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COMPASS LONDON MARKETS LIMITED

COMPASS LONDON MARKETS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCOMPASS LONDON MARKETS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09410832
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of COMPASS LONDON MARKETS LIMITED?

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

    Where is COMPASS LONDON MARKETS LIMITED located?

    Registered Office Address
    2 Minster Court
    Mincing Lane
    EC3R 7PD London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of COMPASS LONDON MARKETS LIMITED?

    Previous Company Names
    Company NameFromUntil
    CITY PRIVATE CLIENTS LIMITEDJan 28, 2015Jan 28, 2015

    What are the latest accounts for COMPASS LONDON MARKETS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToJan 02, 2027
    Next Confirmation Statement DueJan 16, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 02, 2026
    OverdueNo

    What are the latest filings for COMPASS LONDON MARKETS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 02, 2026 with updates

    		5 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    		25 pagesAA

    legacy

    		223 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Appointment of Mr Scott Stewart Kennedy as a director on Jun 12, 2025

    		2 pagesAP01

    Termination of appointment of Scott William Hough as a director on Jun 13, 2025

    		1 pagesTM01

    legacy

    		1 pagesSH20

    Statement of capital on May 14, 2025

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re - share premium and capital redemption reserve reduced 31/03/2025
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Jan 02, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		28 pagesAA

    Appointment of Mr Andrew David Wallin as a director on Mar 14, 2024

    		2 pagesAP01

    Termination of appointment of Antonios Erotocritou as a director on Mar 14, 2024

    		1 pagesTM01

    Confirmation statement made on Jan 02, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		27 pagesAA

    Satisfaction of charge 094108320003 in full

    		1 pagesMR04

    Director's details changed for Mr Scott William Hough on Jun 01, 2023

    		2 pagesCH01

    Appointment of Mr Scott William Hough as a director on Jun 01, 2023

    		2 pagesAP01

    Termination of appointment of James Andrew Fraser Masterton as a director on Apr 13, 2023

    		1 pagesTM01

    Termination of appointment of Paul David Rae Montgomery as a director on Apr 13, 2023

    		1 pagesTM01

    Full accounts made up to Dec 31, 2021

    		28 pagesAA

    Confirmation statement made on Jan 02, 2023 with no updates

    		3 pagesCS01

    All of the property or undertaking has been released from charge 094108320003

    		1 pagesMR05
    View All Filings

    Who are the officers of COMPASS LONDON MARKETS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARDONAGH CORPORATE SECRETARY LIMITED
    Minster Court
    Mincing Lane
    EC3R 7PD London
    2
    United Kingdom
    		Secretary
    Minster Court
    Mincing Lane
    EC3R 7PD London
    2
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number03702575
    		288842300001
    KENNEDY, Scott Stewart
    Minster Court
    Mincing Lane
    EC3R 7PD London
    2
    England
    		Director
    Minster Court
    Mincing Lane
    EC3R 7PD London
    2
    England
    		EnglandBritish211745270001
    WALLIN, Andrew David
    Minster Court
    Mincing Lane
    EC3R 7PD London
    2
    England
    		Director
    Minster Court
    Mincing Lane
    EC3R 7PD London
    2
    England
    		United KingdomBritish194208920001
    CLARKE, Dean
    Minster Court
    Mincing Lane
    EC3R 7PD London
    2
    England
    		Secretary
    Minster Court
    Mincing Lane
    EC3R 7PD London
    2
    England
    		274858090001
    DREW, Simon Richard
    Grimbald Crag Close
    HG5 8PJ Knaresborough
    Hexagon House
    England
    		Secretary
    Grimbald Crag Close
    HG5 8PJ Knaresborough
    Hexagon House
    England
    		244956060001
    MCCURRIE, Rachel
    1st Floor, Front Office
    144 Castle Street
    SK3 9JH Stockport
    Rosta House
    Cheshire
    England
    		Secretary
    1st Floor, Front Office
    144 Castle Street
    SK3 9JH Stockport
    Rosta House
    Cheshire
    England
    		205302880001
    CALLIDUS SECRETARIES LIMITED
    Fenchurch Street
    EC3M 3JY London
    54
    England
    		Secretary
    Fenchurch Street
    EC3M 3JY London
    54
    England
    Identification TypeUK Limited Company
    Registration Number06327030
    		131382140002
    CLATWORTHY, Matthew Peter
    Grimbald Crag Close
    HG5 8PJ Knaresborough
    Hexagon House
    England
    		Director
    Grimbald Crag Close
    HG5 8PJ Knaresborough
    Hexagon House
    England
    		United KingdomBritish209277420002
    DREW, Simon Richard
    Grimbald Crag Close
    HG5 8PJ Knaresborough
    Hexagon House
    England
    		Director
    Grimbald Crag Close
    HG5 8PJ Knaresborough
    Hexagon House
    England
    		United KingdomBritish282118610001
    EROTOCRITOU, Antonios
    Minster Court
    Mincing Lane
    EC3R 7PD London
    2
    England
    		Director
    Minster Court
    Mincing Lane
    EC3R 7PD London
    2
    England
    		EnglandCypriot277780910001
    FISHER, Mark John, Mr.
    Grimbald Crag Close
    HG5 8PJ Knaresborough
    Hexagon House
    England
    		Director
    Grimbald Crag Close
    HG5 8PJ Knaresborough
    Hexagon House
    England
    		United KingdomBritish207039810001
    HOUGH, Scott William
    Minster Court
    Mincing Lane
    EC3R 7PD London
    2
    United Kingdom
    		Director
    Minster Court
    Mincing Lane
    EC3R 7PD London
    2
    United Kingdom
    		EnglandBritish85495940006
    MASTERTON, James Andrew Fraser
    Minster Court
    Mincing Lane
    EC3R 7PD London
    2
    England
    		Director
    Minster Court
    Mincing Lane
    EC3R 7PD London
    2
    England
    		United KingdomBritish276111520001
    MCCURRIE, Robert
    1st Floor, Front Office
    144 Castle Street
    SK3 9JH Stockport
    Rosta House
    Cheshire
    England
    		Director
    1st Floor, Front Office
    144 Castle Street
    SK3 9JH Stockport
    Rosta House
    Cheshire
    England
    		United KingdomBritish194490520001
    MONTGOMERY, Paul David Rae
    Minster Court
    Mincing Lane
    EC3R 7PD London
    2
    England
    		Director
    Minster Court
    Mincing Lane
    EC3R 7PD London
    2
    England
    		EnglandBritish172349760001
    O'CONNOR, Desmond Joseph
    Grimbald Crag Close
    HG5 8PJ Knaresborough
    Hexagon House
    England
    		Director
    Grimbald Crag Close
    HG5 8PJ Knaresborough
    Hexagon House
    England
    		United KingdomIrish209968230001
    WILLIAMS, Huw Scott
    2nd Floor, 1 Westferry Circus
    Canary Wharf
    E14 4HD London
    C/O Pkf Littlejohn
    United Kingdom
    		Director
    2nd Floor, 1 Westferry Circus
    Canary Wharf
    E14 4HD London
    C/O Pkf Littlejohn
    United Kingdom
    		EnglandBritish209604190002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COMPASS LONDON MARKETS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ardonagh Specialty Holdings Limited
    Minster Court
    Mincing Lane
    EC3R 7PD London
    2
    England
    		Apr 23, 2021
    Minster Court
    Mincing Lane
    EC3R 7PD London
    2
    England
    		No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    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.
    Compass Broker Holdings Limited
    2nd Floor, 1 Westferry Circus
    Canary Wharf
    E14 4HD London
    C/O Pkf Littlejohn
    United Kingdom
    		Jun 29, 2016
    2nd Floor, 1 Westferry Circus
    Canary Wharf
    E14 4HD London
    C/O Pkf Littlejohn
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredThe Registrar Of Companies - Companies House
    Registration Number10118175
    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.
    Mr Robert Mccurrie
    1st Floor, Front Office
    144 Castle Street
    SK3 9JH Stockport
    Rosta House
    Cheshire
    United Kingdom
    		Apr 06, 2016
    1st Floor, Front Office
    144 Castle Street
    SK3 9JH Stockport
    Rosta House
    Cheshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • license: CC0