COMPASS GROUP PENSION TRUSTEE COMPANY LIMITED
COMPASS GROUP PENSION TRUSTEE COMPANY LIMITED is an active private limited company, incorporated on 22 January 1988. The nature of the business includes Non-trading company and one other classification. The company's registered office is on Guildford Street, Chertsey. The company's accounts were last made up to 5 April 2023, are next due on 5 January 2025, and fall under the accounts category: Dormant. COMPASS GROUP PENSION TRUSTEE COMPANY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 02213339 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 22/01/1988 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | COMPASS HOUSE |
|---|---|
| Address Line 2 | GUILDFORD STREET |
| Post Town | CHERTSEY |
| County | SURREY |
| Postcode | KT16 9BQ |
Accounts
| Accounting Reference Date | 5th April |
|---|---|
| Accounts Next Due Date | 05/01/2025 |
| Accounts Last Made Up Date | 05/04/2023 |
| Accounts Category | DORMANT |
Confirmation Statement
| Next Due Date | 18/06/2024 |
|---|---|
| Last Made Up Date | 04/06/2023 |
Return
| Next Due Date | 02/07/2017 |
|---|---|
| Last Made Up Date | 04/06/2016 |
Mortgages
| Number of Mortgage Charges | 0 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
74990 - Non-trading company
99999 - Dormant Company
Company Name History
From incorporation onwards:
COMPASS GROUP PENSION TRUSTEE COMPANY LIMITED
Directors
(The company's officers)
MR BRENDAN JAMES BOUCHER
(~55 year old British national)
COMPASS HOUSE, GUILDFORD STREET, CHERTSEY, SURREY, KT16 9BQ
- Current Director
- Gives occupation as GROUP TREASURER
- Usually resident in UNITED KINGDOM
Appointed on 02/03/2018
MR WAYNE WILLIAM BOWEN
(~61 year old British national)
COMPASS HOUSE, GUILDFORD STREET, CHERTSEY, SURREY, KT16 9BQ
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 06/04/2020
MR CHRISTOPHER MARCH CLAYTON
(~70 year old British national)
COMPASS HOUSE GUILDFORD STREET, CHERTSEY, SURREY, KT16 9BQ, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 26/03/2014
MS JANE ELIZABETH BONNAR DEAN
(~69 year old British national)
COMPASS HOUSE, GUILDFORD STREET, CHERTSEY, SURREY, KT16 9BQ
- Current Director
- Gives occupation as CONSULTANT
- Usually resident in UNITED KINGDOM
Appointed on 06/04/2020
MRS HELEN LOUISE JAVANSHIRI
(~43 year old British national)
COMPASS HOUSE, GUILDFORD STREET, CHERTSEY, SURREY, KT16 9BQ
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 01/01/2024
MR JAMES WILLIAM KING
(~45 year old British national)
COMPASS HOUSE, GUILDFORD STREET, CHERTSEY, SURREY, KT16 9BQ
- Current Director
- Gives occupation as HEAD OF REWARD
- Usually resident in UNITED KINGDOM
Appointed on 01/01/2024
JODI LEA
(~42 year old British national)
PARKLANDS COURT 24 PARKLANDS, BIRMINGHAM GREAT PARK, RUBERY, BIRMINGHAM, B45 9PZ, UNITED KINGDOM
- Current Director
- Gives occupation as GENERAL COUNSEL
- Usually resident in UNITED KINGDOM
Appointed on 17/10/2018
MRS RACHEL LEA MORGAN
(~41 year old British national)
COMPASS HOUSE, GUILDFORD STREET, CHERTSEY, SURREY, KT16 9BQ
- Current Director
- Gives occupation as HR PROFESSIONAL
- Usually resident in UNITED KINGDOM
Appointed on 01/01/2024
MR PETER PATRICK FRENCH O'MEARA (FELLOW BIM)
(~76 year old British national)
2 GRANGE GARDENS, GRENDON UNDERWOOD, AYLESBURY, BUCKINGHAMSHIRE, HP18 0UD, UNITED KINGDOM
- Current Director
- Gives occupation as OPERATIONS DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 05/04/2011
MR NIGEL ANTHONY FREDERICK PALMER
(~70 year old British national)
COMPASS HOUSE, GUILDFORD STREET, CHERTSEY, SURREY, KT16 9BQ
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 01/01/2024
Connections
(Shared officers)
14FORTY LIMITED
- JODI LEA
3 GATES SERVICES LIMITED
- JODI LEA
A.C.M.S. LIMITED
- JODI LEA
AIR PUBLISHING LIMITED
- MISS JODI LEA
- MR BRENDAN JAMES BOUCHER
- MR BRENDAN JAMES BOUCHER
BATEMAN CATERING LIMITED
- JODI LEA
BATEMAN CATERING ORGANIZATION LIMITED(THE)
- JODI LEA
BATEMAN HEALTHCARE SERVICES LIMITED
- JODI LEA
- MR BRENDAN JAMES BOUCHER
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
COMPASS GROUP PENSION TRUSTEE COMPANY LIMITED: Maps
Maps show the location of the postcode of the registered office, KT16 9BQ.
Map of COMPASS GROUP PENSION TRUSTEE COMPANY LIMITED at local scale
Map of COMPASS GROUP PENSION TRUSTEE COMPANY LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in KT16 9BQ
Other companies with registered offices in KT16 9BQ:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
- Contains OS data © Crown copyright and database right (2024)
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- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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