Menna Overview
Here’s a quick overview of COMPASS GROUP PENSION TRUSTEE COMPANY LIMITED 👀 — a Chertsey, Surrey based business that started in 1988.
COMPASS GROUP PENSION TRUSTEE COMPANY LIMITED
- Company statusactive
- Company No02213339
- Age38 years 6 months Incorporated 22 January 1988
- Officers13
Address
Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
COMPASS GROUP PENSION TRUSTEE COMPANY LIMITED is an active company incorporated on 22 January 1988 and based in Chertsey, Surrey. The company was registered 38 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company, 99999 Dormant Company
Accounts
Available to 5 April 2027. Next accounts due by 5 January 2028
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 04 Jun 2026
Accounts With Accounts Type Dormant
2 Months Ago on 09 May 2026
Accounts With Accounts Type Dormant
11 Months Ago on 14 Aug 2025
Second Filing Of Director Termination With Name
1 Year Ago on 22 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 11 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 21 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 21 Mar 2025
Accounts With Accounts Type Dormant
1 Year Ago on 31 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Jun 2024
Accounts With Accounts Type Dormant
2 Years Ago on 15 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Jan 2024
Confirmation Statement With Updates
3 Years Ago on 06 Jun 2023
Accounts With Accounts Type Dormant
3 Years Ago on 07 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 09 Jun 2022
Accounts With Accounts Type Dormant
4 Years Ago on 07 Jan 2022
Confirmation Statement With No Updates
5 Years Ago on 11 Jun 2021
Accounts With Accounts Type Dormant
5 Years Ago on 08 Mar 2021
Confirmation Statement With No Updates
6 Years Ago on 04 Jun 2020
Appoint Person Director Company With Name Date
6 Years Ago on 17 Apr 2020
People
Officers13
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COMPASS SECRETARIES LIMITED | corporate secretary | 28 Nov 2008 | |
| BOUCHER, Brendan James | director | Apr 1969 | 02 Mar 2018 |
| BOWEN, Wayne William | director | Aug 1962 | 06 Apr 2020 |
| CHILDS, Mark James | director | Apr 1965 | 01 Jan 2025 |
| CLAYTON, Christopher March | director | Mar 1954 | 26 Mar 2014 |
| DEAN, Jane Elizabeth Bonnar | director | Mar 1955 | 06 Apr 2020 |
| HAINES, Jennifer | director | Apr 1965 | 01 Jun 2025 |
| JAVANSHIRI, Helen Louise | director | Dec 1980 | 01 Jan 2024 |
| LEA, Jodi | director | Apr 1982 | 17 Oct 2018 |
| MORGAN, Rachel Lea | director | Dec 1982 | 01 Jan 2024 |
| PALMER, Nigel Anthony Frederick | director | Jul 1953 | 01 Jan 2024 |
| WALTON, Allan | director | Oct 1964 | 01 Jan 2024 |
| WHITTOME, Philip Nicholas | director | Jul 1964 | 26 Mar 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Compass Group Holdings Plc | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of COMPASS GROUP PENSION TRUSTEE COMPANY LIMITED 👀 — a Chertsey, Surrey based business that started in 1988.