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- COMPASS UNDERWRITING LIMITED
COMPASS UNDERWRITING LIMITED
Active - Accounts Filed
General Information
NAME
COMPASS UNDERWRITING LIMITED
COMPANY NUMBER
03332314
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66220 -
Activities of insurance agents and brokers
INCORPORATION DATE
12/03/1997
(27 years and 8 months old)
WEBSITE
compassuw.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/03/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
08/04/1997
26/01/1999
COMPASS CERTIFICATE SCHEME LIMITED
View all previous names
Previous Names
08/04/1997 26/01/1999 COMPASS CERTIFICATE SCHEME LIMITED
12/03/1997 08/04/1997 PCO 173 LIMITED
LONDON
WC2H 9JG
Telephone: 02073980100
TPS: No
10 King Charles Terrace
Sovereign Close
London
E1W 3HL
71-75 Langley Street
London
WC2H 9JG
Telephone: 73980100
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 |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 19/01/2024 | Event: New Accounts filed |
Date: 07/09/2023 | Event: BIRKETTS NOMINEES LIMITED (904147394) has left the board |
Date: 21/03/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about COMPASS UNDERWRITING 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 UNDERWRITING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COMPASS UNDERWRITING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/09/2003 - Present (21 years and 2 months) Born in Jan 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 35 |
View Report |
PAILEX CORPORATE SERVICES LIMITED 12/03/1997 - Present (27 years and 8 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 97 |
View Report |
12/03/1997 - Present (27 years and 8 months) Born in Sep 1957 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 79 |
View Report |
Andrew Edmund Christian Briant 04/04/1997 - Present (27 years and 7 months) Born in Jun 1966 |
Status: Resigned | Position: Director | Appointments:
Current: 3 Past: 6 |
View Report |
04/04/1997 - 01/09/2003 (6 years and 4 months) Born in Jun 1963 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 35 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 19/01/2024 | Event: New Accounts filed |
Date: 07/09/2023 | Event: BIRKETTS NOMINEES LIMITED (904147394) has left the board |
Date: 21/03/2023 | Event: New Confirmation Statement filed |
Date: 16/01/2023 | Event: Kari Yanai (920118505) has left the board |
Date: 09/11/2022 | Event: Craig Beach (912816759) has left the board |
Date: 09/11/2022 | Event: Andrew Edmund Christian Briant (900210474) has left the board |
Date: 21/10/2022 | Event: New Accounts filed |
Date: 15/03/2022 | Event: New Confirmation Statement filed |
Date: 06/10/2021 | Event: New Accounts filed |
Date: 08/04/2021 | Event: New Confirmation Statement filed |
Date: 08/04/2021 | Event: New Confirmation Statement filed |
Date: 30/01/2021 | Event: New Accounts filed |
Date: 27/03/2020 | Event: New Confirmation Statement filed |
Date: 28/03/2019 | Event: New Accounts filed |
Date: 16/03/2019 | Event: New Confirmation Statement filed |
Date: 04/04/2018 | Event: New Accounts filed |
Date: 17/03/2018 | Event: New Confirmation Statement filed |
Date: 08/04/2017 | Event: New Accounts filed |
Date: 15/03/2017 | Event: New Annual Return filed |
Date: 26/04/2016 | Event: New Accounts filed |
Date: 20/03/2016 | Event: New Annual Return filed |
Date: 25/09/2015 | Event: New Company Secretary Kari Yanai (920118505) Appointed |
Date: 25/09/2015 | Event: New Accounts filed |
Date: 18/03/2015 | Event: New Annual Return filed |
Date: 16/05/2014 | Event: New Accounts filed |
Date: 22/03/2014 | Event: New Annual Return filed |
Date: 19/03/2013 | Event: New Annual Return filed |
Date: 15/12/2012 | Event: New Accounts filed |
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