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Nom

Compass Broker Networks Limited
Adresse
2nd Floor The Hamlet
Hornbeam Park
Harrogate
HG2 8RE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10118181 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)66220 - Activités des agents et courtiers d'assurances
Statut de Sociétéactive
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KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Compass Broker Holdings Limited Status: Active Notified: 12/04/2016 Companies House Number: 10118175 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Lincoln, John Edward Status: Ceased Notified: 11/04/2016 Ceased: 12/04/2016 Date of Birth: 05/1955 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Ardonagh Corporate Secretary Limited, Mincing Lane, London, United Kingdom Status: Active Notified: 22/02/2022 Role: Secretary
    Bennett, Scott Hornbeam Park, Harrogate, United Kingdom Status: Active Notified: 01/08/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Callidus Secretaries Limited, London, United Kingdom Status: Active Notified: 29/03/2018 Role: Secretary Nationality: British
    Mintern, Andrew Haydn, Mr Mincing Lane, London, United Kingdom Status: Active Notified: 01/08/2023 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Swindle, Jaime Knaresborough, England Status: Ceased Notified: 01/01/2020 Ceased: 01/08/2023 Date of Birth: 10/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Williams, Huw Scott 1 Mayfair Place, London, United Kingdom Status: Ceased Notified: 01/09/2021 Ceased: 01/08/2023 Date of Birth: 08/1978 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Worrell, Robert Laurence London, United Kingdom Status: Ceased Notified: 01/09/2021 Ceased: 01/08/2023 Date of Birth: 12/1968 Occupation: Chartered Insurance Broker Role: Director Country of Residence: England Nationality: British