COMPASS BROKER HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
COMPASS BROKER HOLDINGS LIMITED
COMPANY NUMBER
10118175
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66220 -
Activities of insurance agents and brokers
INCORPORATION DATE
11/04/2016
(4 years and 10 months old)
WEBSITE
www.compassuk.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/04/2020
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
This company does not have any previous names.
KNARESBOROUGH
HG5 8PJ
Hexagon House
Grimbald Crag Close
KNARESBOROUGH
HG5 8PJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SEA INVESTMENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| COMPASS BROKER HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| COMPASS BROKER NETWORKS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2020 | Simon Richard Drew (924494268) has left the board |
| 05/10/2020 | New Company Secretary Dean Clarke (927485798) Appointed |
| 06/05/2020 | John Edward Lincoln (920703980) has left the board |
Credit Risk Overview
Want to learn more about COMPASS BROKER HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COMPASS BROKER HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COMPASS BROKER HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/03/2018 - Present (2 years and 11 months) Born in N/A |
Active | Secretary |
Current: 114 Past: 46 |
View Report |
|
29/03/2018 - Present (2 years and 11 months) Born in Oct 1969 (age: 51) |
Active | Director |
Current: 29 Past: 13 |
View Report |
|
31/01/2019 - Present (2 years and 1 months) Born in Oct 1971 (age: 49) |
Active | Director |
Current: 31 Past: 14 |
View Report |
|
30/09/2020 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/04/2016 - 24/06/2016 (2 months) Born in Sep 1961 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2020 | Simon Richard Drew (924494268) has left the board |
| 05/10/2020 | New Company Secretary Dean Clarke (927485798) Appointed |
| 06/05/2020 | John Edward Lincoln (920703980) has left the board |
| 06/05/2020 | Alexander Douglas Alway (924148966) has left the board |
| 25/04/2020 | New Confirmation Statement filed |
| 13/02/2020 | Desmond Joseph O'Connor (926689720) has left the board |
| 13/02/2020 | New Board Member Desmond Joseph O'Connor (920996823) Appointed |
| 10/02/2020 | New Board Member Desmond Joseph O'Connor (926689720) Appointed |
| 06/02/2020 | Desmond Joseph O'Connor (920996823) has left the board |
| 03/10/2019 | New Accounts filed |
| 15/04/2019 | New Confirmation Statement filed |
| 10/08/2018 | Huw Scott Williams (920960419) has left the board |
| 23/04/2018 | CALLIDUS SECRETARIES LIMITED (924494251) has left the board |
| 23/04/2018 | New Company Secretary CALLIDUS SECRETARIES LIMITED (913138214) Appointed |
| 21/04/2018 | New Confirmation Statement filed |
| 09/04/2018 | New Company Secretary CALLIDUS SECRETARIES LIMITED (924494251) Appointed |
| 09/04/2018 | New Company Secretary Simon Richard Drew (924494268) Appointed |
| 06/04/2018 | New Board Member Desmond Joseph O'Connor (920996823) Appointed |
| 06/04/2018 | New Board Member Simon Richard Drew (920996099) Appointed |
| 06/04/2018 | Change in Reg. Office |
| 07/01/2018 | New Accounts filed |
| 29/12/2017 | New Board Member Alexander Douglas Alway (924148966) Appointed |
| 29/12/2017 | New Confirmation Statement filed |
| 12/09/2017 | New Confirmation Statement filed |
| 03/06/2017 | New Annual Return filed |
| 05/07/2016 | Mark John Fisher (920703981) has left the board |
| 05/07/2016 | New Board Member Huw Williams (920960419) Appointed |
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