ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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.
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 Apr5 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)
Contact
Address
Compass House
Guildford Street
Chertsey
Surrey
KT16 9BQ
Same address for the past 17 years
Telephone
01932573000
Email
Unreported
People
Officers
15
Shareholders
1
Controllers (PSC)
1
Director • Operations Director • British • Lives in UK • Born in Jun 1947
Director • General Counsel • British • Lives in UK • Born in Apr 1982
Director • Chartered Accountant • British • Lives in UK • Born in Jul 1953
Director • Chartered Accountant • British • Lives in UK • Born in Dec 1980
Director • Pensions & Benefits Manager • British • Lives in UK • Born in Apr 1965
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
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
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
5 Apr 2025
For period 5 Apr5 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
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 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
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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year