COMPASS UK PENSION TRUSTEE CO LIMITED - CHERTSEY
| Company Profile | Company Filings |
Overview
COMPASS UK PENSION TRUSTEE CO LIMITED is a Private Limited Company from CHERTSEY and has the status: Active.
COMPASS UK PENSION TRUSTEE CO LIMITED was incorporated 21 years ago on 24/09/2002 and has the registered number: 04543779. The accounts status is DORMANT and accounts are next due on 30/06/2024.
COMPASS UK PENSION TRUSTEE CO LIMITED was incorporated 21 years ago on 24/09/2002 and has the registered number: 04543779. The accounts status is DORMANT and accounts are next due on 30/06/2024.
COMPASS UK PENSION TRUSTEE CO 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 |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
COMPASS HOUSE
CHERTSEY
SURREY
KT19 9BQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/06/2023 | 18/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| COMPASS SECRETARIES LIMITED | Corporate Secretary | 2008-11-28 | CURRENT | ||
| ANNE MOREY | Feb 1957 | British | Director | 2005-09-14 | CURRENT |
| DAVID JOHN BRASSINGTON | Mar 1965 | British | Director | 2020-12-11 | CURRENT |
| MR BRENDAN JAMES BOUCHER | Apr 1969 | British | Director | 2020-12-11 | CURRENT |
| HSE SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-09-24 UNTIL 2002-11-04 | RESIGNED | ||
| MARK JONATHAN WHITE | Jun 1960 | British | Director | 2015-01-31 UNTIL 2018-08-31 | RESIGNED |
| MRS SARAH JANE SERGEANT | May 1973 | British | Director | 2018-09-01 UNTIL 2020-12-11 | RESIGNED |
| GEORGIO MARCO MYSTKOWSKI | May 1963 | British | Director | 2002-11-04 UNTIL 2005-11-24 | RESIGNED |
| DAVID LUNN | Apr 1943 | British | Director | 2002-11-04 UNTIL 2007-07-09 | RESIGNED |
| ANN ELIZABETH LEWIS | May 1965 | Director | 2002-11-04 UNTIL 2005-09-14 | RESIGNED | |
| PAUL IAN LAMBERT | Sep 1960 | British | Director | 2002-11-04 UNTIL 2015-01-31 | RESIGNED |
| MR MARIANO JESUS GODINO ESCOLAR | Dec 1978 | British | Director | 2019-02-27 UNTIL 2020-12-11 | RESIGNED |
| DR SANDRA DEMBECK | Mar 1974 | German | Director | 2020-12-11 UNTIL 2021-12-20 | RESIGNED |
| ANNE MOREY | Feb 1957 | British | Secretary | 2005-09-14 UNTIL 2008-11-28 | RESIGNED |
| ANN ELIZABETH LEWIS | May 1965 | Secretary | 2002-11-04 UNTIL 2005-09-14 | RESIGNED | |
| HSE DIRECTORS LIMITED | Corporate Nominee Director | 2002-09-24 UNTIL 2002-11-04 | 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 |