Back to search
Compre Holdings Limited
02579785
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
5TH FLOOR, LONDON, EC3N 4AT
Incorporated 05/02/1991
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 07/12/2025
Due 21/12/2026
On track
Industry
64205
Activities of financial services holding companiesOfficers
Mr Mark Alistair Lawson
director · Since 14/06/2017
GROUP ACTUARIAL DIRECTOR
BRITISH · ENGLAND · Age 48
Also on 1 other board
Mr Simon William Hawkins
director · Since 09/01/2019
EXECUTIVE MANAGING DIRECTOR
BRITISH · ENGLAND · Age 49
Also on 4 other boards
Mr Ian William James Patrick
director · Since 28/04/2021
CFO
BRITISH · UNITED KINGDOM · Age 59
Also on 32 other boards
Persons with Significant Control
Compre (1) Limited
75–100% shares
75–100% votes
Appoint directors
5th Floor, 2 Seething Lane, London, EC3N 4AT
Reg: 07255861 · England · Limited Company
Notified 06/04/2016
Charges0 outstanding
charge
satisfied
ALANDSBANKEN ABP
Created 28/02/2011Registered 11/03/2011Satisfied 19/12/2012
charge
satisfied
ALANDSBANKEN ABP
Created 28/02/2011Registered 11/03/2011Satisfied 19/12/2012
charge
satisfied
ALANDSBANKEN ABP
Created 02/04/2009Registered 15/04/2009Satisfied 19/12/2012
charge
satisfied
ALANDSBANKEN ABP
Created 23/12/2008Registered 09/01/2009Satisfied 19/12/2012
charge
satisfied
ALANDSBANKEN ABP
Created 23/12/2008Registered 09/01/2009Satisfied 19/12/2012
charge
satisfied
CARGILL INVESTMENTS
Created 15/06/2004Registered 22/06/2004Satisfied 24/11/2004
charge
satisfied
PATRIA REINSURANCE COMPANY LIMITED
Created 30/08/1994Registered 09/09/1994Satisfied 02/05/2001