Compass Group Trustees Limited

Company Name	Compass Group Trustees Limited
Directors	David John Brassington and Brendan James Boucher
Company Status	Active
Company Number	02667816
Category	Private Limited Company
Incorporation Date	3 December 1991(32 years, 4 months ago)
Previous Name	Expectchoice Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr David John Brassington
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	11 December 2020(29 years after company formation)
Appointment Duration	3 years, 4 months
Role	Chartered Accountant
Country of Residence	United Kingdom
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	11 December 2020(29 years after company formation)
Appointment Duration	3 years, 4 months
Role	Group Treasurer
Country of Residence	United Kingdom
Correspondence Address	Compass House Guildford Street Chertsey Surrey KT16 9BQ

Secretary Name	Compass Secretaries Limited (Corporation)
Status	Current
Appointed	14 October 2008(16 years, 10 months after company formation)
Appointment Duration	15 years, 6 months
Correspondence Address	Compass House Guildford Street Chertsey Surrey KT16 9BQ

Director Name	Hugh Michael Ford
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1991(1 week after company formation)
Appointment Duration	1 month (resigned 13 January 1992)
Role	Trainee Solicitor
Correspondence Address	Freshfields 65 Fleet Street London EC44 1HS

Director Name	Paul Henry McCarthy
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1991(1 week after company formation)
Appointment Duration	1 month (resigned 13 January 1992)
Role	Solicitor
Correspondence Address	Freshfields 65 Fleet Street London EC47 1HS

Secretary Name	Hugh Michael Ford
Nationality	British
Status	Resigned
Appointed	10 December 1991(1 week after company formation)
Appointment Duration	1 month (resigned 13 January 1992)
Role	Trainee Solicitor
Correspondence Address	Freshfields 65 Fleet Street London EC44 1HS

Director Name	Aylmer Ingram Lenton
Date of Birth	May 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1992(1 month, 1 week after company formation)
Appointment Duration	2 years (resigned 31 January 1994)
Role	Company Director
Correspondence Address	Robin Hill Hockett Lane Cookham Dean Maidenhead Berkshire SL6 9UF

Director Name	Sir Francis Henry Mackay
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1992(1 month, 1 week after company formation)
Appointment Duration	13 years, 8 months (resigned 19 September 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Rusthall House Langton Road, Langton Green Tunbridge Wells Kent TN3 0BB

Director Name	Friedrich Ludwig Rudolf Ternofsky
Date of Birth	November 1943 (Born 80 years ago)
Nationality	Austrian
Status	Resigned
Appointed	13 January 1992(1 month, 1 week after company formation)
Appointment Duration	7 years, 5 months (resigned 01 July 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kawartha Lodge Oak Grange Road West Clandon Guildford Surrey GU4 7UD

Secretary Name	Ronald Martin Morley
Nationality	British
Status	Resigned
Appointed	13 January 1992(1 month, 1 week after company formation)
Appointment Duration	10 years, 4 months (resigned 27 May 2002)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	8 Pinewood Close Iver Heath Buckinghamshire SL0 0QT

Director Name	Ronald Martin Morley
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1998(6 years, 3 months after company formation)
Appointment Duration	7 years, 6 months (resigned 30 September 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Pinewood Close Iver Heath Buckinghamshire SL0 0QT

Secretary Name	Andrew Vincent Derham
Nationality	British
Status	Resigned
Appointed	27 May 2002(10 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 14 October 2008)
Role	Company Director
Correspondence Address	24 Chicory Close Reading Berkshire RG6 5GS

Director Name	Mr Timothy Charles Mason
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2005(13 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 June 2007)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	231 Station Road Knowle Solihull West Midlands B93 0PU

Director Name	Mr Nigel Anthony Frederick Palmer
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2005(13 years, 9 months after company formation)
Appointment Duration	10 years, 3 months (resigned 31 December 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Compass House Guildford Street Chertsey Surrey KT16 9BQ

Director Name	Mr Mark Jonathan White
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2007(15 years, 6 months after company formation)
Appointment Duration	11 years, 3 months (resigned 31 August 2018)
Role	Solicitor
Country of Residence	England
Correspondence Address	Compass House Guildford Street Chertsey Surrey KT16 9BQ

Director Name	Ms Kate Dunham
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2015(24 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 31 May 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Compass House Guildford Street Chertsey Surrey KT16 9BQ

Director Name	Mrs Laura Elizabeth Carr
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2017(25 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 20 November 2018)
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Compass House Guildford Street Chertsey Surrey KT16 9BQ

Director Name	Mrs Sarah Jane Sergeant
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2018(26 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 11 December 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Compass Group Plc Compass House Guildford Street Chertsey KT16 9BQ

Director Name	Mr Mariano Jesus Godino Escolar
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2019(27 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 11 December 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Compass House Guildford Street Chertsey Surrey KT16 9BQ

Director Name	Ms Sandra Dembeck
Date of Birth	March 1974 (Born 50 years ago)
Nationality	German
Status	Resigned
Appointed	11 December 2020(29 years after company formation)
Appointment Duration	1 year (resigned 20 December 2021)
Role	Group Corporate Finance Director
Country of Residence	United Kingdom
Correspondence Address	Compass House Guildford Street Chertsey Surrey KT16 9BQ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	03 December 1991(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	03 December 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

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	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	31 March 2024 (2 weeks, 6 days ago)
Next Return Due	14 April 2025 (11 months, 4 weeks from now)

Filing History

16 December 2020	Appointment of Mr Brendan James Boucher as a director on 11 December 2020 (2 pages)
11 December 2020	Termination of appointment of Sarah Jane Sergeant as a director on 11 December 2020 (1 page)
11 December 2020	Appointment of Mr David John Brassington as a director on 11 December 2020 (2 pages)
11 December 2020	Termination of appointment of Mariano Jesus Godino Escolar as a director on 11 December 2020 (1 page)
11 December 2020	Appointment of Ms Sandra Dembeck as a director on 11 December 2020 (2 pages)
15 June 2020	Accounts for a dormant company made up to 30 September 2019 (3 pages)
14 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
7 June 2019	Accounts for a dormant company made up to 30 September 2018 (3 pages)
5 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
13 March 2019	Appointment of Mr Mariano Jesus Godino Escolar as a director on 27 February 2019 (2 pages)
23 November 2018	Termination of appointment of Laura Elizabeth Carr as a director on 20 November 2018 (1 page)
5 September 2018	Appointment of Mrs Sarah Jane Sergeant as a director on 1 September 2018 (2 pages)
3 September 2018	Termination of appointment of Mark Jonathan White as a director on 31 August 2018 (1 page)
12 June 2018	Accounts for a dormant company made up to 30 September 2017 (1 page)
12 April 2018	Confirmation statement made on 31 March 2018 with updates (4 pages)
31 May 2017	Termination of appointment of Kate Dunham as a director on 31 May 2017 (1 page)
31 May 2017	Termination of appointment of Kate Dunham as a director on 31 May 2017 (1 page)
22 May 2017	Appointment of Mrs Laura Elizabeth Carr as a director on 18 May 2017 (2 pages)
22 May 2017	Appointment of Mrs Laura Elizabeth Carr as a director on 18 May 2017 (2 pages)
7 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
7 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
9 March 2017	Accounts for a dormant company made up to 30 September 2016 (3 pages)
9 March 2017	Accounts for a dormant company made up to 30 September 2016 (3 pages)
15 June 2016	Director's details changed for Ms Kate Dunham on 13 June 2016 (2 pages)
15 June 2016	Director's details changed for Ms Kate Dunham on 13 June 2016 (2 pages)
13 April 2016	Accounts for a dormant company made up to 30 September 2015 (1 page)
13 April 2016	Accounts for a dormant company made up to 30 September 2015 (1 page)
8 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 2 (5 pages)
8 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 2 (5 pages)
14 January 2016	Appointment of Ms Kate Dunham as a director on 31 December 2015 (2 pages)
14 January 2016	Appointment of Ms Kate Dunham as a director on 31 December 2015 (2 pages)
14 January 2016	Termination of appointment of Nigel Anthony Frederick Palmer as a director on 31 December 2015 (1 page)
14 January 2016	Termination of appointment of Nigel Anthony Frederick Palmer as a director on 31 December 2015 (1 page)
2 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 2 (4 pages)
2 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 2 (4 pages)
28 December 2014	Accounts for a dormant company made up to 30 September 2014 (1 page)
28 December 2014	Accounts for a dormant company made up to 30 September 2014 (1 page)
1 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 2 (4 pages)
1 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 2 (4 pages)
11 October 2013	Accounts for a dormant company made up to 30 September 2013 (1 page)
11 October 2013	Accounts for a dormant company made up to 30 September 2013 (1 page)
7 May 2013	Accounts for a dormant company made up to 30 September 2012 (1 page)
7 May 2013	Accounts for a dormant company made up to 30 September 2012 (1 page)
3 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
3 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
4 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
4 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
15 December 2011	Accounts for a dormant company made up to 30 September 2011 (1 page)
15 December 2011	Accounts for a dormant company made up to 30 September 2011 (1 page)
26 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
26 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
3 March 2011	Accounts for a dormant company made up to 30 September 2010 (1 page)
3 March 2011	Accounts for a dormant company made up to 30 September 2010 (1 page)
15 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
15 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
15 June 2010	Accounts for a dormant company made up to 30 September 2009 (1 page)
15 June 2010	Accounts for a dormant company made up to 30 September 2009 (1 page)
21 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
21 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
24 November 2009	Director's details changed for Mr Nigel Anthony Frederick Palmer on 1 October 2009 (2 pages)
24 November 2009	Director's details changed for Mr Nigel Anthony Frederick Palmer on 1 October 2009 (2 pages)
24 November 2009	Director's details changed for Mr Nigel Anthony Frederick Palmer on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Mr Mark Jonathan White on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Mr Mark Jonathan White on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Mr Mark Jonathan White on 1 October 2009 (2 pages)
10 October 2009	Director's details changed for Mr Mark Jonathan White on 1 October 2009 (3 pages)
10 October 2009	Director's details changed for Mr Mark Jonathan White on 1 October 2009 (3 pages)
10 October 2009	Director's details changed for Mr Mark Jonathan White on 1 October 2009 (3 pages)
7 July 2009	Director's change of particulars / nigel palmer / 27/05/2006 (1 page)
7 July 2009	Director's change of particulars / nigel palmer / 27/05/2006 (1 page)
6 April 2009	Return made up to 31/03/09; full list of members (3 pages)
6 April 2009	Return made up to 31/03/09; full list of members (3 pages)
28 October 2008	Accounts for a dormant company made up to 30 September 2008 (1 page)
28 October 2008	Accounts for a dormant company made up to 30 September 2008 (1 page)
27 October 2008	Secretary appointed compass secretaries LIMITED (1 page)
27 October 2008	Secretary appointed compass secretaries LIMITED (1 page)
16 October 2008	Appointment terminated secretary andrew derham (1 page)
16 October 2008	Appointment terminated secretary andrew derham (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)
22 April 2008	Return made up to 31/03/08; full list of members (3 pages)
22 April 2008	Return made up to 31/03/08; full list of members (3 pages)
19 February 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
19 February 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
25 June 2007	New director appointed (17 pages)
25 June 2007	New director appointed (17 pages)
12 June 2007	Director resigned (1 page)
12 June 2007	Director resigned (1 page)
11 June 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
11 June 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
3 April 2007	Return made up to 31/03/07; full list of members (3 pages)
3 April 2007	Return made up to 31/03/07; full list of members (3 pages)
15 May 2006	Accounts for a dormant company made up to 30 September 2005 (6 pages)
15 May 2006	Accounts for a dormant company made up to 30 September 2005 (6 pages)
18 April 2006	Return made up to 31/03/06; full list of members (5 pages)
18 April 2006	Return made up to 31/03/06; full list of members (5 pages)
21 October 2005	Director resigned (1 page)
21 October 2005	Director resigned (1 page)
5 October 2005	New director appointed (2 pages)
5 October 2005	New director appointed (2 pages)
4 October 2005	Director resigned (1 page)
4 October 2005	Director resigned (1 page)
4 October 2005	New director appointed (2 pages)
4 October 2005	New director appointed (2 pages)
3 August 2005	Accounts for a dormant company made up to 30 September 2004 (6 pages)
3 August 2005	Accounts for a dormant company made up to 30 September 2004 (6 pages)
29 April 2005	Return made up to 31/03/05; full list of members (5 pages)
29 April 2005	Return made up to 31/03/05; full list of members (5 pages)
14 July 2004	Accounts for a dormant company made up to 30 September 2003 (6 pages)
14 July 2004	Accounts for a dormant company made up to 30 September 2003 (6 pages)
20 April 2004	Return made up to 31/03/04; full list of members (5 pages)
20 April 2004	Return made up to 31/03/04; full list of members (5 pages)
10 February 2004	Resolutions RES13 ‐ Adopt acc 30/06/03 (1 page)
10 February 2004	Resolutions RES13 ‐ Adopt acc 30/06/03 (1 page)
9 July 2003	Accounts for a dormant company made up to 30 September 2002 (6 pages)
9 July 2003	Accounts for a dormant company made up to 30 September 2002 (6 pages)
18 April 2003	Return made up to 31/03/03; full list of members (5 pages)
18 April 2003	Return made up to 31/03/03; full list of members (5 pages)
24 January 2003	Registered office changed on 24/01/03 from: cowley house guildford street chertsey surrey KT16 9BA (1 page)
24 January 2003	Registered office changed on 24/01/03 from: cowley house guildford street chertsey surrey KT16 9BA (1 page)
18 December 2002	Return made up to 30/11/02; full list of members (5 pages)
18 December 2002	Return made up to 30/11/02; full list of members (5 pages)
2 August 2002	Full accounts made up to 30 September 2001 (7 pages)
2 August 2002	Full accounts made up to 30 September 2001 (7 pages)
31 May 2002	New secretary appointed (2 pages)
31 May 2002	Secretary resigned (1 page)
31 May 2002	New secretary appointed (2 pages)
31 May 2002	Secretary resigned (1 page)
21 December 2001	Return made up to 30/11/01; full list of members (5 pages)
21 December 2001	Return made up to 30/11/01; full list of members (5 pages)
4 June 2001	Full accounts made up to 30 September 2000 (7 pages)
4 June 2001	Full accounts made up to 30 September 2000 (7 pages)
22 December 2000	Return made up to 30/11/00; full list of members (6 pages)
22 December 2000	Return made up to 30/11/00; full list of members (6 pages)
11 July 2000	Full accounts made up to 30 September 1999 (7 pages)
11 July 2000	Full accounts made up to 30 September 1999 (7 pages)
21 December 1999	Return made up to 30/11/99; full list of members (6 pages)
21 December 1999	Return made up to 30/11/99; full list of members (6 pages)
8 July 1999	Director resigned (1 page)
8 July 1999	Director resigned (1 page)
16 May 1999	Full accounts made up to 30 September 1998 (7 pages)
16 May 1999	Full accounts made up to 30 September 1998 (7 pages)
29 December 1998	Return made up to 30/11/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 December 1998	Return made up to 30/11/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 June 1998	Full accounts made up to 28 September 1997 (7 pages)
25 June 1998	Full accounts made up to 28 September 1997 (7 pages)
16 March 1998	New director appointed (2 pages)
16 March 1998	New director appointed (2 pages)
2 January 1998	Return made up to 30/11/97; no change of members (4 pages)
2 January 1998	Return made up to 30/11/97; no change of members (4 pages)
10 June 1997	Full accounts made up to 29 September 1996 (7 pages)
10 June 1997	Full accounts made up to 29 September 1996 (7 pages)
23 December 1996	Return made up to 30/11/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
23 December 1996	Return made up to 30/11/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
21 July 1996	Full accounts made up to 1 October 1995 (7 pages)
21 July 1996	Full accounts made up to 1 October 1995 (7 pages)
21 July 1996	Full accounts made up to 1 October 1995 (7 pages)
30 November 1995	Registered office changed on 30/11/95 from: queen's wharf queen caroline street hammersmith london W6 9RJ (1 page)
30 November 1995	Registered office changed on 30/11/95 from: queen's wharf queen caroline street hammersmith london W6 9RJ (1 page)
29 November 1995	Return made up to 30/11/95; full list of members (6 pages)
29 November 1995	Return made up to 30/11/95; full list of members (6 pages)
2 August 1995	Full accounts made up to 2 October 1994 (7 pages)
2 August 1995	Full accounts made up to 2 October 1994 (7 pages)
2 August 1995	Full accounts made up to 2 October 1994 (7 pages)

Compass Group Trustees Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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