COMPASS LONDON MARKETS LIMITED
LONDON CITY PRIVATE CLIENTS LIMITED

Hellopages » Greater London » Tower Hamlets » E14 4HD

Company number 09410832
Status Active
Incorporation Date 28 January 2015
Company Type Private Limited Company
Address 2ND FLOOR, 1 WESTFERRY CIRCUS, LONDON, ENGLAND, E14 4HD
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Current accounting period extended from 30 June 2017 to 30 September 2017; Total exemption full accounts made up to 30 June 2016; Confirmation statement made on 28 January 2017 with updates. The most likely internet sites of COMPASS LONDON MARKETS LIMITED are www.compasslondonmarkets.co.uk, and www.compass-london-markets.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Compass London Markets Limited is a Private Limited Company. The company registration number is 09410832. Compass London Markets Limited has been working since 28 January 2015. The present status of the company is Active. The registered address of Compass London Markets Limited is 2nd Floor 1 Westferry Circus London England E14 4hd. . CLATWORTHY, Matthew is a Director of the company. FISHER, Mark John is a Director of the company. MONTGOMERY, Paul David Rae is a Director of the company. WILLIAMS, Huw is a Director of the company. Secretary MCCURRIE, Rachel has been resigned. Director MCCURRIE, Robert has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Director
CLATWORTHY, Matthew
Appointed Date: 20 June 2016
53 years old
Director
FISHER, Mark John
Appointed Date: 20 June 2016
64 years old
Director
MONTGOMERY, Paul David Rae
Appointed Date: 20 June 2016
58 years old
Director
WILLIAMS, Huw
Appointed Date: 01 July 2016
47 years old

Resigned Directors

Secretary
MCCURRIE, Rachel
Resigned: 20 June 2016
Appointed Date: 06 April 2015
Director
MCCURRIE, Robert
Resigned: 20 June 2016
Appointed Date: 28 January 2015
55 years old

Persons With Significant Control

Compass Broker Holdings Limited
Notified on: 29 June 2016
Nature of control: Ownership of shares – 75% or more
Mr Robert Mccurrie
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

COMPASS LONDON MARKETS LIMITED Events

20 Mar 2017
Current accounting period extended from 30 June 2017 to 30 September 2017
16 Mar 2017
Total exemption full accounts made up to 30 June 2016
09 Mar 2017
Confirmation statement made on 28 January 2017 with updates
13 Sep 2016
Appointment of Mr Huw Williams as a director on 1 July 2016
13 Sep 2016
Statement of capital following an allotment of shares on 18 August 2016
  • GBP 10,000
...
... and 12 more events
19 Feb 2016
Appointment of Mrs Rachel Mccurrie as a secretary on 6 April 2015
13 Jan 2016
Director's details changed for Mr Robert Mccurrie on 13 January 2016
13 Jan 2016
Registered office address changed from 21 Heathbank Road Stockport Cheshire SK3 0UP England to Rosta House 1st Floor, Front Office 144 Castle Street Stockport Cheshire SK3 9JH on 13 January 2016
19 Mar 2015
Statement of capital following an allotment of shares on 19 March 2015
  • GBP 5,000
28 Jan 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-01-28
  • GBP 100

COMPASS LONDON MARKETS LIMITED Charges

30 June 2016
Charge code 0941 0832 0001
Delivered: 8 July 2016
Status: Outstanding
Persons entitled: Close Brothers Limited T/a Close Brothers Premium Finance
Description: None…

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