COMPASS UK PENSION TRUSTEE CO LIMITED
CHERTSEY

Hellopages » Surrey » Epsom and Ewell » KT19 9BQ
Company number 04543779
Status Active
Incorporation Date 24 September 2002
Company Type Private Limited Company
Address COMPASS HOUSE, GUILDFORD STREET, CHERTSEY, SURREY, KT19 9BQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Accounts for a dormant company made up to 30 September 2015; Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 1 ; Annual return made up to 4 June 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 1 . The most likely internet sites of COMPASS UK PENSION TRUSTEE CO LIMITED are www.compassukpensiontrusteeco.co.uk, and www.compass-uk-pension-trustee-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Barnes Bridge Rail Station is 8.7 miles; to Clapham Junction Rail Station is 9.1 miles; to Brentford Rail Station is 10 miles; to Battersea Park Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Compass Uk Pension Trustee Co Limited is a Private Limited Company. The company registration number is 04543779. Compass Uk Pension Trustee Co Limited has been working since 24 September 2002. The present status of the company is Active. The registered address of Compass Uk Pension Trustee Co Limited is Compass House Guildford Street Chertsey Surrey Kt19 9bq. . COMPASS SECRETARIES LIMITED is a Secretary of the company. MOREY, Anne is a Director of the company. WHITE, Mark Jonathan is a Director of the company. Nominee Secretary HSE SECRETARIES LIMITED has been resigned. Secretary LEWIS, Ann Elizabeth has been resigned. Secretary MOREY, Anne has been resigned. Director LAMBERT, Paul Ian has been resigned. Director LEWIS, Ann Elizabeth has been resigned. Director LUNN, David has been resigned. Director MYSTKOWSKI, Georgio Marco has been resigned. Nominee Director HSE DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
COMPASS SECRETARIES LIMITED
Appointed Date: 28 November 2008
Director
MOREY, Anne
Appointed Date: 14 September 2005
68 years old
Director
WHITE, Mark Jonathan
Appointed Date: 31 January 2015
65 years old

Resigned Directors

Nominee Secretary
HSE SECRETARIES LIMITED
Resigned: 04 November 2002
Appointed Date: 24 September 2002
Secretary
LEWIS, Ann Elizabeth
Resigned: 14 September 2005
Appointed Date: 04 November 2002
Secretary
MOREY, Anne
Resigned: 28 November 2008
Appointed Date: 14 September 2005
Director
LAMBERT, Paul Ian
Resigned: 31 January 2015
Appointed Date: 04 November 2002
65 years old
Director
LEWIS, Ann Elizabeth
Resigned: 14 September 2005
Appointed Date: 04 November 2002
60 years old
Director
LUNN, David
Resigned: 09 July 2007
Appointed Date: 04 November 2002
82 years old
Director
MYSTKOWSKI, Georgio Marco
Resigned: 24 November 2005
Appointed Date: 04 November 2002
62 years old
Nominee Director
HSE DIRECTORS LIMITED
Resigned: 04 November 2002
Appointed Date: 24 September 2002

COMPASS UK PENSION TRUSTEE CO LIMITED Events

29 Jun 2016
Accounts for a dormant company made up to 30 September 2015
08 Jun 2016
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 1
05 Jun 2015
Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 1
17 Mar 2015
Accounts for a dormant company made up to 30 September 2014
10 Feb 2015
Appointment of Mr Mark Jonathan White as a director on 31 January 2015
...
... and 38 more events
18 Nov 2002
New director appointed
11 Nov 2002
Secretary resigned
11 Nov 2002
Director resigned
11 Nov 2002
Registered office changed on 11/11/02 from: rutland house 148 edmund street birmingham west midlands B3 2JR
24 Sep 2002
Incorporation

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