COMPASS UNDERWRITING LIMITED
71-75 LANGLEY STREET, LONDON WC2H 9JG- Active
- Private Limited Company
- Company No. 03332314
- Last Updated: 01 Mar 2024
Company Profile
COMPASS UNDERWRITING LIMITED was incorporated on Wednesday, March 12, 1997 as a Private Limited Company with registered address in LONDON. COMPASS UNDERWRITING LIMITED has the status: Active and it's listed in the following category: Activities of insurance agents and brokers. This Private Limited Company has been operating for 27 years 11 months and 11 days.
| Name | COMPASS UNDERWRITING LIMITED |
|---|---|
| Company number | 03332314 |
| Company type | Private Limited Company |
| Incorporation date | 12 Mar 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
71-75 LANGLEY STREET LONDON WC2H 9JG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Kari Yanai Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, January 10, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ortho Thomas David Barnes Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 December |
| Next annual accounts due | 28 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 April 2017 |
| Last confirmation statement dated | 12 March 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| COMPASS UNDERWRITING LIMITED | 12 Mar 1997 |