Compass Pension Trustees Limited

Active04111906 Private limited company
Incorporated
21 November 2000 (25 years)
Industry
Non-trading company (74990)
Dormant Company (99999)
Directors
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
5 December 2026
Last conf. stmt
21 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 11 December 2020
Also at Meritglen Limited, Compass Group Finance No. 3 Limited, Compass Hotels Chertsey · more companies
British
Born April 1969 (57)
Director · Appointed 11 December 2020
Also at Meritglen Limited, Compass Group Holdings Public Limited Company, Hospitality Holdings Limited · more companies
British
Born March 1965 (61)
Compass Secretaries Limited
Corporate Secretary · Appointed 28 November 2008
Officer history (21 former)
20 December 2021
Resigned Dembeck, Sandra as Director
11 December 2020
Appointed Brassington, David John as Director
11 December 2020
Appointed Dembeck, Sandra as Director
11 December 2020
Resigned Godino Escolar, Mariano Jesus as Director
11 December 2020
Resigned Sergeant, Sarah Jane as Director
11 December 2020
Appointed Boucher, Brendan James as Director
27 February 2019
Appointed Godino Escolar, Mariano Jesus as Director
20 November 2018
Resigned Carr, Laura Elizabeth as Director
1 September 2018
Appointed Sergeant, Sarah Jane as Director
31 August 2018
Resigned White, Mark Jonathan as Director
31 May 2017
Resigned Dunham, Kate as Director
18 May 2017
Appointed Carr, Laura Elizabeth as Director
31 March 2016
Appointed Dunham, Kate as Director
31 March 2016
Resigned Besley, Christopher Justin as Director
5 April 2011
Resigned Bishop, David Jonathan as Director
5 April 2011
Resigned Freeman, Harold William as Director
5 April 2011
Resigned Grossfeld, Morris Saul as Director
5 April 2011
Resigned O'Meara, Peter Patrick French as Director
5 April 2011
Resigned Roberts, Jimmy Colin as Director
27 October 2009
Appointed Besley, Christopher Justin 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 Rayner, Christopher Haydon as Director
20 November 2008
Resigned Spiller, Michael John as Director
18 September 2007
Appointed Grossfeld, Morris Saul as Director
18 September 2007
Appointed White, Mark Jonathan as Director
18 September 2007
Appointed O'Meara, Peter Patrick French as Director
18 September 2007
Appointed Freeman, Harold William as Director
5 September 2006
Resigned Prynn, Robert James as Director
9 May 2006
Resigned Hoyle, David as Director
1 August 2004
Appointed Prynn, Robert James as Director
12 November 2003
Resigned Mills, Dominic Francis Matthew as Director
12 November 2003
Appointed Hoyle, David as Director
30 June 2003
Resigned Taylor, Jacqueline Georgine as Director
31 January 2001
Appointed Mills, Dominic Francis Matthew as Director
31 January 2001
Appointed Bishop, David Jonathan as Director
31 January 2001
Appointed Spiller, Michael John as Director
31 January 2001
Appointed Rayner, Christopher Haydon as Director
31 January 2001
Appointed Taylor, Jacqueline Georgine as Director
21 November 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
21 November 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
21 November 2000
Appointed Instant Companies Limited as Corporate Nominee Director
21 November 2000
Resigned Instant Companies Limited as Corporate Nominee Director
21 November 2000
Appointed Lambert, Paul Ian as Secretary
21 November 2000
Appointed Roberts, Jimmy Colin 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 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 This company 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
9 May 2026Accounts for a dormant company5 April 2026
3 December 2025Confirmation statement with no updates21 November 2025
11 July 2025Accounts for a dormant company5 April 2025
31 December 2024Accounts for a dormant company5 April 2024
21 November 2024Confirmation statement with no updates21 November 2024
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

Other companies in this industry

London
Bury
Salisbury
Ulverston
Lincoln

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?