COMPASS PENSION TRUSTEES LIMITED - CHERTSEY
| Company Profile | Company Filings |
Overview
COMPASS PENSION TRUSTEES LIMITED is a Private Limited Company from CHERTSEY and has the status: Active.
COMPASS PENSION TRUSTEES LIMITED was incorporated 23 years ago on 21/11/2000 and has the registered number: 04111906. The accounts status is DORMANT and accounts are next due on 05/01/2025.
COMPASS PENSION TRUSTEES LIMITED was incorporated 23 years ago on 21/11/2000 and has the registered number: 04111906. The accounts status is DORMANT and accounts are next due on 05/01/2025.
COMPASS PENSION TRUSTEES LIMITED - CHERTSEY
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 5 / 4 | 05/04/2023 | 05/01/2025 |
Registered Office
COMPASS HOUSE
CHERTSEY
SURREY
KT16 9BQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/11/2023 | 05/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DAVID JOHN BRASSINGTON | Mar 1965 | British | Director | 2020-12-11 | CURRENT |
| MR BRENDAN JAMES BOUCHER | Apr 1969 | British | Director | 2020-12-11 | CURRENT |
| COMPASS SECRETARIES LIMITED | Corporate Secretary | 2008-11-28 | CURRENT | ||
| DAVID HOYLE | Sep 1963 | British | Director | 2003-11-12 UNTIL 2006-05-09 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2000-11-21 UNTIL 2000-11-21 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-11-21 UNTIL 2000-11-21 | RESIGNED | ||
| PAUL IAN LAMBERT | Sep 1960 | British | Secretary | 2000-11-21 UNTIL 2008-11-28 | RESIGNED |
| MORRIS SAUL GROSSFELD | Sep 1950 | British | Director | 2007-09-18 UNTIL 2011-04-05 | RESIGNED |
| MRS SARAH JANE SERGEANT | May 1973 | British | Director | 2018-09-01 UNTIL 2020-12-11 | RESIGNED |
| MR JIMMY COLIN ROBERTS | Jan 1951 | British | Director | 2000-11-21 UNTIL 2011-04-05 | RESIGNED |
| CHRISTOPHER HAYDON RAYNER | Feb 1965 | British | Director | 2001-01-31 UNTIL 2008-11-20 | RESIGNED |
| MR ROBERT JAMES PRYNN | Apr 1964 | British | Director | 2004-08-01 UNTIL 2006-09-05 | RESIGNED |
| MR PETER PATRICK FRENCH O'MEARA | Jun 1947 | British | Director | 2007-09-18 UNTIL 2011-04-05 | RESIGNED |
| DOMINIC FRANCIS MATTHEW MILLS | Apr 1971 | British | Director | 2001-01-31 UNTIL 2003-11-12 | RESIGNED |
| MR HAROLD WILLIAM FREEMAN | Feb 1942 | British | Director | 2007-09-18 UNTIL 2011-04-05 | RESIGNED |
| MR MARIANO JESUS GODINO ESCOLAR | Dec 1978 | British | Director | 2019-02-27 UNTIL 2020-12-11 | RESIGNED |
| JACQUELINE GEORGINE TAYLOR | Feb 1944 | British | Director | 2001-01-31 UNTIL 2003-06-30 | RESIGNED |
| MS KATE DUNHAM | May 1970 | British | Director | 2016-03-31 UNTIL 2017-05-31 | RESIGNED |
| DR SANDRA DEMBECK | Mar 1974 | German | Director | 2020-12-11 UNTIL 2021-12-20 | RESIGNED |
| MRS LAURA ELIZABETH CARR | Jun 1975 | British | Director | 2017-05-18 UNTIL 2018-11-20 | RESIGNED |
| MR DAVID JONATHAN BISHOP | Aug 1939 | British | Director | 2001-01-31 UNTIL 2011-04-05 | RESIGNED |
| MR CHRISTOPHER JUSTIN BESLEY | Jun 1952 | British | Director | 2009-10-27 UNTIL 2016-03-31 | RESIGNED |
| MARK JONATHAN WHITE | Jun 1960 | British | Director | 2007-09-18 UNTIL 2018-08-31 | RESIGNED |
| MICHAEL JOHN SPILLER | Jan 1944 | British | Director | 2001-01-31 UNTIL 2008-11-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Compass Group Holdings Plc | 2016-04-06 | Chertsey Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |