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Nom	Coal Pension Properties Limited
Adresse	21 Holborn Viaduct London EC1A 2DY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00465783 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	74990 Non-trading company
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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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 voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

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

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Unsworth Deckerova, Janka London, United Kingdom Status: Active Notified: 18/01/2017 Date of Birth: 10/1981 Occupation: Director Role: Director Country of Residence: England Nationality: Slovak

Walker, Mark Andrew One Curzon Street, London, England Status: Active Notified: 17/01/2018 Date of Birth: 12/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Rose, Thomas Benjamin London Status: Ceased Notified: 01/10/2021 Ceased: 02/12/2022 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (4)

Broadfields Management LTD Status: Active Notified: 06/04/2016 Companies House Number: 01737462 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 Globe Investments (U.K.) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02014385 Nature of Control

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

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GB Leatherhead Office Park Management Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 05102960 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 MPS Property Holding 2 Limited Status: Active Notified: 30/11/2022 Companies House Number: 14516396 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Coal Pension Properties Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (4)