COMPASS LONDON MARKETS LIMITED
Non-Trading
General Information
NAME
COMPASS LONDON MARKETS LIMITED
COMPANY NUMBER
09410832
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66220 -
Activities of insurance agents and brokers
INCORPORATION DATE
28/01/2015
(9 years and 9 months old)
WEBSITE
www.compassuk.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/01/2015
20/06/2016
CITY PRIVATE CLIENTS LIMITED
LONDON
EC3R 7PD
Telephone: 08006123654
TPS: No
2 Minster Court
LONDON
EC3R 7PD
4th Floor
40 Lime Street
London
EC3M 7AW
Telephone: 72048400
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 BROKER HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| COMPASS LONDON MARKETS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Board Member Andrew David Wallin (919420892) Appointed |
| 24/09/2024 | Antonios Erotocritou (927778091) has left the board |
| 14/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about COMPASS LONDON MARKETS 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 LONDON MARKETS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COMPASS LONDON MARKETS 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 |
|---|---|---|---|---|
|
ARDONAGH CORPORATE SECRETARY LIMITED 22/02/2022 - Present (2 years and 9 months) Born in N/A |
Active | Secretary |
Current: 242 Past: 65 |
View Report |
|
ARDONAGH CORPORATE SECRETARY LIMITED 22/02/2022 - Present (2 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/06/2023 - Present (1 years and 5 months) Born in Dec 1971 (age: 52) |
Active | Director |
Current: 31 Past: 46 |
View Report |
|
14/03/2024 - Present (8 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 30 Past: 13 |
View Report |
|
28/01/2015 - 20/06/2016 (1 years and 4 months) Born in Aug 1970 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Board Member Andrew David Wallin (919420892) Appointed |
| 24/09/2024 | Antonios Erotocritou (927778091) has left the board |
| 14/09/2024 | New Accounts filed |
| 10/01/2024 | New Confirmation Statement filed |
| 23/10/2023 | New Accounts filed |
| 09/06/2023 | New Board Member Scott William Hough (908549594) Appointed |
| 17/04/2023 | James Andrew Fraser Masterton (927611152) has left the board |
| 17/04/2023 | Paul David Rae Montgomery (917234976) has left the board |
| 13/01/2023 | New Accounts filed |
| 10/01/2023 | New Confirmation Statement filed |
| 16/05/2022 | New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (928884230) Appointed |
| 28/04/2022 | New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (929517909) Appointed |
| 21/03/2022 | Dean Clarke (927485809) has left the board |
| 18/01/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 02/06/2021 | Change in Reg. Office |
| 27/05/2021 | New Board Member Antonios Erotocritou (927778091) Appointed |
| 27/05/2021 | New Board Member James Andrew Fraser Masterton (927611152) Appointed |
| 19/05/2021 | CALLIDUS SECRETARIES LIMITED (913138214) has left the board |
| 09/01/2021 | New Confirmation Statement filed |
| 05/10/2020 | Simon Richard Drew (924495606) has left the board |
| 05/10/2020 | New Company Secretary Dean Clarke (927485809) Appointed |
| 03/10/2020 | New Accounts filed |
| 20/02/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 07/10/2019 | Matthew Peter Clatworthy (920927742) has left the board |
| 18/04/2019 | Mark John Fisher (920703981) has left the board |
| 14/02/2019 | New Confirmation Statement filed |
| 10/08/2018 | Huw Scott Williams (920960419) has left the board |
| 23/04/2018 | CALLIDUS SECRETARIES LIMITED (924495647) has left the board |
| 23/04/2018 | New Company Secretary CALLIDUS SECRETARIES LIMITED (913138214) Appointed |
| 09/04/2018 | New Board Member Simon Richard Drew (920996099) Appointed |
| 09/04/2018 | Change in Reg. Office |
| 09/04/2018 | New Company Secretary CALLIDUS SECRETARIES LIMITED (924495647) Appointed |
| 09/04/2018 | New Company Secretary Simon Richard Drew (924495606) Appointed |
| 09/04/2018 | New Board Member Desmond Joseph O'Connor (920996823) Appointed |
| 16/02/2018 | New Confirmation Statement filed |
| 07/01/2018 | New Accounts filed |
| 20/03/2017 | New Accounts filed |
| 15/03/2017 | New Annual Return filed |
| 15/09/2016 | New Board Member Huw Williams (920960419) Appointed |
| 30/06/2016 | New Board Member Mark John Fisher (920703981) Appointed |
| 30/06/2016 | Mark Fisher (920928325) has left the board |
| 23/06/2016 | New Board Member Matthew Clatworthy (920927742) Appointed |
| 23/06/2016 | New Board Member Paul David Rae Montgomery (917234976) Appointed |
| 23/06/2016 | Change in Reg. Office |
| 23/06/2016 | New Board Member Mark Fisher (920928325) Appointed |
| 23/06/2016 | Robert McCurrie (919449052) has left the board |
| 23/06/2016 | Rachel McCurrie (920530288) has left the board |
| 26/02/2016 | New Accounts filed |
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