COMPASS PENSION TRUSTEES LIMITED
Non-Trading
General Information
NAME
COMPASS PENSION TRUSTEES LIMITED
COMPANY NUMBER
04111906
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
21/11/2000
(24 years and 1 months old)
WEBSITE
www.compass-group.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/11/2024
ACCOUNTS MADE UP TO
05/04/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
KT16 9BQ
Telephone: 01932573000
TPS: No
Compass House
Guildford Street
Chertsey
Surrey
KT16 9BQ
Telephone: 573000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COMPASS GROUP HOLDINGS PUBLIC LIMITED COMPANY | Active - Accounts Filed | View Report |
| COMPASS PENSION TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
| 01/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about COMPASS PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COMPASS PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COMPASS PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/11/2008 - Present (16 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/12/2020 - Present (4years) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 24 Past: 22 |
View Report |
|
11/12/2020 - Present (4years) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 26 Past: 3 |
View Report |
|
21/11/2000 - Present (24 years and 1 months) 21/11/2000 - Present (24 years and 1 months) 21/11/2000 - Present (24 years and 1 months) 21/11/2000 - Present (24 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
21/11/2000 - Present (24 years and 1 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
| 01/12/2023 | New Confirmation Statement filed |
| 04/12/2022 | New Confirmation Statement filed |
| 10/11/2022 | New Accounts filed |
| 12/01/2022 | New Accounts filed |
| 12/01/2022 | New Confirmation Statement filed |
| 23/12/2021 | Sandra Dembeck (927753140) has left the board |
| 22/03/2021 | New Accounts filed |
| 25/12/2020 | New Board Member Brendan James Boucher (924406942) Appointed |
| 27/11/2020 | New Accounts filed |
| 03/12/2019 | New Confirmation Statement filed |
| 05/07/2019 | New Accounts filed |
| 22/03/2019 | New Board Member Mariano Jesus Godino Escolar (925632382) Appointed |
| 22/03/2019 | Mariano Jesus Godino Escolar (925632407) has left the board |
| 15/03/2019 | New Board Member Mariano Jesus Godino Escolar (925632407) Appointed |
| 15/12/2018 | New Confirmation Statement filed |
| 27/11/2018 | Laura Elizabeth Carr (923180771) has left the board |
| 07/09/2018 | New Board Member Sarah Jane Sergeant (925009776) Appointed |
| 05/09/2018 | Mark Jonathan White (908297825) has left the board |
| 15/06/2018 | New Accounts filed |
| 03/01/2018 | New Accounts filed |
| 04/12/2017 | New Confirmation Statement filed |
| 02/06/2017 | Kate Dunham (920147403) has left the board |
| 24/05/2017 | New Board Member Laura Elizabeth Carr (923180771) Appointed |
| 28/11/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 11/04/2016 | New Board Member Kate Dunham (920147403) Appointed |
| 11/04/2016 | Kate Dunham (920658987) has left the board |
| 04/04/2016 | Christopher Justin Besley (909665745) has left the board |
| 04/04/2016 | New Board Member Kate Dunham (920658987) Appointed |
| 30/03/2016 | New Accounts filed |
| 28/11/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 14/12/2014 | New Annual Return filed |
| 10/01/2014 | New Accounts filed |
| 13/12/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 04/03/2013 | New Accounts filed |
| 15/01/2013 | New Annual Return filed |
| 14/01/2013 | Change in Reg. Office |
| 19/01/1970 | New Board Member Brendan James Boucher (927767990) Appointed |
| 19/01/1970 | New Board Member Sandra Dembeck (927753140) Appointed |
| 19/01/1970 | New Board Member David John Brassington (909665739) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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