Compass Uk Pension Trustee Co Limited. net worth, address, company information. Free

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Compass Uk Pension Trustee Co Limited (registration number 04543779) is a private limited company founded on 2002-09-24. This company has its registered office at Compass House, Guildford Street, Chertsey KT19 9BQ. Compass Uk Pension Trustee Co Limited is operating under SIC code: 99999 which stands for "dormant company", SIC code: 74990 - "non-trading company".

Company details

Name	Compass Uk Pension Trustee Co Limited
Number	04543779
Date of Incorporation:	2002-09-24
End of financial year:	30 September
Address:	Compass House, Guildford Street, Chertsey, KT19 9BQ
SIC code:	99999 - Dormant Company 74990 - Non-trading company

When it comes to the 3 directors that can be found in this firm, we can name: Brendan B. (appointed on 11 December 2020), David B. (appointment date: 11 December 2020), Anne M. (appointed on 14 September 2005). The official register indexes 1 person of significant control - Compass Group Holdings Plc, a corporation that can be reached at Guildford Street, KT16 9BQ Chertsey, Surrey. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Compass Group Holdings Plc

6 April 2016

Address	Compass House Guildford Street, Chertsey, Surrey, KT16 9BQ, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Public Limited Company
Country registered	England
Place registered	Companies House
Registration number	2090126
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Dormant company accounts reported for the period up to 2022/09/30 filed on: 8th, July 2023 \| accounts	Free Download (3 pages)

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(AA) Dormant company accounts reported for the period up to 2022/09/30 filed on: 8th, July 2023 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2021/09/30 filed on: 6th, July 2022 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2020/09/30 filed on: 10th, July 2021 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2019/09/30 filed on: 2nd, July 2020 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2018/09/30 filed on: 21st, June 2019 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2017/09/30 filed on: 12th, June 2018 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2016/09/30 filed on: 26th, June 2017 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2015/09/30 filed on: 29th, June 2016 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 2016/06/04 with full list of members filed on: 8th, June 2016 \| annual return	Free Download (5 pages)
(AR01) Annual return drawn up to 2015/06/04 with full list of members filed on: 5th, June 2015 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2014/09/30 filed on: 17th, March 2015 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2013/09/30 filed on: 2nd, September 2014 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 2014/06/04 with full list of members filed on: 13th, June 2014 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2012/09/30 filed on: 14th, June 2013 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 2013/06/04 with full list of members filed on: 7th, June 2013 \| annual return	Free Download (5 pages)
(AR01) Annual return drawn up to 2012/05/25 with full list of members filed on: 29th, May 2012 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2011/09/30 filed on: 13th, December 2011 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2010/09/30 filed on: 7th, June 2011 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 2011/05/25 with full list of members filed on: 25th, May 2011 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2009/09/30 filed on: 8th, July 2010 \| accounts	Free Download (2 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 14th, June 2010 \| resolution	Free Download (24 pages)
(AR01) Annual return drawn up to 2010/05/25 with full list of members filed on: 9th, June 2010 \| annual return	Free Download (5 pages)
(363a) Annual return up to 2009/06/19 with shareholders record filed on: 19th, June 2009 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2008/09/30 filed on: 11th, December 2008 \| accounts	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 14th, October 2008 \| resolution	Free Download (2 pages)
(363a) Annual return up to 2008/06/25 with shareholders record filed on: 25th, June 2008 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2007/09/30 filed on: 24th, January 2008 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2007/09/30 filed on: 24th, January 2008 \| accounts	Free Download (3 pages)
(353) Location of register of members filed on: 14th, December 2007 \| address	Free Download (1 page)
(353) Location of register of members filed on: 14th, December 2007 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2006/09/30 filed on: 25th, July 2007 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2006/09/30 filed on: 25th, July 2007 \| accounts	Free Download (2 pages)
(353) Location of register of members filed on: 11th, June 2007 \| address	Free Download (1 page)
(353) Location of register of members filed on: 11th, June 2007 \| address	Free Download (1 page)
(363s) Annual return up to 2007/06/11 with shareholders record filed on: 11th, June 2007 \| annual return	Free Download (7 pages)
(363s) Annual return up to 2007/06/11 with shareholders record filed on: 11th, June 2007 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts reported for the period up to 2005/09/30 filed on: 21st, July 2006 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2005/09/30 filed on: 21st, July 2006 \| accounts	Free Download (2 pages)
(363s) Annual return up to 2006/06/05 with shareholders record filed on: 5th, June 2006 \| annual return	Free Download (7 pages)
(363(288)) 2006/06/05 Annual return (Director's particulars changed) annual return
(363s) Annual return up to 2006/06/05 with shareholders record filed on: 5th, June 2006 \| annual return	Free Download (7 pages)
(RESOLUTIONS) Exemption from the appointing of Auditors - special resolution filed on: 14th, June 2005 \| resolution	Free Download (1 page)
(RESOLUTIONS) Exemption from the appointing of Auditors - special resolution filed on: 14th, June 2005 \| resolution	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2004/09/30 filed on: 14th, June 2005 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2004/09/30 filed on: 14th, June 2005 \| accounts	Free Download (2 pages)
(363s) Annual return up to 2005/06/06 with shareholders record filed on: 6th, June 2005 \| annual return	Free Download (8 pages)
(363s) Annual return up to 2005/06/06 with shareholders record filed on: 6th, June 2005 \| annual return	Free Download (8 pages)
(363s) Annual return up to 2004/05/26 with shareholders record filed on: 26th, May 2004 \| annual return	Free Download (8 pages)
(363s) Annual return up to 2004/05/26 with shareholders record filed on: 26th, May 2004 \| annual return	Free Download (8 pages)
(363(287)) Secretary's particulars changed;director's particulars changed; Location of register of members address changed annual return
(AA) Dormant company accounts reported for the period up to 2003/09/30 filed on: 13th, November 2003 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2003/09/30 filed on: 13th, November 2003 \| accounts	Free Download (2 pages)
(363s) Annual return up to 2003/10/13 with shareholders record filed on: 13th, October 2003 \| annual return	Free Download (8 pages)
(363(287)) Registered office changed on 13/10/03 annual return
(363s) Annual return up to 2003/10/13 with shareholders record filed on: 13th, October 2003 \| annual return	Free Download (8 pages)
(363(287)) Registered office changed on 13/10/03 annual return
(287) Registered office changed on 11/11/02 from: rutland house 148 edmund street birmingham west midlands B3 2JR filed on: 11th, November 2002 \| address	Free Download (1 page)
(287) Registered office changed on 11/11/02 from: rutland house 148 edmund street birmingham west midlands B3 2JR filed on: 11th, November 2002 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 24th, September 2002 \| incorporation	Free Download (15 pages)
(NEWINC) Company registration filed on: 24th, September 2002 \| incorporation	Free Download (15 pages)

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