The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Barnes, Ortho Thomas David
    Broker born in January 1964
    Individual (14 offsprings)
    Officer
    2003-09-01 ~ now
    OF - Director → CIF 0
    Mr Ortho Thomas David Barnes
    Born in January 1964
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 12
  • 1
    Beach, Craig
    Accountant born in October 1970
    Individual (2 offsprings)
    Officer
    2008-06-01 ~ 2022-11-07
    OF - Director → CIF 0
  • 2
    Nutting, Peter Robert
    Financial Consultant born in October 1935
    Individual (1 offspring)
    Officer
    1999-12-15 ~ 2003-09-01
    OF - Director → CIF 0
  • 3
    Levin, John Anthony
    Director born in November 1963
    Individual (17 offsprings)
    Officer
    1997-04-04 ~ 2003-09-01
    OF - Director → CIF 0
  • 4
    Wardell, Keith William
    Director born in May 1957
    Individual (7 offsprings)
    Officer
    1999-12-15 ~ 2003-01-20
    OF - Director → CIF 0
  • 5
    Westwood, Ronald
    Accountant born in March 1959
    Individual
    Officer
    1999-12-15 ~ 2003-09-01
    OF - Director → CIF 0
  • 6
    Horn, Kevin Patrick
    Individual
    Officer
    1997-04-04 ~ 2003-09-01
    OF - Secretary → CIF 0
  • 7
    Briant, Andrew Edmund Christian
    Underwriter born in June 1966
    Individual (4 offsprings)
    Officer
    1997-04-04 ~ 2022-11-07
    OF - Director → CIF 0
  • 8
    Kropman, Jonathan Ronald
    Born in September 1957
    Individual (10 offsprings)
    Officer
    1997-03-12 ~ 1997-04-04
    OF - Nominee Director → CIF 0
  • 9
    Nutting, Cecilia Hester Marie Louise Constance
    Company Director born in October 1942
    Individual
    Officer
    1999-12-15 ~ 2003-09-01
    OF - Director → CIF 0
  • 10
    Yanai, Kari
    Individual (1 offspring)
    Officer
    2015-09-07 ~ 2023-01-10
    OF - Secretary → CIF 0
    Kari Yanai
    Born in April 1974
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-01-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 11
    First Floor Bouverie House, 154 Fleet Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    1997-03-12 ~ 1997-04-04
    PE - Nominee Secretary → CIF 0
  • 12
    WOLLASTONS NOMINEES LIMITED - 2014-05-12
    Brierly Place, New London Road, Chelmsford, Essex, United Kingdom
    Active Corporate (7 parents, 15 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2003-09-01 ~ 2023-09-04
    PE - Secretary → CIF 0
parent relation
Company in focus

COMPASS UNDERWRITING LIMITED

Previous names
COMPASS CERTIFICATE SCHEME LIMITED - 1999-01-26
PCO 173 LIMITED - 1997-04-08
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Property, Plant & Equipment
6,666 GBP2023-12-31
78,447 GBP2022-12-31
Fixed Assets
6,666 GBP2023-12-31
78,447 GBP2022-12-31
Debtors
1,242,532 GBP2023-12-31
2,606,672 GBP2022-12-31
Cash at bank and in hand
3,115,902 GBP2023-12-31
2,553,716 GBP2022-12-31
Current Assets
4,358,434 GBP2023-12-31
5,160,388 GBP2022-12-31
Creditors
-3,798,996 GBP2023-12-31
-4,885,730 GBP2022-12-31
Net Current Assets/Liabilities
559,438 GBP2023-12-31
274,658 GBP2022-12-31
Total Assets Less Current Liabilities
566,104 GBP2023-12-31
353,105 GBP2022-12-31
Creditors
Non-current
-250,000 GBP2023-12-31
-250,000 GBP2022-12-31
Net Assets/Liabilities
316,104 GBP2023-12-31
103,105 GBP2022-12-31
Equity
Called up share capital
5,000,000 GBP2023-12-31
5,000,000 GBP2022-12-31
Retained earnings (accumulated losses)
-4,683,896 GBP2023-12-31
-4,896,895 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
767,675 GBP2023-12-31
767,675 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
761,009 GBP2023-12-31
689,228 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
71,781 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
6,666 GBP2023-12-31
78,447 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,350,748 GBP2022-12-31
Trade Creditors/Trade Payables
Current
3,020,742 GBP2023-12-31
3,868,620 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
559,741 GBP2023-12-31
646,741 GBP2022-12-31
Other Taxation & Social Security Payable
Current
578 GBP2023-12-31
132,664 GBP2022-12-31
Creditors
Current
3,798,996 GBP2023-12-31
4,885,730 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
250,000 GBP2023-12-31
250,000 GBP2022-12-31
  • COMPASS UNDERWRITING LIMITED
    Info
    COMPASS CERTIFICATE SCHEME LIMITED - 1999-01-26
    PCO 173 LIMITED - 1997-04-08
    Registered number 03332314
    71-75 Langley Street, London WC2H 9JG
    Private Limited Company incorporated on 1997-03-12 (28 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.