Compass Pension Trustees Limited (04111906)

Company details

Type: Private Limited Company
Incorporated: 2000-11-21
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2025-04-05 · DORMANT
Next accounts due: 2027-01-05 in 207 days
Confirmation statement: last made up 2025-11-21 · next due 2026-12-05

View full filing history at Companies House →

Registered office

Compass House
Guildford Street
Chertsey
Surrey
Kt16 9bq

Industry (SIC codes)

74990 · Non-trading company 99999 · Dormant Company

Officers (24)

Brassington, David John · Director appointed 2020-12-11
Boucher, Brendan James · Director appointed 2020-12-11
Compass Secretaries Limited · Corporate Secretary appointed 2008-11-28
Dembeck, Sandra · Director appointed 2020-12-11 resigned 2021-12-20
Godino Escolar, Mariano Jesus · Director appointed 2019-02-27 resigned 2020-12-11
Sergeant, Sarah Jane · Director appointed 2018-09-01 resigned 2020-12-11
Carr, Laura Elizabeth · Director appointed 2017-05-18 resigned 2018-11-20
White, Mark Jonathan · Director appointed 2007-09-18 resigned 2018-08-31
Dunham, Kate · Director appointed 2016-03-31 resigned 2017-05-31
Besley, Christopher Justin · Director appointed 2009-10-27 resigned 2016-03-31
O'meara, Peter Patrick French · Director appointed 2007-09-18 resigned 2011-04-05
Freeman, Harold William · Director appointed 2007-09-18 resigned 2011-04-05
Grossfeld, Morris Saul · Director appointed 2007-09-18 resigned 2011-04-05
Bishop, David Jonathan · Director appointed 2001-01-31 resigned 2011-04-05
Roberts, Jimmy Colin · Director appointed 2000-11-21 resigned 2011-04-05
Lambert, Paul Ian · Secretary appointed 2000-11-21 resigned 2008-11-28
Rayner, Christopher Haydon · Director appointed 2001-01-31 resigned 2008-11-20
Spiller, Michael John · Director appointed 2001-01-31 resigned 2008-11-20
Prynn, Robert James · Director appointed 2004-08-01 resigned 2006-09-05
Hoyle, David · Director appointed 2003-11-12 resigned 2006-05-09
Mills, Dominic Francis Matthew · Director appointed 2001-01-31 resigned 2003-11-12
Taylor, Jacqueline Georgine · Director appointed 2001-01-31 resigned 2003-06-30
Swift Incorporations Limited · Corporate Nominee Secretary appointed 2000-11-21 resigned 2000-11-21
Instant Companies Limited · Corporate Nominee Director appointed 2000-11-21 resigned 2000-11-21

People with significant control (1)

Compass Group Holdings Plc Active

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

2026-05-09 Dormant accounts (paper) AA Accounts
2025-12-03 Confirmation statement (no updates) CS01 Confirmation statement
2025-07-11 Dormant accounts (paper) AA Accounts
2024-12-31 Dormant accounts (paper) AA Accounts
2024-11-21 Confirmation statement (no updates) CS01 Confirmation statement
2024-01-15 Dormant accounts (paper) AA Accounts
2023-11-27 Confirmation statement (with updates) CS01 Confirmation statement
2022-11-30 Confirmation statement (no updates) CS01 Confirmation statement
2022-11-07 Dormant accounts (paper) AA Accounts
2022-01-07 Dormant accounts (paper) AA Accounts
2021-12-21 Termination director company with name termination date TM01 Officers
2021-11-23 Confirmation statement (no updates) CS01 Confirmation statement
2021-03-15 Dormant accounts (paper) AA Accounts
2020-12-16 Appointment of director AP01 Officers
2020-12-11 Appointment of director AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.