All Information about:

Name	Coal Pension (Securities) Nominees Limited
Address	Ventana House 2 Concourse Way Sheaf Street Sheffield S1 2BJ
VAT ID	no VAT ID available
Company No.	02553780 Show on Companies House
Accounts	micro-entity last accounts made up to 31 December 2021
Sector (SIC)	74990 Non-trading company
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

GB Coal Staff Superannuation Scheme Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 02976748 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Trustees Of The Mineworkers' Pension Scheme Limited Status: Active Notified: 06/04/2016 Companies House Number: 03646457 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Unsworth Deckerova, Janka Sheaf Street, Sheffield Status: Active Notified: 01/01/2017 Date of Birth: 10/1981 Occupation: Head Of Financial Operations Role: Director Country of Residence: United Kingdom Nationality: British

Walker, Mark Andrew Sheaf Street, Sheffield Status: Active Notified: 17/01/2018 Date of Birth: 12/1972 Occupation: Chief Investment Officer Role: Director Country of Residence: United Kingdom Nationality: British

Whincup, Daniel John Sheaf Street, Sheffield Status: Ceased Notified: 01/01/2017 Ceased: 21/09/2022 Occupation: Head Of Pensions Strategy Role: Director Country of Residence: England Nationality: British

All Information about:

Coal Pension (Securities) Nominees Limited

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Persons with Significant Control (2)

Officers (3)