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Compass Group Pension Trustee Company Limited

02213339

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

COMPASS HOUSE, CHERTSEY, KT16 9BQ
Incorporated 22/01/1988

Compliance

Last accounts

05/04/2026

dormant

Next accounts due

05/01/2028

On track

Confirmation statement

Last: 04/06/2026

Due 18/06/2027

On track

Industry

74990
Non-trading company
99999
Dormant company

Officers

Compass Secretaries Limited

secretary · Since 28/11/2008

OTHER

Mr Philip Nicholas Whittome

director · Since 26/03/2014

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 5 other boards

Mr Christopher March Clayton

director · Since 26/03/2014

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 1 other board

Mr Brendan James Boucher

director · Since 02/03/2018

GROUP TREASURER

BRITISH · UNITED KINGDOM · Age 57

Also on 28 other boards

Miss Jodi Lea

director · Since 17/10/2018

GENERAL COUNSEL

BRITISH · UNITED KINGDOM · Age 44

Also on 167 other boards

Mr Wayne William Bowen

director · Since 06/04/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 2 other boards

Mrs Jane Elizabeth Bonnar Dean

director · Since 06/04/2020

CONSULTANT

BRITISH · ENGLAND · Age 71

Also on 6 other boards

Mrs Helen Louise Javanshiri

director · Since 01/01/2024

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 45

Also on 1 other board

Mrs Rachel Lea Morgan

director · Since 01/01/2024

HR PROFESSIONAL

BRITISH · UNITED KINGDOM · Age 43

Also on 1 other board

Mr Nigel Anthony Frederick Palmer

director · Since 01/01/2024

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 72

Also on 1 other board

Mr Allan Walton

director · Since 01/01/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 1 other board

Mr Mark James Childs

director · Since 01/01/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 12 other boards

Ms Jennifer Haines

director · Since 01/06/2025

PENSIONS & BENEFITS MANAGER

BRITISH · UNITED KINGDOM · Age 61

Also on 1 other board

Persons with Significant Control

Compass Group Holdings Plc

75–100% shares
75–100% votes
Appoint directors

Compass House, Guildford Street, Chertsey, KT16 9BQ

Reg: 2090126 · Companies House · Public Limited Company

Notified 06/04/2016