COAL PENSION (SECURITIES) NOMINEES LIMITED

Company summary

Company number: 02553780
Status: ACTIVE
Incorporated / age: 31 October 199035 years
Registered office: Ventana House 2 Concourse Way, Sheaf Street, Sheffield, S1 2BJ
Accounts due: 30 September 2026
Confirmation statement due: 15 September 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 08:17 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
Ventana House 2 Concourse Way, Sheaf Street, Sheffield, S1 2BJ
Nature of business
Non-trading company
Previous company names
URBANTASK LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
UNSWORTH DECKEROVA, Janka ACTIVE	Director	01 Jan 2017		United Kingdom	October 1981	Ventana House, 2 Concourse Way, Sheaf Street, Sheffield, S1 2BJ
WALKER, Mark Andrew ACTIVE	Director	17 Jan 2018		United Kingdom	December 1972	Ventana House, 2 Concourse Way, Sheaf Street, Sheffield, S1 2BJ
ASHTON, Christopher John Robert RESIGNED	Secretary	16 Jan 2002	07 Mar 2003			2 Jowitt Road, Sheffield, South Yorkshire, S11 9FJ
BURGESS, Mark Geoffrey William RESIGNED	Secretary	11 Aug 1995	29 Feb 1996			5 Glenmore House, Richmond Hill, Richmond, Surrey, TW10 6BQ
HARRIS, Peter Malcolm RESIGNED	Secretary	10 Aug 1996	05 Sep 2000			43 Lyons Crescent, Tonbridge, Kent, TN9 1EY
HENSMAN, Michael John RESIGNED	Secretary	07 Mar 2003	30 Apr 2011			49 Sandstone Avenue, Sheffield, South Yorkshire, S9 1AJ
IRVINE, Frederick Malcolm RESIGNED	Secretary	05 Sep 2000	16 Jan 2002			Stonewold 49 Heathhurst Road, Sanderstead, South Croydon, Surrey, CR2 0BB
LEVINGS, Alan Clifford RESIGNED	Secretary		11 Aug 1995			8 Rookswood Close, Hook, Hampshire, RG27 9EU
STORER, Jonathan Michael RESIGNED	Secretary	01 Jul 2011	24 Dec 2013			Ventana House, 2 Concourse Way, Sheaf Street, Sheffield, S1 2BJ, United Kingdom
WHALE, Kevin John RESIGNED	Secretary	29 Feb 1996	10 Aug 1996			37 Dawson Road, Kingston Upon Thames, Surrey, KT1 3AU
BARNES, Joseph RESIGNED	Director	03 Aug 1998	31 Aug 2001		July 1954	37 Howden Close, Doncaster, South Yorkshire, DN4 7JN
BEEVOR, David Nigel RESIGNED	Director	25 May 1993	20 Dec 1996		March 1941	44 Stevenage Road, London, SW6 6HA
BENNETT, Guy Patrick De Courcy RESIGNED	Director	08 Aug 1996	11 Apr 1997		October 1958	20 Hendham Road, London, SW17 7DQ
BROWN, John Forster RESIGNED	Director		09 Aug 1996	United Kingdom	December 1952	7 Hurst Avenue, London, N6 5TX
BRUCE, George Alexander RESIGNED	Director	09 Aug 1996	31 Dec 2009	United Kingdom	July 1958	85 Den Bank Drive, Sheffield, South Yorkshire, S10 5PF
BURGESS, Mark Geoffrey William RESIGNED	Director		29 Feb 1996		June 1959	5 Glenmore House, Richmond Hill, Richmond, Surrey, TW10 6BQ
CLARKE, Jonathan George Gough RESIGNED	Director		09 Aug 1996		January 1958	Westland Farm, Ockley Road, Ewhurst, Surrey, GU6 7SL
DAVISON, Guy Bryce RESIGNED	Director		09 Aug 1996		July 1957	128 Kensington Park Road, London, W1 2EP
DI MASCIO, Riccardo Antonio RESIGNED	Director	08 Aug 1996	03 Nov 1997	United Kingdom	March 1957	19 Grimwade Avenue, Croydon, CR0 5DJ
DINNING, William Robert John RESIGNED	Director	18 Jun 2014	31 Jul 2016	United Kingdom	November 1959	Ventana House, 2 Concourse Way, Sheaf Street, Sheffield, S1 2BJ, United Kingdom
DUNATOV, Stefan RESIGNED	Director	16 Apr 2012	11 Apr 2017	Great Britain	December 1973	Ventana House, 2 Concourse Way, Sheaf Street, Sheffield, S1 2BJ, United Kingdom
HALL, Robin Alexander RESIGNED	Director		09 Aug 1996		May 1948	Amberley House, Roding Lane, Chigwell, Essex, IG7 6BE
HARRIS, Peter Malcolm RESIGNED	Director	08 Aug 1996	05 Sep 2000		August 1955	43 Lyons Crescent, Tonbridge, Kent, TN9 1EY
HENSMAN, Michael John RESIGNED	Director	03 Sep 2001	30 Apr 2011	England	December 1950	49 Sandstone Avenue, Sheffield, South Yorkshire, S9 1AJ
IRVINE, Frederick Malcolm RESIGNED	Director	05 Sep 2000	12 Dec 2001		March 1946	Stonewold 49 Heathhurst Road, Sanderstead, South Croydon, Surrey, CR2 0BB
JOY, Andrew Neville RESIGNED	Director		09 Aug 1996	England	April 1957	Marelands, Bentley, Hampshire, GU10 5JB
KENISTON-COOPER, Graham James RESIGNED	Director		09 Aug 1996	England	October 1958	17 Ovington Square, London, SW3 1LH
LANE, Gerard Christopher RESIGNED	Director	01 Jul 2011	31 Dec 2016	England	March 1961	Ventana House, 2 Concourse Way, Sheaf Street, Sheffield, S1 2BJ, United Kingdom
LANGMUIR, Hugh Macgillivray RESIGNED	Director		09 Aug 1996		May 1955	14 Ashchurch Park Villas, London, W12 9SP
LINDEN, Brian Andrew RESIGNED	Director		09 Aug 1996	United Kingdom	December 1956	7 Westmoreland Road, Barnes, London, SW13 9RZ
MARCHANT, Andrew William RESIGNED	Director		09 Aug 1996		May 1955	Pitch Place Farm, Thursley, Godalming, Surrey, GU8 6QW
MASKELL, Philip John RESIGNED	Director		14 Jul 1995		May 1959	1 Grange Cottages, Broad Common Road, Hurst, Berkshire, RG10 0RD
MELLOR, Geoffrey RESIGNED	Director	27 Jul 2007	21 Sep 2022	United Kingdom	September 1964	Ventana House, 2 Concourse Way, Sheaf Street, Sheffield, S1 2BJ, United Kingdom
MORGAN, David George RESIGNED	Director	05 Sep 2000	27 Jul 2007		September 1946	Coldwell House Coldwell Hill, Oughtibridge, Sheffield, S35 0FY
MUNTON, Richard James RESIGNED	Director		09 Aug 1996		March 1956	The Forge, Hamptons, Tonbridge, Kent, TN11 9RE
NICHOLSON, Charles Dumaresq RESIGNED	Director		09 Aug 1996	England	December 1952	20 Brook Green, London, W6 7BL
PRATTEN, Michael RESIGNED	Director	16 Sep 2008	31 May 2012	United Kingdom	January 1965	Ventana House, 2 Concourse Way, Sheaf Street, Sheffield, S1 2BJ, United Kingdom
ROWLANDS, Simon Nicholas RESIGNED	Director		09 Aug 1996		June 1957	28 Westmoreland Road, Barnes, London, SW13 9RY
SOUTHCOTT, Barry John RESIGNED	Director	26 Oct 1993	12 Apr 1996		March 1950	9 Kewferry Drive, Northwood, Middlesex, HA6 2NT
SYMONDS, Claire Alexandra RESIGNED	Director	03 Oct 2007	30 May 2008		September 1968	14 Beeley View, Walton, Chesterfield, Derbyshire, S42 7HY
WHEELER, Nigel Brentwood RESIGNED	Director		09 Aug 1996		October 1951	90a College Road, Dulwich, London, SE21 7NA
WHINCUP, Daniel John RESIGNED	Director	01 Jan 2017	21 Sep 2022	United Kingdom	January 1979	Ventana House, 2 Concourse Way, Sheaf Street, Sheffield, S1 2BJ
WHITNEY, Paul Michael, Dr RESIGNED	Director		26 Oct 1993		May 1948	Hill House Church Road, Hassingham, Norwich, NR13 4HH
WYLIE, Keith Alexander RESIGNED	Director		03 May 1993		January 1950	17 The Lindens, Hemel Hempstead, Hertfordshire, HP3 0DD
YOUDE, Jennifer Olwen RESIGNED	Director	08 Aug 1996	12 Dec 2001	United Kingdom	January 1955	20 Moreton Place, London, SW1V 2NP

UNSWORTH DECKEROVA, Janka ACTIVE
Role: Director
Appointed on: 01 Jan 2017
Country of Residence: United Kingdom
Date of birth: October 1981
Address: Ventana House, 2 Concourse Way, Sheaf Street, Sheffield, S1 2BJ

WALKER, Mark Andrew ACTIVE
Role: Director
Appointed on: 17 Jan 2018
Country of Residence: United Kingdom
Date of birth: December 1972
Address: Ventana House, 2 Concourse Way, Sheaf Street, Sheffield, S1 2BJ

ASHTON, Christopher John Robert RESIGNED
Role: Secretary
Appointed on: 16 Jan 2002
Resigned on: 07 Mar 2003
Address: 2 Jowitt Road, Sheffield, South Yorkshire, S11 9FJ

BURGESS, Mark Geoffrey William RESIGNED
Role: Secretary
Appointed on: 11 Aug 1995
Resigned on: 29 Feb 1996
Address: 5 Glenmore House, Richmond Hill, Richmond, Surrey, TW10 6BQ

HARRIS, Peter Malcolm RESIGNED
Role: Secretary
Appointed on: 10 Aug 1996
Resigned on: 05 Sep 2000
Address: 43 Lyons Crescent, Tonbridge, Kent, TN9 1EY

HENSMAN, Michael John RESIGNED
Role: Secretary
Appointed on: 07 Mar 2003
Resigned on: 30 Apr 2011
Address: 49 Sandstone Avenue, Sheffield, South Yorkshire, S9 1AJ

IRVINE, Frederick Malcolm RESIGNED
Role: Secretary
Appointed on: 05 Sep 2000
Resigned on: 16 Jan 2002
Address: Stonewold 49 Heathhurst Road, Sanderstead, South Croydon, Surrey, CR2 0BB

LEVINGS, Alan Clifford RESIGNED
Role: Secretary
Appointed on:
Resigned on: 11 Aug 1995
Address: 8 Rookswood Close, Hook, Hampshire, RG27 9EU

STORER, Jonathan Michael RESIGNED
Role: Secretary
Appointed on: 01 Jul 2011
Resigned on: 24 Dec 2013
Address: Ventana House, 2 Concourse Way, Sheaf Street, Sheffield, S1 2BJ, United Kingdom

WHALE, Kevin John RESIGNED
Role: Secretary
Appointed on: 29 Feb 1996
Resigned on: 10 Aug 1996
Address: 37 Dawson Road, Kingston Upon Thames, Surrey, KT1 3AU

BARNES, Joseph RESIGNED
Role: Director
Appointed on: 03 Aug 1998
Resigned on: 31 Aug 2001
Date of birth: July 1954
Address: 37 Howden Close, Doncaster, South Yorkshire, DN4 7JN

BEEVOR, David Nigel RESIGNED
Role: Director
Appointed on: 25 May 1993
Resigned on: 20 Dec 1996
Date of birth: March 1941
Address: 44 Stevenage Road, London, SW6 6HA

BENNETT, Guy Patrick De Courcy RESIGNED
Role: Director
Appointed on: 08 Aug 1996
Resigned on: 11 Apr 1997
Date of birth: October 1958
Address: 20 Hendham Road, London, SW17 7DQ

BROWN, John Forster RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Aug 1996
Country of Residence: United Kingdom
Date of birth: December 1952
Address: 7 Hurst Avenue, London, N6 5TX

BRUCE, George Alexander RESIGNED
Role: Director
Appointed on: 09 Aug 1996
Resigned on: 31 Dec 2009
Country of Residence: United Kingdom
Date of birth: July 1958
Address: 85 Den Bank Drive, Sheffield, South Yorkshire, S10 5PF

BURGESS, Mark Geoffrey William RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Feb 1996
Date of birth: June 1959
Address: 5 Glenmore House, Richmond Hill, Richmond, Surrey, TW10 6BQ

CLARKE, Jonathan George Gough RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Aug 1996
Date of birth: January 1958
Address: Westland Farm, Ockley Road, Ewhurst, Surrey, GU6 7SL

DAVISON, Guy Bryce RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Aug 1996
Date of birth: July 1957
Address: 128 Kensington Park Road, London, W1 2EP

DI MASCIO, Riccardo Antonio RESIGNED
Role: Director
Appointed on: 08 Aug 1996
Resigned on: 03 Nov 1997
Country of Residence: United Kingdom
Date of birth: March 1957
Address: 19 Grimwade Avenue, Croydon, CR0 5DJ

DINNING, William Robert John RESIGNED
Role: Director
Appointed on: 18 Jun 2014
Resigned on: 31 Jul 2016
Country of Residence: United Kingdom
Date of birth: November 1959
Address: Ventana House, 2 Concourse Way, Sheaf Street, Sheffield, S1 2BJ, United Kingdom

DUNATOV, Stefan RESIGNED
Role: Director
Appointed on: 16 Apr 2012
Resigned on: 11 Apr 2017
Country of Residence: Great Britain
Date of birth: December 1973
Address: Ventana House, 2 Concourse Way, Sheaf Street, Sheffield, S1 2BJ, United Kingdom

HALL, Robin Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Aug 1996
Date of birth: May 1948
Address: Amberley House, Roding Lane, Chigwell, Essex, IG7 6BE

HARRIS, Peter Malcolm RESIGNED
Role: Director
Appointed on: 08 Aug 1996
Resigned on: 05 Sep 2000
Date of birth: August 1955
Address: 43 Lyons Crescent, Tonbridge, Kent, TN9 1EY

HENSMAN, Michael John RESIGNED
Role: Director
Appointed on: 03 Sep 2001
Resigned on: 30 Apr 2011
Country of Residence: England
Date of birth: December 1950
Address: 49 Sandstone Avenue, Sheffield, South Yorkshire, S9 1AJ

IRVINE, Frederick Malcolm RESIGNED
Role: Director
Appointed on: 05 Sep 2000
Resigned on: 12 Dec 2001
Date of birth: March 1946
Address: Stonewold 49 Heathhurst Road, Sanderstead, South Croydon, Surrey, CR2 0BB

JOY, Andrew Neville RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Aug 1996
Country of Residence: England
Date of birth: April 1957
Address: Marelands, Bentley, Hampshire, GU10 5JB

KENISTON-COOPER, Graham James RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Aug 1996
Country of Residence: England
Date of birth: October 1958
Address: 17 Ovington Square, London, SW3 1LH

LANE, Gerard Christopher RESIGNED
Role: Director
Appointed on: 01 Jul 2011
Resigned on: 31 Dec 2016
Country of Residence: England
Date of birth: March 1961
Address: Ventana House, 2 Concourse Way, Sheaf Street, Sheffield, S1 2BJ, United Kingdom

LANGMUIR, Hugh Macgillivray RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Aug 1996
Date of birth: May 1955
Address: 14 Ashchurch Park Villas, London, W12 9SP

LINDEN, Brian Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Aug 1996
Country of Residence: United Kingdom
Date of birth: December 1956
Address: 7 Westmoreland Road, Barnes, London, SW13 9RZ

MARCHANT, Andrew William RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Aug 1996
Date of birth: May 1955
Address: Pitch Place Farm, Thursley, Godalming, Surrey, GU8 6QW

MASKELL, Philip John RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jul 1995
Date of birth: May 1959
Address: 1 Grange Cottages, Broad Common Road, Hurst, Berkshire, RG10 0RD

MELLOR, Geoffrey RESIGNED
Role: Director
Appointed on: 27 Jul 2007
Resigned on: 21 Sep 2022
Country of Residence: United Kingdom
Date of birth: September 1964
Address: Ventana House, 2 Concourse Way, Sheaf Street, Sheffield, S1 2BJ, United Kingdom

MORGAN, David George RESIGNED
Role: Director
Appointed on: 05 Sep 2000
Resigned on: 27 Jul 2007
Date of birth: September 1946
Address: Coldwell House Coldwell Hill, Oughtibridge, Sheffield, S35 0FY

MUNTON, Richard James RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Aug 1996
Date of birth: March 1956
Address: The Forge, Hamptons, Tonbridge, Kent, TN11 9RE

NICHOLSON, Charles Dumaresq RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Aug 1996
Country of Residence: England
Date of birth: December 1952
Address: 20 Brook Green, London, W6 7BL

PRATTEN, Michael RESIGNED
Role: Director
Appointed on: 16 Sep 2008
Resigned on: 31 May 2012
Country of Residence: United Kingdom
Date of birth: January 1965
Address: Ventana House, 2 Concourse Way, Sheaf Street, Sheffield, S1 2BJ, United Kingdom

ROWLANDS, Simon Nicholas RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Aug 1996
Date of birth: June 1957
Address: 28 Westmoreland Road, Barnes, London, SW13 9RY