COMPRE SERVICES (UK) LIMITED

Overview

Company Name	COMPRE SERVICES (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01176727
Jurisdiction	England/Wales
Date of Creation	Jul 09, 1974

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of COMPRE SERVICES (UK) LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is COMPRE SERVICES (UK) LIMITED located?

Registered Office Address	5th Floor 2 Seething Lane EC3N 4AT London England
Undeliverable Registered Office Address	No

What were the previous names of COMPRE SERVICES (UK) LIMITED?

Previous Company Names
Company Name	From	Until
COMPRE ADMINISTRATORS LIMITED	Dec 29, 1989	Dec 29, 1989
FINNSURANCE (SERVICES) LIMITED	Jul 09, 1974	Jul 09, 1974

What are the latest accounts for COMPRE SERVICES (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for COMPRE SERVICES (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 07, 2026
Next Confirmation Statement Due	Dec 21, 2026
Next Confirmation Statement Made Up To	Dec 07, 2025
Overdue	No

What are the latest filings for COMPRE SERVICES (UK) LIMITED?

Filings

Date

Description

Document

Type

Mar 06, 2026

Termination of appointment of Harsh Mittal as a director on Feb 20, 2026

1 pages

TM01

Jan 21, 2026

Appointment of Mr Zameer Ashakali Mitha as a director on Jan 16, 2026

2 pages

AP01

Dec 09, 2025

Confirmation statement made on Dec 07, 2025 with no updates

3 pages

CS01

Oct 08, 2025

Termination of appointment of Nicholas John Steer as a director on Aug 29, 2025

1 pages

TM01

Sep 25, 2025

Full accounts made up to Dec 31, 2024

22 pages

Dec 09, 2024

Confirmation statement made on Dec 07, 2024 with no updates

3 pages

CS01

Oct 07, 2024

Full accounts made up to Dec 31, 2023

33 pages

Dec 07, 2023

Confirmation statement made on Dec 07, 2023 with no updates

3 pages

CS01

Sep 04, 2023

Termination of appointment of Zoe Michaela Claire Odusina as a director on Aug 25, 2023

1 pages

TM01

Jun 28, 2023

Appointment of Ms Marialuisa Petrella as a director on Jun 28, 2023

2 pages

AP01

Jun 26, 2023

Full accounts made up to Dec 31, 2022

25 pages

Feb 06, 2023

Director's details changed for Mr Simon William Hawkins on Jan 30, 2023

2 pages

CH01

Feb 06, 2023

Appointment of Mr Harsh Mittal as a director on Jan 30, 2023

2 pages

AP01

Dec 07, 2022

Confirmation statement made on Dec 07, 2022 with no updates

3 pages

CS01

Oct 04, 2022

Director's details changed for Ms Zoe Michaela Claire Banks on Sep 23, 2022

2 pages

CH01

Aug 15, 2022

Full accounts made up to Dec 31, 2021

23 pages

Jul 25, 2022

Termination of appointment of Richard Leslie Phinn as a director on Jul 20, 2022

1 pages

TM01

Jan 27, 2022

Director's details changed for Mr Richard Leslie Phinn on Jan 14, 2022

2 pages

CH01

Dec 17, 2021

Confirmation statement made on Dec 07, 2021 with no updates

3 pages

CS01

Jul 31, 2021

Full accounts made up to Dec 31, 2020

23 pages

Jan 14, 2021

Confirmation statement made on Dec 07, 2020 with no updates

3 pages

CS01

Dec 23, 2020

Second filing to change the details of Compre Holdings Limited as a person with significant control

7 pages

RP04PSC05

Nov 04, 2020

Change of details for Compre Holdings Limited as a person with significant control on Nov 04, 2020

3 pages

PSC05

Annotations
Date	Annotation
Dec 23, 2020	Clarification A second filed PSC05 was registered on 23/12/2020

Oct 06, 2020

Termination of appointment of Rhydian Williams as a director on Oct 05, 2020

1 pages

TM01

Oct 02, 2020

Termination of appointment of William Angus Bridger as a director on Oct 02, 2020

1 pages

TM01

View All Filings

Who are the officers of COMPRE SERVICES (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HAWKINS, Simon William 2 Seething Lane EC3N 4AT London 5th Floor England	Jan 28, 2019		Director	2 Seething Lane EC3N 4AT London 5th Floor England	England	British	1976-8	175395620003
MITHA, Zameer Ashakali 2 Seething Lane EC3N 4AT London 5th Floor England	Jan 16, 2026		Director	2 Seething Lane EC3N 4AT London 5th Floor England	United Kingdom	British	1982-5	344516430001
PATEL, Davin Kirit 2 Seething Lane EC3N 4AT London 5th Floor England	Sep 22, 2020		Director	2 Seething Lane EC3N 4AT London 5th Floor England	United Kingdom	British	1987-11	274517930001
PETRELLA, Marialuisa 2 Seething Lane EC3N 4AT London 5th Floor England	Jun 28, 2023		Director	2 Seething Lane EC3N 4AT London 5th Floor England	England	Italian	1977-5	310692980001
DAVIES, Kenneth Harold 20 Ferndown Claremont Road KT6 4RY Surbiton Surrey		Feb 06, 1995	Secretary	20 Ferndown Claremont Road KT6 4RY Surbiton Surrey		British		100166150001
GARWOOD, Graham James 76 Fairview Avenue Hutton CM13 1NS Brentwood Essex	Nov 30, 2005	Jul 01, 2011	Secretary	76 Fairview Avenue Hutton CM13 1NS Brentwood Essex		British		42175860001
STEER, Nicholas John 60 Camlet Way AL3 4TL St Albans Hertfordshire	Feb 06, 1995	Nov 30, 2005	Secretary	60 Camlet Way AL3 4TL St Albans Hertfordshire		British		13276730003
ABBOTT, Peter Richard The Mulberries Percy Ruse Close CO10 0PJ Sudbury Suffolk	May 01, 2005	Jun 30, 2007	Director	The Mulberries Percy Ruse Close CO10 0PJ Sudbury Suffolk	England	British	1950-3	105060430001
BRIDGER, William Angus 2 Seething Lane EC3N 4AT London 5th Floor England	Feb 28, 2011	Oct 02, 2020	Director	2 Seething Lane EC3N 4AT London 5th Floor England	England	British	1968-1	138373440005
CALONIUS, Antti Ville Guy Lars Sonckintie 1b Helsinki 00570 FOREIGN Finland		Apr 01, 1994	Director	Lars Sonckintie 1b Helsinki 00570 FOREIGN Finland		Finnish	1950-7	2194690001
DAVIES, Kenneth Harold 20 Ferndown Claremont Road KT6 4RY Surbiton Surrey		Apr 30, 2005	Director	20 Ferndown Claremont Road KT6 4RY Surbiton Surrey	England	British	1956-4	100166150001
FITZGERALD-O'CONNOR, Timothy Luke Hatford House SN7 8JF Hatford Oxfordshire	Jan 23, 2002	Sep 07, 2010	Director	Hatford House SN7 8JF Hatford Oxfordshire	United Kingdom	British	1943-10	245501430001
GARWOOD, Graham James 76 Fairview Avenue Hutton CM13 1NS Brentwood Essex	Nov 21, 2001	Dec 30, 2005	Director	76 Fairview Avenue Hutton CM13 1NS Brentwood Essex		British	1956-4	42175860001
HALLS, John 21 Yeoman Way Hadleigh IP7 5HW Ipswich The Jays Suffolk United Kingdom	Jul 14, 2008	Apr 13, 2011	Director	21 Yeoman Way Hadleigh IP7 5HW Ipswich The Jays Suffolk United Kingdom	United Kingdom	British	1955-2	132019140001
HODGKINSON, Garry James 40 Holland Way Hayes BR2 7DN Bromley Kent		Apr 30, 1998	Director	40 Holland Way Hayes BR2 7DN Bromley Kent		British	1957-6	13276720001
LAWSON, Mark Alistair 2 Seething Lane EC3N 4AT London 5th Floor England	May 01, 2018	Oct 02, 2020	Director	2 Seething Lane EC3N 4AT London 5th Floor England	England	British	1978-5	233656530001
MATSON, Paul Dominic c/o 4th Floor 30-33 Minories EC3N 1DD London St Clare House	Oct 01, 2015	Dec 31, 2018	Director	c/o 4th Floor 30-33 Minories EC3N 1DD London St Clare House	England	British	1966-1	201655780001
MITTAL, Harsh 2 Seething Lane EC3N 4AT London 5th Floor England	Jan 30, 2023	Feb 20, 2026	Director	2 Seething Lane EC3N 4AT London 5th Floor England	England	British	1986-4	305187000001
ODUSINA, Zoe Michaela Claire 2 Seething Lane EC3N 4AT London 5th Floor England	Sep 22, 2020	Aug 25, 2023	Director	2 Seething Lane EC3N 4AT London 5th Floor England	England	British	1979-1	274517190002
OLANDER, Anneli 7th Floor 110 Fenchurch Street EC3M 5JT London	Jan 22, 2010	Apr 13, 2011	Director	7th Floor 110 Fenchurch Street EC3M 5JT London	Sweden	Swedish	1965-1	151131420001
PHINN, Richard Leslie 2 Seething Lane EC3N 4AT London 5th Floor England	Sep 22, 2020	Jul 20, 2022	Director	2 Seething Lane EC3N 4AT London 5th Floor England	England	British	1975-10	163774120002
SAALAMO, Heikki Antero A 8 FIN-00330 Helsinki Laajalahdentie 22 Finland	May 30, 2006	Jan 24, 2011	Director	A 8 FIN-00330 Helsinki Laajalahdentie 22 Finland	Finland	Finnish	1957-4	114300800001
SHERIDAN, Cheryl 19 Salisbury House Bessborough Gardens SW1V 2JQ London	Jun 01, 2000	Feb 06, 2001	Director	19 Salisbury House Bessborough Gardens SW1V 2JQ London		American	1965-7	70479330001
SILEN, Henrik Leonard Rantapolku 2 00330 Helsinki 33 Finland		Apr 01, 1994	Director	Rantapolku 2 00330 Helsinki 33 Finland		Finnish	1939-1	22552670001
SINGH, Charles Wesley c/o 4th Floor 30-33 Minories EC3N 1DD London St Clare House England	May 11, 2012	Sep 25, 2015	Director	c/o 4th Floor 30-33 Minories EC3N 1DD London St Clare House England	England	British	1964-8	73263410001
SINKO, Mikko Martti A 13 00260 Helsinki Topeliuksenkatu 1 Finland		Feb 28, 2011	Director	A 13 00260 Helsinki Topeliuksenkatu 1 Finland	Finland	Finnish	1945-1	2194710002
STEER, Nicholas John 2 Seething Lane EC3N 4AT London 5th Floor England		Aug 29, 2025	Director	2 Seething Lane EC3N 4AT London 5th Floor England	United Kingdom	British	1958-3	13276730003
WILLIAMS, Rhydian 2 Seething Lane EC3N 4AT London 5th Floor England	Feb 28, 2011	Oct 05, 2020	Director	2 Seething Lane EC3N 4AT London 5th Floor England	United Kingdom	British	1960-10	125626680001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COMPRE SERVICES (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Compre Holdings Limited

Apr 06, 2016

2 Seething Lane

EC3N 4AT London

5th Floor

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England
Registration Number	02579785

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0