COMPASS BROKER SERVICES LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 4HD
Company number 10118186
Status Active
Incorporation Date 11 April 2016
Company Type Private Limited Company
Address C/O P K F LITTLEJOHN LLP 2ND FLOOR, 1 WESTFERRY CIRCUS, CANARY WHARF, LONDON, UNITED KINGDOM, E14 4HD
Home Country United Kingdom
Phone, email, etc

Since the company registration nine events have happened. The last three records are Director's details changed for John Edward Lincoln on 26 April 2017; Director's details changed for John Edward Lincoln on 26 April 2017; Second filing for the appointment of Huw Williams as a director. The most likely internet sites of COMPASS BROKER SERVICES LIMITED are www.compassbrokerservices.co.uk, and www.compass-broker-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. Compass Broker Services Limited is a Private Limited Company. The company registration number is 10118186. Compass Broker Services Limited has been working since 11 April 2016. The present status of the company is Active. The registered address of Compass Broker Services Limited is C O P K F Littlejohn Llp 2nd Floor 1 Westferry Circus Canary Wharf London United Kingdom E14 4hd. . CLATWORTHY, Matthew is a Director of the company. FISHER, Mark John is a Director of the company. LINCOLN, John Edward is a Director of the company. TRUMAN, Dave is a Director of the company. WILLIAMS, Huw is a Director of the company.


Current Directors

Director
CLATWORTHY, Matthew
Appointed Date: 24 June 2016
53 years old
Director
FISHER, Mark John
Appointed Date: 11 April 2016
64 years old
Director
LINCOLN, John Edward
Appointed Date: 11 April 2016
70 years old
Director
TRUMAN, Dave
Appointed Date: 24 June 2016
67 years old
Director
WILLIAMS, Huw
Appointed Date: 01 July 2016
47 years old

COMPASS BROKER SERVICES LIMITED Events

25 May 2017
Director's details changed for John Edward Lincoln on 26 April 2017
24 May 2017
Director's details changed for John Edward Lincoln on 26 April 2017
08 Dec 2016
Second filing for the appointment of Huw Williams as a director
13 Sep 2016
Current accounting period extended from 30 April 2017 to 30 September 2017
08 Jul 2016
Registration of charge 101181860001, created on 30 June 2016
04 Jul 2016
Appointment of Mr Matthew Clatworthy as a director on 24 June 2016
01 Jul 2016
Appointment of Mr Dave Truman as a director on 24 June 2016
01 Jul 2016
Appointment of Mr Huw Williams as a director on 24 June 2016
  • ANNOTATION Clarification a second filed AP01 was registered on 08/12/2016
11 Apr 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-04-11
  • GBP 100

COMPASS BROKER SERVICES LIMITED Charges

30 June 2016
Charge code 1011 8186 0001
Delivered: 8 July 2016
Status: Outstanding
Persons entitled: Close Brothers Limited T/a Close Brothers Premium Finance
Description: None…

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