OpenCompanies

Compass Underwriting Limited

Company number
03332314
Status
Active
Type
Private Limited Company
Incorporated
12 Mar 1997
Nature of business
Activities of insurance agents and brokers

Registered office

71-75 Shelton Street
London
WC2H 9JG

Previous names

  • PCO 173 Limited (until 8 Apr 1997)
  • Compass Certificate Scheme Limited (until 26 Jan 1999)

Officers

NameRoleAppointedResigned
BARNES, Ortho Thomas David Director 1 Sep 2003

Control

NameNature of controlNotifiedCeased
Kari Yanai Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 10 Jan 2023
Mr Ortho Thomas David Barnes Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £279,267 £61,310 1
31 Dec 2024 £265,417 £2,024,799 1
31 Dec 2023 £316,104 £3,115,902 4
31 Dec 2022 - - -
31 Dec 2021 - - -
31 Dec 2020 - - -
31 Dec 2019 - - -
30 Jun 2018 - - -
30 Jun 2017 - - -
30 Jun 2016 - - -
30 Jun 2015 - - -
30 Jun 2014 - - -
30 Jun 2013 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
31 Dec 1999 - - -
31 Dec 1998 - - -
31 Mar 1998 - - -

Connections

Directors’ other companies

Companies at the same address

Data