Compass Group Pension Trustee Company Limited

Company Name	Compass Group Pension Trustee Company Limited
Company Status	Active
Company Number	02213339
Category	Private Limited Company
Incorporation Date	22 January 1988(36 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Peter Patrick French O'Meara
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	05 April 2011(23 years, 2 months after company formation)
Appointment Duration	13 years
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	2 Grange Gardens Grendon Underwood Aylesbury Buckinghamshire HP18 0UD

Director Name	Mr Christopher March Clayton
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	26 March 2014(26 years, 2 months after company formation)
Appointment Duration	10 years
Role	Company Director
Country of Residence	England
Correspondence Address	Compass House Guildford Street Chertsey Surrey KT16 9BQ

Director Name	Mr Philip Nicholas Whittome
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	26 March 2014(26 years, 2 months after company formation)
Appointment Duration	10 years
Role	Company Director
Country of Residence	England
Correspondence Address	Compass House Guildford Street Chertsey Surrey KT16 9BQ

Director Name	Mr Brendan James Boucher
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	02 March 2018(30 years, 1 month after company formation)
Appointment Duration	6 years, 1 month
Role	Group Treasurer
Country of Residence	United Kingdom
Correspondence Address	Compass House Guildford Street Chertsey Surrey KT16 9BQ

Director Name	Miss Jodi Lea
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	17 October 2018(30 years, 9 months after company formation)
Appointment Duration	5 years, 6 months
Role	General Counsel
Country of Residence	England
Correspondence Address	Parklands Court 24 Parklands Birmingham Great Park Rubery Birmingham B45 9PZ

Director Name	Ms Jane Elizabeth Bonnar Dean
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	06 April 2020(32 years, 2 months after company formation)
Appointment Duration	4 years
Role	Consultant
Country of Residence	England
Correspondence Address	Compass House Guildford Street Chertsey Surrey KT16 9BQ

Director Name	Mr Wayne William Bowen
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	06 April 2020(32 years, 2 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Compass House Guildford Street Chertsey Surrey KT16 9BQ

Director Name	Mr Allan Walton
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 January 2024(35 years, 11 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Compass House Guildford Street Chertsey Surrey KT16 9BQ

Director Name	Mr Nigel Anthony Frederick Palmer
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 January 2024(35 years, 11 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Compass House Guildford Street Chertsey Surrey KT16 9BQ

Director Name	Mrs Rachel Lea Morgan
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 January 2024(35 years, 11 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Hr Professional
Country of Residence	United Kingdom
Correspondence Address	Compass House Guildford Street Chertsey Surrey KT16 9BQ

Director Name	Mr James William King
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 January 2024(35 years, 11 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Head Of Reward
Country of Residence	United Kingdom
Correspondence Address	Compass House Guildford Street Chertsey Surrey KT16 9BQ

Director Name	Mrs Helen Louise Javanshiri
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 January 2024(35 years, 11 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Compass House Guildford Street Chertsey Surrey KT16 9BQ

Secretary Name	Compass Secretaries Limited (Corporation)
Status	Current
Appointed	28 November 2008(20 years, 10 months after company formation)
Appointment Duration	15 years, 4 months
Correspondence Address	Compass House Guildford Street Chertsey Surrey KT16 9BQ

Director Name	Mrs Venetia Mary Harper
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1991(3 years, 3 months after company formation)
Appointment Duration	9 years, 1 month (resigned 31 May 2000)
Role	Personnel Executive
Country of Residence	United Kingdom
Correspondence Address	29 Taylor Avenue Richmond Surrey TW9 4EB

Director Name	Mrs Anne Koychev
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1992(4 years, 3 months after company formation)
Appointment Duration	11 years (resigned 20 May 2003)
Role	Retired Personnel Training Man
Country of Residence	United Kingdom
Correspondence Address	62a Sidney Road Twickenham Middlesex TW1 1JR

Director Name	Mr Jimmy Colin Roberts
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1992(4 years, 3 months after company formation)
Appointment Duration	19 years, 10 months (resigned 09 March 2012)
Role	Retired Pensions Manager
Country of Residence	England
Correspondence Address	12 Waters Edge Elton Road Wansford Cambridgeshire PE8 6LH

Director Name	Sir Francis Henry Mackay
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1992(4 years, 3 months after company formation)
Appointment Duration	3 months, 1 week (resigned 12 August 1992)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Rusthall House Langton Road, Langton Green Tunbridge Wells Kent TN3 0BB

Director Name	Mr John Purvis Naysmith
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1992(4 years, 3 months after company formation)
Appointment Duration	12 years, 6 months (resigned 10 November 2004)
Role	Retired Finance Controller
Correspondence Address	Honeybourne Bradley Green Redditch Worcestershire B96 6RP

Secretary Name	Jimmy Colin Roberts
Nationality	British
Status	Resigned
Appointed	05 May 1992(4 years, 3 months after company formation)
Appointment Duration	8 years, 7 months (resigned 12 December 2000)
Role	Pensions Manager
Correspondence Address	Ashley House Swan Street Boxford Suffolk CO10 5NZ

Director Name	Mr Alan Campbell Frood
Date of Birth	May 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1992(4 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (resigned 27 May 1999)
Role	Retired
Correspondence Address	West Orchard Holmbury Lane Henfield Surrey BA5 9TU

Director Name	Mrs Janet Ann Davis
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1992(4 years, 10 months after company formation)
Appointment Duration	8 years, 6 months (resigned 12 June 2001)
Role	Directors Service Assistant
Correspondence Address	58 Northfield Road Dagenham Essex RM9 5UR

Director Name	Ian Richard Leveritt
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(7 years, 11 months after company formation)
Appointment Duration	12 years, 10 months (resigned 20 November 2008)
Role	Retired
Country of Residence	England
Correspondence Address	4 Eleanor Place Great Barton Bury St Edmunds Suffolk IP31 2TQ

Director Name	David Arthur Greenwood
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(8 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 27 May 1999)
Role	Deputy Managing Director
Correspondence Address	30 Poets Court Harpenden Hertfordshire AL5 5EW

Director Name	Philip Edwin Atfield
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(8 years, 9 months after company formation)
Appointment Duration	12 years (resigned 20 November 2008)
Role	Commercial Director
Correspondence Address	19 Norton Avenue Berrylands Surbiton Surrey KT5 9DX

Director Name	Martin Gardiner Adamson
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1999(11 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 19 November 2002)
Role	Chartered Accountant
Correspondence Address	Old Allens Allens Lane Plaxtol Sevenoaks Kent TN15 0QZ

Director Name	Georgio Marco Mystkowski
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2000(12 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 24 November 2005)
Role	HR Director
Country of Residence	England
Correspondence Address	Woodcote House 1 Chestnut Green Whitfield Brackley Northamptonshire NN13 5TY

Secretary Name	Paul Ian Lambert
Nationality	British
Status	Resigned
Appointed	12 December 2000(12 years, 10 months after company formation)
Appointment Duration	7 years, 11 months (resigned 28 November 2008)
Role	Company Director
Correspondence Address	20 Petunia Crescent Chelmsford Essex CM1 6YP

Director Name	Mr Peter Warren Morriss
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2002(14 years, 10 months after company formation)
Appointment Duration	10 years, 10 months (resigned 11 October 2013)
Role	Auditor
Country of Residence	United Kingdom
Correspondence Address	24 Monkhams Lane Woodford Green Essex IG8 0NS

Director Name	Sally Anne Knief
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2003(15 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 09 March 2005)
Role	Operations Manager
Correspondence Address	2a Churchfield Avenue Finchley N12 0NT

Director Name	Christine Annmarie Logan
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British,American
Status	Resigned
Appointed	09 February 2006(18 years after company formation)
Appointment Duration	2 years, 2 months (resigned 08 May 2008)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Yewbrook Thorndown Lane Windlesham Surrey GU20 6DJ

Director Name	Mr Philip Charles Hills
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2006(18 years after company formation)
Appointment Duration	3 years, 3 months (resigned 14 May 2009)
Role	Hr Professional
Country of Residence	England
Correspondence Address	The Limes 40 Runnemede Road Egham Surrey TW20 9BL

Director Name	Richard Spencer Getting
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2006(18 years after company formation)
Appointment Duration	5 years, 6 months (resigned 31 August 2011)
Role	Chartered Accountant
Correspondence Address	7 The Hollies Charlton Pershore Worcestershire WR10 3LP

Director Name	Michael Bold
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2007(19 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 23 February 2010)
Role	Store Person
Country of Residence	England
Correspondence Address	67 Pembury Close Pembury Road London E5 8JP

Director Name	Mr David Grant Mortimer
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2007(19 years, 8 months after company formation)
Appointment Duration	12 years, 6 months (resigned 05 April 2020)
Role	Retired
Correspondence Address	86 Frenchay Road Oxford Oxfordshire OX2 6TF

Director Name	Mr Christopher Justin Besley
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2009(21 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 March 2016)
Role	Corporate Treasurer
Country of Residence	United Kingdom
Correspondence Address	Compass House Guildford Street Chertsey Surrey KT16 9BQ

Director Name	Ms Sally Jane Mason
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2010(22 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 30 March 2015)
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	Lyppiatt Lippiatt Lane Shipham Newinscombe Somerset BS25 1QZ

Director Name	Mr David Jonathan Bishop
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2011(23 years, 2 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 30 September 2011)
Role	Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	Trewane Manor Trelill Bodmin Cornwall PL30 3HY

Director Name	Mr Giorgio Marco Mystkowski
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2015(27 years, 2 months after company formation)
Appointment Duration	5 years (resigned 05 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Compass House Guildford Street Chertsey Surrey KT16 9BQ

Director Name	Mr Jonathan James William Drown
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2016(28 years, 7 months after company formation)
Appointment Duration	1 year (resigned 30 September 2017)
Role	Treasurer
Country of Residence	England
Correspondence Address	Compass House Guildford Street Chertsey Surrey KT16 9BQ

Director Name	Capital Cranfield Pension Trustees Limited (Corporation)
Status	Resigned
Appointed	01 April 2012(24 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 26 March 2014)
Correspondence Address	5th Floor New Liverpool House 15-17 Eldon Street London EC2M 7LD

Contact

Website	compass-group.co.uk
Telephone	023 15427110
Telephone region	Southampton / Portsmouth

Location

Registered Address	Compass House Guildford Street Chertsey Surrey KT16 9BQ
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Chertsey Meads
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2 at £1	Compass Group Holdings PLC 100.00% Ordinary

Accounts

Latest Accounts	5 April 2023 (1 year ago)
Next Accounts Due	5 January 2025 (8 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	5 April

Returns

Latest Return	4 June 2023 (10 months, 2 weeks ago)
Next Return Due	18 June 2024 (2 months from now)

Filing History

8 March 2021	Accounts for a dormant company made up to 5 April 2020 (1 page)
4 June 2020	Confirmation statement made on 4 June 2020 with no updates (3 pages)
17 April 2020	Termination of appointment of Giorgio Marco Mystkowski as a director on 5 April 2020 (1 page)
17 April 2020	Termination of appointment of David Grant Mortimer as a director on 5 April 2020 (1 page)
17 April 2020	Appointment of Mr Wayne William Bowen as a director on 6 April 2020 (2 pages)
17 April 2020	Appointment of Ms Jane Elizabeth Bonnar Dean as a director on 6 April 2020 (2 pages)
31 July 2019	Accounts for a dormant company made up to 5 April 2019 (2 pages)
14 June 2019	Confirmation statement made on 4 June 2019 with no updates (3 pages)
9 May 2019	Director's details changed for Mr Brendan James Boucher on 24 April 2019 (2 pages)
25 April 2019	Director's details changed for Mr Brendan James Boucher on 24 April 2019 (2 pages)
28 October 2018	Appointment of Jodi Lea as a director on 17 October 2018 (2 pages)
17 September 2018	Termination of appointment of Mark Jonathan White as a director on 31 August 2018 (1 page)
11 June 2018	Accounts for a dormant company made up to 5 April 2018 (1 page)
4 June 2018	Confirmation statement made on 4 June 2018 with updates (4 pages)
12 March 2018	Appointment of Mr Brendan James Boucher as a director on 2 March 2018 (2 pages)
27 December 2017	Accounts for a dormant company made up to 5 April 2017 (2 pages)
2 October 2017	Termination of appointment of Jonathan James William Drown as a director on 30 September 2017 (1 page)
2 October 2017	Termination of appointment of Jonathan James William Drown as a director on 30 September 2017 (1 page)
13 June 2017	Confirmation statement made on 4 June 2017 with updates (5 pages)
13 June 2017	Confirmation statement made on 4 June 2017 with updates (5 pages)
8 September 2016	Appointment of Mr Jon Drown as a director on 1 September 2016 (2 pages)
8 September 2016	Appointment of Mr Jon Drown as a director on 1 September 2016 (2 pages)
15 June 2016	Accounts for a dormant company made up to 5 April 2016 (1 page)
15 June 2016	Accounts for a dormant company made up to 5 April 2016 (1 page)
7 June 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 2 (8 pages)
7 June 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 2 (8 pages)
31 March 2016	Termination of appointment of Christopher Justin Besley as a director on 31 March 2016 (1 page)
31 March 2016	Termination of appointment of Christopher Justin Besley as a director on 31 March 2016 (1 page)
18 January 2016	Accounts for a dormant company made up to 5 April 2015 (1 page)
18 January 2016	Accounts for a dormant company made up to 5 April 2015 (1 page)
5 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 2 (8 pages)
5 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 2 (8 pages)
5 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 2 (8 pages)
10 April 2015	Appointment of Mr Giorgio Marco Mystkowski as a director on 30 March 2015 (2 pages)
10 April 2015	Appointment of Mr Giorgio Marco Mystkowski as a director on 30 March 2015 (2 pages)
31 March 2015	Termination of appointment of Sally Jane Mason as a director on 30 March 2015 (1 page)
31 March 2015	Termination of appointment of Sally Jane Mason as a director on 30 March 2015 (1 page)
5 January 2015	Accounts for a dormant company made up to 5 April 2014 (1 page)
5 January 2015	Accounts for a dormant company made up to 5 April 2014 (1 page)
5 January 2015	Accounts for a dormant company made up to 5 April 2014 (1 page)
12 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 2 (8 pages)
12 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 2 (8 pages)
12 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 2 (8 pages)
27 March 2014	Appointment of Mr Philip Nicholas Whittome as a director (2 pages)
27 March 2014	Appointment of Mr Philip Nicholas Whittome as a director (2 pages)
27 March 2014	Termination of appointment of Capital Cranfield Pension Trustees Limited as a director (1 page)
27 March 2014	Termination of appointment of Capital Cranfield Pension Trustees Limited as a director (1 page)
27 March 2014	Appointment of Mr Christopher March Clayton as a director (2 pages)
27 March 2014	Appointment of Mr Christopher March Clayton as a director (2 pages)
23 January 2014	Termination of appointment of Philip Whittome as a director (1 page)
23 January 2014	Termination of appointment of Philip Whittome as a director (1 page)
17 January 2014	Appointment of Mr Philip Nicholas Whittome as a director (2 pages)
17 January 2014	Appointment of Mr Philip Nicholas Whittome as a director (2 pages)
4 January 2014	Accounts for a dormant company made up to 5 April 2013 (1 page)
4 January 2014	Accounts for a dormant company made up to 5 April 2013 (1 page)
4 January 2014	Accounts for a dormant company made up to 5 April 2013 (1 page)
11 October 2013	Termination of appointment of Peter Morriss as a director (1 page)
11 October 2013	Termination of appointment of Peter Morriss as a director (1 page)
7 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (8 pages)
7 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (8 pages)
7 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (8 pages)
25 January 2013	Accounts for a dormant company made up to 5 April 2012 (2 pages)
25 January 2013	Accounts for a dormant company made up to 5 April 2012 (2 pages)
25 January 2013	Accounts for a dormant company made up to 5 April 2012 (2 pages)
18 December 2012	Second filing of AR01 previously delivered to Companies House made up to 25 May 2012 (20 pages)
18 December 2012	Second filing of AR01 previously delivered to Companies House made up to 25 May 2012 (20 pages)
27 November 2012	Termination of appointment of Philip Whittome as a director (1 page)
27 November 2012	Termination of appointment of Philip Whittome as a director (1 page)
20 August 2012	Appointment of Mr Philip Nicholas Whittome as a director (2 pages)
20 August 2012	Appointment of Capital Cranfield Pension Trustees Limited as a director (2 pages)
20 August 2012	Termination of appointment of Philip Whittome as a director (1 page)
20 August 2012	Termination of appointment of Philip Whittome as a director (1 page)
20 August 2012	Appointment of Mr Philip Nicholas Whittome as a director (2 pages)
20 August 2012	Appointment of Capital Cranfield Pension Trustees Limited as a director (2 pages)
29 May 2012	Annual return made up to 25 May 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 18/12/2012 (9 pages)
29 May 2012	Annual return made up to 25 May 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 18/12/2012 (9 pages)
25 April 2012	Appointment of Mr Philip Nicholas Whittome as a director (2 pages)
25 April 2012	Appointment of Mr Philip Nicholas Whittome as a director (2 pages)
19 March 2012	Termination of appointment of Jimmy Roberts as a director (1 page)
19 March 2012	Termination of appointment of Jimmy Roberts as a director (1 page)
5 October 2011	Termination of appointment of David Bishop as a director (1 page)
5 October 2011	Termination of appointment of David Bishop as a director (1 page)
5 October 2011	Termination of appointment of Richard Getting as a director (1 page)
5 October 2011	Termination of appointment of Richard Getting as a director (1 page)
7 June 2011	Accounts for a dormant company made up to 5 April 2011 (1 page)
7 June 2011	Accounts for a dormant company made up to 5 April 2011 (1 page)
7 June 2011	Accounts for a dormant company made up to 5 April 2011 (1 page)
25 May 2011	Annual return made up to 25 May 2011 with a full list of shareholders (11 pages)
25 May 2011	Annual return made up to 25 May 2011 with a full list of shareholders (11 pages)
5 April 2011	Appointment of Mr David Jonathan Bishop as a director (2 pages)
5 April 2011	Appointment of Mr Peter Patrick French O'meara as a director (2 pages)
5 April 2011	Appointment of Mr Peter Patrick French O'meara as a director (2 pages)
5 April 2011	Appointment of Mr David Jonathan Bishop as a director (2 pages)
14 July 2010	Annual return made up to 25 May 2010 with a full list of shareholders (7 pages)
14 July 2010	Annual return made up to 25 May 2010 with a full list of shareholders (7 pages)
17 June 2010	Accounts for a dormant company made up to 5 April 2010 (1 page)
17 June 2010	Accounts for a dormant company made up to 5 April 2010 (1 page)
17 June 2010	Accounts for a dormant company made up to 5 April 2010 (1 page)
14 June 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
14 June 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
7 June 2010	Termination of appointment of Adam Slater as a director (1 page)
7 June 2010	Termination of appointment of Adam Slater as a director (1 page)
15 March 2010	Appointment of Ms Sally Jane Mason as a director (2 pages)
15 March 2010	Appointment of Ms Sally Jane Mason as a director (2 pages)
4 March 2010	Termination of appointment of Michael Bold as a director (1 page)
4 March 2010	Termination of appointment of Michael Bold as a director (1 page)
22 December 2009	Director's details changed for Mr Christopher Justin Besley on 2 December 2009 (2 pages)
22 December 2009	Director's details changed for Mr Christopher Justin Besley on 2 December 2009 (2 pages)
22 December 2009	Director's details changed for Mr Christopher Justin Besley on 2 December 2009 (2 pages)
23 November 2009	Appointment of Mr Christopher Justin Besley as a director (2 pages)
23 November 2009	Appointment of Mr Christopher Justin Besley as a director (2 pages)
11 November 2009	Director's details changed for Mr Mark Jonathan White on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for Mr Mark Jonathan White on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for Mr Mark Jonathan White on 1 October 2009 (2 pages)
28 September 2009	Accounts for a dormant company made up to 5 April 2009 (4 pages)
28 September 2009	Accounts for a dormant company made up to 5 April 2009 (4 pages)
28 September 2009	Accounts for a dormant company made up to 5 April 2009 (4 pages)
19 June 2009	Return made up to 25/05/09; full list of members (5 pages)
19 June 2009	Return made up to 25/05/09; full list of members (5 pages)
18 June 2009	Appointment terminated director philip hills (1 page)
18 June 2009	Appointment terminated director philip hills (1 page)
2 December 2008	Appointment terminated secretary paul lambert (1 page)
2 December 2008	Secretary appointed compass secretaries LIMITED (1 page)
2 December 2008	Secretary appointed compass secretaries LIMITED (1 page)
2 December 2008	Appointment terminated secretary paul lambert (1 page)
28 November 2008	Appointment terminated director philip atfield (1 page)
28 November 2008	Appointment terminated director ian leveritt (1 page)
28 November 2008	Appointment terminated director philip atfield (1 page)
28 November 2008	Appointment terminated director ian leveritt (1 page)
14 October 2008	Resolutions RES13 ‐ Sec 175(5)(a) 171 to 177 01/10/2008 (2 pages)
14 October 2008	Resolutions RES13 ‐ Sec 175(5)(a) 171 to 177 01/10/2008 (2 pages)
7 October 2008	Director's change of particulars / jimmy roberts / 17/09/2008 (1 page)
7 October 2008	Director's change of particulars / jimmy roberts / 17/09/2008 (1 page)
1 October 2008	Director appointed adam james slater (2 pages)
1 October 2008	Director appointed adam james slater (2 pages)
15 July 2008	Director's change of particulars / philip hills / 08/07/2008 (1 page)
15 July 2008	Accounts for a dormant company made up to 5 April 2008 (4 pages)
15 July 2008	Accounts for a dormant company made up to 5 April 2008 (4 pages)
15 July 2008	Director's change of particulars / philip hills / 08/07/2008 (1 page)
15 July 2008	Accounts for a dormant company made up to 5 April 2008 (4 pages)
8 July 2008	Return made up to 25/05/08; full list of members (9 pages)
8 July 2008	Return made up to 25/05/08; full list of members (9 pages)
15 May 2008	Director appointed mark jonathan white (18 pages)
15 May 2008	Director appointed mark jonathan white (18 pages)
13 May 2008	Appointment terminated director christine logan (1 page)
13 May 2008	Appointment terminated director christine logan (1 page)
14 December 2007	Location of register of members (1 page)
14 December 2007	Location of register of members (1 page)
22 November 2007	Director resigned (1 page)
22 November 2007	Director resigned (1 page)
16 October 2007	New director appointed (2 pages)
16 October 2007	New director appointed (2 pages)
16 October 2007	New director appointed (2 pages)
16 October 2007	New director appointed (2 pages)
24 September 2007	Accounts for a dormant company made up to 5 April 2007 (2 pages)
24 September 2007	Accounts for a dormant company made up to 5 April 2007 (2 pages)
24 September 2007	Accounts for a dormant company made up to 5 April 2007 (2 pages)
11 June 2007	Location of register of members (1 page)
11 June 2007	Return made up to 25/05/07; no change of members 363(288) ‐ Director's particulars changed (10 pages)
11 June 2007	Location of register of members (1 page)
11 June 2007	Return made up to 25/05/07; no change of members 363(288) ‐ Director's particulars changed (10 pages)
4 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 December 2006	Accounts for a dormant company made up to 5 April 2006 (2 pages)
9 December 2006	Accounts for a dormant company made up to 5 April 2006 (2 pages)
9 December 2006	Accounts for a dormant company made up to 5 April 2006 (2 pages)
26 June 2006	Return made up to 25/05/06; full list of members (10 pages)
26 June 2006	Return made up to 25/05/06; full list of members (10 pages)
12 June 2006	Director resigned (1 page)
12 June 2006	Director resigned (1 page)
24 February 2006	Director resigned (1 page)
24 February 2006	Director resigned (1 page)
24 February 2006	New director appointed (2 pages)
24 February 2006	New director appointed (2 pages)
24 February 2006	New director appointed (2 pages)
24 February 2006	New director appointed (2 pages)
24 February 2006	New director appointed (2 pages)
24 February 2006	New director appointed (2 pages)
8 December 2005	Director resigned (1 page)
8 December 2005	Director resigned (1 page)
5 December 2005	Accounts for a dormant company made up to 5 April 2005 (2 pages)
5 December 2005	Accounts for a dormant company made up to 5 April 2005 (2 pages)
5 December 2005	Accounts for a dormant company made up to 5 April 2005 (2 pages)
7 June 2005	Return made up to 25/05/05; full list of members (10 pages)
7 June 2005	New director appointed (1 page)
7 June 2005	New director appointed (1 page)
7 June 2005	Return made up to 25/05/05; full list of members (10 pages)
25 April 2005	Director resigned (1 page)
25 April 2005	Director resigned (1 page)
3 March 2005	Director resigned (1 page)
3 March 2005	Director resigned (1 page)
13 January 2005	Accounts for a dormant company made up to 5 April 2004 (1 page)
13 January 2005	Accounts for a dormant company made up to 5 April 2004 (1 page)
13 January 2005	Accounts for a dormant company made up to 5 April 2004 (1 page)
18 May 2004	Return made up to 05/05/04; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
18 May 2004	Return made up to 05/05/04; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
7 January 2004	New director appointed (2 pages)
7 January 2004	New director appointed (2 pages)
29 December 2003	Accounts for a dormant company made up to 5 April 2003 (2 pages)
29 December 2003	Accounts for a dormant company made up to 5 April 2003 (2 pages)
29 December 2003	Accounts for a dormant company made up to 5 April 2003 (2 pages)
23 December 2003	Resolutions RES13 ‐ 05/04/03 b/s adopted 30/06/03 (1 page)
23 December 2003	Resolutions RES13 ‐ 05/04/03 b/s adopted 30/06/03 (1 page)
31 July 2003	Director resigned (1 page)
31 July 2003	Director resigned (1 page)
21 May 2003	Return made up to 05/05/03; full list of members (10 pages)
21 May 2003	Return made up to 05/05/03; full list of members (10 pages)
8 February 2003	Registered office changed on 08/02/03 from: queens wharf, queen caroline street, london, W6 9RJ (1 page)
8 February 2003	Registered office changed on 08/02/03 from: queens wharf, queen caroline street, london, W6 9RJ (1 page)
23 December 2002	Director resigned (1 page)
23 December 2002	Director resigned (1 page)
20 December 2002	New director appointed (2 pages)
20 December 2002	New director appointed (2 pages)
11 October 2002	Accounts for a dormant company made up to 5 April 2002 (1 page)
11 October 2002	Accounts for a dormant company made up to 5 April 2002 (1 page)
11 October 2002	Accounts for a dormant company made up to 5 April 2002 (1 page)
2 June 2002	Return made up to 05/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
2 June 2002	Return made up to 05/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
27 February 2002	Director resigned (1 page)
27 February 2002	Director resigned (1 page)
5 November 2001	Accounts for a dormant company made up to 5 April 2001 (7 pages)
5 November 2001	Accounts for a dormant company made up to 5 April 2001 (7 pages)
5 November 2001	Accounts for a dormant company made up to 5 April 2001 (7 pages)
22 June 2001	Return made up to 05/05/01; full list of members 363(288) ‐ Director resigned (9 pages)
22 June 2001	Return made up to 05/05/01; full list of members 363(288) ‐ Director resigned (9 pages)
6 February 2001	Secretary resigned (1 page)
6 February 2001	Secretary resigned (1 page)
6 February 2001	Director resigned (1 page)
6 February 2001	Director resigned (1 page)
30 January 2001	New director appointed (2 pages)
30 January 2001	New director appointed (2 pages)
20 January 2001	New secretary appointed (2 pages)
20 January 2001	New secretary appointed (2 pages)
9 June 2000	Return made up to 05/05/00; full list of members (10 pages)
9 June 2000	Accounts for a dormant company made up to 5 April 2000 (12 pages)
9 June 2000	Accounts for a dormant company made up to 5 April 2000 (12 pages)
9 June 2000	Accounts for a dormant company made up to 5 April 2000 (12 pages)
9 June 2000	Return made up to 05/05/00; full list of members (10 pages)
17 June 1999	New director appointed (2 pages)
17 June 1999	New director appointed (2 pages)
17 June 1999	Accounts for a dormant company made up to 5 April 1999 (6 pages)
17 June 1999	New director appointed (2 pages)
17 June 1999	New director appointed (2 pages)
17 June 1999	Accounts for a dormant company made up to 5 April 1999 (6 pages)
17 June 1999	Director resigned (1 page)
17 June 1999	Director resigned (1 page)
17 June 1999	Accounts for a dormant company made up to 5 April 1999 (6 pages)
17 June 1999	Return made up to 05/05/99; full list of members (8 pages)
17 June 1999	Director resigned (1 page)
17 June 1999	Return made up to 05/05/99; full list of members (8 pages)
17 June 1999	Director resigned (1 page)
1 June 1998	Accounts for a dormant company made up to 5 April 1998 (6 pages)
1 June 1998	Accounts for a dormant company made up to 5 April 1998 (6 pages)
1 June 1998	Accounts for a dormant company made up to 5 April 1998 (6 pages)
1 June 1998	Return made up to 05/05/98; full list of members (8 pages)
1 June 1998	Return made up to 05/05/98; full list of members (8 pages)
13 July 1997	Accounts for a dormant company made up to 5 April 1997 (6 pages)
13 July 1997	Accounts for a dormant company made up to 5 April 1997 (6 pages)
13 July 1997	Accounts for a dormant company made up to 5 April 1997 (6 pages)
17 June 1997	Return made up to 05/05/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 June 1997	Return made up to 05/05/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 December 1996	Director resigned (1 page)
13 December 1996	New director appointed (2 pages)
13 December 1996	New director appointed (2 pages)
13 December 1996	Director resigned (1 page)
13 December 1996	Director resigned (1 page)
13 December 1996	New director appointed (2 pages)
13 December 1996	Director resigned (1 page)
13 December 1996	New director appointed (2 pages)
16 July 1996	Accounts for a dormant company made up to 5 April 1996 (6 pages)
16 July 1996	Accounts for a dormant company made up to 5 April 1996 (6 pages)
16 July 1996	New director appointed (2 pages)
16 July 1996	Accounts for a dormant company made up to 5 April 1996 (6 pages)
16 July 1996	Return made up to 05/05/96; full list of members (8 pages)
16 July 1996	New director appointed (2 pages)
16 July 1996	Return made up to 05/05/96; full list of members (8 pages)
8 June 1995	Accounts for a dormant company made up to 5 April 1995 (6 pages)
8 June 1995	Accounts for a dormant company made up to 5 April 1995 (6 pages)
8 June 1995	Return made up to 05/05/95; no change of members 363(288) ‐ Director's particulars changed (8 pages)
8 June 1995	Return made up to 05/05/95; no change of members 363(288) ‐ Director's particulars changed (8 pages)
8 June 1995	Accounts for a dormant company made up to 5 April 1995 (6 pages)
1 December 1992	Director resigned;new director appointed (2 pages)
1 December 1992	New director appointed (2 pages)
1 December 1992	Director resigned;new director appointed (2 pages)
1 December 1992	New director appointed (2 pages)
1 December 1992	New director appointed (2 pages)
1 December 1992	New director appointed (2 pages)
20 July 1989	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 July 1989	Accounting reference date shortened from 30/09 to 05/04 (2 pages)
20 July 1989	Accounting reference date shortened from 30/09 to 05/04 (2 pages)
20 July 1989	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 April 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
21 April 1988	Memorandum and Articles of Association (10 pages)
21 April 1988	Memorandum and Articles of Association (10 pages)
21 April 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
22 January 1988	Incorporation (9 pages)
22 January 1988	Incorporation (9 pages)

Compass Group Pension Trustee Company Limited

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