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COMPASS LONDON MARKETS LIMITED
Person with Significant Control

COMPASS LONDON MARKETS LIMITED: Person with Significant Control

    • Overview

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

    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.

    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