Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 18 June 2027
- Last conf. stmt
- 4 June 2026
Compass UK Pension Trustee Co Limited
- Incorporated
- 24 September 2002 (24 years)
- Industry
- Non-trading company (74990) Dormant Company (99999)
- Directors
- Anne Morey
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- Compass HouseGuildford StreetChertseyKT16 9BQ
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 11 December 2020
British
Born April 1969 (57)
Director · Appointed 11 December 2020
British
Born March 1965 (61)
Compass Secretaries Limited
Corporate Secretary · Appointed 28 November 2008
Morey, Anne
Director · Appointed 14 September 2005
British
Born February 1957 (69)
Officer history (12 former)
20 December 2021
11 December 2020
11 December 2020
11 December 2020
11 December 2020
11 December 2020
27 February 2019
1 September 2018
31 August 2018
31 January 2015
31 January 2015
28 November 2008
Resigned Morey, Anne as Secretary
28 November 2008
Appointed Compass Secretaries Limited as Corporate Secretary
9 July 2007
Resigned Lunn, David as Director
24 November 2005
14 September 2005
Appointed Morey, Anne as Director
14 September 2005
Resigned Lewis, Ann Elizabeth as Director
14 September 2005
Resigned Lewis, Ann Elizabeth as Secretary
14 September 2005
Appointed Morey, Anne as Secretary
4 November 2002
Appointed Lewis, Ann Elizabeth as Director
4 November 2002
4 November 2002
Appointed Lunn, David as Director
4 November 2002
4 November 2002
Appointed Lewis, Ann Elizabeth as Secretary
4 November 2002
4 November 2002
24 September 2002
24 September 2002
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 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
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 Overseas Holdings No.2 Limited Owns 75–100% of shares
Compass Pension Trustees Limited Owns 75–100% of shares
Compass Secretaries Limited Owns 75–100% of shares
Compass Security Limited Owns 75–100% of shares
Compass UK Pension Trustee Co Limited This company Owns 75–100% of shares
Edipark Holdco Limited Owns 25–50% of shares
Meritglen Limited Owns 75–100% of shares
Compass Services Group Limited Owns 75–100% of shares
Compass Food Services Limited Owns 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
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 June 2026 | Confirmation statement with no updates | 4 June 2026 | ||
| 9 May 2026 | Accounts for a dormant company | 30 September 2025 | ||
| 27 June 2025 | Accounts for a dormant company | 30 September 2024 | ||
| 9 June 2025 | Confirmation statement with no updates | 4 June 2025 | ||
| 4 June 2025 | Registered office address changed |
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