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All Information about:
Name

Compass Broker Networks Limited
Address
2nd Floor The Hamlet
Hornbeam Park
Harrogate
HG2 8RE
VAT ID no VAT ID available
Company No. 10118181 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 December 2021
Sector (SIC)66220 - Activities of insurance agents and brokers
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Compass Broker Holdings Limited Status: Active Notified: 12/04/2016 Companies House Number: 10118175 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Lincoln, John Edward Status: Ceased Notified: 11/04/2016 Ceased: 12/04/2016 Date of Birth: 05/1955 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    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
    Swindle, Jaime Knaresborough, England Status: Ceased Notified: 01/01/2020 Ceased: 01/08/2023 Date of Birth: 10/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Williams, Huw Scott 1 Mayfair Place, London, United Kingdom Status: Ceased Notified: 01/09/2021 Ceased: 01/08/2023 Date of Birth: 08/1978 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Worrell, Robert Laurence London, United Kingdom Status: Ceased Notified: 01/09/2021 Ceased: 01/08/2023 Date of Birth: 12/1968 Occupation: Chartered Insurance Broker Role: Director Country of Residence: England Nationality: British