Company Information for COMPASS GROUP PENSION TRUSTEE COMPANY LIMITED
Compass House, Guildford Street, Chertsey, SURREY, KT16 9BQ,
|
Company Registration Number
02213339
Private Limited Company
Active |
Company Name | |
---|---|
COMPASS GROUP PENSION TRUSTEE COMPANY LIMITED | |
Legal Registered Office | |
Compass House Guildford Street Chertsey SURREY KT16 9BQ Other companies in KT16 | |
Company Number | 02213339 | |
---|---|---|
Company ID Number | 02213339 | |
Date formed | 1988-01-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-04-05 | |
Account next due | 2026-01-05 | |
Latest return | 2024-06-04 | |
Return next due | 2025-06-18 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-12-31 16:00:01 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
COMPASS SECRETARIES LIMITED |
||
BRENDAN JAMES BOUCHER |
||
CHRISTOPHER MARCH CLAYTON |
||
DAVID GRANT MORTIMER |
||
GIORGIO MARCO MYSTKOWSKI |
||
PETER PATRICK FRENCH O'MEARA |
||
MARK JONATHAN WHITE |
||
PHILIP NICHOLAS WHITTOME |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHAN JAMES WILLIAM DROWN |
Director | ||
CHRISTOPHER JUSTIN BESLEY |
Director | ||
SALLY JANE MASON |
Director | ||
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED |
Director | ||
PETER WARREN MORRISS |
Director | ||
JIMMY COLIN ROBERTS |
Director | ||
DAVID JONATHAN BISHOP |
Director | ||
RICHARD SPENCER GETTING |
Director | ||
MICHAEL BOLD |
Director | ||
ADAM JAMES SLATER |
Director | ||
PHILIP CHARLES HILLS |
Director | ||
PAUL IAN LAMBERT |
Company Secretary | ||
PHILIP EDWIN ATFIELD |
Director | ||
IAN RICHARD LEVERITT |
Director | ||
CHRISTINE ANNMARIE LOGAN |
Director | ||
MICHAEL STRONG |
Director | ||
GEORGIO MARCO MYSTKOWSKI |
Director | ||
SALLY ANNE KNIEF |
Director | ||
JOHN PURVIS NAYSMITH |
Director | ||
ANNE KOYCHEV |
Director | ||
MARTIN GARDINER ADAMSON |
Director | ||
JANET ANN DAVIS |
Director | ||
JIMMY COLIN ROBERTS |
Company Secretary | ||
VENETIA MARY HARPER |
Director | ||
ALAN CAMPBELL FROOD |
Director | ||
DAVID ARTHUR GREENWOOD |
Director | ||
FRANCIS HENRY MACKAY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ST. JOHN'S PRIORY SCHOOL LIMITED | Director | 2011-04-28 | CURRENT | 2000-06-02 | Liquidation | |
SCHOOLING FOR LIFE LIMITED | Director | 2011-02-17 | CURRENT | 2011-02-17 | Active | |
COMPASS GROUP FINANCE NO. 3 LIMITED | Director | 2016-04-21 | CURRENT | 2016-04-21 | Active | |
COMPASS GROUP CAPITAL NO.3 | Director | 2015-12-31 | CURRENT | 1999-11-18 | Active | |
COMPASS GROUP CAPITAL NO.4 | Director | 2015-12-31 | CURRENT | 1999-11-18 | Active | |
COMPASS GROUP CAPITAL NO.6 | Director | 2015-12-31 | CURRENT | 1999-11-18 | Active | |
COMPASS GROUP CAPITAL NO.8 | Director | 2015-12-31 | CURRENT | 2000-12-13 | Active | |
COMPASS GROUP CAPITAL NO.11 | Director | 2015-12-31 | CURRENT | 2000-12-13 | Active | |
COMPASS GROUP CAPITAL NO.12 | Director | 2015-12-31 | CURRENT | 2001-01-09 | Active | |
COMPASS GROUP NORTH AMERICA INVESTMENTS LIMITED | Director | 2015-12-31 | CURRENT | 2005-09-08 | Active | |
COMPASS GROUP CAPITAL NO.1 | Director | 2015-12-31 | CURRENT | 1998-09-18 | Active | |
COMPASS GROUP CAPITAL NO.5 | Director | 2015-12-31 | CURRENT | 1999-11-18 | Active | |
COMPASS GROUP CAPITAL NO.7 | Director | 2015-12-31 | CURRENT | 2001-01-09 | Active | |
COMPASS GROUP CAPITAL NO.14 | Director | 2015-12-31 | CURRENT | 2001-01-09 | Active | |
COMPASS GROUP CAPITAL NO.15 | Director | 2015-12-31 | CURRENT | 2001-01-09 | Active | |
COMPASS GROUP FINANCE NO.5 LIMITED | Director | 2015-12-31 | CURRENT | 2003-12-05 | Active | |
COMPASS GROUP FINANCE NO.4 LIMITED | Director | 2015-12-31 | CURRENT | 2004-02-25 | Active | |
COMPASS UK PENSION TRUSTEE CO LIMITED | Director | 2015-01-31 | CURRENT | 2002-09-24 | Active | |
COMPASS GROUP PROCUREMENT LIMITED | Director | 2011-11-01 | CURRENT | 2007-02-21 | Active | |
CRISP TRUSTEES LIMITED | Director | 2009-03-04 | CURRENT | 2002-09-05 | Active | |
SEVITA (UK) LIMITED | Director | 2008-05-20 | CURRENT | 2008-05-20 | Active | |
COMPASS PENSION TRUSTEES LIMITED | Director | 2007-09-18 | CURRENT | 2000-11-21 | Active | |
THE EXCELSIOR INSURANCE COMPANY LIMITED | Director | 2007-06-26 | CURRENT | 1989-06-16 | Active | |
COMPASS OVERSEAS HOLDINGS NO.2 LIMITED | Director | 2007-06-01 | CURRENT | 1995-07-11 | Active | |
COMPASS HOSPITALITY GROUP LIMITED | Director | 2007-06-01 | CURRENT | 2000-05-22 | Active - Proposal to Strike off | |
COMPASS HOSPITALITY GROUP HOLDINGS LIMITED | Director | 2007-06-01 | CURRENT | 2000-05-22 | Active - Proposal to Strike off | |
COMPASS SECRETARIES LIMITED | Director | 2007-06-01 | CURRENT | 2000-10-02 | Active | |
COMPASS HOTELS CHERTSEY | Director | 2007-06-01 | CURRENT | 2001-07-04 | Active | |
COMPASS GROUP NORTH AMERICA INVESTMENTS NO.2 | Director | 2007-06-01 | CURRENT | 2005-02-16 | Active | |
GOGMORE | Director | 2007-06-01 | CURRENT | 2005-02-16 | Active - Proposal to Strike off | |
RIVERSDELL | Director | 2007-06-01 | CURRENT | 2005-02-16 | Active - Proposal to Strike off | |
COMPASS GROUP TRUSTEES LIMITED | Director | 2007-06-01 | CURRENT | 1991-12-03 | Active | |
AUDREY (LONDON) LIMITED | Director | 2007-06-01 | CURRENT | 1961-02-14 | Active | |
AUDREY INVESTMENTS LIMITED | Director | 2007-06-01 | CURRENT | 1940-08-20 | Active | |
COMPASS NOMINEE COMPANY NUMBER FOURTEEN LIMITED | Director | 2007-06-01 | CURRENT | 1961-10-02 | Active | |
BATEMAN SERVICES LIMITED | Director | 2007-06-01 | CURRENT | 1977-12-23 | Active | |
COMPASS GROUP HOLDINGS PUBLIC LIMITED COMPANY | Director | 2007-06-01 | CURRENT | 1987-01-16 | Active | |
COMPASS OVERSEAS HOLDINGS LIMITED | Director | 2007-06-01 | CURRENT | 1992-05-11 | Active | |
COMPASS GROUP FINANCE NO.2 LIMITED | Director | 2007-06-01 | CURRENT | 1996-02-28 | Active | |
COMPASS QUEST LIMITED | Director | 2007-06-01 | CURRENT | 1997-09-23 | Active | |
HOSPITALITY HOLDINGS LIMITED | Director | 2007-06-01 | CURRENT | 2000-03-30 | Active | |
NEXTONLINE LIMITED | Director | 2007-06-01 | CURRENT | 2000-04-13 | Active | |
COMPASS SCOTTISH SITE SERVICES LIMITED | Director | 2007-06-01 | CURRENT | 1975-03-25 | Active | |
AMBERLEIGH GARDENS (SARRATT) MANAGEMENT COMPANY LIMITED | Director | 2006-05-01 | CURRENT | 2005-01-17 | Active | |
STEEPLE PROFESSIONAL SERVICES LTD | Director | 2012-06-06 | CURRENT | 2012-06-06 | Active | |
GUINNESS MAHON PENSION FUND TRUSTEES LIMITED | Director | 2006-04-06 | CURRENT | 1980-10-28 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/24 | ||
CONFIRMATION STATEMENT MADE ON 04/06/23, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR WAYNE WILLIAM BOWEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GRANT MORTIMER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Brendan James Boucher on 2019-04-24 | |
CH01 | Director's details changed for Mr Brendan James Boucher on 2019-04-24 | |
AP01 | DIRECTOR APPOINTED JODI LEA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK JONATHAN WHITE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/18 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/18 | |
LATEST SOC | 04/06/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR BRENDAN JAMES BOUCHER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN JAMES WILLIAM DROWN | |
LATEST SOC | 13/06/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JON DROWN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/16 | |
LATEST SOC | 07/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 04/06/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JUSTIN BESLEY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/15 | |
LATEST SOC | 05/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 04/06/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GIORGIO MARCO MYSTKOWSKI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SALLY JANE MASON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/14 | |
LATEST SOC | 12/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 04/06/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAPITAL CRANFIELD PENSION TRUSTEES LIMITED | |
AP01 | DIRECTOR APPOINTED MR PHILIP NICHOLAS WHITTOME | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MARCH CLAYTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WHITTOME | |
AP01 | DIRECTOR APPOINTED MR PHILIP NICHOLAS WHITTOME | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MORRISS | |
AR01 | 04/06/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/12 | |
RP04 | SECOND FILING WITH MUD 25/05/12 FOR FORM AR01 | |
ANNOTATION | Clarification | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WHITTOME | |
AP02 | CORPORATE DIRECTOR APPOINTED CAPITAL CRANFIELD PENSION TRUSTEES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WHITTOME | |
AP01 | DIRECTOR APPOINTED MR PHILIP NICHOLAS WHITTOME | |
AR01 | 25/05/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PHILIP NICHOLAS WHITTOME | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JIMMY ROBERTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GETTING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BISHOP | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/11 | |
AR01 | 25/05/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID JONATHAN BISHOP | |
AP01 | DIRECTOR APPOINTED MR PETER PATRICK FRENCH O'MEARA | |
AR01 | 25/05/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/10 | |
RES01 | ADOPT ARTICLES 27/05/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM SLATER | |
AP01 | DIRECTOR APPOINTED MS SALLY JANE MASON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BOLD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JUSTIN BESLEY / 02/12/2009 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JUSTIN BESLEY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JONATHAN WHITE / 01/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/09 | |
363a | RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR PHILIP HILLS | |
288b | APPOINTMENT TERMINATED SECRETARY PAUL LAMBERT | |
288a | SECRETARY APPOINTED COMPASS SECRETARIES LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR PHILIP ATFIELD | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN LEVERITT | |
RES13 | SEC 175(5)(A) 171 TO 177 01/10/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JIMMY ROBERTS / 17/09/2008 | |
288a | DIRECTOR APPOINTED ADAM JAMES SLATER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HILLS / 08/07/2008 | |
363a | RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MARK JONATHAN WHITE | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTINE LOGAN | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/07 | |
363s | RETURN MADE UP TO 25/05/07; NO CHANGE OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/06 | |
363s | RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COMPASS GROUP PENSION TRUSTEE COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as COMPASS GROUP PENSION TRUSTEE COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |