Compass Group Pension Trustee Company Limited

Active02213339 Private limited company
Incorporated
22 January 1988 (38 years)
Industry
Non-trading company (74990)
Dormant Company (99999)
Directors
Jennifer Haines
Helen Louise Javanshiri
Owned by
Accounts type
Dormant
Region
South East
Address
Compass House
Guildford Street
Chertsey
KT16 9BQ

Filing status

Accounts due
5 January 2028
Last accounts
5 April 2026
Conf. stmt due
18 June 2027
Last conf. stmt
4 June 2026

Officers 13 active

Officer details are public data from the Companies House register.

Haines, Jennifer
Director · Appointed 1 June 2025
British
Born April 1965 (61)
Director · Appointed 1 January 2025
Also at Go Chatter Media Ltd, Universities & Colleges Christian Fellowship · more companies
British
Born April 1965 (61)
Javanshiri, Helen Louise
Director · Appointed 1 January 2024
British
Born December 1980 (45)
Morgan, Rachel Lea
Director · Appointed 1 January 2024
British
Born December 1982 (43)
Director · Appointed 1 January 2024
British
Born July 1953 (73)
Walton, Allan
Director · Appointed 1 January 2024
British
Born October 1964 (62)
Director · Appointed 6 April 2020
Also at Uop Academic Services Limited
British
Born August 1962 (64)
Director · Appointed 6 April 2020
Also at The Auckland Project, Folly Farm Centre Limited, NMRN Operations · more companies
British
Born March 1955 (71)
Director · Appointed 17 October 2018
Also at Compass Purchasing Limited, Public Restaurant Partner Limited, Regency Purchasing Group Limited · more companies
British
Born April 1982 (44)
Director · Appointed 2 March 2018
Also at Meritglen Limited, Compass Group Finance No. 3 Limited, Compass Hotels Chertsey · more companies
British
Born April 1969 (57)
Director · Appointed 26 March 2014
British
Born March 1954 (72)
Director · Appointed 26 March 2014
Also at Steeple Professional Services Ltd · more companies
British
Born July 1964 (62)
Compass Secretaries Limited
Corporate Secretary · Appointed 28 November 2008
Officer history (39 former)
1 June 2025
Appointed Haines, Jennifer as Director
31 May 2025
Resigned King, James William as Director
1 January 2025
Appointed Childs, Mark James as Director
31 December 2024
Resigned O'Meara, Peter Patrick French as Director
1 January 2024
Appointed Javanshiri, Helen Louise as Director
1 January 2024
Appointed Morgan, Rachel Lea as Director
1 January 2024
Appointed Palmer, Nigel Anthony Frederick as Director
1 January 2024
Appointed Walton, Allan as Director
1 January 2024
Appointed King, James William as Director
6 April 2020
Appointed Bowen, Wayne William as Director
6 April 2020
Appointed Dean, Jane Elizabeth Bonnar as Director
5 April 2020
Resigned Mortimer, David Grant as Director
5 April 2020
Resigned Mystkowski, Giorgio Marco as Director
17 October 2018
Appointed Lea, Jodi as Director
31 August 2018
Resigned White, Mark Jonathan as Director
2 March 2018
Appointed Boucher, Brendan James as Director
30 September 2017
Resigned Drown, Jonathan James William as Director
1 September 2016
Appointed Drown, Jonathan James William as Director
31 March 2016
Resigned Besley, Christopher Justin as Director
30 March 2015
Resigned Mason, Sally Jane as Director
30 March 2015
Appointed Mystkowski, Giorgio Marco as Director
26 March 2014
Appointed Clayton, Christopher March as Director
26 March 2014
Appointed Whittome, Philip Nicholas as Director
26 March 2014
Resigned Capital Cranfield Pension Trustees Limited as Corporate Director
11 October 2013
Appointed Whittome, Philip Nicholas as Director
11 October 2013
Resigned Whittome, Philip Nicholas as Director
11 October 2013
Resigned Morriss, Peter Warren as Director
1 April 2012
Appointed Whittome, Philip Nicholas as Director
1 April 2012
Appointed Capital Cranfield Pension Trustees Limited as Corporate Director
1 April 2012
Resigned Whittome, Philip Nicholas as Director
1 April 2012
Appointed Whittome, Philip Nicholas as Director
1 April 2012
Resigned Whittome, Philip Nicholas as Director
9 March 2012
Resigned Roberts, Jimmy Colin as Director
30 September 2011
Resigned Bishop, David Jonathan as Director
31 August 2011
Resigned Getting, Richard Spencer as Director
5 April 2011
Appointed O'Meara, Peter Patrick French as Director
5 April 2011
Appointed Bishop, David Jonathan as Director
23 February 2010
Resigned Bold, Michael as Director
18 February 2010
Appointed Mason, Sally Jane as Director
30 November 2009
Resigned Slater, Adam James as Director
27 October 2009
Appointed Besley, Christopher Justin as Director
14 May 2009
Resigned Hills, Philip Charles as Director
28 November 2008
Resigned Lambert, Paul Ian as Secretary
28 November 2008
Appointed Compass Secretaries Limited as Corporate Secretary
20 November 2008
Resigned Leveritt, Ian Richard as Director
20 November 2008
Resigned Atfield, Philip Edwin as Director
17 September 2008
Appointed Slater, Adam James as Director
8 May 2008
Appointed White, Mark Jonathan as Director
8 May 2008
Resigned Logan, Christine Annmarie as Director
18 September 2007
Appointed Mortimer, David Grant as Director
18 September 2007
Appointed Bold, Michael as Director
18 August 2007
Resigned Strong, Michael as Director
9 February 2006
Appointed Hills, Philip Charles as Director
9 February 2006
Appointed Getting, Richard Spencer as Director
9 February 2006
Resigned Strutt, John Victor as Director
9 February 2006
Appointed Logan, Christine Annmarie as Director
24 November 2005
Resigned Mystkowski, Georgio Marco as Director
23 August 2005
Resigned Walker, David John as Director
9 March 2005
Resigned Knief, Sally Anne as Director
10 November 2004
Resigned Naysmith, John Purvis as Director
18 November 2003
Appointed Knief, Sally Anne as Director
20 May 2003
Resigned Koychev, Anne as Director
19 November 2002
Appointed Morriss, Peter Warren as Director
19 November 2002
Appointed Walker, David John as Director
19 November 2002
Resigned Adamson, Martin Gardiner as Director
12 June 2001
Resigned Davis, Janet Ann as Director
12 December 2000
Appointed Lambert, Paul Ian as Secretary
12 December 2000
Resigned Roberts, Jimmy Colin as Secretary
12 December 2000
Appointed Mystkowski, Georgio Marco as Director
31 May 2000
Resigned Harper, Venetia Mary as Director
27 May 1999
Resigned Frood, Alan Campbell as Director
27 May 1999
Appointed Adamson, Martin Gardiner as Director
27 May 1999
Appointed Strutt, John Victor as Director
27 May 1999
Resigned Greenwood, David Arthur as Director
1 November 1996
Appointed Greenwood, David Arthur as Director
1 November 1996
Appointed Atfield, Philip Edwin as Director
31 August 1996
Resigned Tripp, Gillian as Director
1 January 1996
Appointed Leveritt, Ian Richard as Director
31 August 1995
Resigned Thomson, Ian Stewart as Director
16 November 1992
Appointed Davis, Janet Ann as Director
21 October 1992
Appointed Thomson, Ian Stewart as Director
12 August 1992
Resigned Mackay, Francis Henry, Sir as Director
12 August 1992
Appointed Frood, Alan Campbell as Director
23 April 1991
Appointed Harper, Venetia Mary as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 2090126

Group structure 39 shown

Ownership group derived from the Companies House PSC register

Compass Group PLC
Compass Group Finance No.2 Limited Owns 75–100% of shares
Compass Group Finance No.4 Limited Owns 25–50% of shares
Compass Group Finance No.5 Limited Holds 75–100% of voting rights
Hospitality Holdings Limited Owns 75–100% of shares
Caterexchange Limited In liquidationOwns 75–100% of shares
Compass Catering Services Limited Owns 75–100% of shares
Compass Cleaning Services Limited Owns 75–100% of shares
Compass Contract Services Limited Owns 75–100% of shares
Compass Group Holdings Public Limited Company Owns 75–100% of shares
Compass Group North America Investments No.2 Owns 75–100% of shares
Compass Group Pension Trustee Company Limited This company Owns 75–100% of shares
Compass Group Procurement Limited Owns 75–100% of shares
Compass Group Trustees Limited Owns 75–100% of shares
Compass Group, UK and Ireland Limited Owns 75–100% of shares
Compass Healthcare Group Limited In liquidationOwns 75–100% of shares
Compass Overseas Holdings No.2 Limited Owns 75–100% of shares
Compass Overseas Services Limited In liquidationOwns 25–50% of shares
Compass Pension Trustees Limited Owns 75–100% of shares
Compass Quest Limited In liquidationOwns 25–50% of shares
Compass Secretaries Limited Owns 75–100% of shares
Compass Security Limited Owns 75–100% of shares
Compass UK Pension Trustee Co Limited Owns 75–100% of shares
Edipark Holdco Limited Owns 25–50% of shares
Meritglen Limited Owns 75–100% of shares
And 2 more
Compass Planning and Design Limited In liquidationOwns 75–100% of shares
Compass Services for Hospitals Limited In liquidationOwns 75–100% of shares
Compass Services Group Limited Owns 75–100% of shares
Compass Food Services Limited Owns 75–100% of shares
Compass Services Trading Limited In liquidationOwns 75–100% of shares
Cookie Jar Limited In liquidationOwns 75–100% of shares
CRN 1990 (Four) Limited Owns 75–100% of shares
Dre Developments Limited Owns 75–100% of shares
Eurest Defence Support Services Limited Owns 75–100% of shares
Cataforce Limited Owns 75–100% of shares
Rhine Four Limited Owns 75–100% of shares
Eurest UK Limited Owns 75–100% of shares
Fads Catering Limited In liquidationOwns 75–100% of shares
Funpark Caterers Limited In liquidationHolds 75–100% of voting rights
And 17 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 June 2026Confirmation statement with no updates4 June 2026
9 May 2026Accounts for a dormant company5 April 2026
14 August 2025Accounts for a dormant company5 April 2025
22 July 2025Second filing for the termination of a director
11 June 2025Termination of appointment of a director
Show all recent filings

Some other companies at this address

Compass Group Finance No. 3 Limited
Compass Group Finance No.2 Limited
Compass Group Finance No.4 Limited
Compass Group Finance No.5 Limited
Compass Group Holdings Public Limited Company
Compass Group North America Investments Limited

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