COMPRE HOLDINGS LIMITED
Overview
| Company Name | COMPRE HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02579785 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 HOLDINGS LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is COMPRE HOLDINGS 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 HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHARCO 299 LIMITED | Feb 05, 1991 | Feb 05, 1991 |
What are the latest accounts for COMPRE HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for COMPRE HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Dec 07, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 21, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 07, 2024 |
| Overdue | No |
What are the latest filings for COMPRE HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 07, 2024 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2023 | 24 pages | AA | ||||||
Director's details changed for Mr Simon William Hawkins on May 14, 2024 | 2 pages | CH01 | ||||||
Termination of appointment of William Angus Bridger as a director on May 14, 2024 | 1 pages | TM01 | ||||||
Appointment of Mr Jonathan Zisaruk as a director on May 13, 2024 | 2 pages | AP01 | ||||||
Confirmation statement made on Dec 07, 2023 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||||||
Confirmation statement made on Dec 07, 2022 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2021 | 23 pages | AA | ||||||
Termination of appointment of Eleni Iacovides as a director on Apr 08, 2022 | 1 pages | TM01 | ||||||
Confirmation statement made on Dec 07, 2021 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2020 | 23 pages | AA | ||||||
Director's details changed for Mr William Angus Bridger on Jul 15, 2021 | 2 pages | CH01 | ||||||
Appointment of Mr Ian William James Patrick as a director on Apr 28, 2021 | 2 pages | AP01 | ||||||
Appointment of Ms Eleni Iacovides as a director on Apr 28, 2021 | 2 pages | AP01 | ||||||
Termination of appointment of Rhydian Williams as a director on Apr 28, 2021 | 1 pages | TM01 | ||||||
Termination of appointment of Nicholas John Steer as a director on Apr 28, 2021 | 1 pages | TM01 | ||||||
Termination of appointment of Hubertus Walther Labes as a director on Apr 28, 2021 | 1 pages | TM01 | ||||||
Confirmation statement made on Dec 07, 2020 with no updates | 3 pages | CS01 | ||||||
Second filing to change the details of Compre (1) Limited as a person with significant control | 7 pages | RP04PSC05 | ||||||
Change of details for Compre (1) Limited as a person with significant control on Nov 04, 2020 | 3 pages | PSC05 | ||||||
| ||||||||
Full accounts made up to Dec 31, 2019 | 22 pages | AA | ||||||
Change of details for Compre (1) Limited as a person with significant control on Jul 01, 2020 | 2 pages | PSC05 | ||||||
Director's details changed for Mr Nicholas John Steer on Jul 01, 2020 | 2 pages | CH01 | ||||||
Registered office address changed from C/O 4th Floor St Clare House 30-33 Minories London EC3N 1DD to 5th Floor 2 Seething Lane London EC3N 4AT on Jul 01, 2020 | 1 pages | AD01 | ||||||
Who are the officers of COMPRE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAWKINS, Simon William | Director | 2 Seething Lane EC3N 4AT London 5th Floor England | England | British | Executive Managing Director | 175395620003 | ||||
| LAWSON, Mark Alistair | Director | 2 Seething Lane EC3N 4AT London 5th Floor England | England | British | Group Actuarial Director | 233656530001 | ||||
| PATRICK, Ian William James | Director | 2 Seething Lane EC3N 4AT London 5th Floor England | United Kingdom | British | Cfo | 75028400004 | ||||
| ZISARUK, Jonathan | Director | 2 Seething Lane EC3N 4AT London 5th Floor England | United Kingdom | British | Executive Director | 322995540001 | ||||
| DAVIES, Kenneth Harold | Secretary | 20 Ferndown Claremont Road KT6 4RY Surbiton Surrey | British | Chartered Accountant | 100166150001 | |||||
| GARWOOD, Graham James | Secretary | 76 Fairview Avenue Hutton CM13 1NS Brentwood Essex | British | Chartered Accountant | 42175860001 | |||||
| STEER, Nicholas John | Secretary | 60 Camlet Way AL3 4TL St Albans Hertfordshire | British | 13276730003 | ||||||
| BAYSHILL SECRETARIES LIMITED | Nominee Secretary | Killowen House Bayshill Road Cheltenham Gloucestershire | 900004720001 | |||||||
| BRIDGER, William Angus | Director | 2 Seething Lane EC3N 4AT London 5th Floor England | Canada | British | Company Director | 138373440007 | ||||
| DAVIES, Kenneth Harold | Director | 20 Ferndown Claremont Road KT6 4RY Surbiton Surrey | England | British | Chartered Accountant | 100166150001 | ||||
| HODGKINSON, Garry James | Director | 40 Holland Way Hayes BR2 7DN Bromley Kent | British | Reinsurance Consultant | 13276720001 | |||||
| IACOVIDES, Eleni | Director | 2 Seething Lane EC3N 4AT London 5th Floor England | England | British | Chief Development Officer | 170589300001 | ||||
| LABES, Hubertus Walther, Doctor | Director | 2 Seething Lane EC3N 4AT London 5th Floor England | Germany | German | Lawyer | 193805530001 | ||||
| MATSON, Paul Dominic | Director | c/o 4th Floor 30-33 Minories EC3N 1DD London St Clare House | England | British | Group Finance Director | 201655780001 | ||||
| SINGH, Charles Wesley | Director | c/o 4th Floor 30-33 Minories EC3N 1DD London St Clare House United Kingdom | England | British | Chartered Accountant | 73263410001 | ||||
| SINKO, Mikko Martti | Director | A 13 00260 Helsinki Topeliuksenkatu 1 Finland | Finland | Finnish | Insurance Executive | 2194710002 | ||||
| STEER, Nicholas John | Director | 2 Seething Lane EC3N 4AT London 5th Floor England | United Kingdom | British | Chartered Accountant | 13276730003 | ||||
| WILLIAMS, Rhydian | Director | 2 Seething Lane EC3N 4AT London 5th Floor England | United Kingdom | British | Company Director | 125626680001 | ||||
| BAYSHILL SECRETARIES LIMITED | Nominee Director | Killowen House Bayshill Road Cheltenham Gloucestershire | 900004720001 |
Who are the persons with significant control of COMPRE HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Compre (1) Limited | Apr 06, 2016 | 2 Seething Lane EC3N 4AT London 5th Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
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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