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COMPASS UNDERWRITING LIMITED

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COMPASS UNDERWRITING LIMITED

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Key Data

Status

Active

Company No.

03332314

Incorporation date

12/03/1997

Size

Total Exemption Full

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

Registered address

71-75 Shelton Street, London WC2H 9JGCopy
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Latest events (Record since 14/10/2022)
dot icon13/01/2026
Registered office address changed from 71-75 Shelton Street London WC2H 9JG England to 71-75 Shelton Street London WC2H 9JG on 2026-01-13
View PDF (1 pages)
dot icon13/01/2026
Registered office address changed from 71-75 Langley Street London WC2H 9JG England to 71-75 Shelton Street London WC2H 9JG on 2026-01-13
View PDF (1 pages)
dot icon17/09/2025
Confirmation statement made on 2025-09-17 with updates
View PDF (4 pages)
dot icon04/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (8 pages)
dot icon17/03/2025
Confirmation statement made on 2025-03-10 with no updates
View PDF (3 pages)
dot icon23/12/2024
Total exemption full accounts made up to 2023-12-31
View PDF (8 pages)
dot icon19/03/2024
Confirmation statement made on 2024-03-10 with no updates
View PDF (3 pages)
dot icon09/01/2024
Total exemption full accounts made up to 2022-12-31
View PDF (13 pages)
dot icon05/09/2023
Termination of appointment of Birketts Nominees Limited as a secretary on 2023-09-04
View PDF (1 pages)
dot icon30/08/2023
Registered office address changed from Brierly Place New London Road Chelmsford Essex CM2 0AP to 71-75 Langley Street London WC2H 9JG on 2023-08-30
View PDF (1 pages)
dot icon16/03/2023
Confirmation statement made on 2023-03-10 with updates
View PDF (4 pages)
dot icon11/01/2023
Termination of appointment of Kari Yanai as a secretary on 2023-01-10
View PDF (1 pages)
dot icon11/01/2023
Cessation of Kari Yanai as a person with significant control on 2023-01-10
View PDF (1 pages)
dot icon11/01/2023
Change of details for Mr Ortho Thomas David Barnes as a person with significant control on 2023-01-10
View PDF (2 pages)
dot icon07/11/2022
Termination of appointment of Craig Beach as a director on 2022-11-07
View PDF (1 pages)
dot icon07/11/2022
Termination of appointment of Andrew Edmund Christian Briant as a director on 2022-11-07
View PDF (1 pages)
dot icon14/10/2022
Total exemption full accounts made up to 2021-12-31
View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
17/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
28/12/2025
dot iconNext due on
28/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Yanai, Kari
Secretary
07/09/2015 - 10/01/2023
-
PAILEX CORPORATE SERVICES LIMITED
Nominee Secretary
12/03/1997 - 04/04/1997
38
Westwood, Ronald
Director
15/12/1999 - 01/09/2003
-
Levin, John Anthony
Director
04/04/1997 - 01/09/2003
2
Briant, Andrew Edmund Christian
Director
04/04/1997 - 07/11/2022
7

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About COMPASS UNDERWRITING LIMITED

COMPASS UNDERWRITING LIMITED is an(a) Active company incorporated on 12/03/1997 with the registered office located at 71-75 Shelton Street, London WC2H 9JG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COMPASS UNDERWRITING LIMITED?

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COMPASS UNDERWRITING LIMITED is currently Active. It was registered on 12/03/1997 .

Where is COMPASS UNDERWRITING LIMITED located?

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COMPASS UNDERWRITING LIMITED is registered at 71-75 Shelton Street, London WC2H 9JG.

What does COMPASS UNDERWRITING LIMITED do?

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COMPASS UNDERWRITING LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for COMPASS UNDERWRITING LIMITED?

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The latest filing was on 13/01/2026: Registered office address changed from 71-75 Shelton Street London WC2H 9JG England to 71-75 Shelton Street London WC2H 9JG on 2026-01-13.