COMPASS BROKER SERVICES LIMITED
Overview
| Company Name | COMPASS BROKER SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10118186 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 BROKER SERVICES LIMITED?
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
Where is COMPASS BROKER SERVICES LIMITED located?
| Registered Office Address | 2nd Floor The Hamlet Hornbeam Park HG2 8RE Harrogate United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COMPASS BROKER SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for COMPASS BROKER SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Mar 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 30, 2025 |
| Overdue | No |
What are the latest filings for COMPASS BROKER SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 30, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 27 pages | AA | ||
legacy | 205 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Mar 30, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Compass Broker Holdings Limited as a person with significant control on Oct 31, 2023 | 2 pages | PSC05 | ||
Registered office address changed from Hexagon House Grimbald Crag Close Knaresborough HG5 8PJ England to 2nd Floor the Hamlet Hornbeam Park Harrogate HG2 8RE on Nov 07, 2023 | 1 pages | AD01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 18 pages | AA | ||
legacy | 197 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Termination of appointment of Scott Lowe as a director on Aug 01, 2023 | 1 pages | TM01 | ||
Appointment of Mr Scott Bennett as a director on Aug 01, 2023 | 2 pages | AP01 | ||
Appointment of Mr Andrew Haydn Mintern as a director on Aug 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Christopher David Shortland as a director on Jun 04, 2023 | 1 pages | TM01 | ||
Secretary's details changed for Callidus Secretaries Limited on Apr 03, 2023 | 1 pages | CH04 | ||
Confirmation statement made on Mar 30, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 25 pages | AA | ||
Confirmation statement made on Mar 30, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Dean Clarke as a secretary on Feb 22, 2022 | 1 pages | TM02 | ||
Appointment of Ardonagh Corporate Secretary Limited as a secretary on Feb 22, 2022 | 2 pages | AP04 | ||
Director's details changed for Mr Christopher David Shortland on Dec 14, 2021 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2020 | 25 pages | AA | ||
Appointment of Mr Christopher David Shortland as a director on Sep 01, 2021 | 2 pages | AP01 | ||
Who are the officers of COMPASS BROKER SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ARDONAGH CORPORATE SECRETARY LIMITED | Secretary | Minster Court Mincing Lane EC3R 7PD London 2 United Kingdom |
| 288842300001 | ||||||||||
| CALLIDUS SECRETARIES LIMITED | Secretary | Old Jewry EC2R 8DD London 36 United Kingdom |
| 131382140002 | ||||||||||
| BENNETT, Scott | Director | The Hamlet Hornbeam Park HG2 8RE Harrogate 2nd Floor United Kingdom | England | British | Director | 301773000001 | ||||||||
| MINTERN, Andrew Haydn, Mr | Director | Minster Court Mincing Lane EC3R 7PD London 2 United Kingdom | United Kingdom | British | Chartered Accountant | 94253650004 | ||||||||
| CLARKE, Dean | Secretary | Grimbald Crag Close HG5 8PJ Knaresborough Hexagon House England | 274858030001 | |||||||||||
| DREW, Simon Richard | Secretary | Grimbald Crag Close HG5 8PJ Knaresborough Hexagon House England | 244946540001 | |||||||||||
| CLATWORTHY, Matthew Peter | Director | Grimbald Crag Close HG5 8PJ Knaresborough Hexagon House England | United Kingdom | British | Director | 209277420002 | ||||||||
| DREW, Simon Richard | Director | Grimbald Crag Close HG5 8PJ Knaresborough Hexagon House England | United Kingdom | British | Accountant | 282118610001 | ||||||||
| FISHER, Mark John, Mr. | Director | SO53 4QY Chandler's Ford 22 Swale Drive Hampshire United Kingdom | United Kingdom | British | Operations Director | 207039810001 | ||||||||
| LINCOLN, John Edward | Director | Grimbald Crag Close HG5 8PJ Knaresborough Hexagon House England | England | British | Managing Director | 207039800002 | ||||||||
| LOWE, Scott | Director | Grimbald Crag Close HG5 8PJ Knaresborough Hexagon House Hexagon House United Kingdom | United Kingdom | British | Group Financial Accountant | 248626520001 | ||||||||
| O'CONNOR, Desmond Joseph | Director | Grimbald Crag Close HG5 8PJ Knaresborough Hexagon House England | United Kingdom | Irish | Insurance Broker | 209968230001 | ||||||||
| O'CONNOR, Desmond Joseph | Director | Grimbald Crag Close HG5 8PJ Knaresborough Hexagon House England | United Kingdom | Irish | Insurance Broker | 209968230001 | ||||||||
| SHORTLAND, Christopher David | Director | Grimbald Crag Close HG5 8PJ Knaresborough Hexagon House Hexagon House United Kingdom | United Kingdom | British | Chartered Accountant | 247661270002 | ||||||||
| TRUMAN, Dave | Director | Grimbald Crag Close HG5 8PJ Knaresborough Hexagon House England | England | British | Director | 209604290001 | ||||||||
| WILLIAMS, Huw Scott | Director | Grimbald Crag Close HG5 8PJ Knaresborough Hexagon House England | England | British | Director | 209604190002 |
Who are the persons with significant control of COMPASS BROKER SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Compass Broker Holdings Limited | Apr 12, 2016 | The Hamlet Hornbeam Park HG2 8RE Harrogate 2nd Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| John Edward Lincoln | Apr 11, 2016 | St Martins Lane BR3 3XS Beckenham 6 Kent United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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