COMPASS ADVISERS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Compass Advisers Limited. The company was founded 23 years ago and was given the registration number 04307749. The firm's registered office is in LONDON. You can find them at 26-28 Mount Row 3rd Floor, Mayfair, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	COMPASS ADVISERS LIMITED
Company Number	:	04307749
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active - Proposal to
Incorporation Date	:	19 October 2001
End of financial year	:	31 December 2017
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	26-28 Mount Row 3rd Floor, Mayfair, London, England, W1K 3SQ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
825 Third Avenue,, 32nd Floor, New York, United States,	Director	15 January 2002	Active
6 Broadhinton Road, London, SW4 0LU	Secretary	13 November 2001	Active
825, Third Avenue,, 32nd Floor, New York, Usa,	Secretary	30 September 2005	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	19 October 2001	Active
825 Third Avenue,, 32nd Floor, New York, United States,	Director	10 December 2003	Active
825 Third Avenue,, 32nd Floor, New York, United States,	Director	18 August 2005	Active
34 Carlyle Square, London, SW3 6HA	Director	13 November 2001	Active
825, Third Avenue,, 32nd Floor, New York, United States,	Director	10 December 2003	Active
825, Third Avenue, 32nd Floor, New York, United States,	Director	06 June 2014	Active
825 Third Avenue,, 32nd Floor, New York, United States,	Director	01 January 2006	Active
Oriel Lodge, 26 Linksway, Northwood, HA6 2XB	Director	01 February 2004	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	19 October 2001	Active

People with Significant Control

Compass Partners Advisors Llp
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United States
Address	:	825, Third Avenue, 32nd Floor, New York, United States, NY 10022
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

COMPASS ADVISERS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement