Company information:
Compass London Markets Limited (No: 09410832)
Address: 2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7PD, ENGLAND
Status: Active
Incorporated: 28-Jan-2015
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 16-Jan-2025
Industry Class: 66220 - Activities of insurance agents and brokers
Current Director: SIMON RICHARD DREW ( DOB: Oct-1969 From: Mar-2018 )
Current Director: SCOTT WILLIAM HOUGH ( DOB: Dec-1971 From: Jun-2023 )
Current Director: ANDREW DAVID WALLIN ( DOB: Oct-1977 From: Mar-2024 )
Current Secretary: ARDONAGH CORPORATE SECRETARY LIMITED ( From: Feb-2022 )
Current Secretary: ARDONAGH CORPORATE SECRETARY LIMITED ( From: Feb-2022 )
Current Secretary: CALLIDUS SECRETARIES LIMITED ( From: Mar-2018 )
Current Secretary: SIMON RICHARD DREW ( From: Mar-2018 )
Resigned Director: MATTHEW PETER CLATWORTHY ( DOB: Sep-1972 From: Jun-2016 To: Sep-2019 )
Resigned Director: MATTHEW PETER CLATWORTHY ( DOB: Sep-1972 From: Jun-2016 To: Sep-2019 )
Resigned Director: SIMON RICHARD DREW ( DOB: Oct-1969 From: Mar-2018 To: Mar-2021 )
Resigned Director: ANTONIOS EROTOCRITOU ( DOB: May-1971 From: May-2021 To: Mar-2024 )
Resigned Director: MARK JOHN FISHER ( DOB: Sep-1961 From: Jun-2016 To: Dec-2018 )
Resigned Director: JAMES ANDREW FRASER MASTERTON ( DOB: Oct-1963 From: May-2021 To: Apr-2023 )
Resigned Director: ROBERT MCCURRIE ( From: Jan-2015 To: Jun-2016 )
Resigned Director: PAUL DAVID RAE MONTGOMERY ( DOB: Oct-1967 From: Jun-2016 To: Apr-2023 )
Resigned Director: DESMOND JOSEPH O'CONNOR ( DOB: Oct-1971 From: Mar-2018 To: May-2021 )
Resigned Director: HUW SCOTT WILLIAMS ( DOB: Aug-1978 From: Jul-2016 To: Jun-2018 )
Resigned Secretary: DEAN CLARKE ( From: Sep-2020 To: Feb-2022 )
Resigned Secretary: RACHEL MCCURRIE ( From: Apr-2015 To: Jun-2016 )
Persons of Significant Control:
Compass Broker Holdings Limited, C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus, Canary Wharf, London, E14 4HD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-06-29, Ceased: 2021-04-23)
Ardonagh Specialty Holdings Limited, 2 Minster Court, Mincing Lane, London, EC3R 7PD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-04-23)
Mr Robert Mccurrie, C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus, Canary Wharf, London, E14 4HD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-06-29)