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COMPASS UK PENSION TRUSTEE CO LIMITED

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

This company is commonly known as Compass Uk Pension Trustee Co Limited. The company was founded 21 years ago and was given the registration number 04543779. 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 UK PENSION TRUSTEE CO LIMITED
Company Number:04543779
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 September 2002
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Compass House, Guildford Street, Chertsey, Surrey, KT19 9BQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Compass House, Guildford Street, Chertsey, England, KT16 9BQ

Corporate Secretary28 November 2008Active
Compass House, Guildford Street, Chertsey, KT19 9BQ

Director11 December 2020Active
Compass House, Guildford Street, Chertsey, KT19 9BQ

Director11 December 2020Active
Mannin Veen, Roundwood Avenue Hutton, Brentwood, CM13 2ND

Director14 September 2005Active
7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH

Nominee Secretary24 September 2002Active
1 The Paddocks, Murthering Lane, Stapleford Abbotts, RM4 1HG

Secretary04 November 2002Active
Mannin Veen, Roundwood Avenue Hutton, Brentwood, CM13 2ND

Secretary14 September 2005Active
Compass House, Guildford Street, Chertsey, KT19 9BQ

Director11 December 2020Active
Compass House, Guildford Street, Chertsey, United Kingdom, KT16 9BQ

Director27 February 2019Active
20 Petunia Crescent, Chelmsford, CM1 6YP

Director04 November 2002Active
1 The Paddocks, Murthering Lane, Stapleford Abbotts, RM4 1HG

Director04 November 2002Active
49 Streetly Crescent, Four Oaks, Sutton Coldfield, B74 4PZ

Director04 November 2002Active
Woodcote House, 1 Chestnut Green Whitfield, Brackley, NN13 5TY

Director04 November 2002Active
Compass Group Plc, Compass House, Guildford Street, Chertsey, United Kingdom, KT16 9BQ

Director01 September 2018Active
Compass House, Guildford Street, Chertsey, KT19 9BQ

Director31 January 2015Active
7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH

Corporate Nominee Director24 September 2002Active

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

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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