COMPASS GROUP PENSION TRUSTEE COMPANY LIMITED
CHERTSEY

Hellopages » Surrey » Runnymede » KT16 9BQ

Company number 02213339
Status Active
Incorporation Date 22 January 1988
Company Type Private Limited Company
Address COMPASS HOUSE, GUILDFORD STREET, CHERTSEY, SURREY, KT16 9BQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and sixty-three events have happened. The last three records are Appointment of Mr Jon Drown as a director on 1 September 2016; Accounts for a dormant company made up to 5 April 2016; Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 2 . The most likely internet sites of COMPASS GROUP PENSION TRUSTEE COMPANY LIMITED are www.compassgrouppensiontrusteecompany.co.uk, and www.compass-group-pension-trustee-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and twelve months. The distance to to Sunningdale Rail Station is 5.4 miles; to Feltham Rail Station is 6 miles; to Slough Rail Station is 9.3 miles; to Burnham (Berks) Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Compass Group Pension Trustee Company Limited is a Private Limited Company. The company registration number is 02213339. Compass Group Pension Trustee Company Limited has been working since 22 January 1988. The present status of the company is Active. The registered address of Compass Group Pension Trustee Company Limited is Compass House Guildford Street Chertsey Surrey Kt16 9bq. . COMPASS SECRETARIES LIMITED is a Secretary of the company. CLAYTON, Christopher March is a Director of the company. DROWN, Jonathan James William is a Director of the company. MORTIMER, David Grant is a Director of the company. MYSTKOWSKI, Giorgio Marco is a Director of the company. O'MEARA, Peter Patrick French is a Director of the company. WHITE, Mark Jonathan is a Director of the company. WHITTOME, Philip Nicholas is a Director of the company. Secretary LAMBERT, Paul Ian has been resigned. Secretary ROBERTS, Jimmy Colin has been resigned. Director ADAMSON, Martin Gardiner has been resigned. Director ATFIELD, Philip Edwin has been resigned. Director BESLEY, Christopher Justin has been resigned. Director BISHOP, David Jonathan has been resigned. Director BOLD, Michael has been resigned. Director DAVIS, Janet Ann has been resigned. Director FROOD, Alan Campbell has been resigned. Director GETTING, Richard Spencer has been resigned. Director GREENWOOD, David Arthur has been resigned. Director HARPER, Venetia Mary has been resigned. Director HILLS, Philip Charles has been resigned. Director KNIEF, Sally Anne has been resigned. Director KOYCHEV, Anne has been resigned. Director LEVERITT, Ian Richard has been resigned. Director LOGAN, Christine Annmarie has been resigned. Director MACKAY, Francis Henry, Sir has been resigned. Director MASON, Sally Jane has been resigned. Director MORRISS, Peter Warren has been resigned. Director MYSTKOWSKI, Georgio Marco has been resigned. Director NAYSMITH, John Purvis has been resigned. Director ROBERTS, Jimmy Colin has been resigned. Director SLATER, Adam James has been resigned. Director STRONG, Michael has been resigned. Director STRUTT, John Victor has been resigned. Director THOMSON, Ian Stewart has been resigned. Director TRIPP, Gillian has been resigned. Director WALKER, David John has been resigned. Director WHITTOME, Philip Nicholas has been resigned. Director WHITTOME, Philip Nicholas has been resigned. Director WHITTOME, Philip Nicholas has been resigned. Director CAPITAL CRANFIELD PENSION TRUSTEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
COMPASS SECRETARIES LIMITED
Appointed Date: 28 November 2008

Director
CLAYTON, Christopher March
Appointed Date: 26 March 2014
71 years old

Director
DROWN, Jonathan James William
Appointed Date: 01 September 2016
60 years old

Director
MORTIMER, David Grant
Appointed Date: 18 September 2007
72 years old

Director
MYSTKOWSKI, Giorgio Marco
Appointed Date: 30 March 2015
62 years old

Director
O'MEARA, Peter Patrick French
Appointed Date: 05 April 2011
78 years old

Director
WHITE, Mark Jonathan
Appointed Date: 08 May 2008
65 years old

Director
WHITTOME, Philip Nicholas
Appointed Date: 26 March 2014
61 years old

Resigned Directors

Secretary
LAMBERT, Paul Ian
Resigned: 28 November 2008
Appointed Date: 12 December 2000

Secretary
ROBERTS, Jimmy Colin
Resigned: 12 December 2000

Director
ADAMSON, Martin Gardiner
Resigned: 19 November 2002
Appointed Date: 27 May 1999
86 years old

Director
ATFIELD, Philip Edwin
Resigned: 20 November 2008
Appointed Date: 01 November 1996
76 years old

Director
BESLEY, Christopher Justin
Resigned: 31 March 2016
Appointed Date: 27 October 2009
73 years old

Director
BISHOP, David Jonathan
Resigned: 30 September 2011
Appointed Date: 05 April 2011
86 years old

Director
BOLD, Michael
Resigned: 23 February 2010
Appointed Date: 18 September 2007
74 years old

Director
DAVIS, Janet Ann
Resigned: 12 June 2001
Appointed Date: 16 November 1992
74 years old

Director
FROOD, Alan Campbell
Resigned: 27 May 1999
Appointed Date: 12 August 1992
99 years old

Director
GETTING, Richard Spencer
Resigned: 31 August 2011
Appointed Date: 09 February 2006
58 years old

Director
GREENWOOD, David Arthur
Resigned: 27 May 1999
Appointed Date: 01 November 1996
81 years old

Director
HARPER, Venetia Mary
Resigned: 31 May 2000
Appointed Date: 23 April 1991
80 years old

Director
HILLS, Philip Charles
Resigned: 14 May 2009
Appointed Date: 09 February 2006
50 years old

Director
KNIEF, Sally Anne
Resigned: 09 March 2005
Appointed Date: 18 November 2003
59 years old

Director
KOYCHEV, Anne
Resigned: 20 May 2003
77 years old

Director
LEVERITT, Ian Richard
Resigned: 20 November 2008
Appointed Date: 01 January 1996
89 years old

Director
LOGAN, Christine Annmarie
Resigned: 08 May 2008
Appointed Date: 09 February 2006
63 years old

Director
MACKAY, Francis Henry, Sir
Resigned: 12 August 1992
81 years old

Director
MASON, Sally Jane
Resigned: 30 March 2015
Appointed Date: 18 February 2010
69 years old

Director
MORRISS, Peter Warren
Resigned: 11 October 2013
Appointed Date: 19 November 2002
83 years old

Director
MYSTKOWSKI, Georgio Marco
Resigned: 24 November 2005
Appointed Date: 12 December 2000
62 years old

Director
NAYSMITH, John Purvis
Resigned: 10 November 2004
89 years old

Director
ROBERTS, Jimmy Colin
Resigned: 09 March 2012
75 years old

Director
SLATER, Adam James
Resigned: 30 November 2009
Appointed Date: 17 September 2008
52 years old

Director
STRONG, Michael
Resigned: 18 August 2007
72 years old

Director
STRUTT, John Victor
Resigned: 09 February 2006
Appointed Date: 27 May 1999
68 years old

Director
THOMSON, Ian Stewart
Resigned: 31 August 1995
Appointed Date: 21 October 1992
63 years old

Director
TRIPP, Gillian
Resigned: 31 August 1996
79 years old

Director
WALKER, David John
Resigned: 23 August 2005
Appointed Date: 19 November 2002
62 years old

Director
WHITTOME, Philip Nicholas
Resigned: 11 October 2013
Appointed Date: 11 October 2013
61 years old

Director
WHITTOME, Philip Nicholas
Resigned: 01 April 2012
Appointed Date: 01 April 2012
61 years old

Director
WHITTOME, Philip Nicholas
Resigned: 01 April 2012
Appointed Date: 01 April 2012
61 years old

Director
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Resigned: 26 March 2014
Appointed Date: 01 April 2012

COMPASS GROUP PENSION TRUSTEE COMPANY LIMITED Events

08 Sep 2016
Appointment of Mr Jon Drown as a director on 1 September 2016
15 Jun 2016
Accounts for a dormant company made up to 5 April 2016
07 Jun 2016
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 2

31 Mar 2016
Termination of appointment of Christopher Justin Besley as a director on 31 March 2016
18 Jan 2016
Accounts for a dormant company made up to 5 April 2015
...
... and 153 more events
25 Mar 1988
Company name changed goturbo LIMITED\certificate issued on 24/03/88

24 Mar 1988
Registered office changed on 24/03/88 from: 2 baches street, london, N1 6UB

24 Mar 1988
Secretary resigned;new secretary appointed

24 Mar 1988
Director resigned;new director appointed

22 Jan 1988
Incorporation