CU

COMPASS UNDERWRITING LIMITED

Active

Company number 03332314

London, England · Incorporated 12 March 1997

71-75 Shelton Street, London, WC2H 9JG, England

Last updated on 23 March 2026

Activities of insurance agents and brokers · SIC 66220

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
22 December 2021

Company history

Previous company names

PCO 173 LIMITED · 12 March 1997 – 8 April 1997

COMPASS CERTIFICATE SCHEME LIMITED · 8 April 1997 – 26 January 1999

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
28 September 2026
1 week left
Confirmation statement Up to date
Last filed
17 September 2025
Next due
1 October 2026
2 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Ortho Thomas David Barnes
Born January 1964
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

28 funding rounds
22 December 2021
Shares allotted · 0 shares allotted
—
29 June 2021
Shares allotted · 0 shares allotted
—
28 February 2021
Shares allotted · 0 shares allotted
—
30 November 2020
Shares allotted · 0 shares allotted
—
19 May 2020
Shares allotted · 0 shares allotted
—
28 February 2020
Shares allotted · 0 shares allotted
—
18 December 2019
Shares allotted · 0 shares allotted
—
30 August 2019
Shares allotted · 0 shares allotted
—
26 June 2019
Shares allotted · 0 shares allotted
—
22 March 2019
Shares allotted · 0 shares allotted
—
8 November 2018
Shares allotted · 0 shares allotted
—
12 June 2018
Shares allotted · 0 shares allotted
—
17 January 2018
Shares allotted · 0 shares allotted
—
2 October 2017
Shares allotted · 0 shares allotted
—
1 June 2017
Shares allotted · 0 shares allotted
—
21 March 2017
Shares allotted · 0 shares allotted
—
15 December 2016
Shares allotted · 0 shares allotted
—
30 September 2016
Shares allotted · 0 shares allotted
—
21 June 2016
Shares allotted · 0 shares allotted
—
24 March 2016
Shares allotted · 0 shares allotted
—
16 December 2015
Shares allotted · 0 shares allotted
—
7 September 2015
Shares allotted · 0 shares allotted
—
4 August 2015
Shares allotted · 0 shares allotted
—
11 May 2015
Shares allotted · 0 shares allotted
—
6 March 2015
Shares allotted · 0 shares allotted
—
15 October 2014
Shares allotted · 0 shares allotted
—
22 July 2014
Shares allotted · 0 shares allotted
—
23 October 2013
Shares allotted · 0 shares allotted
—
Total (28 rounds, 0 shares)
—

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
13 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
17 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 January 2024 View
Termination Secretary Company With Name Termination Date
Officers
5 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
16 March 2023 View
Termination Secretary Company With Name Termination Date
Officers
12 January 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 January 2023 View
Change To A Person With Significant Control
Persons With Significant Control
12 January 2023 View
Termination Director Company With Name Termination Date
Officers
7 November 2022 View
Termination Director Company With Name Termination Date
Officers
7 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
10 March 2022 View
Capital Allotment Shares
Capital
28 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2021 View
Capital Allotment Shares
Capital
2 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
2 April 2021 View
Change Sail Address Company With Old Address New Address
Address
1 April 2021 View
Change To A Person With Significant Control
Persons With Significant Control
1 April 2021 View
Change To A Person With Significant Control
Persons With Significant Control
1 April 2021 View
Capital Allotment Shares
Capital
29 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 January 2021 View
Capital Allotment Shares
Capital
18 December 2020 View
Capital Allotment Shares
Capital
13 August 2020 View
Resolution
Resolution
13 August 2020 View
Memorandum Articles
Incorporation
13 August 2020 View
Change Person Director Company With Change Date
Officers
3 August 2020 View
Change Person Director Company With Change Date
Officers
3 August 2020 View
Change Person Director Company With Change Date
Officers
3 August 2020 View
Capital Allotment Shares
Capital
14 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
18 March 2020 View
Capital Allotment Shares
Capital
27 December 2019 View
Mortgage Satisfy Charge Full
Mortgage
5 November 2019 View
Capital Allotment Shares
Capital
22 October 2019 View
Capital Allotment Shares
Capital
9 July 2019 View
Change Account Reference Date Company Current Extended
Accounts
3 June 2019 View
Capital Allotment Shares
Capital
2 April 2019 View
Resolution
Resolution
2 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 March 2019 View
Change Person Director Company With Change Date
Officers
12 March 2019 View
Capital Allotment Shares
Capital
20 November 2018 View
Capital Allotment Shares
Capital
25 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 March 2018 View
Resolution
Resolution
21 February 2018 View
Capital Allotment Shares
Capital
16 February 2018 View
Capital Allotment Shares
Capital
24 November 2017 View
Capital Allotment Shares
Capital
8 August 2017 View
Resolution
Resolution
2 August 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2017 View
Capital Allotment Shares
Capital
12 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 March 2017 View
Capital Allotment Shares
Capital
22 January 2017 View
Capital Allotment Shares
Capital
7 November 2016 View
Capital Allotment Shares
Capital
27 June 2016 View
Capital Allotment Shares
Capital
13 May 2016 View
Move Registers To Sail Company With New Address
Address
28 April 2016 View
Change Sail Address Company With New Address
Address
27 April 2016 View
Resolution
Resolution
22 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2016 View
Capital Allotment Shares
Capital
14 January 2016 View
Memorandum Articles
Incorporation
9 November 2015 View
Capital Allotment Shares
Capital
23 September 2015 View
Capital Name Of Class Of Shares
Capital
23 September 2015 View
Resolution
Resolution
23 September 2015 View
Appoint Person Secretary Company With Name Date
Officers
23 September 2015 View
Capital Allotment Shares
Capital
18 August 2015 View
Capital Allotment Shares
Capital
27 May 2015 View
Capital Allotment Shares
Capital
26 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2015 View
Change Person Director Company With Change Date
Officers
13 March 2015 View
Change Corporate Secretary Company With Change Date
Officers
13 March 2015 View
Capital Allotment Shares
Capital
3 November 2014 View
Change Person Director Company With Change Date
Officers
29 September 2014 View
Change Person Director Company With Change Date
Officers
29 September 2014 View
Change Person Director Company With Change Date
Officers
29 September 2014 View
Change Person Director Company With Change Date
Officers
29 September 2014 View
Capital Allotment Shares
Capital
5 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 May 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
24 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2014 View
Capital Allotment Shares
Capital
8 November 2013 View
Resolution
Resolution
8 November 2013 View
Statement Of Companys Objects
Change Of Constitution
8 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2013 View
Change Account Reference Date Company Current Extended
Accounts
14 February 2013 View
Accounts With Accounts Type Full
Accounts
11 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2012 View
Accounts With Accounts Type Full
Accounts
3 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2011 View
Change Person Director Company With Change Date
Officers
14 March 2011 View
Legacy
Mortgage
16 December 2010 View
Legacy
Mortgage
4 November 2010 View
Accounts With Accounts Type Full
Accounts
11 October 2010 View
Change Person Director Company With Change Date
Officers
12 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2010 View
Change Person Director Company With Change Date
Officers
12 March 2010 View
Change Corporate Secretary Company With Change Date
Officers
12 March 2010 View
Change Person Director Company
Officers
18 February 2010 View
Change Person Director Company
Officers
18 February 2010 View
Change Person Director Company With Change Date
Officers
18 February 2010 View
Accounts With Accounts Type Full
Accounts
25 September 2009 View
Legacy
Annual Return
13 March 2009 View
Accounts With Accounts Type Full
Accounts
26 June 2008 View
Legacy
Officers
18 June 2008 View
Legacy
Annual Return
27 March 2008 View
Legacy
Mortgage
26 January 2008 View
Accounts With Accounts Type Full
Accounts
25 July 2007 View
Legacy
Annual Return
29 March 2007 View
Accounts With Accounts Type Full
Accounts
18 July 2006 View
Legacy
Officers
2 May 2006 View
Legacy
Annual Return
10 March 2006 View
Accounts With Accounts Type Full
Accounts
27 September 2005 View
Legacy
Annual Return
22 March 2005 View
Accounts With Accounts Type Full
Accounts
2 November 2004 View
Legacy
Annual Return
16 April 2004 View
Legacy
Mortgage
4 December 2003 View
Accounts With Accounts Type Full
Accounts
24 September 2003 View
Legacy
Officers
11 September 2003 View
Legacy
Officers
11 September 2003 View
Legacy
Officers
11 September 2003 View
Legacy
Address
11 September 2003 View
Legacy
Officers
11 September 2003 View
Legacy
Officers
11 September 2003 View
Legacy
Officers
11 September 2003 View
Legacy
Officers
11 September 2003 View
Legacy
Mortgage
5 September 2003 View
Legacy
Annual Return
16 April 2003 View
Legacy
Officers
28 January 2003 View
Accounts With Accounts Type Full
Accounts
21 August 2002 View
Legacy
Address
23 July 2002 View
Legacy
Annual Return
10 May 2002 View
Accounts With Accounts Type Full
Accounts
26 November 2001 View
Legacy
Annual Return
1 May 2001 View
Legacy
Capital
30 March 2001 View
Accounts With Accounts Type Full
Accounts
11 October 2000 View
Legacy
Annual Return
27 March 2000 View
Legacy
Officers
18 January 2000 View
Legacy
Capital
18 January 2000 View
Legacy
Officers
18 January 2000 View
Legacy
Officers
18 January 2000 View
Legacy
Officers
18 January 2000 View
Resolution
Resolution
18 January 2000 View
Resolution
Resolution
18 January 2000 View
Resolution
Resolution
18 January 2000 View
Resolution
Resolution
18 January 2000 View
Resolution
Resolution
18 January 2000 View
Accounts With Accounts Type Full
Accounts
8 September 1999 View
Legacy
Annual Return
29 March 1999 View
Legacy
Accounts
4 March 1999 View
Certificate Change Of Name Company
Change Of Name
25 January 1999 View
Accounts With Accounts Type Full
Accounts
3 December 1998 View
Legacy
Annual Return
15 April 1998 View
Legacy
Officers
22 April 1997 View
Legacy
Officers
22 April 1997 View
Memorandum Articles
Incorporation
22 April 1997 View
Legacy
Address
14 April 1997 View
Legacy
Officers
14 April 1997 View
Legacy
Officers
14 April 1997 View
Legacy
Officers
14 April 1997 View
Certificate Change Of Name Company
Change Of Name
8 April 1997 View
Incorporation Company
Incorporation
12 March 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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