Ownership resolves 13 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 2
- Officers
- 17
- Beneficial owners
- 3
- Same address
- 8
- UBO hops
- 13
Key facts
Risk signal- Status
- active
- Incorporated
- 2015-01-28
- Legal form
- ltd
- Activity
- 66220
- Registered office
- 2 Minster Court, Mincing Lane, London, EC3R 7PD, England
COMPASS LONDON MARKETS LIMITED is a ltd registered in GB, incorporated 2015-01-28 (active).
Ownership & control
- COMPASS LONDON MARKETS LIMITED
None in current sources.
13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierCompany profile
live · Companies House- Company no.
- 09410832
- Status
- active
- Type
- ltd
- Incorporated
- 2015-01-28
- Registered office
- 2 Minster Court, Mincing Lane, London, EC3R 7PD, England
- SIC
- 66220
- corporate secretary · appt 2022-02-22
- KENNEDY, Scott Stewartdirector · British · appt 2025-06-12
- WALLIN, Andrew Daviddirector · British · appt 2024-03-14
- CLARKE, Dean(resigned)secretary · appt 2020-09-30
- DREW, Simon Richard(resigned)secretary · appt 2018-03-29
- MCCURRIE, Rachel(resigned)secretary · appt 2015-04-06
- CALLIDUS SECRETARIES LIMITED(resigned)corporate secretary · appt 2018-03-29
- CLATWORTHY, Matthew Peter(resigned)director · British · appt 2016-06-20
- DREW, Simon Richard(resigned)director · British · appt 2018-03-29
- EROTOCRITOU, Antonios(resigned)director · Cypriot · appt 2021-05-07
- FISHER, Mark John, Mr.(resigned)director · British · appt 2016-06-20
- HOUGH, Scott William(resigned)director · British · appt 2023-06-01
- ■Ardonagh Specialty Holdings Limited75–100% sharescorporate PSC · England · since 2021-04-23 · search →
- ■Compass Broker Holdings Limited75–100% sharescorporate PSC · United Kingdom · ceased 2021-04-23 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
Directorship network
8 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- COMPASS BROKER NETWORKS LIMITEDbeneficial owner
- SEA INVESTMENT HOLDINGS LIMITEDbeneficial owner
- John Edward Lincolnbeneficial owner
- COMPASS BROKER SERVICES LIMITEDbeneficial owner
- COMPASS BROKER SERVICES LIMITEDbeneficial owner
- COMPASS BROKER NETWORKS LIMITEDbeneficial owner
- SEA INVESTMENT HOLDINGS LIMITEDbeneficial owner
- John Edward Lincolnbeneficial owner