Menna Overview
Here’s a quick overview of COMPASS UK PENSION TRUSTEE CO LIMITED 👀 — a Chertsey, Surrey based business that started in 2002.
COMPASS UK PENSION TRUSTEE CO LIMITED
- Company statusactive
- Company No04543779
- Age23 years 10 months Incorporated 24 September 2002
- Officers4
Address
Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ, United Kingdom
COMPASS UK PENSION TRUSTEE CO LIMITED is an active company incorporated on 24 September 2002 and based in Chertsey, Surrey, United Kingdom. The company was registered 24 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company, 99999 Dormant Company
Accounts
Available to 30 September 2026. Next accounts due by 30 June 2027
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
1 Year Ago on 27 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 04 Jun 2025
Accounts With Accounts Type Dormant
2 Years Ago on 02 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Jun 2024
Accounts With Accounts Type Dormant
3 Years Ago on 08 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 06 Jun 2023
Accounts With Accounts Type Dormant
4 Years Ago on 06 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 09 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 22 Dec 2021
Accounts With Accounts Type Dormant
5 Years Ago on 10 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 11 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 16 Dec 2020
Appoint Person Director Company With Name Date
5 Years Ago on 11 Dec 2020
Appoint Person Director Company With Name Date
5 Years Ago on 11 Dec 2020
Termination Director Company With Name Termination Date
5 Years Ago on 11 Dec 2020
Termination Director Company With Name Termination Date
5 Years Ago on 11 Dec 2020
Accounts With Accounts Type Dormant
6 Years Ago on 02 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 04 Jun 2020
Accounts With Accounts Type Dormant
7 Years Ago on 21 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 14 Jun 2019
Appoint Person Director Company With Name Date
7 Years Ago on 13 Mar 2019
Appoint Person Director Company With Name Date
7 Years Ago on 18 Sep 2018
People
Officers4
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 | 11 Dec 2020 |
| BRASSINGTON, David John | director | Mar 1965 | 11 Dec 2020 |
| MOREY, Anne | director | Feb 1957 | 14 Sept 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Compass Group Holdings Plc | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of COMPASS UK PENSION TRUSTEE CO LIMITED 👀 — a Chertsey, Surrey based business that started in 2002.