COMPASS PENSION TRUSTEES LIMITED

Company summary

Company number: 04111906
Status: ACTIVE
Incorporated / age: 21 November 200025 years
Registered office: Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
Accounts due: 5 January 2028
Confirmation statement due: 5 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 21:50 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
Nature of business
Non-trading company
Dormant Company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COMPASS SECRETARIES LIMITED ACTIVE	Secretary	28 Nov 2008				Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ, England
BOUCHER, Brendan James ACTIVE	Director	11 Dec 2020		United Kingdom	April 1969	Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
BRASSINGTON, David John ACTIVE	Director	11 Dec 2020		United Kingdom	March 1965	Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
LAMBERT, Paul Ian RESIGNED	Secretary	21 Nov 2000	28 Nov 2008			20 Petunia Crescent, Chelmsford, Essex, CM1 6YP
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	21 Nov 2000	21 Nov 2000			26, Church Street, London, NW8 8EP
BESLEY, Christopher Justin RESIGNED	Director	27 Oct 2009	31 Mar 2016	United Kingdom	June 1952	Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
BISHOP, David Jonathan RESIGNED	Director	31 Jan 2001	05 Apr 2011	United Kingdom	August 1939	Trewane Manor, Trelill, Bodmin, Cornwall, PL30 3HY
CARR, Laura Elizabeth RESIGNED	Director	18 May 2017	20 Nov 2018	United Kingdom	June 1975	Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ, United Kingdom
DEMBECK, Sandra RESIGNED	Director	11 Dec 2020	20 Dec 2021	United Kingdom	March 1974	Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
DUNHAM, Kate RESIGNED	Director	31 Mar 2016	31 May 2017	United Kingdom	May 1970	Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ, United Kingdom
FREEMAN, Harold William RESIGNED	Director	18 Sep 2007	05 Apr 2011		February 1942	5 Dome Hill, Caterham, Surrey, CR3 6EE
GODINO ESCOLAR, Mariano Jesus RESIGNED	Director	27 Feb 2019	11 Dec 2020	United Kingdom	December 1978	Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ, United Kingdom
GROSSFELD, Morris Saul RESIGNED	Director	18 Sep 2007	05 Apr 2011		September 1950	42 Hartington Road, London, W13 8QL
HOYLE, David RESIGNED	Director	12 Nov 2003	09 May 2006		September 1963	20 Townsend Way, Northwood, Middlesex, HA6 1TF
MILLS, Dominic Francis Matthew RESIGNED	Director	31 Jan 2001	12 Nov 2003	England	April 1971	39 Weavers Field, Girton, Cambridge, Cambridgeshire, CB3 0XB
O'MEARA, Peter Patrick French RESIGNED	Director	18 Sep 2007	05 Apr 2011	United Kingdom	June 1947	2 Grange Gardens, Grendon Underwood, Aylesbury, Buckinghamshire, HP18 0UD
PRYNN, Robert James RESIGNED	Director	01 Aug 2004	05 Sep 2006	United Kingdom	April 1964	14 Tuffnells Way, Harpenden, Hertfordshire, AL5 3HQ
RAYNER, Christopher Haydon RESIGNED	Director	31 Jan 2001	20 Nov 2008	England	February 1965	Gilhurst, The Street, Warninglid, Haywards Heath, West Sussex, RH17 5SZ
ROBERTS, Jimmy Colin RESIGNED	Director	21 Nov 2000	05 Apr 2011	England	January 1951	12, Waters Edge, Elton Road, Wansford, Cambridgeshire, PE8 6LH
SERGEANT, Sarah Jane RESIGNED	Director	01 Sep 2018	11 Dec 2020	United Kingdom	May 1973	Compass Group Plc, Compass House, Guildford Street, Chertsey, KT16 9BQ, United Kingdom
SPILLER, Michael John RESIGNED	Director	31 Jan 2001	20 Nov 2008		January 1944	Little Whitfield Farmhouse Whitfield, Falfield, Wotton Under Edge, Gloucestershire, GL12 8DU
TAYLOR, Jacqueline Georgine RESIGNED	Director	31 Jan 2001	30 Jun 2003		February 1944	2 Linden Close, Dunstable, Bedfordshire, LU5 4PF
WHITE, Mark Jonathan RESIGNED	Director	18 Sep 2007	31 Aug 2018	England	June 1960	Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	21 Nov 2000	21 Nov 2000			1, Mitchell Lane, Bristol, Avon, BS1 6BU

COMPASS SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 28 Nov 2008
Address: Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ, England

BOUCHER, Brendan James ACTIVE
Role: Director
Appointed on: 11 Dec 2020
Country of Residence: United Kingdom
Date of birth: April 1969
Address: Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ

BRASSINGTON, David John ACTIVE
Role: Director
Appointed on: 11 Dec 2020
Country of Residence: United Kingdom
Date of birth: March 1965
Address: Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ

LAMBERT, Paul Ian RESIGNED
Role: Secretary
Appointed on: 21 Nov 2000
Resigned on: 28 Nov 2008
Address: 20 Petunia Crescent, Chelmsford, Essex, CM1 6YP

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 21 Nov 2000
Resigned on: 21 Nov 2000
Address: 26, Church Street, London, NW8 8EP

BESLEY, Christopher Justin RESIGNED
Role: Director
Appointed on: 27 Oct 2009
Resigned on: 31 Mar 2016
Country of Residence: United Kingdom
Date of birth: June 1952
Address: Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ

BISHOP, David Jonathan RESIGNED
Role: Director
Appointed on: 31 Jan 2001
Resigned on: 05 Apr 2011
Country of Residence: United Kingdom
Date of birth: August 1939
Address: Trewane Manor, Trelill, Bodmin, Cornwall, PL30 3HY

CARR, Laura Elizabeth RESIGNED
Role: Director
Appointed on: 18 May 2017
Resigned on: 20 Nov 2018
Country of Residence: United Kingdom
Date of birth: June 1975
Address: Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ, United Kingdom

DEMBECK, Sandra RESIGNED
Role: Director
Appointed on: 11 Dec 2020
Resigned on: 20 Dec 2021
Country of Residence: United Kingdom
Date of birth: March 1974
Address: Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ

DUNHAM, Kate RESIGNED
Role: Director
Appointed on: 31 Mar 2016
Resigned on: 31 May 2017
Country of Residence: United Kingdom
Date of birth: May 1970
Address: Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ, United Kingdom

FREEMAN, Harold William RESIGNED
Role: Director
Appointed on: 18 Sep 2007
Resigned on: 05 Apr 2011
Date of birth: February 1942
Address: 5 Dome Hill, Caterham, Surrey, CR3 6EE

GODINO ESCOLAR, Mariano Jesus RESIGNED
Role: Director
Appointed on: 27 Feb 2019
Resigned on: 11 Dec 2020
Country of Residence: United Kingdom
Date of birth: December 1978
Address: Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ, United Kingdom

GROSSFELD, Morris Saul RESIGNED
Role: Director
Appointed on: 18 Sep 2007
Resigned on: 05 Apr 2011
Date of birth: September 1950
Address: 42 Hartington Road, London, W13 8QL

HOYLE, David RESIGNED
Role: Director
Appointed on: 12 Nov 2003
Resigned on: 09 May 2006
Date of birth: September 1963
Address: 20 Townsend Way, Northwood, Middlesex, HA6 1TF

MILLS, Dominic Francis Matthew RESIGNED
Role: Director
Appointed on: 31 Jan 2001
Resigned on: 12 Nov 2003
Country of Residence: England
Date of birth: April 1971
Address: 39 Weavers Field, Girton, Cambridge, Cambridgeshire, CB3 0XB

O'MEARA, Peter Patrick French RESIGNED
Role: Director
Appointed on: 18 Sep 2007
Resigned on: 05 Apr 2011
Country of Residence: United Kingdom
Date of birth: June 1947
Address: 2 Grange Gardens, Grendon Underwood, Aylesbury, Buckinghamshire, HP18 0UD

PRYNN, Robert James RESIGNED
Role: Director
Appointed on: 01 Aug 2004
Resigned on: 05 Sep 2006
Country of Residence: United Kingdom
Date of birth: April 1964
Address: 14 Tuffnells Way, Harpenden, Hertfordshire, AL5 3HQ

RAYNER, Christopher Haydon RESIGNED
Role: Director
Appointed on: 31 Jan 2001
Resigned on: 20 Nov 2008
Country of Residence: England
Date of birth: February 1965
Address: Gilhurst, The Street, Warninglid, Haywards Heath, West Sussex, RH17 5SZ

ROBERTS, Jimmy Colin RESIGNED
Role: Director
Appointed on: 21 Nov 2000
Resigned on: 05 Apr 2011
Country of Residence: England
Date of birth: January 1951
Address: 12, Waters Edge, Elton Road, Wansford, Cambridgeshire, PE8 6LH

SERGEANT, Sarah Jane RESIGNED
Role: Director
Appointed on: 01 Sep 2018
Resigned on: 11 Dec 2020
Country of Residence: United Kingdom
Date of birth: May 1973
Address: Compass Group Plc, Compass House, Guildford Street, Chertsey, KT16 9BQ, United Kingdom

SPILLER, Michael John RESIGNED
Role: Director
Appointed on: 31 Jan 2001
Resigned on: 20 Nov 2008
Date of birth: January 1944
Address: Little Whitfield Farmhouse Whitfield, Falfield, Wotton Under Edge, Gloucestershire, GL12 8DU

TAYLOR, Jacqueline Georgine RESIGNED
Role: Director
Appointed on: 31 Jan 2001
Resigned on: 30 Jun 2003
Date of birth: February 1944
Address: 2 Linden Close, Dunstable, Bedfordshire, LU5 4PF