COMPASS UK PENSION TRUSTEE CO LIMITED

Overview

Company Name	COMPASS UK PENSION TRUSTEE CO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04543779
Jurisdiction	England/Wales
Date of Creation	Sep 24, 2002

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 UK PENSION TRUSTEE CO LIMITED?

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

Where is COMPASS UK PENSION TRUSTEE CO LIMITED located?

Registered Office Address	Compass House Guildford Street KT19 9BQ Chertsey Surrey
Undeliverable Registered Office Address	No

What are the latest accounts for COMPASS UK PENSION TRUSTEE CO 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 UK PENSION TRUSTEE CO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 04, 2025
Next Confirmation Statement Due	Jun 18, 2025
Next Confirmation Statement Made Up To	Jun 04, 2024
Overdue	No

What are the latest filings for COMPASS UK PENSION TRUSTEE CO LIMITED?

Filings
Date	Description	Document	Type
Jul 02, 2024	Accounts for a dormant company made up to Sep 30, 2023	3 pages	AA

Jun 07, 2024	Confirmation statement made on Jun 04, 2024 with no updates	3 pages	CS01

Jul 08, 2023	Accounts for a dormant company made up to Sep 30, 2022	3 pages	AA

Jun 06, 2023	Confirmation statement made on Jun 04, 2023 with updates	3 pages	CS01

Jul 06, 2022	Accounts for a dormant company made up to Sep 30, 2021	3 pages	AA

Jun 09, 2022	Confirmation statement made on Jun 04, 2022 with no updates	3 pages	CS01

Dec 22, 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

Jun 11, 2021	Confirmation statement made on Jun 04, 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 Ms Sandra Dembeck 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

Jul 02, 2020	Accounts for a dormant company made up to Sep 30, 2019	1 pages	AA

Jun 04, 2020	Confirmation statement made on Jun 04, 2020 with no updates	3 pages	CS01

Jun 21, 2019	Accounts for a dormant company made up to Sep 30, 2018	1 pages	AA

Jun 14, 2019	Confirmation statement made on Jun 04, 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

Sep 18, 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

Jun 04, 2018	Confirmation statement made on Jun 04, 2018 with updates	4 pages	CS01

Jun 26, 2017	Accounts for a dormant company made up to Sep 30, 2016	2 pages	AA

Jun 13, 2017	Confirmation statement made on Jun 04, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of COMPASS UK PENSION TRUSTEE CO 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					134939900001
BOUCHER, Brendan James Compass House Guildford Street KT19 9BQ Chertsey Surrey	Dec 11, 2020		Director	Compass House Guildford Street KT19 9BQ Chertsey Surrey	United Kingdom	British	1969-4	Group Treasurer	244069420001
BRASSINGTON, David John Compass House Guildford Street KT19 9BQ Chertsey Surrey	Dec 11, 2020		Director	Compass House Guildford Street KT19 9BQ Chertsey Surrey	United Kingdom	British	1965-3	Chartered Accountant	96657390001
MOREY, Anne Mannin Veen Roundwood Avenue Hutton CM13 2ND Brentwood Essex	Sep 14, 2005		Director	Mannin Veen Roundwood Avenue Hutton CM13 2ND Brentwood Essex		British	1957-2	Chartered Accountant	73129360001
LEWIS, Ann Elizabeth 1 The Paddocks Murthering Lane RM4 1HG Stapleford Abbotts Essex	Nov 04, 2002	Sep 14, 2005	Secretary	1 The Paddocks Murthering Lane RM4 1HG Stapleford Abbotts Essex		British		Pensions Projects Manager	85198630001
MOREY, Anne Mannin Veen Roundwood Avenue Hutton CM13 2ND Brentwood Essex	Sep 14, 2005	Nov 28, 2008	Secretary	Mannin Veen Roundwood Avenue Hutton CM13 2ND Brentwood Essex		British		Chartered Accountant	73129360001
HSE SECRETARIES LIMITED 7 Devonshire Square Cutlers Gardens EC2M 4YH London	Sep 24, 2002	Nov 04, 2002	Nominee Secretary	7 Devonshire Square Cutlers Gardens EC2M 4YH London					900023720001
DEMBECK, Sandra Compass House Guildford Street KT19 9BQ Chertsey Surrey	Dec 11, 2020	Dec 20, 2021	Director	Compass House Guildford Street KT19 9BQ Chertsey Surrey	United Kingdom	German	1974-3	Group Corporate Finance Director	277531400001
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
LAMBERT, Paul Ian 20 Petunia Crescent CM1 6YP Chelmsford Essex	Nov 04, 2002	Jan 31, 2015	Director	20 Petunia Crescent CM1 6YP Chelmsford Essex		British	1960-9	Group Pensions Manager	66401300003
LEWIS, Ann Elizabeth 1 The Paddocks Murthering Lane RM4 1HG Stapleford Abbotts Essex	Nov 04, 2002	Sep 14, 2005	Director	1 The Paddocks Murthering Lane RM4 1HG Stapleford Abbotts Essex		British	1965-5	Pensions Projects Manager	85198630001
LUNN, David 49 Streetly Crescent Four Oaks B74 4PZ Sutton Coldfield	Nov 04, 2002	Jul 09, 2007	Director	49 Streetly Crescent Four Oaks B74 4PZ Sutton Coldfield		British	1943-4	Administrative Manager	85707590001
MYSTKOWSKI, Georgio Marco Woodcote House 1 Chestnut Green Whitfield NN13 5TY Brackley Northamptonshire	Nov 04, 2002	Nov 24, 2005	Director	Woodcote House 1 Chestnut Green Whitfield NN13 5TY Brackley Northamptonshire	England	British	1963-5	Hr Director	117199560002
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
WHITE, Mark Jonathan Compass House Guildford Street KT19 9BQ Chertsey Surrey	Jan 31, 2015	Aug 31, 2018	Director	Compass House Guildford Street KT19 9BQ Chertsey Surrey	England	British	1960-6	Solicitor	82978250002
HSE DIRECTORS LIMITED 7 Devonshire Square Cutlers Gardens EC2M 4YH London	Sep 24, 2002	Nov 04, 2002	Nominee Director	7 Devonshire Square Cutlers Gardens EC2M 4YH London					900023710001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COMPASS UK PENSION TRUSTEE CO 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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