Compass Uk Pension Trustee Co Limited
- Active
- Incorporated on 24 Sep 2002
Reg Address: Compass House, Guildford Street, Chertsey KT19 9BQ
- Summary The company with name "Compass Uk Pension Trustee Co Limited" is a ltd and located in Compass House, Guildford Street, Chertsey KT19 9BQ. Compass Uk Pension Trustee Co Limited is currently in active status and it was incorporated on 24 Sep 2002 (21 years 11 months 28 days 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 30 Jun 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Compass Uk Pension Trustee Co Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Sandra Dembeck | Director | 11 Dec 2020 | German | Resigned 20 Dec 2021 |
| 2 | David John Brassington | Director | 11 Dec 2020 | British | Active |
| 3 | Sandra Dembeck | Director | 11 Dec 2020 | German | Active |
| 4 | Brendan James Boucher | Director | 11 Dec 2020 | British | Active |
| 5 | Mariano Jesus Godino Escolar | Director | 27 Feb 2019 | British | Resigned 11 Dec 2020 |
| 6 | Sarah Jane Sergeant | Director | 1 Sep 2018 | British | Resigned 11 Dec 2020 |
| 7 | Sarah Jane Sergeant | Director | 1 Sep 2018 | British | Resigned 11 Dec 2020 |
| 8 | Mark Jonathan White | Director | 31 Jan 2015 | - | Resigned 31 Aug 2018 |
| 9 | COMPASS SECRETARIES LIMITED | Corporate Secretary | 28 Nov 2008 | - | Active |
| 10 | Anne Morey | Director | 14 Sep 2005 | British | Active |
| 11 | Anne Morey | Secretary | 14 Sep 2005 | British | Resigned 28 Nov 2008 |
| 12 | Ann Elizabeth Lewis | Secretary | 4 Nov 2002 | - | Resigned 14 Sep 2005 |
| 13 | Georgio Marco Mystkowski | Director | 4 Nov 2002 | British | Resigned 24 Nov 2005 |
| 14 | Paul Ian Lambert | Director | 4 Nov 2002 | British | Resigned 31 Jan 2015 |
| 15 | David Lunn | Director | 4 Nov 2002 | British | Resigned 9 Jul 2007 |
| 16 | Ann Elizabeth Lewis | Director | 4 Nov 2002 | - | Resigned 14 Sep 2005 |
| 17 | HSE SECRETARIES LIMITED | Nominee Secretary | 24 Sep 2002 | - | Resigned 4 Nov 2002 |
| 18 | HSE DIRECTORS LIMITED | Corporate Nominee Director | 24 Sep 2002 | - | Resigned 4 Nov 2002 |
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 Uk Pension Trustee Co 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 | Accounts - Dormant | 8 Jul 2023 | Download PDF |
| 3 | Confirmation Statement - Updates | 6 Jun 2023 | Download PDF |
| 4 | Accounts - Dormant | 6 Jul 2022 | Download PDF |
| 5 | Confirmation Statement - No Updates | 9 Jun 2022 | Download PDF 3 Pages |
| 6 | Accounts - Dormant | 10 Jul 2021 | Download PDF |
| 7 | Confirmation Statement - No Updates | 11 Jun 2021 | Download PDF |
| 8 | Officers - Appoint Person Director Company With Name Date | 16 Dec 2020 | Download PDF 2 Pages |
| 9 | Officers - Termination Director Company With Name Termination Date | 11 Dec 2020 | Download PDF 1 Pages |
| 10 | Officers - Appoint Person Director Company With Name Date | 11 Dec 2020 | Download PDF 2 Pages |
| 11 | Officers - Termination Director Company With Name Termination Date | 11 Dec 2020 | Download PDF 1 Pages |
| 12 | Officers - Appoint Person Director Company With Name Date | 11 Dec 2020 | Download PDF 2 Pages |
| 13 | Accounts - Dormant | 2 Jul 2020 | Download PDF 1 Pages |
| 14 | Confirmation Statement - No Updates | 4 Jun 2020 | Download PDF 3 Pages |
| 15 | Accounts - Dormant | 21 Jun 2019 | Download PDF 1 Pages |
| 16 | Confirmation Statement - No Updates | 14 Jun 2019 | Download PDF 3 Pages |
| 17 | Officers - Appoint Person Director Company With Name Date | 13 Mar 2019 | Download PDF 2 Pages |
| 18 | Officers - Appoint Person Director Company With Name Date | 18 Sep 2018 | Download PDF 2 Pages |
| 19 | Officers - Termination Director Company With Name Termination Date | 3 Sep 2018 | Download PDF 1 Pages |
| 20 | Accounts - Dormant | 12 Jun 2018 | Download PDF 1 Pages |
| 21 | Confirmation Statement - Updates | 4 Jun 2018 | Download PDF 4 Pages |
| 22 | Accounts - Dormant | 26 Jun 2017 | Download PDF 2 Pages |
| 23 | Confirmation Statement - Updates | 13 Jun 2017 | Download PDF 5 Pages |
| 24 | Accounts - Dormant | 29 Jun 2016 | Download PDF 1 Pages |
| 25 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Jun 2016 | Download PDF 5 Pages |
| 26 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Jun 2015 | Download PDF 5 Pages |
| 27 | Accounts - Dormant | 17 Mar 2015 | Download PDF 1 Pages |
| 28 | Officers - Termination Director Company With Name Termination Date | 10 Feb 2015 | Download PDF 1 Pages |
| 29 | Officers - Appoint Person Director Company With Name Date | 10 Feb 2015 | Download PDF 2 Pages |
| 30 | Accounts - Dormant | 2 Sep 2014 | Download PDF 1 Pages |
| 31 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Jun 2014 | Download PDF 5 Pages |
| 32 | Accounts - Dormant | 14 Jun 2013 | Download PDF 1 Pages |
| 33 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Jun 2013 | Download PDF 5 Pages |
| 34 | Annual Return - Company With Made Up Date Full List Shareholders | 29 May 2012 | Download PDF 5 Pages |
| 35 | Accounts - Dormant | 13 Dec 2011 | Download PDF 1 Pages |
| 36 | Accounts - Dormant | 7 Jun 2011 | Download PDF 1 Pages |
| 37 | Annual Return - Company With Made Up Date Full List Shareholders | 25 May 2011 | Download PDF 5 Pages |
| 38 | Accounts - Dormant | 8 Jul 2010 | Download PDF 2 Pages |
| 39 | Resolution | 14 Jun 2010 | Download PDF 24 Pages |
| 40 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Jun 2010 | Download PDF 5 Pages |
| 41 | Annual Return - Legacy | 19 Jun 2009 | Download PDF 3 Pages |
| 42 | Accounts - Dormant | 11 Dec 2008 | Download PDF 3 Pages |
| 43 | Officers - Legacy | 2 Dec 2008 | Download PDF 1 Pages |
| 44 | Officers - Legacy | 2 Dec 2008 | Download PDF 1 Pages |
| 45 | Resolution | 14 Oct 2008 | Download PDF 2 Pages |
| 46 | Annual Return - Legacy | 25 Jun 2008 | Download PDF 4 Pages |
| 47 | Accounts - Dormant | 24 Jan 2008 | Download PDF 3 Pages |
| 48 | Address - Legacy | 14 Dec 2007 | Download PDF 1 Pages |
| 49 | Officers - Legacy | 22 Nov 2007 | Download PDF 1 Pages |
| 50 | Accounts - Dormant | 25 Jul 2007 | Download PDF 2 Pages |
| 51 | Annual Return - Legacy | 11 Jun 2007 | Download PDF 7 Pages |
| 52 | Address - Legacy | 11 Jun 2007 | Download PDF 1 Pages |
| 53 | Accounts - Dormant | 21 Jul 2006 | Download PDF 2 Pages |
| 54 | Annual Return - Legacy | 5 Jun 2006 | Download PDF 7 Pages |
| 55 | Officers - Legacy | 8 Dec 2005 | Download PDF 1 Pages |
| 56 | Officers - Legacy | 26 Sep 2005 | Download PDF 1 Pages |
| 57 | Officers - Legacy | 26 Sep 2005 | Download PDF 2 Pages |
| 58 | Resolution | 14 Jun 2005 | Download PDF 1 Pages |
| 59 | Accounts - Dormant | 14 Jun 2005 | Download PDF 2 Pages |
| 60 | Annual Return - Legacy | 6 Jun 2005 | Download PDF 8 Pages |
| 61 | Annual Return - Legacy | 26 May 2004 | Download PDF 8 Pages |
| 62 | Accounts - Dormant | 13 Nov 2003 | Download PDF 2 Pages |
| 63 | Annual Return - Legacy | 13 Oct 2003 | Download PDF 8 Pages |
| 64 | Officers - Legacy | 18 Nov 2002 | Download PDF 2 Pages |
| 65 | Officers - Legacy | 18 Nov 2002 | Download PDF 2 Pages |
| 66 | Officers - Legacy | 18 Nov 2002 | Download PDF 2 Pages |
| 67 | Officers - Legacy | 18 Nov 2002 | Download PDF 2 Pages |
| 68 | Officers - Legacy | 11 Nov 2002 | Download PDF 1 Pages |
| 69 | Address - Legacy | 11 Nov 2002 | Download PDF 1 Pages |
| 70 | Officers - Legacy | 11 Nov 2002 | Download PDF 1 Pages |
| 71 | Incorporation - Company | 24 Sep 2002 | Download PDF 15 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.