COMPASS UNDERWRITING LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03332314. The registration start date is March 12, 1997. The current status is Active.
Company Number | 03332314 |
Company Name | COMPASS UNDERWRITING LIMITED |
Registered Address |
Brierly Place New London Road Chelmsford Essex CM2 0AP |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1997-03-12 |
Account Category | TOTAL EXEMPTION FULL |
Account Ref Day | 28 |
Account Ref Month | 12 |
Accounts Due Date | 2020-12-28 |
Accounts Last Update | 2018-06-30 |
Returns Due Date | 2017-04-09 |
Returns Last Update | 2016-03-12 |
Confirmation Statement Due Date | 2021-04-21 |
Confirmation Statement Last Update | 2020-03-10 |
Mortgage Charges | 3 |
Mortgage Satisfied | 3 |
Information Source | source link |
SIC Code | Industry |
---|---|
66220 | Activities of insurance agents and brokers |
Address |
BRIERLY PLACE NEW LONDON ROAD |
Post Town | CHELMSFORD |
County | ESSEX |
Post Code | CM2 0AP |
Entity Name | Office Address |
---|---|
BIRKETTS NOMINEES LIMITED | Brierly Place, New London Road, Chelmsford, Essex, CM2 0AP |
KB AFUNGI LIMITED | Brierly Place, New London Road, Chelmsford, Essex, CM2 0AP, England |
KG FUNGI LIMITED | Brierly Place, New London Road, Chelmsford, Essex, CM2 0AP, England |
NUVENTURE INTERNATIONAL LIMITED | Brierly Place, New London Road, Chelmsford, Essex, CM2 0AP, England |
PROJECT ATLAS NEWCO LIMITED | Brierly Place, New London Road, Chelmsford, Essex, CM2 0AP, England |
PROJECT ATLAS TOPCO LIMITED | Brierly Place, New London Road, Chelmsford, Essex, CM2 0AP, England |
VLEX HOLDINGS LIMITED | Brierly Place, New London Road, Chelmsford, Essex, CM2 0AP, England |
BOWER CROFT LIMITED | Brierly Place, New London Road, Chelmsford, Essex, CM2 0AP, England |
OAKS CROFT LIMITED | Brierly Place, New London Road, Chelmsford, Essex, CM2 0AP, England |
THE FIFTY FIVE FOUNDRY UK LIMITED | Brierly Place, New London Road, Chelmsford, Essex, CM2 0AP, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
YANAI, Kari | Secretary (Active) | Brierly Place, New London Road, Chelmsford, Essex, United Kingdom, CM2 0AP | / 7 September 2015 |
/ |
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BIRKETTS NOMINEES LIMITED | Secretary (Active) | Brierly Place, New London Road, Chelmsford, Essex, United Kingdom, CM2 0AP | / 1 September 2003 |
/ |
|
BARNES, Ortho Thomas David | Director (Active) | 50 Mark Lane, London, England, EC3R 7QR | January 1964 / 1 September 2003 |
British / United Kingdom |
Broker |
BEACH, Craig | Director (Active) | 50 Mark Lane, London, England, EC3R 7QR | October 1970 / 1 June 2008 |
British / England |
Accountant |
BRIANT, Andrew Edmund Christian | Director (Active) | 50 Mark Lane, London, England, EC3R 7QR | June 1966 / 4 April 1997 |
British / United Kingdom |
Underwriter |
HORN, Kevin Patrick | Secretary (Resigned) | 3 Manvers Grove, Radcliffe On Trent, Nottingham, Nottinghamshire, NG12 2FT | / 4 April 1997 |
/ |
|
PAILEX CORPORATE SERVICES LIMITED | Nominee Secretary (Resigned) | First Floor Bouverie House, 154 Fleet Street, London, EC4A 2DQ | / 12 March 1997 |
/ |
|
KROPMAN, Jonathan Ronald | Nominee Director (Resigned) | 54 Howitt Road, London, NW3 4LJ | September 1957 / 12 March 1997 |
British / |
|
LEVIN, John Anthony | Director (Resigned) | Top Flat, 71 Randolph Avenue, London, W9 1DW | November 1963 / 4 April 1997 |
South African/Irish / |
Director |
NUTTING, Cecilia Hester Marie Louise Constance | Director (Resigned) | North Breache Manor, Ewhurst, Surrey, GU6 7SN | October 1942 / 15 December 1999 |
British / |
Company Director |
NUTTING, Peter Robert | Director (Resigned) | North Breache Manor, Ewhurst, Surrey, GU6 7SN | October 1935 / 15 December 1999 |
British / |
Financial Consultant |
WARDELL, Keith William | Director (Resigned) | 17 Bradgate Drive, Four Oaks, Sutton Coldfield, West Midlands, B74 4XG | May 1957 / 15 December 1999 |
British / England |
Director |
WESTWOOD, Ronald | Director (Resigned) | 8 Vicarage Road West, Dudley, West Midlands, DY1 4NN | March 1959 / 15 December 1999 |
British / |
Accountant |
Post Town | CHELMSFORD |
Post Code | CM2 0AP |
SIC Code | 66220 - Activities of insurance agents and brokers |
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