COMPASS INDEPENDENT FINANCIAL SERVICES LIMITED

COMPASS INDEPENDENT FINANCIAL SERVICES LIMITED is an active private limited company, incorporated on 27 May 2003. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Doctors Road, Norwich. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. COMPASS INDEPENDENT FINANCIAL SERVICES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	1 DOCTORS ROAD
Address Line 2	BLOFIELD
Post Town	NORWICH
County	NORFOLK
Postcode	NR13 4LF

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	27/05/2024
Last Made Up Date	13/05/2023

Return

Next Due Date	10/06/2017
Last Made Up Date	13/05/2016

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)

64999 - Financial intermediation not elsewhere classified

Company Name History

From incorporation onwards:

COMPASS INDEPENDENT FINANCIAL SERVICES LIMITED

Directors

(The company's officers)

MRS MEGAN KENDALL CLOUGH

(~35 year old British national)

1 DOCTORS ROAD BLOFIELD, NORWICH, NORFOLK, NR13 4LF, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/04/2016

MR CHRISTOPHER BRIAN EDWARD GRIFFIN

(~34 year old British national)

1 DOCTORS ROAD, BLOFIELD, NORWICH, NORFOLK, NR13 4LF

Current Director
Gives occupation as FINANCIAL ADVISER
Usually resident in ENGLAND

Appointed on 30/03/2021

MR JOHN RAINER HUGHES

(~61 year old British national)

1 DOCTORS ROAD BLOFIELD, NORWICH, NORFOLK, NR13 4LF, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 27/05/2003

JILL DAWN HUGHES

(British national)

1 DOCTORS ROAD BLOFIELD, NORWICH, NORFOLK, NR13 4LF, UNITED KINGDOM

Current Secretary
Gives occupation as SECRETARY

Appointed on 03/06/2003

Shareholders

(Persons of Significant Control)

Mr John Rainer Hughes

(~61 year old British national)

Halbrooke, 2 Plumstead Road, Thorpe End, Norwich, Norfolk, NR13 5BS, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Jill Dawn Hughes

(~61 year old British national)

1, Doctors Road, Blofield, Norwich, Norfolk, NR13 4LF

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/03/2023

Connections

(Shared officers)

COMPASS IFS LEGAL LIMITED

MRS MEGAN KENDALL CLOUGH
MR CHRISTOPHER BRIAN EDWARD GRIFFIN
MR JOHN RAINER HUGHES

UNICORN CRAFT BREWING CO LIMITED

MR JOHN RAINER HUGHES

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)