Compass Uk Pension Trustee Co Limited in Guildford Street CHERTSEY - KT19 9BQ

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Compass Uk Pension Trustee Co Limited CHERTSEY

Founded in 2002, Compass Uk Pension Trustee, classified under reg no. 04543779 is an active company. Currently registered at Compass House KT19 9BQ, Chertsey the company has been in the business for 22 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 2022/09/30.

The firm has 3 directors, namely Brendan B., David B. and Anne M.. Of them, Anne M. has been with the company the longest, being appointed on 14 September 2005 and Brendan B. and David B. have been with the company for the least time - from 11 December 2020. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Compass Uk Pension Trustee Co Limited Address / Contact

Office Address	Compass House
Office Address2	Guildford Street
Town	Chertsey
Post code	KT19 9BQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04543779
Date of Incorporation	Tue, 24th Sep 2002
Industry	Dormant Company
Industry	Non-trading company
End of financial Year	30th September
Company age	22 years old
Account next due date	Sun, 30th Jun 2024 (53 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Tue, 18th Jun 2024 (2024-06-18)
Last confirmation statement dated	Sun, 4th Jun 2023

Company staff

Brendan B.

Position: Director

Appointed: 11 December 2020

David B.

Position: Director

Appointed: 11 December 2020

Compass Secretaries Limited

Position: Corporate Secretary

Appointed: 28 November 2008

Anne M.

Position: Director

Appointed: 14 September 2005

Sandra D.

Position: Director

Appointed: 11 December 2020

Resigned: 20 December 2021

Mariano G.

Position: Director

Appointed: 27 February 2019

Resigned: 11 December 2020

Sarah S.

Position: Director

Appointed: 01 September 2018

Resigned: 11 December 2020

Mark W.

Position: Director

Appointed: 31 January 2015

Resigned: 31 August 2018

Anne M.

Position: Secretary

Appointed: 14 September 2005

Resigned: 28 November 2008

Ann L.

Position: Director

Appointed: 04 November 2002

Resigned: 14 September 2005

Paul L.

Position: Director

Appointed: 04 November 2002

Resigned: 31 January 2015

Georgio M.

Position: Director

Appointed: 04 November 2002

Resigned: 24 November 2005

Ann L.

Position: Secretary

Appointed: 04 November 2002

Resigned: 14 September 2005

David L.

Position: Director

Appointed: 04 November 2002

Resigned: 09 July 2007

Hse Secretaries Limited

Position: Nominee Secretary

Appointed: 24 September 2002

Resigned: 04 November 2002

Hse Directors Limited

Position: Corporate Nominee Director

Appointed: 24 September 2002

Resigned: 04 November 2002

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As BizStats established, there is Compass Group Holdings Plc from Chertsey, United Kingdom. The abovementioned PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Compass Group Holdings Plc

Compass House Guildford Street, Chertsey, Surrey, KT16 9BQ, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Public Limited Company
Country registered	England
Place registered	Companies House
Registration number	2090126
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/09/30 filed on: 8th, July 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/09/30 filed on: 8th, July 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/09/30 filed on: 6th, July 2022	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/09/30 filed on: 10th, July 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/09/30 filed on: 2nd, July 2020	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2018/09/30 filed on: 21st, June 2019	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2017/09/30 filed on: 12th, June 2018	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2016/09/30 filed on: 26th, June 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2015/09/30 filed on: 29th, June 2016	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2016/06/04 with full list of members filed on: 8th, June 2016	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 2015/06/04 with full list of members filed on: 5th, June 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2014/09/30 filed on: 17th, March 2015	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2013/09/30 filed on: 2nd, September 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2014/06/04 with full list of members filed on: 13th, June 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2012/09/30 filed on: 14th, June 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2013/06/04 with full list of members filed on: 7th, June 2013	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 2012/05/25 with full list of members filed on: 29th, May 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2011/09/30 filed on: 13th, December 2011	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2010/09/30 filed on: 7th, June 2011	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2011/05/25 with full list of members filed on: 25th, May 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2009/09/30 filed on: 8th, July 2010	accounts	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 14th, June 2010	resolution	Free Download (24 pages)
AR01	Annual return drawn up to 2010/05/25 with full list of members filed on: 9th, June 2010	annual return	Free Download (5 pages)
363a	Annual return up to 2009/06/19 with shareholders record filed on: 19th, June 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2008/09/30 filed on: 11th, December 2008	accounts	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 14th, October 2008	resolution	Free Download (2 pages)
363a	Annual return up to 2008/06/25 with shareholders record filed on: 25th, June 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2007/09/30 filed on: 24th, January 2008	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2007/09/30 filed on: 24th, January 2008	accounts	Free Download (3 pages)
353	Location of register of members filed on: 14th, December 2007	address	Free Download (1 page)
353	Location of register of members filed on: 14th, December 2007	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/09/30 filed on: 25th, July 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/09/30 filed on: 25th, July 2007	accounts	Free Download (2 pages)
353	Location of register of members filed on: 11th, June 2007	address	Free Download (1 page)
353	Location of register of members filed on: 11th, June 2007	address	Free Download (1 page)
363s	Annual return up to 2007/06/11 with shareholders record filed on: 11th, June 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2007/06/11 with shareholders record filed on: 11th, June 2007	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2005/09/30 filed on: 21st, July 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/09/30 filed on: 21st, July 2006	accounts	Free Download (2 pages)
363s	Annual return up to 2006/06/05 with shareholders record filed on: 5th, June 2006	annual return	Free Download (7 pages)
363(288)	2006/06/05 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2006/06/05 with shareholders record filed on: 5th, June 2006	annual return	Free Download (7 pages)
RESOLUTIONS	Exemption from the appointing of Auditors - special resolution filed on: 14th, June 2005	resolution	Free Download (1 page)
RESOLUTIONS	Exemption from the appointing of Auditors - special resolution filed on: 14th, June 2005	resolution	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/09/30 filed on: 14th, June 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2004/09/30 filed on: 14th, June 2005	accounts	Free Download (2 pages)
363s	Annual return up to 2005/06/06 with shareholders record filed on: 6th, June 2005	annual return	Free Download (8 pages)
363s	Annual return up to 2005/06/06 with shareholders record filed on: 6th, June 2005	annual return	Free Download (8 pages)
363s	Annual return up to 2004/05/26 with shareholders record filed on: 26th, May 2004	annual return	Free Download (8 pages)
363s	Annual return up to 2004/05/26 with shareholders record filed on: 26th, May 2004	annual return	Free Download (8 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Location of register of members address changed	annual return
AA	Dormant company accounts reported for the period up to 2003/09/30 filed on: 13th, November 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2003/09/30 filed on: 13th, November 2003	accounts	Free Download (2 pages)
363s	Annual return up to 2003/10/13 with shareholders record filed on: 13th, October 2003	annual return	Free Download (8 pages)
363(287)	Registered office changed on 13/10/03	annual return
363s	Annual return up to 2003/10/13 with shareholders record filed on: 13th, October 2003	annual return	Free Download (8 pages)
363(287)	Registered office changed on 13/10/03	annual return
287	Registered office changed on 11/11/02 from: rutland house 148 edmund street birmingham west midlands B3 2JR filed on: 11th, November 2002	address	Free Download (1 page)
287	Registered office changed on 11/11/02 from: rutland house 148 edmund street birmingham west midlands B3 2JR filed on: 11th, November 2002	address	Free Download (1 page)
NEWINC	Company registration filed on: 24th, September 2002	incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 24th, September 2002	incorporation	Free Download (15 pages)

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