- Sources fused
- 2
- Ownership hops held
- 5
An absent edge means not yet observed — never does not exist.
COMPASS PENSION TRUSTEES LIMITED
COMPASS PENSION TRUSTEES LIMITED — active UK company, incorporated 2000 (oo:GB-COH-04111906). UBO chain traced 5 hops, 2 owners, 20 officers. Cited to 2…
Ownership resolves 5 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2000-11-21
- Legal form
- ltd
- Activity
- 74990, 99999
- Registered office
- Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- COMPASS PENSION TRUSTEES LIMITED
None in current sources.
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 04111906
- Status
- active
- Type
- ltd
- Incorporated
- 2000-11-21
- Registered office
- Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
- SIC
- 74990, 99999
People & control
22 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BOUCHER, Brendan James
- director · British · appointed 2020-12-11 · Companies House
- BRASSINGTON, David John
- director · British · appointed 2020-12-11 · Companies House
- Compass Group Holdings Plc
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 14 other companies- COMPASS SECRETARIES LIMITEDbeneficial owner
- COMPASS GROUP TRUSTEES LIMITEDbeneficial owner
- COMPASS SECURITY LIMITEDbeneficial owner
- COMPASS SECRETARIES LIMITED
- corporate secretary · appointed 2008-11-28 · Companies House
- BESLEY, Christopher Justin
- director · British · appointed 2009-10-27 · resigned · Companies House
- BISHOP, David Jonathan
- director · British · appointed 2001-01-31 · resigned · Companies House
- CARR, Laura Elizabeth
- director · British · appointed 2017-05-18 · resigned · Companies House
- COMPASS GROUP HOLDINGS PUBLIC LIMITED COMPANYAlso holds roles at 16 other companies
- COMPASS GROUP PENSION TRUSTEE COMPANY LIMITEDbeneficial owner
- COMPASS GROUP PROCUREMENT LIMITEDbeneficial owner
- COMPASS SECURITY LIMITEDbeneficial owner
- DEMBECK, Sandra
- director · German · appointed 2020-12-11 · resigned · Companies House
- DUNHAM, Kate
- director · British · appointed 2016-03-31 · resigned · Companies House
- FREEMAN, Harold William
- director · British · appointed 2007-09-18 · resigned · Companies House
- GODINO ESCOLAR, Mariano Jesus
- director · British · appointed 2019-02-27 · resigned · Companies House
- GROSSFELD, Morris Saul
- director · British · appointed 2007-09-18 · resigned · Companies House
- HOYLE, David
- director · British · appointed 2003-11-12 · resigned · Companies House
- LAMBERT, Paul Ian
- secretary · British · appointed 2000-11-21 · resigned · Companies House
- MILLS, Dominic Francis Matthew
- director · British · appointed 2001-01-31 · resigned · Companies House
- O'MEARA, Peter Patrick French
- director · British · appointed 2007-09-18 · resigned · Companies House
- PRYNN, Robert James
- director · British · appointed 2004-08-01 · resigned · Companies House
- RAYNER, Christopher Haydon
- director · British · appointed 2001-01-31 · resigned · Companies House
- ROBERTS, Jimmy Colin
- director · British · appointed 2000-11-21 · resigned · Companies House
- SERGEANT, Sarah Jane
- director · British · appointed 2018-09-01 · resigned · Companies House
- SWIFT INCORPORATIONS LIMITED
- corporate nominee secretary · appointed 2000-11-21 · resigned · Companies House
22 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns COMPASS PENSION TRUSTEES LIMITED?
- What is COMPASS PENSION TRUSTEES LIMITED's risk level?
- Where does COMPASS PENSION TRUSTEES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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