Compass Group Pension Trustee Company Limited
- Active
- Incorporated on 22 Jan 1988
Reg Address: Compass House, Guildford Street, Chertsey KT16 9BQ
Previous Names:
Goturbo Limited - 22 Jan 1988
Company Classifications:
99999 - Dormant Company
74990 - Non-trading company
- Summary The company with name "Compass Group Pension Trustee Company Limited" is a ltd and located in Compass House, Guildford Street, Chertsey KT16 9BQ. Compass Group Pension Trustee Company Limited is currently in active status and it was incorporated on 22 Jan 1988 (36 years 8 months ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 5 Jan 2025, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Compass Group Pension Trustee Company Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Wayne William Bowen | Director | 6 Apr 2020 | British | Active |
2 | Jane Elizabeth Bonnar Dean | Director | 6 Apr 2020 | British | Active |
3 | Jane Elizabeth Bonnar Dean | Director | 6 Apr 2020 | British | Active |
4 | Jodi Lea | Director | 17 Oct 2018 | British | Active |
5 | Jodi Lea | Director | 17 Oct 2018 | British | Active |
6 | Brendan James Boucher | Director | 2 Mar 2018 | British | Active |
7 | Jonathan James William Drown | Director | 1 Sep 2016 | British | Resigned 30 Sep 2017 |
8 | Giorgio Marco Mystkowski | Director | 30 Mar 2015 | British | Resigned 5 Apr 2020 |
9 | Giorgio Marco Mystkowski | Director | 30 Mar 2015 | British | Resigned 5 Apr 2020 |
10 | Christopher March Clayton | Director | 26 Mar 2014 | British | Active |
11 | Philip Nicholas Whittome | Director | 26 Mar 2014 | British | Active |
12 | Philip Nicholas Whittome | Director | 11 Oct 2013 | British | Resigned 11 Oct 2013 |
13 | Philip Nicholas Whittome | Director | 1 Apr 2012 | British | Resigned 1 Apr 2012 |
14 | CAPITAL CRANFIELD PENSION TRUSTEES LIMITED | Corporate Director | 1 Apr 2012 | - | Resigned 26 Mar 2014 |
15 | David Jonathan Bishop | Director | 5 Apr 2011 | British | Resigned 30 Sep 2011 |
16 | Peter Patrick French O'Meara | Director | 5 Apr 2011 | British | Active |
17 | Sally Jane Mason | Director | 18 Feb 2010 | British | Resigned 30 Mar 2015 |
18 | Christopher Justin Besley | Director | 27 Oct 2009 | British | Resigned 31 Mar 2016 |
19 | COMPASS SECRETARIES LIMITED | Corporate Secretary | 28 Nov 2008 | - | Active |
20 | Simon Paul White | Director | 17 Sep 2008 | British | Resigned 30 Nov 2009 |
21 | Mark Jonathan White | Director | 8 May 2008 | - | Resigned 31 Aug 2018 |
22 | Michael Bold | Director | 18 Sep 2007 | British | Resigned 23 Feb 2010 |
23 | David Grant Mortimer | Director | 18 Sep 2007 | British | Resigned 5 Apr 2020 |
24 | Philip Charles Hills | Director | 9 Feb 2006 | British | Resigned 14 May 2009 |
25 | Richard Spencer Getting | Director | 9 Feb 2006 | British | Resigned 31 Aug 2011 |
26 | Philip Charles Hills | Director | 9 Feb 2006 | British | Resigned 14 May 2009 |
27 | Christine Annmarie Logan | Director | 9 Feb 2006 | British,American | Resigned 8 May 2008 |
28 | Sally Anne Knief | Director | 18 Nov 2003 | British | Resigned 9 Mar 2005 |
29 | David John Walker | Director | 19 Nov 2002 | British | Resigned 23 Aug 2005 |
30 | Peter Warren Morriss | Director | 19 Nov 2002 | British | Resigned 11 Oct 2013 |
31 | Georgio Marco Mystkowski | Director | 12 Dec 2000 | British | Resigned 24 Nov 2005 |
32 | Paul Ian Lambert | Secretary | 12 Dec 2000 | British | Resigned 28 Nov 2008 |
33 | John Victor Strutt | Director | 27 May 1999 | British | Resigned 9 Feb 2006 |
34 | Martin Gardiner Adamson | Director | 27 May 1999 | British | Resigned 19 Nov 2002 |
35 | Philip Edwin Atfield | Director | 1 Nov 1996 | British | Resigned 20 Nov 2008 |
36 | David Arthur Greenwood | Director | 1 Nov 1996 | British | Resigned 27 May 1999 |
37 | Ian Richard Leveritt | Director | 1 Jan 1996 | - | Resigned 20 Nov 2008 |
38 | Janet Ann Davis | Director | 16 Nov 1992 | British | Resigned 12 Jun 2001 |
39 | Ian Stewart Thomson | Director | 21 Oct 1992 | British | Resigned 31 Aug 1995 |
40 | Alan Campbell Frood | Director | 12 Aug 1992 | British | Resigned 27 May 1999 |
41 | Venetia Mary Harper | Director | 23 Apr 1991 | British | Resigned 31 May 2000 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Compass Group Holdings Plc Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Compass Group Pension Trustee Company Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Confirmation Statement - No Updates | 7 Jun 2024 | Download PDF |
2 | Confirmation Statement - Updates | 6 Jun 2023 | Download PDF |
3 | Accounts - Dormant | 7 Nov 2022 | Download PDF |
4 | Confirmation Statement - No Updates | 9 Jun 2022 | Download PDF 3 Pages |
5 | Confirmation Statement - No Updates | 11 Jun 2021 | Download PDF |
6 | Accounts - Dormant | 8 Mar 2021 | Download PDF 1 Pages |
7 | Confirmation Statement - No Updates | 4 Jun 2020 | Download PDF 3 Pages |
8 | Officers - Termination Director Company With Name Termination Date | 17 Apr 2020 | Download PDF 1 Pages |
9 | Officers - Termination Director Company With Name Termination Date | 17 Apr 2020 | Download PDF 1 Pages |
10 | Officers - Appoint Person Director Company With Name Date | 17 Apr 2020 | Download PDF 2 Pages |
11 | Officers - Appoint Person Director Company With Name Date | 17 Apr 2020 | Download PDF 2 Pages |
12 | Accounts - Dormant | 31 Jul 2019 | Download PDF 2 Pages |
13 | Confirmation Statement - No Updates | 14 Jun 2019 | Download PDF 3 Pages |
14 | Officers - Change Person Director Company With Change Date | 9 May 2019 | Download PDF 2 Pages |
15 | Officers - Change Person Director Company With Change Date | 25 Apr 2019 | Download PDF 2 Pages |
16 | Officers - Appoint Person Director Company With Name Date | 28 Oct 2018 | Download PDF 2 Pages |
17 | Officers - Termination Director Company With Name Termination Date | 17 Sep 2018 | Download PDF 1 Pages |
18 | Accounts - Dormant | 11 Jun 2018 | Download PDF 1 Pages |
19 | Confirmation Statement - Updates | 4 Jun 2018 | Download PDF 4 Pages |
20 | Officers - Appoint Person Director Company With Name Date | 12 Mar 2018 | Download PDF 2 Pages |
21 | Accounts - Dormant | 27 Dec 2017 | Download PDF 2 Pages |
22 | Officers - Termination Director Company With Name Termination Date | 2 Oct 2017 | Download PDF 1 Pages |
23 | Confirmation Statement - Updates | 13 Jun 2017 | Download PDF 5 Pages |
24 | Officers - Appoint Person Director Company With Name Date | 8 Sep 2016 | Download PDF 2 Pages |
25 | Accounts - Dormant | 15 Jun 2016 | Download PDF 1 Pages |
26 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Jun 2016 | Download PDF 8 Pages |
27 | Officers - Termination Director Company With Name Termination Date | 31 Mar 2016 | Download PDF 1 Pages |
28 | Accounts - Dormant | 18 Jan 2016 | Download PDF 1 Pages |
29 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Jun 2015 | Download PDF 8 Pages |
30 | Officers - Appoint Person Director Company With Name Date | 10 Apr 2015 | Download PDF 2 Pages |
31 | Officers - Termination Director Company With Name Termination Date | 31 Mar 2015 | Download PDF 1 Pages |
32 | Accounts - Dormant | 5 Jan 2015 | Download PDF 1 Pages |
33 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Jun 2014 | Download PDF 8 Pages |
34 | Officers - Appoint Person Director Company With Name | 27 Mar 2014 | Download PDF 2 Pages |
35 | Officers - Appoint Person Director Company With Name | 27 Mar 2014 | Download PDF 2 Pages |
36 | Officers - Termination Director Company With Name | 27 Mar 2014 | Download PDF 1 Pages |
37 | Officers - Termination Director Company With Name | 23 Jan 2014 | Download PDF 1 Pages |
38 | Officers - Appoint Person Director Company With Name | 17 Jan 2014 | Download PDF 2 Pages |
39 | Accounts - Dormant | 4 Jan 2014 | Download PDF 1 Pages |
40 | Officers - Termination Director Company With Name | 11 Oct 2013 | Download PDF 1 Pages |
41 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Jun 2013 | Download PDF 8 Pages |
42 | Accounts - Dormant | 25 Jan 2013 | Download PDF 2 Pages |
43 | Document Replacement - Second Filing Of Form With Form Type Made Up Date | 18 Dec 2012 | Download PDF 20 Pages |
44 | Officers - Termination Director Company With Name | 27 Nov 2012 | Download PDF 1 Pages |
45 | Officers - Appoint Person Director Company With Name | 20 Aug 2012 | Download PDF 2 Pages |
46 | Officers - Appoint Corporate Director Company With Name | 20 Aug 2012 | Download PDF 2 Pages |
47 | Officers - Termination Director Company With Name | 20 Aug 2012 | Download PDF 1 Pages |
48 | Annual Return - Company With Made Up Date Full List Shareholders | 29 May 2012 | Download PDF 9 Pages |
49 | Officers - Appoint Person Director Company With Name | 25 Apr 2012 | Download PDF 2 Pages |
50 | Officers - Termination Director Company With Name | 19 Mar 2012 | Download PDF 1 Pages |
51 | Officers - Termination Director Company With Name | 5 Oct 2011 | Download PDF 1 Pages |
52 | Officers - Termination Director Company With Name | 5 Oct 2011 | Download PDF 1 Pages |
53 | Accounts - Dormant | 7 Jun 2011 | Download PDF 1 Pages |
54 | Annual Return - Company With Made Up Date Full List Shareholders | 25 May 2011 | Download PDF 11 Pages |
55 | Officers - Appoint Person Director Company With Name | 5 Apr 2011 | Download PDF 2 Pages |
56 | Officers - Appoint Person Director Company With Name | 5 Apr 2011 | Download PDF 2 Pages |
57 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Jul 2010 | Download PDF 7 Pages |
58 | Accounts - Dormant | 17 Jun 2010 | Download PDF 1 Pages |
59 | Resolution | 14 Jun 2010 | Download PDF 32 Pages |
60 | Officers - Termination Director Company With Name | 7 Jun 2010 | Download PDF 1 Pages |
61 | Officers - Appoint Person Director Company With Name | 15 Mar 2010 | Download PDF 2 Pages |
62 | Officers - Termination Director Company With Name | 4 Mar 2010 | Download PDF 1 Pages |
63 | Officers - Change Person Director Company With Change Date | 22 Dec 2009 | Download PDF 2 Pages |
64 | Officers - Appoint Person Director Company With Name | 23 Nov 2009 | Download PDF 2 Pages |
65 | Officers - Change Person Director Company With Change Date | 11 Nov 2009 | Download PDF 2 Pages |
66 | Accounts - Dormant | 28 Sep 2009 | Download PDF 4 Pages |
67 | Annual Return - Legacy | 19 Jun 2009 | Download PDF 5 Pages |
68 | Officers - Legacy | 18 Jun 2009 | Download PDF 1 Pages |
69 | Officers - Legacy | 2 Dec 2008 | Download PDF 1 Pages |
70 | Officers - Legacy | 2 Dec 2008 | Download PDF 1 Pages |
71 | Officers - Legacy | 28 Nov 2008 | Download PDF 1 Pages |
72 | Officers - Legacy | 28 Nov 2008 | Download PDF 1 Pages |
73 | Resolution | 14 Oct 2008 | Download PDF 2 Pages |
74 | Officers - Legacy | 7 Oct 2008 | Download PDF 1 Pages |
75 | Officers - Legacy | 1 Oct 2008 | Download PDF 2 Pages |
76 | Accounts - Dormant | 15 Jul 2008 | Download PDF 4 Pages |
77 | Officers - Legacy | 15 Jul 2008 | Download PDF 1 Pages |
78 | Annual Return - Legacy | 8 Jul 2008 | Download PDF 9 Pages |
79 | Officers - Legacy | 15 May 2008 | Download PDF 18 Pages |
80 | Officers - Legacy | 13 May 2008 | Download PDF 1 Pages |
81 | Address - Legacy | 14 Dec 2007 | Download PDF 1 Pages |
82 | Officers - Legacy | 22 Nov 2007 | Download PDF 1 Pages |
83 | Officers - Legacy | 16 Oct 2007 | Download PDF 2 Pages |
84 | Officers - Legacy | 16 Oct 2007 | Download PDF 2 Pages |
85 | Accounts - Dormant | 24 Sep 2007 | Download PDF 2 Pages |
86 | Annual Return - Legacy | 11 Jun 2007 | Download PDF 10 Pages |
87 | Address - Legacy | 11 Jun 2007 | Download PDF 1 Pages |
88 | Resolution | 4 Jun 2007 | Download PDF 1 Pages |
89 | Accounts - Dormant | 9 Dec 2006 | Download PDF 2 Pages |
90 | Annual Return - Legacy | 26 Jun 2006 | Download PDF 10 Pages |
91 | Officers - Legacy | 12 Jun 2006 | Download PDF 1 Pages |
92 | Officers - Legacy | 24 Feb 2006 | Download PDF 2 Pages |
93 | Officers - Legacy | 24 Feb 2006 | Download PDF 1 Pages |
94 | Officers - Legacy | 24 Feb 2006 | Download PDF 2 Pages |
95 | Officers - Legacy | 24 Feb 2006 | Download PDF 2 Pages |
96 | Officers - Legacy | 8 Dec 2005 | Download PDF 1 Pages |
97 | Accounts - Dormant | 5 Dec 2005 | Download PDF 2 Pages |
98 | Annual Return - Legacy | 7 Jun 2005 | Download PDF 10 Pages |
99 | Officers - Legacy | 7 Jun 2005 | Download PDF 1 Pages |
100 | Officers - Legacy | 25 Apr 2005 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.