COMPASS UNDERWRITING LIMITED

Overview

Company Name	COMPASS UNDERWRITING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03332314
Jurisdiction	England/Wales
Date of Creation	Mar 12, 1997

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 UNDERWRITING LIMITED?

Activities of insurance agents and brokers (66220) / Financial and insurance activities

Where is COMPASS UNDERWRITING LIMITED located?

Registered Office Address	71-75 Langley Street WC2H 9JG London England
Undeliverable Registered Office Address	No

What were the previous names of COMPASS UNDERWRITING LIMITED?

Previous Company Names
Company Name	From	Until
COMPASS CERTIFICATE SCHEME LIMITED	Apr 08, 1997	Apr 08, 1997
PCO 173 LIMITED	Mar 12, 1997	Mar 12, 1997

What are the latest accounts for COMPASS UNDERWRITING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 28, 2024
Next Accounts Due On	Sep 28, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 10, 2026
Next Confirmation Statement Due	Mar 24, 2026
Next Confirmation Statement Made Up To	Mar 10, 2025
Overdue	No

What are the latest filings for COMPASS UNDERWRITING LIMITED?

Filings
Date	Description	Document	Type
Mar 17, 2025	Confirmation statement made on Mar 10, 2025 with no updates	3 pages	CS01

Dec 23, 2024	Total exemption full accounts made up to Dec 31, 2023	8 pages	AA

Mar 19, 2024	Confirmation statement made on Mar 10, 2024 with no updates	3 pages	CS01

Jan 09, 2024	Total exemption full accounts made up to Dec 31, 2022	13 pages	AA

Sep 05, 2023	Termination of appointment of Birketts Nominees Limited as a secretary on Sep 04, 2023	1 pages	TM02

Aug 30, 2023	Registered office address changed from Brierly Place New London Road Chelmsford Essex CM2 0AP to 71-75 Langley Street London WC2H 9JG on Aug 30, 2023	1 pages	AD01

Mar 16, 2023	Confirmation statement made on Mar 10, 2023 with updates	4 pages	CS01

Jan 12, 2023	Change of details for Mr Ortho Thomas David Barnes as a person with significant control on Jan 10, 2023	2 pages	PSC04

Jan 12, 2023	Cessation of Kari Yanai as a person with significant control on Jan 10, 2023	1 pages	PSC07

Jan 12, 2023	Termination of appointment of Kari Yanai as a secretary on Jan 10, 2023	1 pages	TM02

Nov 07, 2022	Termination of appointment of Andrew Edmund Christian Briant as a director on Nov 07, 2022	1 pages	TM01

Nov 07, 2022	Termination of appointment of Craig Beach as a director on Nov 07, 2022	1 pages	TM01

Oct 14, 2022	Total exemption full accounts made up to Dec 31, 2021	11 pages	AA

Mar 10, 2022	Confirmation statement made on Mar 10, 2022 with updates	4 pages	CS01

Jan 28, 2022	Statement of capital following an allotment of shares on Dec 22, 2021 Capital: GBP 5,000,000	3 pages	SH01

Sep 30, 2021	Total exemption full accounts made up to Dec 31, 2020	20 pages	AA

Jul 02, 2021	Statement of capital following an allotment of shares on Jun 29, 2021 Capital: GBP 4,800,000	3 pages	SH01

Apr 02, 2021	Confirmation statement made on Mar 10, 2021 with updates	4 pages	CS01

Apr 01, 2021	Change of details for Kari Yanai as a person with significant control on May 19, 2020	2 pages	PSC04

Apr 01, 2021	Change of details for Mr Ortho Thomas David Barnes as a person with significant control on May 19, 2020	2 pages	PSC04

Apr 01, 2021	Register inspection address has been changed from 50 Mark Lane London EC3R 7QR England to 30 Dukes Place London EC3A 7LP	1 pages	AD02

Mar 29, 2021	Statement of capital following an allotment of shares on Feb 28, 2021 Capital: GBP 4,600,000	3 pages	SH01

Jan 26, 2021	Total exemption full accounts made up to Dec 31, 2019	17 pages	AA

Dec 18, 2020	Statement of capital following an allotment of shares on Nov 30, 2020 Capital: GBP 4,400,000	3 pages	SH01

Aug 13, 2020	Statement of capital following an allotment of shares on May 19, 2020 Capital: GBP 4,200,000.00	4 pages	SH01

View All Filings

Who are the officers of COMPASS UNDERWRITING LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BARNES, Ortho Thomas David

Sep 01, 2003

Director

Dukes Place

EC3A 7LP London

England

British

1964-1

Broker

37613450004

HORN, Kevin Patrick

Apr 04, 1997

Sep 01, 2003

Secretary

3 Manvers Grove

Radcliffe On Trent

NG12 2FT Nottingham

Nottinghamshire

Irish

39876980001

YANAI, Kari

Sep 07, 2015

Jan 10, 2023

Secretary

New London Road

CM2 0AP Chelmsford

Brierly Place

Essex

United Kingdom

201185050001

BIRKETTS NOMINEES LIMITED

Sep 01, 2003

Sep 04, 2023

Secretary

New London Road

CM2 0AP Chelmsford

Brierly Place

Essex

United Kingdom

Identification Type	UK Limited Company
Registration Number	2189414

41473940003

PAILEX CORPORATE SERVICES LIMITED

Mar 12, 1997

Apr 04, 1997

Nominee Secretary

First Floor Bouverie House

154 Fleet Street

EC4A 2DQ London

900013000001

BEACH, Craig

Jun 01, 2008

Nov 07, 2022

Director

Dukes Place

EC3A 7LP London

England

British

1970-10

Accountant

128167590001

BRIANT, Andrew Edmund Christian

Apr 04, 1997

Nov 07, 2022

Director

Dukes Place

EC3A 7LP London

England

British

1966-6

Underwriter

2104740005

KROPMAN, Jonathan Ronald

Mar 12, 1997

Apr 04, 1997

Nominee Director

54 Howitt Road

NW3 4LJ London

British

1957-9

900012990001

LEVIN, John Anthony

Apr 04, 1997

Sep 01, 2003

Director

Top Flat

71 Randolph Avenue

W9 1DW London

South African/Irish

1963-11

Director

51113530001

NUTTING, Cecilia Hester Marie Louise Constance

Dec 15, 1999

Sep 01, 2003

Director

North Breache Manor

Ewhurst

GU6 7SN Surrey

British

1942-10

Company Director

61172940001

NUTTING, Peter Robert

Dec 15, 1999

Sep 01, 2003

Director

North Breache Manor

GU6 7SN Ewhurst

Surrey

British

1935-10

Financial Consultant

173130001

WARDELL, Keith William

Dec 15, 1999

Jan 20, 2003

Director

17 Bradgate Drive

Four Oaks

B74 4XG Sutton Coldfield

West Midlands

England

British

1957-5

Director

52623220001

WESTWOOD, Ronald

Dec 15, 1999

Sep 01, 2003

Director

8 Vicarage Road West

DY1 4NN Dudley

West Midlands

British

1959-3

Accountant

67913700001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COMPASS UNDERWRITING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Kari Yanai Mark Lane EC3R 7QR London 50 United Kingdom	Apr 06, 2016	Mark Lane EC3R 7QR London 50 United Kingdom	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Ortho Thomas David Barnes Mark Lane EC3R 7QR London 50 England	Apr 06, 2016	Mark Lane EC3R 7QR London 50 England	No
	Nationality: British Country of Residence: England
	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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