Compass Underwriting Limited
Company Profile
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MicroCompass Underwriting Limited
03332314•Private Limited With Share Capital
71-75 Shelton Street, London, WC2H9JG
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Incorporated
12/03/1997
Company Age
29 years
Directors
1
Employees
1
SIC Code
66220
Risk
low risk
Company Overview
Registration, classification & business activity
Compass Underwriting Limited (03332314) is a private limited with share capital incorporated on 12/03/1997 (29 years old) and registered in london, WC2H9JG. The company operates under SIC code 66220 and is classified as Micro.
Compass is a leading independent underwriting agency, based in the city of london. we underwrite and administer insurance schemes as well as operate as an incubator for new insurance ventures and offer guided, informed support to get insurance start-ups from a to z.
Private Limited With Share Capital
SIC: 66220
Micro
Incorporated 12/03/1997
WC2H9JG
1 employees
Financial Overview
Total Assets
£3.32M
Liabilities
£3.05M
Net Assets
£265.4K
Est. Turnover
£1.85M
AI Estimated
Unreported
Cash
£2.02M
Key Metrics
1
Employees
1
Directors
2
Shareholders
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-01-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2022
Capital Allotment Shares
Category:Capital
Date:28-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2021
Capital Allotment Shares
Category:Capital
Date:02-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:01-04-2021
Capital Allotment Shares
Category:Capital
Date:29-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-01-2021
Capital Allotment Shares
Category:Capital
Date:18-12-2020
Capital Allotment Shares
Category:Capital
Date:13-08-2020
Resolution
Category:Resolution
Date:13-08-2020
Memorandum Articles
Category:Incorporation
Date:13-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2020
Capital Allotment Shares
Category:Capital
Date:14-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-03-2020
Capital Allotment Shares
Category:Capital
Date:27-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-11-2019
Capital Allotment Shares
Category:Capital
Date:22-10-2019
Capital Allotment Shares
Category:Capital
Date:09-07-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:03-06-2019
Capital Allotment Shares
Category:Capital
Date:02-04-2019
Resolution
Category:Resolution
Date:02-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2019
Capital Allotment Shares
Category:Capital
Date:20-11-2018
Capital Allotment Shares
Category:Capital
Date:25-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2018
Resolution
Category:Resolution
Date:21-02-2018
Capital Allotment Shares
Category:Capital
Date:16-02-2018
Capital Allotment Shares
Category:Capital
Date:24-11-2017
Capital Allotment Shares
Category:Capital
Date:08-08-2017
Resolution
Category:Resolution
Date:02-08-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2017
Capital Allotment Shares
Category:Capital
Date:12-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2017
Capital Allotment Shares
Category:Capital
Date:22-01-2017
Capital Allotment Shares
Category:Capital
Date:07-11-2016
Capital Allotment Shares
Category:Capital
Date:27-06-2016
Capital Allotment Shares
Category:Capital
Date:13-05-2016
Move Registers To Sail Company With New Address
Category:Address
Date:28-04-2016
Change Sail Address Company With New Address
Category:Address
Date:27-04-2016
Resolution
Category:Resolution
Date:22-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2016
Capital Allotment Shares
Category:Capital
Date:14-01-2016
Memorandum Articles
Category:Incorporation
Date:09-11-2015
Capital Allotment Shares
Category:Capital
Date:23-09-2015
Capital Name Of Class Of Shares
Category:Capital
Date:23-09-2015
Resolution
Category:Resolution
Date:23-09-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-09-2015
Capital Allotment Shares
Category:Capital
Date:18-08-2015
Capital Allotment Shares
Category:Capital
Date:27-05-2015
Capital Allotment Shares
Category:Capital
Date:26-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:13-03-2015
Capital Allotment Shares
Category:Capital
Date:03-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2014
Capital Allotment Shares
Category:Capital
Date:05-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-05-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2014
Capital Allotment Shares
Category:Capital
Date:08-11-2013
Resolution
Category:Resolution
Date:08-11-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:08-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:14-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2011
Legacy
Category:Mortgage
Date:16-12-2010
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date28/09/2026
Filing Date04/09/2025
Latest Accounts31/12/2024
Trading Addresses
10 King Charles Terrace, Sovereign Close, London, E1W3HL
71-75 Shelton Street, London, WC2H9JGRegistered
Related Companies
4
Contact
02073980100claims@compassuw.co.ukfinance@compassuw.co.ukinfo@compassuw.co.uklondon@compassuw.co.ukcompassuw.co.uk
71-75 Shelton Street, London, WC2H9JG