COMPASS GROUP PENSION TRUSTEE COMPANY LIMITED
Non-Trading
General Information
NAME
COMPASS GROUP PENSION TRUSTEE COMPANY LIMITED
COMPANY NUMBER
02213339
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
22/01/1988
(36 years and 10 months old)
WEBSITE
www.compass-group.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/06/2024
ACCOUNTS MADE UP TO
05/04/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
22/01/1988
24/03/1988
GOTURBO LIMITED
SURREY
KT16 9BQ
Telephone: 01932573000
TPS: No
Compass House
Guildford Street
Chertsey
Surrey
KT16 9BQ
Telephone: 573000
Queens Wharf
Queen Caroline Street
London
W6 9RJ
Credit Risk Overview
Want to learn more about COMPASS GROUP PENSION TRUSTEE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COMPASS GROUP HOLDINGS PUBLIC LIMITED COMPANY | Active - Accounts Filed | View Report |
| COMPASS GROUP PENSION TRUSTEE COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/06/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
| 15/01/2024 | New Board Member James William King (930792310) Appointed |
Credit Risk Overview
Want to learn more about COMPASS GROUP PENSION TRUSTEE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COMPASS GROUP PENSION TRUSTEE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COMPASS GROUP PENSION TRUSTEE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/11/2008 - Present (16years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/04/2011 - Present (13 years and 8 months) Born in Jun 1947 (age: 77) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
26/03/2014 - Present (10 years and 8 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 6 Past: 8 |
View Report |
|
26/03/2014 - Present (10 years and 8 months) Born in Mar 1954 (age: 70) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
02/03/2018 - Present (6 years and 9 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 26 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/06/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
| 15/01/2024 | New Board Member James William King (930792310) Appointed |
| 15/01/2024 | New Board Member Helen Louise Javanshiri (930792311) Appointed |
| 15/01/2024 | New Board Member Allan Walton (918401898) Appointed |
| 15/01/2024 | New Board Member Nigel Anthony Frederick Palmer (909665733) Appointed |
| 15/01/2024 | New Board Member Rachel Lea Morgan (930792309) Appointed |
| 12/06/2023 | New Confirmation Statement filed |
| 10/11/2022 | New Accounts filed |
| 10/11/2022 | New Confirmation Statement filed |
| 12/01/2022 | New Accounts filed |
| 16/06/2021 | New Confirmation Statement filed |
| 12/03/2021 | New Accounts filed |
| 09/06/2020 | New Confirmation Statement filed |
| 21/04/2020 | David Grant Mortimer (904777048) has left the board |
| 21/04/2020 | Giorgio Marco Mystkowski (915785840) has left the board |
| 21/04/2020 | New Board Member Wayne William Bowen (925621419) Appointed |
| 21/04/2020 | New Board Member Jane Elizabeth Bonnar Dean (913752335) Appointed |
| 04/08/2019 | New Accounts filed |
| 19/06/2019 | New Confirmation Statement filed |
| 31/10/2018 | New Board Member Jodi Lea (925036901) Appointed |
| 19/09/2018 | Mark Jonathan White (908297825) has left the board |
| 15/06/2018 | New Accounts filed |
| 07/06/2018 | New Confirmation Statement filed |
| 14/03/2018 | Jonathan James William Drown (911579845) has left the board |
| 14/03/2018 | New Board Member Brendan James Boucher (924406942) Appointed |
| 02/01/2018 | New Accounts filed |
| 17/06/2017 | New Confirmation Statement filed |
| 19/09/2016 | Jon Drown (921374944) has left the board |
| 19/09/2016 | New Board Member Jonathan James William Drown (911579845) Appointed |
| 12/09/2016 | New Board Member Jon Drown (921374944) Appointed |
| 12/09/2016 | New Accounts filed |
| 11/06/2016 | New Confirmation Statement filed |
| 04/04/2016 | Christopher Justin Besley (909665745) has left the board |
| 04/04/2016 | New Accounts filed |
| 10/06/2015 | New Confirmation Statement filed |
| 14/04/2015 | New Board Member Giorgio Marco Mystkowski (915785840) Appointed |
| 06/04/2015 | Sally Jane Mason (914971752) has left the board |
| 06/04/2015 | New Accounts filed |
| 17/06/2014 | New Confirmation Statement filed |
| 07/04/2014 | Philip Nicholas Whittome (918633369) has left the board |
| 07/04/2014 | New Board Member Philip Nicholas Whittome (905421654) Appointed |
| 31/03/2014 | CAPITAL CRANFIELD PENSION TRUSTEES LIMITED (917150626) has left the board |
| 31/03/2014 | New Board Member Philip Nicholas Whittome (918633369) Appointed |
| 31/03/2014 | New Board Member Christopher March Clayton (903032941) Appointed |
| 27/01/2014 | Philip Nicholas Whittome (918435369) has left the board |
| 21/01/2014 | New Board Member Philip Nicholas Whittome (918435369) Appointed |
| 10/01/2014 | New Accounts filed |
| 15/10/2013 | Peter Warren Morriss (904542149) has left the board |
| 12/06/2013 | New Confirmation Statement filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
