COMPASS PENSION TRUSTEES LIMITED

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

This company is commonly known as Compass Pension Trustees Limited. The company was founded 24 years ago and was given the registration number 04111906. 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.

Company Information

Name	:	COMPASS PENSION TRUSTEES LIMITED
Company Number	:	04111906
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	21 November 2000
End of financial year	:	05 April 2023
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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	11 December 2020	Active
Compass House, Guildford Street, Chertsey, KT16 9BQ	Director	11 December 2020	Active
20 Petunia Crescent, Chelmsford, CM1 6YP	Secretary	21 November 2000	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	21 November 2000	Active
Compass House, Guildford Street, Chertsey, KT16 9BQ	Director	27 October 2009	Active
Trewane Manor, Trelill, Bodmin, PL30 3HY	Director	31 January 2001	Active
Compass House, Guildford Street, Chertsey, United Kingdom, KT16 9BQ	Director	18 May 2017	Active
Compass House, Guildford Street, Chertsey, KT16 9BQ	Director	11 December 2020	Active
Compass House, Guildford Street, Chertsey, United Kingdom, KT16 9BQ	Director	31 March 2016	Active
5 Dome Hill, Caterham, CR3 6EE	Director	18 September 2007	Active
Compass House, Guildford Street, Chertsey, United Kingdom, KT16 9BQ	Director	27 February 2019	Active
42 Hartington Road, London, W13 8QL	Director	18 September 2007	Active
20 Townsend Way, Northwood, HA6 1TF	Director	12 November 2003	Active
39 Weavers Field, Girton, Cambridge, CB3 0XB	Director	31 January 2001	Active
2 Grange Gardens, Grendon Underwood, Aylesbury, HP18 0UD	Director	18 September 2007	Active
14 Tuffnells Way, Harpenden, AL5 3HQ	Director	01 August 2004	Active
Gilhurst, The Street, Warninglid, Haywards Heath, RH17 5SZ	Director	31 January 2001	Active
12, Waters Edge, Elton Road, Wansford, PE8 6LH	Director	21 November 2000	Active
Compass Group Plc, Compass House, Guildford Street, Chertsey, United Kingdom, KT16 9BQ	Director	01 September 2018	Active
Little Whitfield Farmhouse Whitfield, Falfield, Wotton Under Edge, GL12 8DU	Director	31 January 2001	Active
2 Linden Close, Dunstable, LU5 4PF	Director	31 January 2001	Active
Compass House, Guildford Street, Chertsey, KT16 9BQ	Director	18 September 2007	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	21 November 2000	Active

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

COMPASS PENSION TRUSTEES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement