COMPASS GROUP TRUSTEES LIMITED

Overview

Company Name	COMPASS GROUP TRUSTEES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02667816
Jurisdiction	England/Wales
Date of Creation	Dec 03, 1991

Summary

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

What is the purpose of COMPASS GROUP TRUSTEES LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is COMPASS GROUP TRUSTEES LIMITED located?

Registered Office Address	Compass House Guildford Street KT16 9BQ Chertsey Surrey
Undeliverable Registered Office Address	No

What were the previous names of COMPASS GROUP TRUSTEES LIMITED?

Previous Company Names
Company Name	From	Until
EXPECTCHOICE LIMITED	Dec 03, 1991	Dec 03, 1991

What are the latest accounts for COMPASS GROUP TRUSTEES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2024
Next Accounts Due On	Jun 30, 2025
Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for COMPASS GROUP TRUSTEES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 31, 2025
Next Confirmation Statement Due	Apr 14, 2025
Next Confirmation Statement Made Up To	Mar 31, 2024
Overdue	No

What are the latest filings for COMPASS GROUP TRUSTEES LIMITED?

Filings
Date	Description	Document	Type
Jun 18, 2024	Accounts for a dormant company made up to Sep 30, 2023	3 pages	AA

Apr 11, 2024	Confirmation statement made on Mar 31, 2024 with no updates	3 pages	CS01

Jun 17, 2023	Accounts for a dormant company made up to Sep 30, 2022	3 pages	AA

Apr 04, 2023	Confirmation statement made on Mar 31, 2023 with updates	3 pages	CS01

Jul 05, 2022	Accounts for a dormant company made up to Sep 30, 2021	3 pages	AA

Apr 06, 2022	Confirmation statement made on Mar 31, 2022 with no updates	3 pages	CS01

Dec 21, 2021	Termination of appointment of Sandra Dembeck as a director on Dec 20, 2021	1 pages	TM01

Jul 10, 2021	Accounts for a dormant company made up to Sep 30, 2020	3 pages	AA

Mar 31, 2021	Confirmation statement made on Mar 31, 2021 with no updates	3 pages	CS01

Dec 16, 2020	Appointment of Mr Brendan James Boucher as a director on Dec 11, 2020	2 pages	AP01

Dec 11, 2020	Appointment of Mr David John Brassington as a director on Dec 11, 2020	2 pages	AP01

Dec 11, 2020	Termination of appointment of Mariano Jesus Godino Escolar as a director on Dec 11, 2020	1 pages	TM01

Dec 11, 2020	Termination of appointment of Sarah Jane Sergeant as a director on Dec 11, 2020	1 pages	TM01

Dec 11, 2020	Appointment of Ms Sandra Dembeck as a director on Dec 11, 2020	2 pages	AP01

Jun 15, 2020	Accounts for a dormant company made up to Sep 30, 2019	3 pages	AA

Apr 14, 2020	Confirmation statement made on Mar 31, 2020 with no updates	3 pages	CS01

Jun 07, 2019	Accounts for a dormant company made up to Sep 30, 2018	3 pages	AA

Apr 05, 2019	Confirmation statement made on Mar 31, 2019 with no updates	3 pages	CS01

Mar 13, 2019	Appointment of Mr Mariano Jesus Godino Escolar as a director on Feb 27, 2019	2 pages	AP01

Nov 23, 2018	Termination of appointment of Laura Elizabeth Carr as a director on Nov 20, 2018	1 pages	TM01

Sep 05, 2018	Appointment of Mrs Sarah Jane Sergeant as a director on Sep 01, 2018	2 pages	AP01

Sep 03, 2018	Termination of appointment of Mark Jonathan White as a director on Aug 31, 2018	1 pages	TM01

Jun 12, 2018	Accounts for a dormant company made up to Sep 30, 2017	1 pages	AA

Apr 12, 2018	Confirmation statement made on Mar 31, 2018 with updates	4 pages	CS01

May 31, 2017	Termination of appointment of Kate Dunham as a director on May 31, 2017	1 pages	TM01

View All Filings

Who are the officers of COMPASS GROUP TRUSTEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COMPASS SECRETARIES LIMITED Guildford Street KT16 9BQ Chertsey Compass House Surrey England	Oct 14, 2008		Secretary	Guildford Street KT16 9BQ Chertsey Compass House Surrey England					134188020001
BOUCHER, Brendan James Compass House Guildford Street KT16 9BQ Chertsey Surrey	Dec 11, 2020		Director	Compass House Guildford Street KT16 9BQ Chertsey Surrey	United Kingdom	British	1969-4	Group Treasurer	244069420001
BRASSINGTON, David John Compass House Guildford Street KT16 9BQ Chertsey Surrey	Dec 11, 2020		Director	Compass House Guildford Street KT16 9BQ Chertsey Surrey	United Kingdom	British	1965-3	Chartered Accountant	96657390001
DERHAM, Andrew Vincent 24 Chicory Close RG6 5GS Reading Berkshire	May 27, 2002	Oct 14, 2008	Secretary	24 Chicory Close RG6 5GS Reading Berkshire		British			82261040001
FORD, Hugh Michael Freshfields 65 Fleet Street EC44 1HS London	Dec 10, 1991	Jan 13, 1992	Secretary	Freshfields 65 Fleet Street EC44 1HS London		British		Trainee Solicitor	21074340001
MORLEY, Ronald Martin 8 Pinewood Close SL0 0QT Iver Heath Buckinghamshire	Jan 13, 1992	May 27, 2002	Secretary	8 Pinewood Close SL0 0QT Iver Heath Buckinghamshire		British		Company Secretary	517180003
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Dec 03, 1991	Dec 10, 1991	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
CARR, Laura Elizabeth Guildford Street KT16 9BQ Chertsey Compass House Surrey United Kingdom	May 18, 2017	Nov 20, 2018	Director	Guildford Street KT16 9BQ Chertsey Compass House Surrey United Kingdom	United Kingdom	British	1975-6	Group Financial Controller	231807710001
DEMBECK, Sandra Compass House Guildford Street KT16 9BQ Chertsey Surrey	Dec 11, 2020	Dec 20, 2021	Director	Compass House Guildford Street KT16 9BQ Chertsey Surrey	United Kingdom	German	1974-3	Group Corporate Finance Director	277531400001
DUNHAM, Kate Guildford Street KT16 9BQ Chertsey Compass House Surrey United Kingdom	Dec 31, 2015	May 31, 2017	Director	Guildford Street KT16 9BQ Chertsey Compass House Surrey United Kingdom	United Kingdom	British	1970-5	Accountant	201474030002
FORD, Hugh Michael Freshfields 65 Fleet Street EC44 1HS London	Dec 10, 1991	Jan 13, 1992	Director	Freshfields 65 Fleet Street EC44 1HS London		British	1967-2	Trainee Solicitor	21074340001
GODINO ESCOLAR, Mariano Jesus Guildford Street KT16 9BQ Chertsey Compass House Surrey United Kingdom	Feb 27, 2019	Dec 11, 2020	Director	Guildford Street KT16 9BQ Chertsey Compass House Surrey United Kingdom	United Kingdom	British	1978-12	Accountant	256323820001
LENTON, Aylmer Ingram Robin Hill Hockett Lane Cookham Dean SL6 9UF Maidenhead Berkshire	Jan 13, 1992	Jan 31, 1994	Director	Robin Hill Hockett Lane Cookham Dean SL6 9UF Maidenhead Berkshire		British	1927-5	Director	1321890001
MACKAY, Francis Henry, Sir Rusthall House Langton Road, Langton Green TN3 0BB Tunbridge Wells Kent	Jan 13, 1992	Sep 19, 2005	Director	Rusthall House Langton Road, Langton Green TN3 0BB Tunbridge Wells Kent	England	British	1944-10	Company Director	146047710001
MASON, Timothy Charles 231 Station Road Knowle B93 0PU Solihull West Midlands	Sep 19, 2005	Jun 01, 2007	Director	231 Station Road Knowle B93 0PU Solihull West Midlands	United Kingdom	British	1958-3	Company Secretary	12314170002
MCCARTHY, Paul Henry Freshfields 65 Fleet Street EC47 1HS London	Dec 10, 1991	Jan 13, 1992	Director	Freshfields 65 Fleet Street EC47 1HS London		British	1961-11	Solicitor	21074350001
MORLEY, Ronald Martin 8 Pinewood Close SL0 0QT Iver Heath Buckinghamshire	Mar 10, 1998	Sep 30, 2005	Director	8 Pinewood Close SL0 0QT Iver Heath Buckinghamshire	Uk	British	1952-8	Company Director	517180003
PALMER, Nigel Anthony Frederick Compass House Guildford Street KT16 9BQ Chertsey Surrey	Sep 19, 2005	Dec 31, 2015	Director	Compass House Guildford Street KT16 9BQ Chertsey Surrey	United Kingdom	British	1953-7	Chartered Accountant	96657330001
SERGEANT, Sarah Jane Compass House Guildford Street KT16 9BQ Chertsey Compass Group Plc United Kingdom	Sep 01, 2018	Dec 11, 2020	Director	Compass House Guildford Street KT16 9BQ Chertsey Compass Group Plc United Kingdom	United Kingdom	British	1973-5	Accountant	250097760001
TERNOFSKY, Friedrich Ludwig Rudolf Kawartha Lodge Oak Grange Road West Clandon GU4 7UD Guildford Surrey	Jan 13, 1992	Jul 01, 1999	Director	Kawartha Lodge Oak Grange Road West Clandon GU4 7UD Guildford Surrey	United Kingdom	Austrian	1943-11	Director	11820520001
WHITE, Mark Jonathan Compass House Guildford Street KT16 9BQ Chertsey Surrey	Jun 01, 2007	Aug 31, 2018	Director	Compass House Guildford Street KT16 9BQ Chertsey Surrey	England	British	1960-6	Solicitor	82978250002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Dec 03, 1991	Dec 10, 1991	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COMPASS GROUP TRUSTEES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Compass Group Holdings Plc

Apr 06, 2016

Guildford Street

KT16 9BQ Chertsey

Compass House

Surrey

United Kingdom

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	2090126

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.
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