COMPASS UNDERWRITING LIMITED - LONDON


Company Profile Company Filings

Overview

COMPASS UNDERWRITING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
COMPASS UNDERWRITING LIMITED was incorporated 27 years ago on 12/03/1997 and has the registered number: 03332314. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/09/2024.

COMPASS UNDERWRITING LIMITED - LONDON

This company is listed in the following categories:
66220 - Activities of insurance agents and brokers

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 12 31/12/2022 28/09/2024

Registered Office

71-75 LANGLEY STREET
LONDON
WC2H 9JG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/03/2023 24/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ORTHO THOMAS DAVID BARNES Jan 1964 British Director 2003-09-01 CURRENT
BIRKETTS NOMINEES LIMITED Corporate Secretary 2003-09-01 UNTIL 2023-09-04 RESIGNED
RONALD WESTWOOD Mar 1959 British Director 1999-12-15 UNTIL 2003-09-01 RESIGNED
MR KEITH WILLIAM WARDELL May 1957 British Director 1999-12-15 UNTIL 2003-01-20 RESIGNED
PETER ROBERT NUTTING Oct 1935 British Director 1999-12-15 UNTIL 2003-09-01 RESIGNED
CECILIA HESTER MARIE LOUISE CONSTANCE NUTTING Oct 1942 British Director 1999-12-15 UNTIL 2003-09-01 RESIGNED
MR JOHN ANTHONY LEVIN Nov 1963 British Director 1997-04-04 UNTIL 2003-09-01 RESIGNED
MR ANDREW EDMUND CHRISTIAN BRIANT Jun 1966 British Director 1997-04-04 UNTIL 2022-11-07 RESIGNED
CRAIG BEACH Oct 1970 British Director 2008-06-01 UNTIL 2022-11-07 RESIGNED
JONATHAN RONALD KROPMAN Sep 1957 British Nominee Director 1997-03-12 UNTIL 1997-04-04 RESIGNED
KARI YANAI Secretary 2015-09-07 UNTIL 2023-01-10 RESIGNED
KEVIN PATRICK HORN Jun 1963 Irish Secretary 1997-04-04 UNTIL 2003-09-01 RESIGNED
PAILEX CORPORATE SERVICES LIMITED Corporate Nominee Secretary 1997-03-12 UNTIL 1997-04-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kari Yanai 2016-04-06 - 2023-01-10 4/1974 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Ortho Thomas David Barnes 2016-04-06 1/1964 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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