Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 April 2027
- Last conf. stmt
- 30 March 2026
Compass Broker Holdings Limited
- Incorporated
- 11 April 2016 (10 years)
- Industry
- Activities of other holding companies n.e.c. (64209) Activities of insurance agents and brokers (66220)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Yorkshire
- Address
- 2nd Floor The HamletHornbeam ParkHarrogateHG2 8RE
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 22 June 2026
British
Born October 1978 (48)
Director · Appointed 22 June 2026
British
Born February 1973 (53)
Corporate Secretary · Appointed 22 February 2022
Officer history (15 former)
22 June 2026
22 June 2026
22 June 2026
22 June 2026
30 April 2026
4 June 2025
4 June 2025
1 August 2023
1 August 2023
1 August 2023
4 June 2023
22 February 2022
Resigned Clarke, Dean as Secretary
22 February 2022
1 September 2021
1 September 2021
1 September 2021
1 March 2021
30 September 2020
Appointed Clarke, Dean as Secretary
30 September 2020
Resigned Drew, Simon Richard as Secretary
30 April 2020
30 April 2020
31 January 2019
31 January 2019
30 June 2018
29 March 2018
29 March 2018
29 March 2018
Appointed Drew, Simon Richard as Secretary
29 March 2018
4 December 2017
1 July 2016
24 June 2016
11 April 2016
11 April 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 11201601
Holdings 1
Companies where Compass Broker Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
29 March 2018
Ceased John Edward Lincoln — Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 June 2026 | Appointment of a director | |||
| 24 June 2026 | Appointment of a director | |||
| 23 June 2026 | Termination of appointment of a director | |||
| 23 June 2026 | Termination of appointment of a director | |||
| 5 May 2026 | Termination of appointment of a secretary |
Some other companies at this address
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Halifax
Gateshead
London
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