COMPASS GROUP PENSION TRUSTEE COMPANY LIMITED - CHERTSEY


Company Profile Company Filings

Overview

COMPASS GROUP PENSION TRUSTEE COMPANY LIMITED is a Private Limited Company from CHERTSEY and has the status: Active.
COMPASS GROUP PENSION TRUSTEE COMPANY LIMITED was incorporated 36 years ago on 22/01/1988 and has the registered number: 02213339. The accounts status is DORMANT and accounts are next due on 05/01/2025.

COMPASS GROUP PENSION TRUSTEE COMPANY LIMITED - CHERTSEY

This company is listed in the following categories:
74990 - Non-trading company
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
5 / 4 05/04/2023 05/01/2025

Registered Office

COMPASS HOUSE
CHERTSEY
SURREY
KT16 9BQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/06/2023 18/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
COMPASS SECRETARIES LIMITED Corporate Secretary 2008-11-28 CURRENT
MR BRENDAN JAMES BOUCHER Apr 1969 British Director 2018-03-02 CURRENT
MR WAYNE WILLIAM BOWEN Aug 1962 British Director 2020-04-06 CURRENT
MR CHRISTOPHER MARCH CLAYTON Mar 1954 British Director 2014-03-26 CURRENT
MRS JANE ELIZABETH BONNAR DEAN Mar 1955 British Director 2020-04-06 CURRENT
JODI LEA Apr 1982 British Director 2018-10-17 CURRENT
MR PHILIP NICHOLAS WHITTOME Jul 1964 British Director 2014-03-26 CURRENT
MR PETER PATRICK FRENCH O'MEARA Jun 1947 British Director 2011-04-05 CURRENT
MR JOHN PURVIS NAYSMITH Dec 1936 British Director RESIGNED
GILLIAN TRIPP Aug 1946 British Director RESIGNED
MR IAN STEWART THOMSON Sep 1962 British Director 1992-10-21 UNTIL 1995-08-31 RESIGNED
JOHN VICTOR STRUTT Jun 1957 British Director 1999-05-27 UNTIL 2006-02-09 RESIGNED
MR MICHAEL STRONG Sep 1953 British Director RESIGNED
MRS ANNE KOYCHEV Jul 1948 British Director RESIGNED
PAUL IAN LAMBERT Sep 1960 British Secretary 2000-12-12 UNTIL 2008-11-28 RESIGNED
MR JIMMY COLIN ROBERTS Jan 1951 British Director RESIGNED
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED Corporate Director 2012-04-01 UNTIL 2014-03-26 RESIGNED
JIMMY COLIN ROBERTS Jan 1951 Secretary RESIGNED
MS SALLY JANE MASON Dec 1956 British Director 2010-02-18 UNTIL 2015-03-30 RESIGNED
CHRISTINE ANNMARIE LOGAN Nov 1962 British,American Director 2006-02-09 UNTIL 2008-05-08 RESIGNED
ADAM JAMES SLATER May 1973 British Director 2008-09-17 UNTIL 2009-11-30 RESIGNED
SIR FRANCIS HENRY MACKAY Oct 1944 British Director RESIGNED
SALLY ANNE KNIEF Jun 1966 British Director 2003-11-18 UNTIL 2005-03-09 RESIGNED
MR GIORGIO MARCO MYSTKOWSKI May 1963 British Director 2015-03-30 UNTIL 2020-04-05 RESIGNED
GEORGIO MARCO MYSTKOWSKI May 1963 British Director 2000-12-12 UNTIL 2005-11-24 RESIGNED
MR DAVID GRANT MORTIMER May 1953 British Director 2007-09-18 UNTIL 2020-04-05 RESIGNED
MR PETER WARREN MORRISS Feb 1942 British Director 2002-11-19 UNTIL 2013-10-11 RESIGNED
MR DAVID JONATHAN BISHOP Aug 1939 British Director 2011-04-05 UNTIL 2011-09-30 RESIGNED
MR PHILIP NICHOLAS WHITTOME Jul 1964 British Director 2012-04-01 UNTIL 2012-04-01 RESIGNED
MRS VENETIA MARY HARPER Jul 1945 British Director 1991-04-23 UNTIL 2000-05-31 RESIGNED
MR DAVID ARTHUR GREENWOOD Nov 1944 British Director 1996-11-01 UNTIL 1999-05-27 RESIGNED
RICHARD SPENCER GETTING Jan 1968 British Director 2006-02-09 UNTIL 2011-08-31 RESIGNED
ALAN CAMPBELL FROOD May 1926 British Director 1992-08-12 UNTIL 1999-05-27 RESIGNED
MR JONATHAN JAMES WILLIAM DROWN Jun 1965 British Director 2016-09-01 UNTIL 2017-09-30 RESIGNED
MRS JANET ANN DAVIS Nov 1951 British Director 1992-11-16 UNTIL 2001-06-12 RESIGNED
MICHAEL BOLD Jul 1951 British Director 2007-09-18 UNTIL 2010-02-23 RESIGNED
DAVID JOHN WALKER Jan 1964 British Director 2002-11-19 UNTIL 2005-08-23 RESIGNED
MR PHILIP NICHOLAS WHITTOME Jul 1964 British Director 2012-04-01 UNTIL 2012-04-01 RESIGNED
MR CHRISTOPHER JUSTIN BESLEY Jun 1952 British Director 2009-10-27 UNTIL 2016-03-31 RESIGNED
MARTIN GARDINER ADAMSON Sep 1939 British Director 1999-05-27 UNTIL 2002-11-19 RESIGNED
PHILIP EDWIN ATFIELD Dec 1949 British Director 1996-11-01 UNTIL 2008-11-20 RESIGNED
PHILIP CHARLES HILLS Feb 1975 British Director 2006-02-09 UNTIL 2009-05-14 RESIGNED
IAN RICHARD LEVERITT Apr 1936 British Director 1996-01-01 UNTIL 2008-11-20 RESIGNED
MR PHILIP NICHOLAS WHITTOME Jul 1964 British Director 2013-10-11 UNTIL 2013-10-11 RESIGNED
MARK JONATHAN WHITE Jun 1960 British Director 2008-05-08 UNTIL 2018-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Compass Group Holdings Plc 2016-04-06 Chertsey   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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