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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
    Born in January 1964
    Individual (14 offsprings)
    Officer
    icon of calendar 2003-09-01 ~ now
    OF - Director → CIF 0
    Mr Ortho Thomas David Barnes
    Born in January 1964
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Horn, Kevin Patrick
    Individual
    Officer
    icon of calendar 1997-04-04 ~ 2003-09-01
    OF - Secretary → CIF 0
  • 2
    Beach, Craig
    Accountant born in October 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-06-01 ~ 2022-11-07
    OF - Director → CIF 0
  • 3
    Wardell, Keith William
    Director born in May 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-12-15 ~ 2003-01-20
    OF - Director → CIF 0
  • 4
    Yanai, Kari
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-07 ~ 2023-01-10
    OF - Secretary → CIF 0
    Kari Yanai
    Born in April 1974
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
  • 5
    Levin, John Anthony
    Director born in November 1963
    Individual (18 offsprings)
    Officer
    icon of calendar 1997-04-04 ~ 2003-09-01
    OF - Director → CIF 0
  • 6
    Nutting, Cecilia Hester Marie Louise Constance
    Company Director born in October 1942
    Individual
    Officer
    icon of calendar 1999-12-15 ~ 2003-09-01
    OF - Director → CIF 0
  • 7
    Nutting, Peter Robert
    Financial Consultant born in October 1935
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-15 ~ 2003-09-01
    OF - Director → CIF 0
  • 8
    Briant, Andrew Edmund Christian
    Underwriter born in June 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-04-04 ~ 2022-11-07
    OF - Director → CIF 0
  • 9
    Kropman, Jonathan Ronald
    Born in September 1957
    Individual (15 offsprings)
    Officer
    icon of calendar 1997-03-12 ~ 1997-04-04
    OF - Nominee Director → CIF 0
  • 10
    Westwood, Ronald
    Accountant born in March 1959
    Individual
    Officer
    icon of calendar 1999-12-15 ~ 2003-09-01
    OF - Director → CIF 0
  • 11
    icon of addressFirst 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
    icon of addressBrierly 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
PCO 173 LIMITED - 1997-04-08
COMPASS CERTIFICATE SCHEME LIMITED - 1999-01-26
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Property, Plant & Equipment
1 GBP2024-12-31
6,666 GBP2023-12-31
Fixed Assets
1 GBP2024-12-31
6,666 GBP2023-12-31
Debtors
1,295,442 GBP2024-12-31
1,242,532 GBP2023-12-31
Cash at bank and in hand
2,024,799 GBP2024-12-31
3,115,902 GBP2023-12-31
Current Assets
3,320,241 GBP2024-12-31
4,358,434 GBP2023-12-31
Creditors
-2,804,825 GBP2024-12-31
-3,798,996 GBP2023-12-31
Net Current Assets/Liabilities
515,416 GBP2024-12-31
559,438 GBP2023-12-31
Total Assets Less Current Liabilities
515,417 GBP2024-12-31
566,104 GBP2023-12-31
Creditors
Non-current
-250,000 GBP2024-12-31
-250,000 GBP2023-12-31
Net Assets/Liabilities
265,417 GBP2024-12-31
316,104 GBP2023-12-31
Equity
Called up share capital
5,000,000 GBP2024-12-31
5,000,000 GBP2023-12-31
Retained earnings (accumulated losses)
-4,734,583 GBP2024-12-31
-4,683,896 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
767,675 GBP2024-12-31
767,675 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
767,674 GBP2024-12-31
761,009 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,665 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
1 GBP2024-12-31
6,666 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,987,342 GBP2024-12-31
3,020,742 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
605,741 GBP2024-12-31
559,741 GBP2023-12-31
Other Taxation & Social Security Payable
Current
578 GBP2024-12-31
578 GBP2023-12-31
Creditors
Current
2,804,825 GBP2024-12-31
3,798,996 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
250,000 GBP2024-12-31
250,000 GBP2023-12-31

  • COMPASS UNDERWRITING LIMITED
    Info
    PCO 173 LIMITED - 1997-04-08
    COMPASS CERTIFICATE SCHEME LIMITED - 1997-04-08
    Registered number 03332314
    icon of address71-75 Langley Street, London WC2H 9JG
    PRIVATE LIMITED COMPANY incorporated on 1997-03-12 (28 years 10 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 12 November 2025 and licensed under the Open Government Licence v3.0.