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 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
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 |