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Compass Group Pension Trustee Company Limited Compass house Guildford street, Chertsey, KT16 9BQ

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COMPASS GROUP PENSION TRUSTEE COMPANY LIMITED is an active Private Limited Company, registered at Companies House under the number 02213339. COMPASS GROUP PENSION TRUSTEE COMPANY LIMITED was incorporated on 22 January 1988 with a registered office address based in Chertsey. COMPASS GROUP PENSION TRUSTEE COMPANY LIMITED has been operating for 36 year(s) and 5 month(s). According to the latest confirmation statement submitted on 4 June 2024, there is currently 11 active director(s) and activities related to the SIC Code 74990 - Non-trading company non trading.

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Name Change

Compass Group Pension Trustee Company Limited

Status Change

ACTIVE

Active since incorporation

Confirmation File Now

Submitted

Last submitted on 4 June 2024 (0 months ago)

Next confirmation dated 4 June 2025

Due by 18 June 2025 (0 months remaining)

No change of name occurred since incorporation

Accounts File Now

Submitted

Last accounts submitted for period 5 April 2023 (14 months ago)

Accounts type was Dormant

Next accounts dated 5 April 2024

Due by 5 January 2025

Company No.

02213339

Private Limited Company with Share Capital

Incorporation

22 January 1988

Incorporated 36 year(s) and 5 month(s) ago

Size

---

Classification Change

74990 - Non-trading company non trading

99999 - Dormant Company

Update Address

Registered Address

Compass House Guildford Street
Chertsey
KT16 9BQ

Country of Origin

United Kingdom

Update Active Officers (8)

ACTIVE

Compass Secretaries Limited
Appointed on: 28 /11 /2008 - Other

ACTIVE

Mr Brendan James Boucher
Appointed on: 02 /03 /2018 - Group Treasurer British

ACTIVE

Mr Christopher March Clayton
Appointed on: 26 /03 /2014 - Company Director British

ACTIVE

Mr Peter Patrick French O'meara
Appointed on: 05 /04 /2011 - Operations Director British

ACTIVE

Mr Philip Nicholas Whittome
Appointed on: 26 /03 /2014 - Company Director British

ACTIVE

Jodi Lea
Appointed on: 17 /10 /2018 - General Counsel British

ACTIVE

Ms Jane Elizabeth Bonnar Dean
Appointed on: 06 /04 /2020 - Consultant British

ACTIVE

Mr Wayne William Bowen
Appointed on: 06 /04 /2020 - Company Director British

File for this company

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Financials

Year Ended

Apr 2023

Total Liabilities

-

Cash in Bank

-

Debt Ratio (%)

-

Total Assets

-

Net Assets

-

Employees

-

Turnover

-
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