Compass Group Pension Trustee Company Ltd

About

Registered Number: 02213339
Date of Incorporation: 22/01/1988 (37 years and 2 months ago)
Company Status: Active
Registered Address: Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ

 

Established in 1988, Compass Group Pension Trustee Company Ltd has its registered office in Chertsey. We do not know the number of employees at this company. Compass Secretaries Limited, Boucher, Brendan James, Bowen, Wayne William, Atfield, Philip Edwin, Besley, Christopher Justin, Bold, Michael, Davis, Janet Ann, Getting, Richard Spencer, Hills, Philip Charles, Knief, Sally Anne, Koychev, Anne, Naysmith, John Purvis, Roberts, Jimmy Colin, Slater, Adam James, Strong, Michael, Thomson, Ian Stewart, Tripp, Gillian, Walker, David John are listed as directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOUCHER, Brendan James 02 March 2018 - 1
BOWEN, Wayne William 06 April 2020 - 1
ATFIELD, Philip Edwin 01 November 1996 20 November 2008 1
BESLEY, Christopher Justin 27 October 2009 31 March 2016 1
BOLD, Michael 18 September 2007 23 February 2010 1
DAVIS, Janet Ann 16 November 1992 12 June 2001 1
GETTING, Richard Spencer 09 February 2006 31 August 2011 1
HILLS, Philip Charles 09 February 2006 14 May 2009 1
KNIEF, Sally Anne 18 November 2003 09 March 2005 1
KOYCHEV, Anne N/A 20 May 2003 1
NAYSMITH, John Purvis N/A 10 November 2004 1
ROBERTS, Jimmy Colin N/A 09 March 2012 1
SLATER, Adam James 17 September 2008 30 November 2009 1
STRONG, Michael N/A 18 August 2007 1
THOMSON, Ian Stewart 21 October 1992 31 August 1995 1
TRIPP, Gillian N/A 31 August 1996 1
WALKER, David John 19 November 2002 23 August 2005 1
Secretary Name Appointed Resigned Total Appointments
COMPASS SECRETARIES LIMITED 28 November 2008 - 1

Filing History

Document Type Date
CS01 - N/A 04 June 2020
AP01 - Appointment of director 17 April 2020
AP01 - Appointment of director 17 April 2020
TM01 - Termination of appointment of director 17 April 2020
TM01 - Termination of appointment of director 17 April 2020
AA - Annual Accounts 31 July 2019
CS01 - N/A 14 June 2019
CH01 - Change of particulars for director 09 May 2019
CH01 - Change of particulars for director 25 April 2019
AP01 - Appointment of director 28 October 2018
TM01 - Termination of appointment of director 17 September 2018
AA - Annual Accounts 11 June 2018
CS01 - N/A 04 June 2018
AP01 - Appointment of director 12 March 2018
AA - Annual Accounts 27 December 2017
TM01 - Termination of appointment of director 02 October 2017
CS01 - N/A 13 June 2017
AP01 - Appointment of director 08 September 2016
AA - Annual Accounts 15 June 2016
AR01 - Annual Return 07 June 2016
TM01 - Termination of appointment of director 31 March 2016
AA - Annual Accounts 18 January 2016
AR01 - Annual Return 05 June 2015
AP01 - Appointment of director 10 April 2015
TM01 - Termination of appointment of director 31 March 2015
AA - Annual Accounts 05 January 2015
AR01 - Annual Return 12 June 2014
TM01 - Termination of appointment of director 27 March 2014
AP01 - Appointment of director 27 March 2014
AP01 - Appointment of director 27 March 2014
TM01 - Termination of appointment of director 23 January 2014
AP01 - Appointment of director 17 January 2014
AA - Annual Accounts 04 January 2014
TM01 - Termination of appointment of director 11 October 2013
AR01 - Annual Return 07 June 2013
AA - Annual Accounts 25 January 2013
RP04 - N/A 18 December 2012
TM01 - Termination of appointment of director 27 November 2012
AP02 - Appointment of corporate director 20 August 2012
TM01 - Termination of appointment of director 20 August 2012
AP01 - Appointment of director 20 August 2012
AR01 - Annual Return 29 May 2012
AP01 - Appointment of director 25 April 2012
TM01 - Termination of appointment of director 19 March 2012
TM01 - Termination of appointment of director 05 October 2011
TM01 - Termination of appointment of director 05 October 2011
AA - Annual Accounts 07 June 2011
AR01 - Annual Return 25 May 2011
AP01 - Appointment of director 05 April 2011
AP01 - Appointment of director 05 April 2011
AR01 - Annual Return 14 July 2010
AA - Annual Accounts 17 June 2010
RESOLUTIONS - N/A 14 June 2010
TM01 - Termination of appointment of director 07 June 2010
AP01 - Appointment of director 15 March 2010
TM01 - Termination of appointment of director 04 March 2010
CH01 - Change of particulars for director 22 December 2009
AP01 - Appointment of director 23 November 2009
CH01 - Change of particulars for director 11 November 2009
AA - Annual Accounts 28 September 2009
363a - Annual Return 19 June 2009
288b - Notice of resignation of directors or secretaries 18 June 2009
288b - Notice of resignation of directors or secretaries 02 December 2008
288a - Notice of appointment of directors or secretaries 02 December 2008
288b - Notice of resignation of directors or secretaries 28 November 2008
288b - Notice of resignation of directors or secretaries 28 November 2008
RESOLUTIONS - N/A 14 October 2008
288c - Notice of change of directors or secretaries or in their particulars 07 October 2008
288a - Notice of appointment of directors or secretaries 01 October 2008
AA - Annual Accounts 15 July 2008
288c - Notice of change of directors or secretaries or in their particulars 15 July 2008
363a - Annual Return 08 July 2008
288a - Notice of appointment of directors or secretaries 15 May 2008
288b - Notice of resignation of directors or secretaries 13 May 2008
353 - Register of members 14 December 2007
288b - Notice of resignation of directors or secretaries 22 November 2007
288a - Notice of appointment of directors or secretaries 16 October 2007
288a - Notice of appointment of directors or secretaries 16 October 2007
AA - Annual Accounts 24 September 2007
363s - Annual Return 11 June 2007
353 - Register of members 11 June 2007
RESOLUTIONS - N/A 04 June 2007
AA - Annual Accounts 09 December 2006
363s - Annual Return 26 June 2006
288b - Notice of resignation of directors or secretaries 12 June 2006
288b - Notice of resignation of directors or secretaries 24 February 2006
288a - Notice of appointment of directors or secretaries 24 February 2006
288a - Notice of appointment of directors or secretaries 24 February 2006
288a - Notice of appointment of directors or secretaries 24 February 2006
288b - Notice of resignation of directors or secretaries 08 December 2005
AA - Annual Accounts 05 December 2005
288a - Notice of appointment of directors or secretaries 07 June 2005
363s - Annual Return 07 June 2005
288b - Notice of resignation of directors or secretaries 25 April 2005
288b - Notice of resignation of directors or secretaries 03 March 2005
AA - Annual Accounts 13 January 2005
363s - Annual Return 18 May 2004
288a - Notice of appointment of directors or secretaries 07 January 2004
AA - Annual Accounts 29 December 2003
RESOLUTIONS - N/A 23 December 2003
288b - Notice of resignation of directors or secretaries 31 July 2003
363s - Annual Return 21 May 2003
287 - Change in situation or address of Registered Office 08 February 2003
288b - Notice of resignation of directors or secretaries 23 December 2002
288a - Notice of appointment of directors or secretaries 20 December 2002
AA - Annual Accounts 11 October 2002
363s - Annual Return 02 June 2002
288b - Notice of resignation of directors or secretaries 27 February 2002
AA - Annual Accounts 05 November 2001
363s - Annual Return 22 June 2001
288b - Notice of resignation of directors or secretaries 06 February 2001
288b - Notice of resignation of directors or secretaries 06 February 2001
288a - Notice of appointment of directors or secretaries 30 January 2001
288a - Notice of appointment of directors or secretaries 20 January 2001
AA - Annual Accounts 09 June 2000
363s - Annual Return 09 June 2000
AA - Annual Accounts 17 June 1999
288a - Notice of appointment of directors or secretaries 17 June 1999
288b - Notice of resignation of directors or secretaries 17 June 1999
288b - Notice of resignation of directors or secretaries 17 June 1999
288a - Notice of appointment of directors or secretaries 17 June 1999
363s - Annual Return 17 June 1999
AA - Annual Accounts 01 June 1998
363s - Annual Return 01 June 1998
AA - Annual Accounts 13 July 1997
363s - Annual Return 17 June 1997
288b - Notice of resignation of directors or secretaries 13 December 1996
288b - Notice of resignation of directors or secretaries 13 December 1996
288a - Notice of appointment of directors or secretaries 13 December 1996
288a - Notice of appointment of directors or secretaries 13 December 1996
AA - Annual Accounts 16 July 1996
288 - N/A 16 July 1996
363s - Annual Return 16 July 1996
363s - Annual Return 08 June 1995
AA - Annual Accounts 08 June 1995
AA - Annual Accounts 04 January 1995
363s - Annual Return 23 June 1994
363s - Annual Return 14 May 1993
AA - Annual Accounts 14 May 1993
AA - Annual Accounts 18 January 1993
288 - N/A 01 December 1992
288 - N/A 01 December 1992
288 - N/A 01 December 1992
363b - Annual Return 04 June 1992
288 - N/A 13 August 1991
288 - N/A 13 August 1991
288 - N/A 13 August 1991
288 - N/A 13 August 1991
288 - N/A 13 August 1991
288 - N/A 13 August 1991
AA - Annual Accounts 28 May 1991
363a - Annual Return 28 May 1991
AA - Annual Accounts 13 February 1991
363 - Annual Return 18 May 1990
288 - N/A 29 January 1990
288 - N/A 09 August 1989
RESOLUTIONS - N/A 20 July 1989
AA - Annual Accounts 20 July 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 20 July 1989
288 - N/A 20 June 1989
363 - Annual Return 20 June 1989
288 - N/A 01 June 1988
288 - N/A 01 June 1988
288 - N/A 01 June 1988
288 - N/A 01 June 1988
288 - N/A 01 June 1988
288 - N/A 01 June 1988
RESOLUTIONS - N/A 21 April 1988
RESOLUTIONS - N/A 21 April 1988
288 - N/A 21 April 1988
288 - N/A 21 April 1988
288 - N/A 21 April 1988
MEM/ARTS - N/A 21 April 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 21 April 1988
MEM/ARTS - N/A 06 April 1988
CERTNM - Change of name certificate 25 March 1988
287 - Change in situation or address of Registered Office 24 March 1988
288 - N/A 24 March 1988
288 - N/A 24 March 1988
NEWINC - New incorporation documents 22 January 1988

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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