Compass London Markets Limited
Company 09410832 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Andrew David Wallin Director · appointed 2024
- Scott Stewart Kennedy Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Andrew David Wallin Director · appointed 2024
- Scott Stewart Kennedy Director · appointed 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- ED Broking (UK) Limited 2 shared directors
- Bishopsgate Insurance Brokers Limited 2 shared directors
- H. Bernstein Insurance Brokers Limited 2 shared directors
- Piiq Risk Partners Limited 2 shared directors
- Besso Limited 2 shared directors
- ED Broking Holdings (London) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 09410832 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/01/2015 |
| Address | 2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7PD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Robert Mccurrie ceased 2016-06-29
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Ardonagh Specialty Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-23 - Compass Broker Holdings Limited ceased 2021-04-23
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-29
Officers (14)
- Scott Stewart Kennedy Director · appointed 2025
- Andrew David Wallin Director · appointed 2024
Show 12 former officers
- Scott William Hough Director · appointed 2023 · resigned 2025
- Antonios Erotocritou Director · appointed 2021 · resigned 2024
- James Andrew Fraser Masterton Director · appointed 2021 · resigned 2023
- Dean Clarke Secretary · appointed 2020 · resigned 2022
- Simon Richard Drew Director · appointed 2018 · resigned 2021
- Desmond Joseph O'Connor Director · appointed 2018 · resigned 2021
- Huw Scott Williams Director · appointed 2016 · resigned 2018
- Matthew Peter Clatworthy Director · appointed 2016 · resigned 2019
- Paul David Rae Montgomery Director · appointed 2016 · resigned 2023
- Fisher, Mark John, Mr. Director · appointed 2016 · resigned 2018
- Rachel Mccurrie Secretary · appointed 2015 · resigned 2016
- Robert Mccurrie Director · appointed 2015 · resigned 2016
Directors and officers on the Companies House record, current and former.
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