Menna Overview
Here’s a quick overview of COMPASS INDEPENDENT FINANCIAL SERVICES LIMITED 👀 — a Norwich, Norfolk based business that started in 2003.
COMPASS INDEPENDENT FINANCIAL SERVICES LIMITED
- Company statusactive
- Company No04777125
- Age23 years 2 months Incorporated 27 May 2003
- Officers4
Address
1 Doctors Road, Blofield, Norwich, Norfolk, NR13 4LF
COMPASS INDEPENDENT FINANCIAL SERVICES LIMITED is an active company incorporated on 27 May 2003 and based in Norwich, Norfolk. The company was registered 23 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 30 April 2026. Next accounts due by 31 January 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 06 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 23 May 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 31 May 2024
Confirmation Statement With No Updates
2 Years Ago on 21 May 2024
Change Person Director Company With Change Date
2 Years Ago on 29 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 16 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 15 May 2023
Change To A Person With Significant Control
3 Years Ago on 06 Mar 2023
Notification Of A Person With Significant Control
3 Years Ago on 06 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 02 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 19 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 23 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 21 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 17 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 30 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 30 Mar 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 16 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 15 May 2020
Change Person Director Company With Change Date
6 Years Ago on 06 Jan 2020
Change Person Secretary Company With Change Date
6 Years Ago on 06 Jan 2020
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 17 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 13 May 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 17 Aug 2018
Capital Cancellation Shares
7 Years Ago on 01 Aug 2018
Capital Return Purchase Own Shares
7 Years Ago on 01 Aug 2018
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HUGHES, Jill Dawn | secretary | 03 Jun 2003 | |
| CLOUGH, Megan Kendall | director | Dec 1988 | 01 Apr 2016 |
| GRIFFIN, Christopher Brian Edward | director | Nov 1989 | 30 Mar 2021 |
| HUGHES, John Rainer | director | Oct 1962 | 27 May 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Jill Dawn Hughes | Aug 1962 | 06 Mar 2023 |
| Mr John Rainer Hughes | Oct 1962 | 06 Apr 2016 |
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HUGHES, John Rainer are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
CORPORATE APPOINTMENTS LIMITED is a mutual person.
COMPASS IFS LEGAL LIMITED
CLOUGH, Megan Kendall, GRIFFIN, Christopher Brian Edward, HUGHES, John Rainer, SQUIRES, Dorian are mutual persons.
APOLLO INVESTMENT MANAGEMENT LTD
SQUIRES, Dorian are mutual persons.
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Here’s a quick overview of COMPASS INDEPENDENT FINANCIAL SERVICES LIMITED 👀 — a Norwich, Norfolk based business that started in 2003.