Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 January 2027
- Last conf. stmt
- 2 January 2026
Compass London Markets Limited
- Incorporated
- 28 January 2015 (11 years)
- Previously known as
- City Private Clients Limited (until 20 June 2016)This list may be incomplete. See all names on Companies House
- Industry
- Activities of insurance agents and brokers (66220)
- Owned by
- Ardonagh Specialty Holdings Limited
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 2 Minster CourtMincing LaneLondonEC3R 7PD
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 12 June 2025
British
Born August 1979 (47)
Director · Appointed 14 March 2024
British
Born October 1977 (49)
Corporate Secretary · Appointed 22 February 2022
Officer history (14 former)
13 June 2025
12 June 2025
14 March 2024
14 March 2024
1 June 2023
13 April 2023
13 April 2023
Resigned Montgomery, Paul David Rae as Director
22 February 2022
22 February 2022
Resigned Clarke, Dean as Secretary
14 May 2021
7 May 2021
7 May 2021
7 May 2021
1 March 2021
30 September 2020
Appointed Clarke, Dean as Secretary
30 September 2020
Resigned Drew, Simon Richard as Secretary
27 September 2019
Resigned Clatworthy, Matthew Peter as Director
31 December 2018
30 June 2018
29 March 2018
29 March 2018
Appointed Drew, Simon Richard as Secretary
29 March 2018
29 March 2018
1 July 2016
20 June 2016
20 June 2016
Appointed Montgomery, Paul David Rae as Director
20 June 2016
Appointed Clatworthy, Matthew Peter as Director
20 June 2016
Resigned Mccurrie, Rachel as Secretary
20 June 2016
Resigned Mccurrie, Robert as Director
6 April 2015
Appointed Mccurrie, Rachel as Secretary
28 January 2015
Appointed Mccurrie, Robert as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Ardonagh Specialty Holdings Limited
Corporate entity · Notified 23 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Former controllers (2)
23 April 2021
Ceased Compass Broker Holdings Limited — Owns 75–100% of shares
29 June 2016
Ceased Robert Mccurrie — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Other filing | |||
| 11 September 2026 | Other filing | |||
| 11 September 2026 | Accounts filing | |||
| 11 September 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 12 January 2026 | Confirmation statement with updates | 2 January 2026 |
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