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COMPASS UK PENSION TRUSTEE CO LIMITED - Compass House, Guildford Street, Chertsey, Surrey, United Kingdom
Company Information
- Company registration number
- 04543779
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Compass House
- Guildford Street
- Chertsey
- Surrey
- KT19 9BQ Compass House, Guildford Street, Chertsey, Surrey, KT19 9BQ UK
Management
- Managing Directors
- MOREY, Anne
- BOUCHER, Brendan James
- BRASSINGTON, David John
- Company secretaries
- COMPASS SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-09-24
- Age Of Company 2002-09-24 21 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Compass Group Holdings Plc
- Compass Group Holdings Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
✓
- Last Return Made Up To:
- 2012-05-25
- Annual Return
- Due Date: 2024-06-18
- Last Date: 2023-06-04
✓
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COMPASS UK PENSION TRUSTEE CO LIMITED Company Description
- COMPASS UK PENSION TRUSTEE CO LIMITED is a ltd registered in United Kingdom with the Company reg no 04543779. Its current trading status is "live". It was registered 2002-09-24. It has declared SIC or NACE codes as "74990". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-05-25.It can be contacted at Compass House .
Get COMPASS UK PENSION TRUSTEE CO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Compass Uk Pension Trustee Co Limited - Compass House, Guildford Street, Chertsey, Surrey, United Kingdom
- 2002-09-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04543779#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04543779#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04543779#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-dormant (2023-07-08) - AA
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confirmation-statement-with-updates (2023-06-06) - CS01
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confirmation-statement-with-no-updates (2022-06-09) - CS01
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termination-director-company-with-name-termination-date (2021-12-22) - TM01
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confirmation-statement-with-no-updates (2020-06-04) - CS01
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accounts-with-accounts-type-dormant (2020-07-02) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-06-21) - AA
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confirmation-statement-with-no-updates (2019-06-14) - CS01
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appoint-person-director-company-with-name-date (2019-03-13) - AP01
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keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-09-18) - AP01
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termination-director-company-with-name-termination-date (2018-09-03) - TM01
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accounts-with-accounts-type-dormant (2018-06-12) - AA
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confirmation-statement-with-updates (2018-06-04) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-06-26) - AA
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confirmation-statement-with-updates (2017-06-13) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-06-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-08) - AR01
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-02-10) - TM01
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appoint-person-director-company-with-name-date (2015-02-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-05) - AR01
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accounts-with-accounts-type-dormant (2015-03-17) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-09-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-13) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-06-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-07) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-29) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-12-13) - AA
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accounts-with-accounts-type-dormant (2011-06-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-25) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-07-08) - AA
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resolution (2010-06-14) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-09) - AR01
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keyboard_arrow_right 2009
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legacy (2009-06-19) - 363a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-12-11) - AA
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legacy (2008-12-02) - 288a
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resolution (2008-10-14) - RESOLUTIONS
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legacy (2008-06-25) - 363a
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accounts-with-accounts-type-dormant (2008-01-24) - AA
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legacy (2008-12-02) - 288b
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keyboard_arrow_right 2007
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legacy (2007-06-11) - 353
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legacy (2007-06-11) - 363s
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accounts-with-accounts-type-dormant (2006-07-21) - AA
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legacy (2005-06-06) - 363s
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resolution (2005-06-14) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2005-06-14) - AA
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legacy (2005-09-26) - 288b
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legacy (2005-12-08) - 288b
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legacy (2005-09-26) - 288a
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legacy (2004-05-26) - 363s
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accounts-with-accounts-type-dormant (2003-11-13) - AA
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legacy (2003-10-13) - 363s
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keyboard_arrow_right 2002
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legacy (2002-11-18) - 288a
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legacy (2002-11-11) - 288b
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legacy (2002-11-11) - 287
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incorporation-company (2002-09-24) - NEWINC
