COMPASS BROKER SERVICES LIMITED

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

This company is commonly known as Compass Broker Services Limited. The company was founded 8 years ago and was given the registration number 10118186. The firm's registered office is in KNARESBOROUGH. You can find them at Hexagon House, Grimbald Crag Close, Knaresborough, . This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name	:	COMPASS BROKER SERVICES LIMITED
Company Number	:	10118186
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, England, HG5 8PJ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
2, Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD	Corporate Secretary	22 February 2022	Active
36, Old Jewry, London, United Kingdom, EC2R 8DD	Corporate Secretary	29 March 2018	Active
2nd Floor, The Hamlet, Hornbeam Park, Harrogate, United Kingdom, HG2 8RE	Director	01 August 2023	Active
2, Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD	Director	01 August 2023	Active
Hexagon House, Grimbald Crag Close, Knaresborough, England, HG5 8PJ	Secretary	30 September 2020	Active
Hexagon House, Grimbald Crag Close, Knaresborough, England, HG5 8PJ	Secretary	29 March 2018	Active
Hexagon House, Grimbald Crag Close, Knaresborough, England, HG5 8PJ	Director	24 June 2016	Active
Hexagon House, Grimbald Crag Close, Knaresborough, England, HG5 8PJ	Director	29 March 2018	Active
22 Swale Drive, Chandler's Ford, United Kingdom, SO53 4QY	Director	11 April 2016	Active
Hexagon House, Grimbald Crag Close, Knaresborough, England, HG5 8PJ	Director	11 April 2016	Active
Hexagon House Hexagon House, Grimbald Crag Close, Knaresborough, United Kingdom, HG5 8PJ	Director	01 September 2021	Active
Hexagon House, Grimbald Crag Close, Knaresborough, England, HG5 8PJ	Director	31 January 2019	Active
Hexagon House, Grimbald Crag Close, Knaresborough, England, HG5 8PJ	Director	29 March 2018	Active
Hexagon House Hexagon House, Grimbald Crag Close, Knaresborough, United Kingdom, HG5 8PJ	Director	01 September 2021	Active
Hexagon House, Grimbald Crag Close, Knaresborough, England, HG5 8PJ	Director	24 June 2016	Active
Hexagon House, Grimbald Crag Close, Knaresborough, England, HG5 8PJ	Director	01 July 2016	Active

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

COMPASS BROKER SERVICES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement