Compass London Markets Limited

09410832

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

2 MINSTER COURT, LONDON, EC3R 7PD

Incorporated 28/01/2015

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/01/2026

Due 16/01/2027

On track

Industry

66220

Activities of insurance agents and brokers

Officers

Ardonagh Corporate Secretary Limited

secretary · Since 22/02/2022

Also on 297 other boards

Mr Andrew David Wallin

director · Since 14/03/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 32 other boards

Mr Scott Stewart Kennedy

director · Since 12/06/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 26 other boards

Persons with Significant Control

Ardonagh Specialty Holdings Limited

75–100% shares

75–100% votes

Appoint directors

2, Minster Court, London, EC3R 7PD

Notified 23/04/2021

Former PSCs

Mr Robert Mccurrie

Ceased 29/06/2016

Compass Broker Holdings Limited

Ceased 23/04/2021

Charges0 outstanding

Charge

satisfied

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 31/03/2021Registered 06/04/2021Satisfied 05/09/2023

Charge

satisfied

LUCID TRUSTEE SERVICES LIMITED

Created 27/06/2019Registered 03/07/2019Satisfied 15/07/2020

Charge

satisfied

CLOSE BROTHERS LIMITED T/A CLOSE BROTHERS PREMIUM FINANCE

Created 30/06/2016Registered 08/07/2016Satisfied 05/04/2018