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Nom

Compass Group Pension Trustee Company Limited
Adresse
Compass House
Guildford Street
Chertsey
KT16 9BQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02213339 Show on Companies House
Accountsdormant
last accounts made up to 5 avril 2022
Activité (Code NAF)74990 Non-trading company
99999 Dormant Company
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Compass Group Holdings Plc Status: Active Notified: 06/04/2016 Companies House Number: 02090126 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (13)

    Source: Companies House
    Boucher, Brendan James Guildford Street, Chertsey, Surrey Status: Active Notified: 02/03/2018 Date of Birth: 04/1969 Occupation: Group Treasurer Role: Director Country of Residence: United Kingdom Nationality: British
    Bowen, Wayne William Guildford Street, Chertsey, Surrey Status: Active Notified: 06/04/2020 Date of Birth: 08/1962 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Clayton, Christopher March Chertsey, Surrey, United Kingdom Status: Active Notified: 26/03/2014 Date of Birth: 03/1954 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Compass Secretaries Limited, Chertsey, Surrey, England Status: Active Notified: 28/11/2008 Role: Secretary Nationality: Other
    Dean, Jane Elizabeth Bonnar Guildford Street, Chertsey Status: Active Notified: 06/04/2020 Date of Birth: 03/1955 Occupation: Consultant Role: Director Country of Residence: England Nationality: British
    Javanshiri, Helen Louise Guildford Street, Chertsey Status: Active Notified: 01/01/2024 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    King, James William Guildford Street, Chertsey Status: Active Notified: 01/01/2024 Occupation: Head Of Reward Role: Director Country of Residence: United Kingdom Nationality: British
    Lea, Jodi Birmingham Great Park, Rubery, United Kingdom Status: Active Notified: 17/10/2018 Date of Birth: 04/1982 Occupation: General Counsel Role: Director Country of Residence: United Kingdom Nationality: British
    Morgan, Rachel Lea Guildford Street, Chertsey Status: Active Notified: 01/01/2024 Occupation: Hr Professional Role: Director Country of Residence: United Kingdom Nationality: British
    O'Meara, Peter Patrick French Grendon Underwood, Aylesbury, Buckinghamshire, United Kingdom Status: Active Notified: 05/04/2011 Date of Birth: 06/1947 Occupation: Operations Director Role: Director Country of Residence: United Kingdom Nationality: British
    Palmer, Nigel Anthony Frederick Guildford Street, Chertsey Status: Active Notified: 01/01/2024 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Walton, Allan Chertsey, United Kingdom Status: Active Notified: 01/01/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Whittome, Philip Nicholas Guildford Street, Chertsey, Surrey Status: Active Notified: 26/03/2014 Date of Birth: 07/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British