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Compass Broker Networks Limited, HG5 8PJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

COMPASS BROKER NETWORKS LIMITED

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

This company is commonly known as Compass Broker Networks Limited. The company was founded 8 years ago and was given the registration number 10118181. The firm's registered office is in KNARESBOROUGH. You can find them at Hexagon House, Grimbald Crag Close, Knaresborough, North Yorkshire. This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:COMPASS BROKER NETWORKS LIMITED
Company Number:10118181
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:Hexagon House, Grimbald Crag Close, Knaresborough, North Yorkshire, England, HG5 8PJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD

Corporate Secretary22 February 2022Active
36, Old Jewry, London, United Kingdom, EC2R 8DD

Corporate Secretary29 March 2018Active
2nd Floor, The Hamlet, Hornbeam Park, Harrogate, United Kingdom, HG2 8RE

Director01 August 2023Active
2, Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD

Director01 August 2023Active
Hexagon House, Grimbald Crag Close, Knaresborough, England, HG5 8PJ

Secretary30 September 2020Active
Hexagon House, Grimbald Crag Close, Knaresborough, England, HG5 8PJ

Secretary29 March 2018Active
Hexagon House, Grimbald Crag Close, Knaresborough, England, HG5 8PJ

Director24 June 2016Active
Hexagon House, Grimbald Crag Close, Knaresborough, England, HG5 8PJ

Director29 March 2018Active
22 Swale Drive, Chandler's Ford, United Kingdom, SO53 4QY

Director11 April 2016Active
Hexagon House, Grimbald Crag Close, Knaresborough, England, HG5 8PJ

Director11 April 2016Active
Hexagon House, Grimbald Crag Close, Knaresborough, England, HG5 8PJ

Director31 January 2019Active
Hexagon House, Grimbald Crag Close, Knaresborough, England, HG5 8PJ

Director29 March 2018Active
Hexagon House, Grimbald Crag Close, Knaresborough, England, HG5 8PJ

Director01 January 2020Active
Hexagon House, Grimbald Crag Close, Knaresborough, England, HG5 8PJ

Director24 June 2016Active
Devonshire House, 4th Floor, 1 Mayfair Place, London, United Kingdom, W1J 8AJ

Director01 September 2021Active
Hexagon House, Grimbald Crag Close, Knaresborough, England, HG5 8PJ

Director01 July 2016Active
2, Minster Court, London, United Kingdom, EC3R 7BB

Director01 September 2021Active

People with Significant Control

Compass Broker Holdings Limited
Notified on:12 April 2016
Status:Active
Country of residence:United Kingdom
Address:2nd Floor, The Hamlet, Harrogate, United Kingdom, HG2 8RE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
John Edward Lincoln
Notified on:11 April 2016
Status:Active
Date of birth:May 1955
Nationality:British
Country of residence:United Kingdom
Address:6, St Martins Lane, Beckenham, United Kingdom, BR3 3XS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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