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Nom

Compass Financial (UK) Limited

Adresse
Kingsley Hall
20 Bailey Lane
Manchester Airport
Manchester
M90 4AN
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
25 octobre 2021
Company Register Address Building One
Manchester
M22 5LW
Société Numéro de Registre 06894163 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 28 février 2023
Activité (Code NAF)66190 - Autres activités auxiliaires de services financiers, hors assurance et caisses de retraite
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Mckee, Noel Francis William Status: Active Notified: 03/03/2017 Date of Birth: 05/1969 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Stubbings, Adam Kenneth Status: Ceased Notified: 06/04/2016 Ceased: 21/08/2019 Date of Birth: 03/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Green, Rebecca Anne Manchester, England Status: Active Notified: 12/03/2021 Date of Birth: 02/1983 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Perry, Thomas Rowan Manchester, England Status: Active Notified: 11/06/2020 Date of Birth: 08/1982 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Stubbings, Adam Kenneth Ruthin, Wales Status: Active Notified: 01/05/2009 Date of Birth: 03/1967 Occupation: Financial Advisor Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Aqua Financial Services Limited Status: Active Notified: 06/09/2018 Companies House Number: 04899261 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Dace Financial Services Limited Status: Active Notified: 04/06/2021 Companies House Number: 08486448 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Powell Financial Management Limited Status: Active Notified: 01/07/2020 Companies House Number: 04885488 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors