COMPASS LONDON MARKETS LIMITED - LONDON
Company Profile | Company Filings |
Overview
COMPASS LONDON MARKETS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
COMPASS LONDON MARKETS LIMITED was incorporated 9 years ago on 28/01/2015 and has the registered number: 09410832. The accounts status is FULL and accounts are next due on 30/09/2024.
COMPASS LONDON MARKETS LIMITED was incorporated 9 years ago on 28/01/2015 and has the registered number: 09410832. The accounts status is FULL and accounts are next due on 30/09/2024.
COMPASS LONDON MARKETS LIMITED - LONDON
This company is listed in the following categories:
66220 - Activities of insurance agents and brokers
66220 - Activities of insurance agents and brokers
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2 MINSTER COURT
LONDON
EC3R 7PD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CITY PRIVATE CLIENTS LIMITED (until 20/06/2016)
CITY PRIVATE CLIENTS LIMITED (until 20/06/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/01/2024 | 16/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANTONIOS EROTOCRITOU | May 1971 | Cypriot | Director | 2021-05-07 | CURRENT |
MR JAMES ANDREW FRASER MASTERTON | Oct 1963 | British | Director | 2021-05-07 | CURRENT |
PAUL DAVID RAE MONTGOMERY | Oct 1967 | British | Director | 2016-06-20 | CURRENT |
ARDONAGH CORPORATE SECRETARY LIMITED | Corporate Secretary | 2022-02-22 | CURRENT | ||
MRS RACHEL MCCURRIE | Secretary | 2015-04-06 UNTIL 2016-06-20 | RESIGNED | ||
MR MATTHEW CLATWORTHY | Sep 1972 | British | Director | 2016-06-20 UNTIL 2019-09-27 | RESIGNED |
SIMON RICHARD DREW | Oct 1969 | British | Director | 2018-03-29 UNTIL 2021-03-01 | RESIGNED |
MR MARK JOHN FISHER | Sep 1961 | British | Director | 2016-06-20 UNTIL 2018-12-31 | RESIGNED |
MR HUW WILLIAMS | Aug 1978 | British | Director | 2016-07-01 UNTIL 2018-06-30 | RESIGNED |
MR DESMOND JOSEPH O'CONNOR | Oct 1971 | Irish | Director | 2018-03-29 UNTIL 2021-05-07 | RESIGNED |
CALLIDUS SECRETARIES LIMITED | Corporate Secretary | 2018-03-29 UNTIL 2021-05-14 | RESIGNED | ||
MR ROBERT MCCURRIE | Aug 1970 | British | Director | 2015-01-28 UNTIL 2016-06-20 | RESIGNED |
MR SIMON RICHARD DREW | Secretary | 2018-03-29 UNTIL 2020-09-30 | RESIGNED | ||
MR DEAN CLARKE | Secretary | 2020-09-30 UNTIL 2022-02-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ardonagh Specialty Holdings Limited | 2021-04-23 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Compass Broker Holdings Limited | 2016-06-29 - 2021-04-23 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Robert Mccurrie | 2016-04-06 - 2016-06-29 | 8/1970 | Stockport Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
City Private Clients Limited - Limited company accounts - abridged 11.9 | 2016-02-23 | 31-01-2016 |