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Compass Group Pension Trustee Company Limited
Compass Group Pension Trustee Company Limited is a dormant company incorporated on 22 January 1988 with the registered office located in Chertsey, Surrey. Compass Group Pension Trustee Company Limited was registered 37 years ago.
Watch Company
Status
Dormant
Dormant since
incorporation
Company No
02213339
Private limited company
Age
37 years
Incorporated
22 January 1988
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
4 June 2025
(3 months ago)
Next confirmation dated
4 June 2026
Due by
18 June 2026
(9 months remaining)
Last change occurred
2 years 3 months ago
Accounts
Submitted
For period
6 Apr
⟶
5 Apr 2025
(12 months)
Accounts type is
Dormant
Next accounts for period
5 April 2026
Due by
5 January 2027
(1 year 4 months remaining)
Learn more about Compass Group Pension Trustee Company Limited
Contact
Address
Compass House
Guildford Street
Chertsey
Surrey
KT16 9BQ
Same address for the past
17 years
Companies in KT16 9BQ
Telephone
01932573000
Email
Unreported
Website
Compass-group.co.uk
See All Contacts
People
Officers
15
Shareholders
1
Controllers (PSC)
1
Peter Patrick French O'Meara
Director • Operations Director • British • Lives in UK • Born in Jun 1947
Jodi Lea
Director • General Counsel • British • Lives in UK • Born in Apr 1982
Mr Nigel Anthony Frederick Palmer
Director • Chartered Accountant • British • Lives in UK • Born in Jul 1953
Mrs Helen Louise Javanshiri
Director • Chartered Accountant • British • Lives in UK • Born in Dec 1980
Jennifer Haines
Director • Pensions & Benefits Manager • British • Lives in UK • Born in Apr 1965
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Crisp Trustees Limited
Mr Nigel Anthony Frederick Palmer, Mrs Rachel Lea Morgan, and 4 more are mutual people.
Active
Meritglen Limited
Brendan James Boucher is a mutual person.
Active
Letheby & Christopher Limited
Jodi Lea is a mutual person.
Active
Cookie Jar Limited
Jodi Lea is a mutual person.
Active
Compass Cleaning Services Limited
Jodi Lea is a mutual person.
Active
Selkirk House (GHPL) Limited
Jodi Lea is a mutual person.
Active
Quaglino's Limited
Jodi Lea is a mutual person.
Active
Audrey Investments Limited
Brendan James Boucher is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
5 Apr 2025
For period
5 Apr
⟶
5 Apr 2025
Traded for
12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
23 Days Ago on 14 Aug 2025
Confirmation Submitted
2 Months Ago on 9 Jun 2025
Ms Jennifer Haines Appointed
3 Months Ago on 1 Jun 2025
James William King Resigned
3 Months Ago on 31 May 2025
Mr Mark James Childs Appointed
8 Months Ago on 1 Jan 2025
Peter Patrick French O'meara Resigned
8 Months Ago on 1 Jan 2025
Dormant Accounts Submitted
8 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 7 Jun 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 15 Jan 2024
Mr James William King Appointed
1 Year 8 Months Ago on 1 Jan 2024
Get Alerts
Get Credit Report
Discover Compass Group Pension Trustee Company Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Accounts for a dormant company made up to 5 April 2025
Submitted on 14 Aug 2025
Second filing for the termination of Peter Patrick French O'meara as a director
Submitted on 22 Jul 2025
Termination of appointment of James William King as a director on 31 May 2025
Submitted on 11 Jun 2025
Appointment of Ms Jennifer Haines as a director on 1 June 2025
Submitted on 11 Jun 2025
Confirmation statement made on 4 June 2025 with no updates
Submitted on 9 Jun 2025
Termination of appointment of Peter Patrick French O'meara as a director on 1 January 2025
Submitted on 21 Mar 2025
Appointment of Mr Mark James Childs as a director on 1 January 2025
Submitted on 21 Mar 2025
Accounts for a dormant company made up to 5 April 2024
Submitted on 31 Dec 2024
Confirmation statement made on 4 June 2024 with no updates
Submitted on 7 Jun 2024
Accounts for a dormant company made up to 5 April 2023
Submitted on 15 Jan 2024
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Repayment History
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See All Charges & CCJs