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Activities of insurance agents and brokers · Harrogate

Compass Broker Networks

Compass Broker Networks Limited

ActiveCompany only10 years on the register

Private limited company registered in Harrogate, classed under “Activities of insurance agents and brokers”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-07

  1. Directors
    Director's details changed for Mr Andrew Haydn Mintern on 22 September 2026
  2. Directors
    Termination of appointment of Callidus Secretaries Limited as a secretary on 30 April 2026
  3. Directors
    Director's details changed for Mr. Phil Bayles on 24 February 2026
  4. Accounts
    Audit exemption subsidiary accounts made up to 31 December 2024
  5. Accounts
    Consolidated accounts of parent company for subsidiary company period ending 31/12/24
  6. Accounts
    Notice of agreement to exemption from audit of accounts for period ending 31/12/24
  7. Filing
    Audit exemption statement of guarantee by parent company for period ending 31/12/24 (and 3 more like it since 25 August 2017)
  8. Directors
    Appointment of Mr. Phil Bayles as a director on 4 June 2025
  9. Directors
    Termination of appointment of Scott Bennett as a director on 4 June 2025
  10. Accounts
    Audit exemption subsidiary accounts made up to 31 December 2023
  11. Accounts
    Consolidated accounts of parent company for subsidiary company period ending 31/12/23
  12. Accounts
    Notice of agreement to exemption from audit of accounts for period ending 31/12/23
  13. 27 earlier
    1. Ownership
      Change of details for Compass Broker Holdings Limited as a person with significant control on 31 October 2023
    2. Address
      Registered office address changed from Hexagon House Grimbald Crag Close Knaresborough North Yorkshire HG5 8PJ England to 2nd Floor the Hamlet Hornbeam Park Harrogate HG2 8RE on…
    3. Accounts
      Audit exemption subsidiary accounts made up to 31 December 2022
    4. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 31/12/22
    5. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/12/22
    6. Charges
      Satisfaction of charge 101181810003 in full
    7. Directors
      Termination of appointment of Jaime Swindle as a director on 1 August 2023
    8. Directors
      Termination of appointment of Robert Laurence Worrell as a director on 1 August 2023
    9. Directors
      Termination of appointment of Huw Scott Williams as a director on 1 August 2023
    10. Directors
      Appointment of Mr Scott Bennett as a director on 1 August 2023
    11. Directors
      Appointment of Mr Andrew Haydn Mintern as a director on 1 August 2023
    12. Directors
      Secretary's details changed for Callidus Secretaries Limited on 3 April 2023
    13. Charges
      All of the property or undertaking has been released from charge 101181810003
    14. Accounts
      Full accounts made up to 31 December 2021
    15. Directors
      Termination of appointment of Dean Clarke as a secretary on 22 February 2022
    16. Directors
      Appointment of Ardonagh Corporate Secretary Limited as a secretary on 22 February 2022
    17. Directors
      Director's details changed for Mr Robert Laurence Worrell on 1 December 2021
    18. Accounts
      Full accounts made up to 31 December 2020
    19. Directors
      Appointment of Mr Robert Worrell as a director on 1 September 2021
    20. Directors
      Termination of appointment of Scott Bennett as a director on 1 September 2021
    21. Directors
      Termination of appointment of Desmond Joseph O'connor as a director on 1 September 2021
    22. Directors
      Appointment of Mr Huw Scott Williams as a director on 1 September 2021
    23. Directors
      Secretary's details changed for Callidus Secretaries Limited on 18 June 2021
    24. Filing
      Resolutions (and 3 more like it since 20 April 2018)
    25. Filing
      Memorandum and Articles of Association (and 1 more like it since 9 August 2019)
    26. Charges
      Registration of charge 101181810003, created on 31 March 2021
    27. Directors
      Termination of appointment of Simon Richard Drew as a director on 1 March 2021

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Compass Broker Networks do?

Private limited company registered in Harrogate, classed under “Activities of insurance agents and brokers”.

›How much turnover does Compass Broker Networks make?

Answered in the full report

›Is Compass Broker Networks profitable?

Compass Broker Networks's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Compass Broker Networks?

Its directors are Ardonagh Corporate Secretary Limited, Phil Bayles, Andrew Haydn Mintern. Its owners are shown to subscribers.

›Where is Compass Broker Networks based?

Its registered office is 2nd Floor The Hamlet, Hornbeam Park, Harrogate, HG2 8RE, in Harrogate.

›When was Compass Broker Networks founded?

Compass Broker Networks Limited was incorporated on 11 April 2016.

›Is Compass Broker Networks still trading?

The register lists Compass Broker Networks Limited as active.

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