COMPASS LONDON MARKETS LIMITED

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

This company is commonly known as Compass London Markets Limited. The company was founded 9 years ago and was given the registration number 09410832. 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 LONDON MARKETS LIMITED
Company Number	:	09410832
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	28 January 2015
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
2, Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD	Director	01 June 2023	Active
2, Minster Court, Mincing Lane, London, England, EC3R 7PD	Director	14 March 2024	Active
2, Minster Court, Mincing Lane, London, England, EC3R 7PD	Secretary	30 September 2020	Active
Hexagon House, Grimbald Crag Close, Knaresborough, England, HG5 8PJ	Secretary	29 March 2018	Active
Rosta House, 1st Floor, Front Office, 144 Castle Street, Stockport, England, SK3 9JH	Secretary	06 April 2015	Active
54, Fenchurch Street, London, England, EC3M 3JY	Corporate Secretary	29 March 2018	Active
Hexagon House, Grimbald Crag Close, Knaresborough, England, HG5 8PJ	Director	20 June 2016	Active
Hexagon House, Grimbald Crag Close, Knaresborough, England, HG5 8PJ	Director	29 March 2018	Active
2, Minster Court, Mincing Lane, London, England, EC3R 7PD	Director	07 May 2021	Active
Hexagon House, Grimbald Crag Close, Knaresborough, England, HG5 8PJ	Director	20 June 2016	Active
2, Minster Court, Mincing Lane, London, England, EC3R 7PD	Director	07 May 2021	Active
Rosta House, 1st Floor, Front Office, 144 Castle Street, Stockport, England, SK3 9JH	Director	28 January 2015	Active
2, Minster Court, Mincing Lane, London, England, EC3R 7PD	Director	20 June 2016	Active
Hexagon House, Grimbald Crag Close, Knaresborough, England, HG5 8PJ	Director	29 March 2018	Active
C/O Pkf Littlejohn, 2nd Floor, 1 Westferry Circus, Canary Wharf, London, United Kingdom, E14 4HD	Director	01 July 2016	Active

People with Significant Control

Ardonagh Specialty Holdings Limited
Notified on	:	23 April 2021
Status	:	Active
Country of residence	:	England
Address	:	2, Minster Court, London, England, EC3R 7PD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Compass Broker Holdings Limited
Notified on	:	29 June 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	C/O Pkf Littlejohn, 2nd Floor, 1 Westferry Circus, London, United Kingdom, E14 4HD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Robert Mccurrie
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1970
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Rosta House, 1st Floor, Front Office, Stockport, United Kingdom, SK3 9JH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

COMPASS LONDON MARKETS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement