Compass Broker Holdings Limited

10118175

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

2ND FLOOR THE HAMLET, HARROGATE, HG2 8RE

Incorporated 11/04/2016

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/03/2026

Due 13/04/2027

On track

Industry

64209

Activities of other holding companies

66220

Activities of insurance agents and brokers

Officers

Ardonagh Corporate Secretary Limited

secretary · Since 22/02/2022

Also on 297 other boards

Mr Andrew Haydn Mintern

director · Since 01/08/2023

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 67

Also on 22 other boards

Mr. Phil Bayles

director · Since 04/06/2025

CHIEF COMMERCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 59

Also on 17 other boards

Persons with Significant Control

Sea Investment Holdings Limited

75–100% shares

2nd Floor, The Hamlet, Harrogate, HG2 8RE

Reg: 11201601 · United Kingdom · Private Limited Company

Notified 29/03/2018

Former PSCs

John Edward Lincoln

Ceased 29/03/2018

Charges0 outstanding

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