Compass Uk Pension Trustee Co Limited

Company details

Type

Private Limited Company

Incorporated

2002-09-24

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-09-30 · DORMANT

Next accounts due

2026-06-30 due in 18 days

Confirmation statement

last made up 2025-06-04 · next due 2026-06-18

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (14)

• 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
• White, Mark Jonathan · Director appointed 2015-01-31 resigned 2018-08-31
• Lambert, Paul Ian · Director appointed 2002-11-04 resigned 2015-01-31
• Morey, Anne · Secretary appointed 2005-09-14 resigned 2008-11-28
• Lunn, David · Director appointed 2002-11-04 resigned 2007-07-09
• Mystkowski, Georgio Marco · Director appointed 2002-11-04 resigned 2005-11-24
• Lewis, Ann Elizabeth · Director appointed 2002-11-04 resigned 2005-09-14
• Hse Secretaries Limited · Corporate Nominee Secretary appointed 2002-09-24 resigned 2002-11-04
• Hse Directors Limited · Corporate Nominee Director appointed 2002-09-24 resigned 2002-11-04

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)

• 2026-06-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-05-09 Dormant accounts (paper) AA Accounts
• 2025-06-27 Dormant accounts (paper) AA Accounts
• 2025-06-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-06-04 Change registered office address company with date old address new address AD01 Address
• 2024-07-02 Dormant accounts (paper) AA Accounts
• 2024-06-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-07-08 Dormant accounts (paper) AA Accounts
• 2023-06-06 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-07-06 Dormant accounts (paper) AA Accounts
• 2022-06-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-12-22 Termination director company with name termination date TM01 Officers
• 2021-07-10 Dormant accounts (paper) AA Accounts
• 2021-06-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-12-16 Appointment of director AP01 Officers

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