This company is commonly known as Compass Group Pension Trustee Company Limited. The company was founded 36 years ago and was given the registration number 02213339. The firm's registered office is in CHERTSEY. You can find them at Compass House, Guildford Street, Chertsey, Surrey. This company's SIC code is 74990 - Non-trading company.
| Name | : | COMPASS GROUP PENSION TRUSTEE COMPANY LIMITED |
|---|---|---|
| Company Number | : | 02213339 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 January 1988 |
| End of financial year | : | 05 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Compass House, Guildford Street, Chertsey, England, KT16 9BQ | Corporate Secretary | 28 November 2008 | Active |
| Compass House, Guildford Street, Chertsey, KT16 9BQ | Director | 02 March 2018 | Active |
| Compass House, Guildford Street, Chertsey, KT16 9BQ | Director | 06 April 2020 | Active |
| Compass House, Guildford Street, Chertsey, United Kingdom, KT16 9BQ | Director | 26 March 2014 | Active |
| Compass House, Guildford Street, Chertsey, KT16 9BQ | Director | 06 April 2020 | Active |
| Compass House, Guildford Street, Chertsey, KT16 9BQ | Director | 01 January 2024 | Active |
| Compass House, Guildford Street, Chertsey, KT16 9BQ | Director | 01 January 2024 | Active |
| Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, United Kingdom, B45 9PZ | Director | 17 October 2018 | Active |
| Compass House, Guildford Street, Chertsey, KT16 9BQ | Director | 01 January 2024 | Active |
| 2, Grange Gardens, Grendon Underwood, Aylesbury, United Kingdom, HP18 0UD | Director | 05 April 2011 | Active |
| Compass House, Guildford Street, Chertsey, KT16 9BQ | Director | 01 January 2024 | Active |
| Compass House, Guildford Street, Chertsey, United Kingdom, KT16 9BQ | Director | 01 January 2024 | Active |
| Compass House, Guildford Street, Chertsey, KT16 9BQ | Director | 26 March 2014 | Active |
| 20 Petunia Crescent, Chelmsford, CM1 6YP | Secretary | 12 December 2000 | Active |
| Ashley House, Swan Street, Boxford, CO10 5NZ | Secretary | - | Active |
| Old Allens Allens Lane, Plaxtol, Sevenoaks, TN15 0QZ | Director | 27 May 1999 | Active |
| 19 Norton Avenue, Berrylands, Surbiton, KT5 9DX | Director | 01 November 1996 | Active |
| Compass House, Guildford Street, Chertsey, KT16 9BQ | Director | 27 October 2009 | Active |
| Trewane Manor, Trelill, Bodmin, United Kingdom, PL30 3HY | Director | 05 April 2011 | Active |
| 67 Pembury Close, Pembury Road, London, E5 8JP | Director | 18 September 2007 | Active |
| 58 Northfield Road, Dagenham, RM9 5UR | Director | 16 November 1992 | Active |
| Compass House, Guildford Street, Chertsey, United Kingdom, KT16 9BQ | Director | 01 September 2016 | Active |
| West Orchard, Holmbury Lane, Henfield, BA5 9TU | Director | 12 August 1992 | Active |
| 7 The Hollies, Charlton, Pershore, WR10 3LP | Director | 09 February 2006 | Active |
| 30 Poets Court, Harpenden, AL5 5EW | Director | 01 November 1996 | Active |
| 29 Taylor Avenue, Richmond, TW9 4EB | Director | 23 April 1991 | Active |
| The Limes 40, Runnemede Road, Egham, TW20 9BL | Director | 09 February 2006 | Active |
| 2a Churchfield Avenue, Finchley, N12 0NT | Director | 18 November 2003 | Active |
| 62a Sidney Road, Twickenham, TW1 1JR | Director | - | Active |
| 4 Eleanor Place, Great Barton, Bury St Edmunds, IP31 2TQ | Director | 01 January 1996 | Active |
| Yewbrook, Thorndown Lane, Windlesham, GU20 6DJ | Director | 09 February 2006 | Active |
| Rusthall House, Langton Road, Langton Green, Tunbridge Wells, TN3 0BB | Director | - | Active |
| Lyppiatt, Lippiatt Lane Shipham, Newinscombe, United Kingdom, BS25 1QZ | Director | 18 February 2010 | Active |
| 24 Monkhams Lane, Woodford Green, IG8 0NS | Director | 19 November 2002 | Active |
| 86 Frenchay Road, Oxford, OX2 6TF | Director | 18 September 2007 | Active |
| Compass Group Holdings Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Compass House, Guildford Street, Chertsey, United Kingdom, KT16 9BQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2024-01-11 | Officers | Appoint person director company with name date. | Download |
| 2024-01-11 | Officers | Appoint person director company with name date. | Download |
| 2024-01-11 | Officers | Appoint person director company with name date. | Download |
| 2024-01-11 | Officers | Appoint person director company with name date. | Download |
| 2024-01-11 | Officers | Appoint person director company with name date. | Download |
| 2023-06-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-17 | Officers | Appoint person director company with name date. | Download |
| 2020-04-17 | Officers | Appoint person director company with name date. | Download |
| 2020-04-17 | Officers | Termination director company with name termination date. | Download |
| 2020-04-17 | Officers | Termination director company with name termination date. | Download |
| 2019-07-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-09 | Officers | Change person director company with change date. | Download |
| 2019-04-25 | Officers | Change person director company with change date. | Download |
| 2018-10-28 | Officers | Appoint person director company with name date. | Download |
| 2018-09-17 | Officers | Termination director company with name termination date. | Download |
| 2018-06-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-06-04 | Confirmation statement | Confirmation statement with updates. | Download |
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