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All Information about:

                        
Name

Compass Broker Holdings Limited

Address
1 Westferry Circus
London
E14 4HD
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
12 July 2016
End of VAT Registration
7 December 2020
Company Register Address 2nd Floor The Hamlet
Knaresborough
HG2 8RE
Company No. 10118175 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 December 2021
Sector (SIC)64209 - Activities of holding companies
66220 - Activities of insurance agents and brokers
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Sea Investment Holdings Limited Status: Active Notified: 29/03/2018 Companies House Number: 11201601 Nature of Control
  • Ownership of shares - 75% or more
  • Lincoln, John Edward Status: Ceased Notified: 11/04/2016 Ceased: 29/03/2018 Date of Birth: 05/1955 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (6)

    Source: Companies House
    Ardonagh Corporate Secretary Limited, Mincing Lane, London, United Kingdom Status: Active Notified: 22/02/2022 Role: Secretary
    Bennett, Scott Hornbeam Park, Harrogate, United Kingdom Status: Active Notified: 01/08/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Callidus Secretaries Limited, London, United Kingdom Status: Active Notified: 29/03/2018 Role: Secretary Nationality: British
    Mintern, Andrew Haydn, Mr Mincing Lane, London, United Kingdom Status: Active Notified: 01/08/2023 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Alway, Alexander Douglas St James Business Park, Knaresborough, England Status: Ceased Notified: 04/12/2017 Ceased: 30/04/2020 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Swindle, Jaime St James Business Park, Knaresborough, England Status: Ceased Notified: 01/09/2021 Ceased: 01/08/2023 Date of Birth: 10/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Compass Broker Networks Limited Status: Active Notified: 12/04/2016 Companies House Number: 10118181 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Compass Broker Services Limited Status: Active Notified: 12/04/2016 Companies House Number: 10118186 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Compass London Markets Limited Status: Ceased Notified: 29/06/2016 Ceased: 23/04/2021 Companies House Number: 09410832 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors