COMPASS PENSION TRUSTEES LIMITED

Overview

Company Name	COMPASS PENSION TRUSTEES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04111906
Jurisdiction	England/Wales
Date of Creation	Nov 21, 2000

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 PENSION TRUSTEES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities
Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is COMPASS PENSION TRUSTEES LIMITED located?

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

What are the latest accounts for COMPASS PENSION TRUSTEES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 05, 2025
Next Accounts Due On	Jan 05, 2026
Last Accounts
Last Accounts Made Up To	Apr 05, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 21, 2025
Next Confirmation Statement Due	Dec 05, 2025
Next Confirmation Statement Made Up To	Nov 21, 2024
Overdue	No

What are the latest filings for COMPASS PENSION TRUSTEES LIMITED?

Filings
Date	Description	Document	Type
Dec 31, 2024	Accounts for a dormant company made up to Apr 05, 2024	1 pages	AA

Nov 21, 2024	Confirmation statement made on Nov 21, 2024 with no updates	3 pages	CS01

Jan 15, 2024	Accounts for a dormant company made up to Apr 05, 2023	1 pages	AA

Nov 27, 2023	Confirmation statement made on Nov 21, 2023 with updates	3 pages	CS01

Nov 30, 2022	Confirmation statement made on Nov 21, 2022 with no updates	3 pages	CS01

Nov 07, 2022	Accounts for a dormant company made up to Apr 05, 2022	1 pages	AA

Jan 07, 2022	Accounts for a dormant company made up to Apr 05, 2021	1 pages	AA

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

Nov 23, 2021	Confirmation statement made on Nov 21, 2021 with no updates	3 pages	CS01

Mar 15, 2021	Accounts for a dormant company made up to Apr 05, 2020	1 pages	AA

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

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

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

Nov 23, 2020	Confirmation statement made on Nov 21, 2020 with no updates	3 pages	CS01

Nov 28, 2019	Confirmation statement made on Nov 21, 2019 with no updates	3 pages	CS01

Jul 01, 2019	Accounts for a dormant company made up to Apr 05, 2019	1 pages	AA

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

Dec 11, 2018	Confirmation statement made on Nov 21, 2018 with updates	4 pages	CS01

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 11, 2018	Accounts for a dormant company made up to Apr 05, 2018	1 pages	AA

Dec 28, 2017	Accounts for a dormant company made up to Apr 05, 2017	2 pages	AA

View All Filings

Who are the officers of COMPASS PENSION 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	Nov 28, 2008		Secretary	Guildford Street KT16 9BQ Chertsey Compass House Surrey England					134939880001
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
LAMBERT, Paul Ian 20 Petunia Crescent CM1 6YP Chelmsford Essex	Nov 21, 2000	Nov 28, 2008	Secretary	20 Petunia Crescent CM1 6YP Chelmsford Essex		British			66401300003
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Nov 21, 2000	Nov 21, 2000	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BESLEY, Christopher Justin Compass House Guildford Street KT16 9BQ Chertsey Surrey	Oct 27, 2009	Mar 31, 2016	Director	Compass House Guildford Street KT16 9BQ Chertsey Surrey	United Kingdom	British	1952-6	Corporate Treasurer	96657450001
BISHOP, David Jonathan Trewane Manor Trelill PL30 3HY Bodmin Cornwall	Jan 31, 2001	Apr 05, 2011	Director	Trewane Manor Trelill PL30 3HY Bodmin Cornwall	United Kingdom	British	1939-8	Accountant	33558670002
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	Mar 31, 2016	May 31, 2017	Director	Guildford Street KT16 9BQ Chertsey Compass House Surrey United Kingdom	United Kingdom	British	1970-5	Accountant	201474030002
FREEMAN, Harold William 5 Dome Hill CR3 6EE Caterham Surrey	Sep 18, 2007	Apr 05, 2011	Director	5 Dome Hill CR3 6EE Caterham Surrey		British	1942-2	Retired	23081940001
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
GROSSFELD, Morris Saul 42 Hartington Road W13 8QL London	Sep 18, 2007	Apr 05, 2011	Director	42 Hartington Road W13 8QL London		British	1950-9	Company Director	82902570001
HOYLE, David 20 Townsend Way HA6 1TF Northwood Middlesex	Nov 12, 2003	May 09, 2006	Director	20 Townsend Way HA6 1TF Northwood Middlesex		British	1963-9	H R Manager	94886610001
MILLS, Dominic Francis Matthew 39 Weavers Field Girton CB3 0XB Cambridge Cambridgeshire	Jan 31, 2001	Nov 12, 2003	Director	39 Weavers Field Girton CB3 0XB Cambridge Cambridgeshire	England	British	1971-4	Hotelier	74367510001
O'MEARA, Peter Patrick French 2 Grange Gardens Grendon Underwood HP18 0UD Aylesbury Buckinghamshire	Sep 18, 2007	Apr 05, 2011	Director	2 Grange Gardens Grendon Underwood HP18 0UD Aylesbury Buckinghamshire	United Kingdom	British	1947-6	Operations Director	30866460001
PRYNN, Robert James 14 Tuffnells Way AL5 3HQ Harpenden Hertfordshire	Aug 01, 2004	Sep 05, 2006	Director	14 Tuffnells Way AL5 3HQ Harpenden Hertfordshire	United Kingdom	British	1964-4	Finance Director	46311970003
RAYNER, Christopher Haydon The Street Warninglid RH17 5SZ Haywards Heath Gilhurst West Sussex	Jan 31, 2001	Nov 20, 2008	Director	The Street Warninglid RH17 5SZ Haywards Heath Gilhurst West Sussex	England	British	1965-2	Hr Director	52656680002
ROBERTS, Jimmy Colin Waters Edge Elton Road PE8 6LH Wansford 12 Cambridgeshire	Nov 21, 2000	Apr 05, 2011	Director	Waters Edge Elton Road PE8 6LH Wansford 12 Cambridgeshire	England	British	1951-1	Retired	274014100001
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
SPILLER, Michael John Little Whitfield Farmhouse Whitfield Falfield GL12 8DU Wotton Under Edge Gloucestershire	Jan 31, 2001	Nov 20, 2008	Director	Little Whitfield Farmhouse Whitfield Falfield GL12 8DU Wotton Under Edge Gloucestershire		British	1944-1	Retired	41332880001
TAYLOR, Jacqueline Georgine 2 Linden Close LU5 4PF Dunstable Bedfordshire	Jan 31, 2001	Jun 30, 2003	Director	2 Linden Close LU5 4PF Dunstable Bedfordshire		British	1944-2	H R Manager	74367370001
WHITE, Mark Jonathan Compass House Guildford Street KT16 9BQ Chertsey Surrey	Sep 18, 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	Nov 21, 2000	Nov 21, 2000	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 PENSION 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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