COMPASS UK PENSION TRUSTEE CO LIMITED
Non-Trading
General Information
NAME
COMPASS UK PENSION TRUSTEE CO LIMITED
COMPANY NUMBER
04543779
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
24/09/2002
(22 years and 2 months old)
WEBSITE
www.compass-group.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/06/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SURREY KT19 9BQ
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 UK PENSION TRUSTEE CO LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Accounts filed |
| 12/06/2024 | New Confirmation Statement filed |
| 13/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about COMPASS UK PENSION TRUSTEE CO 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 UK PENSION TRUSTEE CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COMPASS UK PENSION TRUSTEE CO 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 |
|---|---|---|---|---|
|
Director: 14/09/2005 - Present (19 years and 3 months) Secretary: 14/09/2005 - 28/11/2008 (3 years and 2 months) Born in Feb 1957 (age: 67) |
Active | Director&Secretary |
Current: 2 Past: 10 |
View Report |
|
28/11/2008 - Present (16years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/12/2020 - Present (4years) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 26 Past: 3 |
View Report |
|
11/12/2020 - Present (4years) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 24 Past: 22 |
View Report |
|
24/09/2002 - Present (22 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 133 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Accounts filed |
| 12/06/2024 | New Confirmation Statement filed |
| 13/07/2023 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
| 11/07/2022 | New Accounts filed |
| 11/07/2022 | New Confirmation Statement filed |
| 24/12/2021 | Sandra Dembeck (927753140) has left the board |
| 16/06/2021 | New Confirmation Statement filed |
| 25/12/2020 | New Board Member Brendan James Boucher (924406942) Appointed |
| 15/12/2020 | New Accounts filed |
| 15/12/2020 | New Confirmation Statement filed |
| 07/07/2020 | New Accounts filed |
| 09/06/2020 | New Confirmation Statement filed |
| 27/06/2019 | New Accounts filed |
| 19/06/2019 | New Confirmation Statement filed |
| 22/03/2019 | Mariano Jesus Godino Escolar (925632408) has left the board |
| 22/03/2019 | New Board Member Mariano Jesus Godino Escolar (925632382) Appointed |
| 15/03/2019 | New Board Member Mariano Jesus Godino Escolar (925632408) Appointed |
| 20/09/2018 | New Board Member Sarah Jane Sergeant (925009776) Appointed |
| 05/09/2018 | Mark Jonathan White (908297825) has left the board |
| 16/06/2018 | New Accounts filed |
| 07/06/2018 | New Confirmation Statement filed |
| 30/06/2017 | New Accounts filed |
| 17/06/2017 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 13/06/2016 | New Annual Return filed |
| 10/06/2015 | New Annual Return filed |
| 09/06/2015 | New Accounts filed |
| 12/02/2015 | Paul Ian Lambert (906640130) has left the board |
| 12/02/2015 | New Board Member Mark Jonathan White (908297825) Appointed |
| 18/11/2014 | New Accounts filed |
| 18/06/2014 | New Annual Return filed |
| 20/06/2013 | New Accounts filed |
| 12/06/2013 | New Annual Return filed |
| 11/06/2013 | Change in Reg. Office |
| 19/01/1970 | New Board Member Brendan James Boucher (927768342) Appointed |
| 19/01/1970 | New Board Member David John Brassington (909665739) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Board Member Sandra Dembeck (927753140) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
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