CBRE GWS PENSION TRUSTEES LIMITED
Overview
| Company Name | CBRE GWS PENSION TRUSTEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03019067 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CBRE GWS PENSION TRUSTEES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CBRE GWS PENSION TRUSTEES LIMITED located?
| Registered Office Address | 61 Southwark Street SE1 0HL London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CBRE GWS PENSION TRUSTEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| JOHNSON CONTROLS PENSION TRUSTEES LIMITED | Nov 17, 1997 | Nov 17, 1997 |
| PROCORD PENSION TRUSTEES LIMITED | Apr 04, 1995 | Apr 04, 1995 |
| GUNTHWAITE LIMITED | Feb 07, 1995 | Feb 07, 1995 |
What are the latest accounts for CBRE GWS PENSION TRUSTEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CBRE GWS PENSION TRUSTEES LIMITED?
| Last Confirmation Statement Made Up To | Feb 07, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 21, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 07, 2026 |
| Overdue | No |
What are the latest filings for CBRE GWS PENSION TRUSTEES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 07, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Feb 07, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Feb 07, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Dominic Sherry as a director on Sep 27, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Director's details changed for Ptl Governance Ltd on Jul 07, 2022 | 1 pages | CH02 | ||
Change of details for Cbre Gws Limited as a person with significant control on Dec 14, 2018 | 2 pages | PSC05 | ||
Termination of appointment of Ilse Simonne Adrienne Livett as a director on Feb 28, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Feb 07, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Feb 07, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Appointment of Mr Nicholas Mark Roberts as a director on Jun 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of Julie Mary Johanssen as a director on May 19, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Feb 07, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Ptl Governance Limited as a director on Jul 01, 2020 | 2 pages | AP02 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Termination of appointment of Wybrand Nauta as a director on Apr 15, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Feb 07, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Director's details changed for Ms Ilse Simonne Adrienne Livett on Apr 03, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr Paul Hedges on Apr 03, 2019 | 2 pages | CH01 | ||
Confirmation statement made on Feb 07, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of CBRE GWS PENSION TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HEDGES, Paul | Director | Southwark Street SE1 0HL London 61 | United Kingdom | British | 126573800002 | |||||||||
| ROBERTS, Nicholas Mark | Director | Southwark Street SE1 0HL London 61 | England | British | 284630370001 | |||||||||
| WILLIAMS, Marcus Howell | Director | Southwark Street SE1 0HL London 61 | England | British | 15671170002 | |||||||||
| ZEDRA GOVERNANCE LIMITED | Director | Bridge Street RG1 2LU Reading 34 England |
| 102345410032 | ||||||||||
| CAWLEY, Michael | Secretary | 12 Billett Avenue PO7 7SZ Waterlooville Hampshire | British | 47279660001 | ||||||||||
| IQBAL, Khalid | Secretary | 31 Springfield Park SL6 2YN Maidenhead Berkshire | British | 67554780001 | ||||||||||
| MOORHOUSE, Barbara Jane | Secretary | Troakes Farm Ford Wiveliscombe TA4 2RH Taunton Somerset | British | 42765940001 | ||||||||||
| BLAKELAW SECRETARIES LIMITED | Nominee Secretary | Harbour Court Compass Road North Harbour PO6 4ST Portsmouth Hampshire | 900001990001 | |||||||||||
| ARAM, Janice Ann | Director | Waterberry Drive PO7 7YH Waterlooville 2 The Briars Hampshire | England | British | 85618530001 | |||||||||
| BOYCE, Graham | Director | 36 Littlemoor Road Preston DT3 6AA Weymouth Dorset | British | 46456310001 | ||||||||||
| BROWNE, Marion Angela | Director | 3 Pennant Hills Bedhampton PO9 3JZ Havant Hampshire | British | 87852550001 | ||||||||||
| CAWLEY, Michael | Director | 12 Billett Avenue PO7 7SZ Waterlooville Hampshire | British | 47279660001 | ||||||||||
| CHORLEY, Alison | Director | 35 Kingsbere Crescent DT1 2DY Dorchester Dorset | British | 81167240001 | ||||||||||
| DRURY, Margaret | Director | 112 Oyster Quay Port Solent PO6 4TG Portsmouth Hampshire | British | 80217380001 | ||||||||||
| EDMONDS, Roderick Stuart | Director | 5 Smallridge RG20 0LH Newbury Berkshire | United Kingdom | British | 46456450001 | |||||||||
| FARRINGTON, Janet | Director | 22 St Andrews Drive KW14 8QG Thurso Caithness | British | 46456570001 | ||||||||||
| FELTON, Wayne Harold | Director | Treetops Furze Hill Road Headley Down GU35 8HA Bordon Hampshire | United Kingdom | British | 173205650001 | |||||||||
| FLEMING, Paul Strickland | Director | Cote House SN14 7AG Upper Wraxall Wiltshire | British | 21747810001 | ||||||||||
| GREEN, Peter Jack | Director | 8 Edward Gardens WA1 4QT Warrington Cheshire | British | 57340180002 | ||||||||||
| GREEN, Peter | Director | 15 Durham Close Woolston WA1 4DZ Warrington | British | 57340180001 | ||||||||||
| GUEST, Jacqueline Mary Anne | Director | 10 Anson Close Marcham OX13 6QF Abingdon Oxfordshire | United Kingdom | British | 99539220001 | |||||||||
| HEPBURN, Gary Richard | Director | 116 High Street Wyke Regis DT4 9NU Weymouth Dorset | United Kingdom | British | 57224740001 | |||||||||
| HILLIER, Ronald | Director | Rosegate Broad Town SN4 7RT Swindon Wiltshire | United Kingdom | British | 120917650001 | |||||||||
| HOUSE, Colin | Director | 44 Casterbridge Road DT1 2AG Dorchester Dorset | British | 81167180001 | ||||||||||
| JACK, John James | Director | Glenfield Midlington Road SO32 3PD Droxford Hampshire | United Kingdom | British | 6736320001 | |||||||||
| JOHANSSEN, Julie Mary | Director | Southwark Street SE1 0HL London 61 | England | British | 208289220001 | |||||||||
| LIVETT, Ilse Simonne Adrienne | Director | Southwark Street SE1 0HL London 61 | England | Belgian | 214073760002 | |||||||||
| MACKENZIE, Isabel Jane | Director | 2 The Avenue Reay KW14 7RJ Thurso Caithness | British | 57225130001 | ||||||||||
| MALKIN, David | Director | 18 Walls View Road BH20 4BL Wareham Dorset | United Kingdom | British | 103785200001 | |||||||||
| MOORHOUSE, Barbara Jane | Director | Stoney Cross Lodge Ringwood Road Stoney Cross SO43 7GN Lyndhurst Hampshire | England | British | 42765940002 | |||||||||
| NAUTA, Wybrand | Director | Southwark Street SE1 0HL London 61 | Netherlands | Dutch | 239730760001 | |||||||||
| PARSONS, Geoffrey | Director | 28 Manchester Road WN7 2AZ Leigh Lancashire | British | 46456540001 | ||||||||||
| ROSS, Robert Smillie | Director | 47 Purfield Dr RG10 8AR Wargrave Berkshire | United Kingdom | British | 116987790001 | |||||||||
| SHAW, Peter Mulhern | Director | 6 Lindisfarne Avenue Lowton WA3 1ER Warrington Cheshire | United Kingdom | British | 67554760001 | |||||||||
| SHERRY, Dominic | Director | Southwark Street SE1 0HL London 61 | England | British | 208288440001 |
Who are the persons with significant control of CBRE GWS PENSION TRUSTEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cbre Gws Limited | Apr 06, 2016 | Southwark Street SE1 0HL London 61 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0