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Companies/09410832

Compass London Markets Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2015Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Ardonagh Specialty Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-04-23 · No cessation recorded

Source record 140567397
Show 2 ceased records
Compass Broker Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-06-29 · Ceased 2021-04-23

Source record 149368793
RM
Mr Robert MccurrieIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-06-29

Source record 149367122

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 14 historical
SK
Scott KennedyCurrent director
Appointed 2025-06-12 · 1 yr · Company Director
+41 others
AW
Andrew WallinCurrent director
Appointed 2024-03-14 · 2 yrs · Company Director
+38 others
CorpArdonagh Corporate Secretary LimitedCurrent secretary
Appointed 2022-02-22 · 4 yrs
+281 others
Show 14 historical appointments
SH
Scott HoughResigned director
Resigned 2023-06-01 · 2 yrs · Company Director
JM
James MastertonResigned director
Resigned 2021-05-07 · 1 yr · Insurance Broker
AE
Antonios ErotocritouResigned director
Resigned 2021-05-07 · 2 yrs · Group Finance Director
DC
Dean ClarkeResigned secretary
Resigned 2020-09-30 · 1 yr
CorpCallidus Secretaries LimitedResigned secretary
Resigned 2018-03-29 · 3 yrs
SD
Simon DrewResigned secretary
Resigned 2018-03-29 · 2 yrs
SD
Simon DrewResigned director
Resigned 2018-03-29 · 2 yrs · Accountant
DO
Desmond O ConnorResigned director
Resigned 2018-03-29 · 3 yrs · Insurance Broker
HW
Huw WilliamsResigned director
Resigned 2016-07-01 · 1 yr · Director
PM
Paul MontgomeryResigned director
Resigned 2016-06-20 · 6 yrs · Company Director
MC
Matthew ClatworthyResigned director
Resigned 2016-06-20 · 3 yrs · Insurance Broker
MF
Mark FisherResigned director
Resigned 2016-06-20 · 2 yrs · Company Director
RM
Rachel MccurrieResigned secretary
Resigned 2015-04-06 · 1 yr
RM
Robert MccurrieResigned director
Resigned 2015-01-28 · 1 yr · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active