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 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
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 |