Compass Uk Pension Trustee Co Limited. Head office in Chertsey. Check Director.

Compass Uk Pension Trustee Co Limited, Chertsey

Compass Uk Pension Trustee Co Limited is a private limited company. Registered at Compass House, Guildford Street, Chertsey KT19 9BQ, this 21 years old firm was incorporated on 2002-09-24 and is officially categorised as "dormant company" (SIC code: 99999), "non-trading company" (SIC: 74990).
3 directors can be found in this business: Brendan B. (appointed on 11 December 2020), David B. (appointed on 11 December 2020), Anne M. (appointed on 14 September 2005).

About
Name: Compass Uk Pension Trustee Co Limited
Number: 04543779
Incorporation date: 2002-09-24
End of financial year: 30 September


Address:	Compass House Guildford Street Chertsey KT19 9BQ
SIC code:	99999 - Dormant Company 74990 - Non-trading company

Company staff

People with significant control

Compass Group Holdings Plc

6 April 2016

Address	Compass House Guildford Street, Chertsey, Surrey, KT16 9BQ, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Public Limited Company
Country registered	England
Place registered	Companies House
Registration number	2090126
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Compass Uk Pension Trustee Co Limited confirmation statement filing is 2024-06-18. The latest confirmation statement was filed on 2023-06-04. The target date for a subsequent statutory accounts filing is 30 June 2024. Most recent accounts filing was sent for the time up to 30 September 2022.

1 person of significant control is listed in the official register, an only corporation Compass Group Holdings Plc who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Guildford Street, KT16 9BQ Chertsey, Surrey.

Company filing

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Type		Free download
AA	Dormant company accounts reported for the period up to 2022/09/30 filed on: 8th, July 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to 2022/09/30 filed on: 8th, July 2023 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/09/30 filed on: 6th, July 2022 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/09/30 filed on: 10th, July 2021 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/09/30 filed on: 2nd, July 2020 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2018/09/30 filed on: 21st, June 2019 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2017/09/30 filed on: 12th, June 2018 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2016/09/30 filed on: 26th, June 2017 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2015/09/30 filed on: 29th, June 2016 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 2016/06/04 with full list of members filed on: 8th, June 2016 \| annual return	Free Download (5 pages)
AR01	Annual return drawn up to 2015/06/04 with full list of members filed on: 5th, June 2015 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2014/09/30 filed on: 17th, March 2015 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2013/09/30 filed on: 2nd, September 2014 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 2014/06/04 with full list of members filed on: 13th, June 2014 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2012/09/30 filed on: 14th, June 2013 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 2013/06/04 with full list of members filed on: 7th, June 2013 \| annual return	Free Download (5 pages)
AR01	Annual return drawn up to 2012/05/25 with full list of members filed on: 29th, May 2012 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2011/09/30 filed on: 13th, December 2011 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2010/09/30 filed on: 7th, June 2011 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 2011/05/25 with full list of members filed on: 25th, May 2011 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2009/09/30 filed on: 8th, July 2010 \| accounts	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 14th, June 2010 \| resolution	Free Download (24 pages)
AR01	Annual return drawn up to 2010/05/25 with full list of members filed on: 9th, June 2010 \| annual return	Free Download (5 pages)
363a	Annual return up to 2009/06/19 with shareholders record filed on: 19th, June 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2008/09/30 filed on: 11th, December 2008 \| accounts	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 14th, October 2008 \| resolution	Free Download (2 pages)
363a	Annual return up to 2008/06/25 with shareholders record filed on: 25th, June 2008 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2007/09/30 filed on: 24th, January 2008 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2007/09/30 filed on: 24th, January 2008 \| accounts	Free Download (3 pages)
353	Location of register of members filed on: 14th, December 2007 \| address	Free Download (1 page)
353	Location of register of members filed on: 14th, December 2007 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/09/30 filed on: 25th, July 2007 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/09/30 filed on: 25th, July 2007 \| accounts	Free Download (2 pages)
353	Location of register of members filed on: 11th, June 2007 \| address	Free Download (1 page)
353	Location of register of members filed on: 11th, June 2007 \| address	Free Download (1 page)
363s	Annual return up to 2007/06/11 with shareholders record filed on: 11th, June 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to 2007/06/11 with shareholders record filed on: 11th, June 2007 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2005/09/30 filed on: 21st, July 2006 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/09/30 filed on: 21st, July 2006 \| accounts	Free Download (2 pages)
363s	Annual return up to 2006/06/05 with shareholders record filed on: 5th, June 2006 \| annual return	Free Download (7 pages)
363(288)	2006/06/05 Annual return (Director's particulars changed) annual return
363s	Annual return up to 2006/06/05 with shareholders record filed on: 5th, June 2006 \| annual return	Free Download (7 pages)
RESOLUTIONS	Exemption from the appointing of Auditors - special resolution filed on: 14th, June 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Exemption from the appointing of Auditors - special resolution filed on: 14th, June 2005 \| resolution	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/09/30 filed on: 14th, June 2005 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2004/09/30 filed on: 14th, June 2005 \| accounts	Free Download (2 pages)
363s	Annual return up to 2005/06/06 with shareholders record filed on: 6th, June 2005 \| annual return	Free Download (8 pages)
363s	Annual return up to 2005/06/06 with shareholders record filed on: 6th, June 2005 \| annual return	Free Download (8 pages)
363s	Annual return up to 2004/05/26 with shareholders record filed on: 26th, May 2004 \| annual return	Free Download (8 pages)
363s	Annual return up to 2004/05/26 with shareholders record filed on: 26th, May 2004 \| annual return	Free Download (8 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Location of register of members address changed annual return
AA	Dormant company accounts reported for the period up to 2003/09/30 filed on: 13th, November 2003 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2003/09/30 filed on: 13th, November 2003 \| accounts	Free Download (2 pages)
363s	Annual return up to 2003/10/13 with shareholders record filed on: 13th, October 2003 \| annual return	Free Download (8 pages)
363(287)	Registered office changed on 13/10/03 annual return
363s	Annual return up to 2003/10/13 with shareholders record filed on: 13th, October 2003 \| annual return	Free Download (8 pages)
363(287)	Registered office changed on 13/10/03 annual return
287	Registered office changed on 11/11/02 from: rutland house 148 edmund street birmingham west midlands B3 2JR filed on: 11th, November 2002 \| address	Free Download (1 page)
287	Registered office changed on 11/11/02 from: rutland house 148 edmund street birmingham west midlands B3 2JR filed on: 11th, November 2002 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 24th, September 2002 \| incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 24th, September 2002 \| incorporation	Free Download (15 pages)

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