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COMPASS UNDERWRITING LIMITED

Active
03332314·incorporated 1997-03-12

COMPASS UNDERWRITING LIMITED is an active UK private limited company, incorporated on 12 March 1997 at Companies House (number 03332314; OpenRegistry canonical ID GB-03332314-compass-underwriting-limited). Sophymarine's OpenRegistry classifies it under SIC 66220 (Activities of insurance agents and brokers), one of 6,268 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1997-03-12
Registered Address
71-75 SHELTON STREET, LONDON, WC2H 9JG, ENGLAND
SIC
66220 — Activities of insurance agents and brokers
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-28. Financial year-end: 28/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-17. Next confirmation statement due 2026-10-01.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

COMPASS UNDERWRITING LIMITED has 1 person with significant control on file:

  • Mr Ortho Thomas David Barnes born 1964 resident in England, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Kari Yanai born 1974 resident in England, British national. Notified 2016-04-06. Ceased 2023-01-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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