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Compass UK Pension Trustee Co Limited

Compass UK Pension Trustee Co Limited is a dormant company incorporated on 24 September 2002 with the registered office located in Chertsey, Surrey. Compass UK Pension Trustee Co Limited was registered 23 years ago.
Status
Dormant
Dormant since incorporation
Company No
04543779
Private limited company
Age
23 years
Incorporated 24 September 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 June 2025 (5 months ago)
Next confirmation dated 4 June 2026
Due by 18 June 2026 (7 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Compass House
Guildford Street
Chertsey
Surrey
KT16 9BQ
United Kingdom
Address changed on 4 Jun 2025 (5 months ago)
Previous address was Compass House Guildford Street Chertsey Surrey KT19 9BQ
Telephone
01932573000
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Born in Feb 1957
Director • British • Lives in UK • Born in Apr 1969
Director • British • Lives in UK • Born in Mar 1965
Secretary • Other
Compass Group Holdings Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Meritglen Limited
David John Brassington and Brendan James Boucher are mutual people.
Active
Audrey Investments Limited
David John Brassington and Brendan James Boucher are mutual people.
Active
Compass Healthcare Group Limited
David John Brassington and Brendan James Boucher are mutual people.
Active
Audrey (London) Limited
David John Brassington and Brendan James Boucher are mutual people.
Active
Compass Site Services Limited
David John Brassington and Brendan James Boucher are mutual people.
Active
Compass Nominee Company Number Fourteen Limited
David John Brassington and Brendan James Boucher are mutual people.
Active
Compass Overseas Services Limited
David John Brassington and Brendan James Boucher are mutual people.
Active
Bateman Services Limited
David John Brassington and Brendan James Boucher are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
4 Months Ago on 27 Jun 2025
Confirmation Submitted
5 Months Ago on 9 Jun 2025
Registered Address Changed
5 Months Ago on 4 Jun 2025
Dormant Accounts Submitted
1 Year 4 Months Ago on 2 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 7 Jun 2024
Dormant Accounts Submitted
2 Years 4 Months Ago on 8 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 6 Jun 2023
Dormant Accounts Submitted
3 Years Ago on 6 Jul 2022
Confirmation Submitted
3 Years Ago on 9 Jun 2022
Sandra Dembeck Resigned
3 Years Ago on 20 Dec 2021
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Documents
Accounts for a dormant company made up to 30 September 2024
Submitted on 27 Jun 2025
Confirmation statement made on 4 June 2025 with no updates
Submitted on 9 Jun 2025
Registered office address changed from Compass House Guildford Street Chertsey Surrey KT19 9BQ to Compass House Guildford Street Chertsey Surrey KT16 9BQ on 4 June 2025
Submitted on 4 Jun 2025
Accounts for a dormant company made up to 30 September 2023
Submitted on 2 Jul 2024
Confirmation statement made on 4 June 2024 with no updates
Submitted on 7 Jun 2024
Accounts for a dormant company made up to 30 September 2022
Submitted on 8 Jul 2023
Confirmation statement made on 4 June 2023 with updates
Submitted on 6 Jun 2023
Accounts for a dormant company made up to 30 September 2021
Submitted on 6 Jul 2022
Confirmation statement made on 4 June 2022 with no updates
Submitted on 9 Jun 2022
Termination of appointment of Sandra Dembeck as a director on 20 December 2021
Submitted on 22 Dec 2021
Repayment History
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