Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 13 April 2027
- Last conf. stmt
- 30 March 2026
Compass Broker Networks Limited
- Incorporated
- 11 April 2016 (10 years)
- Industry
- 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
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 4 June 2025
British
Born January 1967 (59)
Director · Appointed 1 August 2023
British
Born September 1958 (68)
Corporate Secretary · Appointed 22 February 2022
Officer history (15 former)
30 April 2026
4 June 2025
4 June 2025
1 August 2023
1 August 2023
1 August 2023
1 August 2023
1 August 2023
22 February 2022
Resigned Clarke, Dean as Secretary
22 February 2022
1 September 2021
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
1 January 2020
1 July 2019
Resigned Truman, Dave as Director
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
1 July 2016
24 June 2016
Appointed Truman, Dave as Director
24 June 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
Corporate entity · Notified 12 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10118175
Former controllers (1)
12 April 2016
Ceased John Edward Lincoln — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 May 2026 | Termination of appointment of a secretary | |||
| 31 March 2026 | Confirmation statement with no updates | 30 March 2026 | ||
| 24 February 2026 | Director's details changed | |||
| 25 September 2025 | Other filing | |||
| 25 September 2025 | Accounts filing |
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