CB HILLIER PARKER PENSION SCHEME TRUSTEE LIMITED

Overview

Company Name	CB HILLIER PARKER PENSION SCHEME TRUSTEE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04126091
Jurisdiction	England/Wales
Date of Creation	Dec 15, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CB HILLIER PARKER PENSION SCHEME TRUSTEE LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is CB HILLIER PARKER PENSION SCHEME TRUSTEE LIMITED located?

Registered Office Address	Henrietta House Henrietta Place W1G 0NB London England
Undeliverable Registered Office Address	No

What are the latest accounts for CB HILLIER PARKER PENSION SCHEME TRUSTEE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for CB HILLIER PARKER PENSION SCHEME TRUSTEE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 15, 2026
Next Confirmation Statement Due	Dec 29, 2026
Next Confirmation Statement Made Up To	Dec 15, 2025
Overdue	No

What are the latest filings for CB HILLIER PARKER PENSION SCHEME TRUSTEE LIMITED?

Filings
Date	Description	Document	Type
Mar 13, 2026	Accounts for a dormant company made up to Dec 31, 2025	2 pages	AA

Feb 06, 2026	Notification of Cbre Limited as a person with significant control on Dec 23, 2016	1 pages	PSC02

Feb 06, 2026	Withdrawal of a person with significant control statement on Feb 06, 2026	2 pages	PSC09

Dec 21, 2025	Confirmation statement made on Dec 15, 2025 with no updates	3 pages	CS01

Mar 17, 2025	Accounts for a dormant company made up to Dec 31, 2024	2 pages	AA

Dec 19, 2024	Confirmation statement made on Dec 15, 2024 with no updates	3 pages	CS01

Mar 12, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Feb 15, 2024	Appointment of Mr Jonathan Hull as a director on Jan 11, 2024	2 pages	AP01

Dec 15, 2023	Confirmation statement made on Dec 15, 2023 with no updates	3 pages	CS01

Oct 20, 2023	Termination of appointment of Alex Constantinos Naftis as a director on Sep 27, 2023	1 pages	TM01

Jun 08, 2023	Termination of appointment of Joanne Kirsty Winchester as a director on Jun 08, 2023	1 pages	TM01

Jun 08, 2023	Appointment of Mr Mark Tatlow as a director on Jun 07, 2023	2 pages	AP01

Mar 10, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Dec 20, 2022	Confirmation statement made on Dec 20, 2022 with no updates	3 pages	CS01

Jan 27, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Jan 18, 2022	Confirmation statement made on Dec 23, 2021 with no updates	3 pages	CS01

Dec 13, 2021	Registered office address changed from , St Martins Court, 10 Paternoster Row, London, EC4M 7HP to Henrietta House Henrietta Place London W1G 0NB on Dec 13, 2021	1 pages	AD01

Nov 10, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Mar 02, 2021	Confirmation statement made on Dec 23, 2020 with no updates	3 pages	CS01

Jul 14, 2020	Appointment of Ms Joanne Winchester as a director on Jul 01, 2020	2 pages	AP01

Jul 14, 2020	Termination of appointment of David Reginald Hitchcock as a director on Jun 30, 2020	1 pages	TM01

Mar 23, 2020	Accounts for a dormant company made up to Dec 31, 2019	3 pages	AA

Mar 02, 2020	Appointment of Ms Sasha Noble as a director on Feb 26, 2020	2 pages	AP01

Mar 02, 2020	Termination of appointment of Timothy John Munn as a director on Feb 25, 2020	1 pages	TM01

Jan 06, 2020	Confirmation statement made on Dec 23, 2019 with updates	4 pages	CS01

View All Filings

Who are the officers of CB HILLIER PARKER PENSION SCHEME TRUSTEE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRADFORD, Neil Strand WC2N 5HR London 11 England	Jan 01, 2013		Secretary	Strand WC2N 5HR London 11 England				194001970001
BRIGDEN, David Henrietta Place W1G 0NB London Henrietta House England	Nov 19, 2014		Director	Henrietta Place W1G 0NB London Henrietta House England	England	British	1958-8	193999420001
HULL, Jonathan Henrietta Place W1G 0NB London Henrietta House England	Jan 11, 2024		Director	Henrietta Place W1G 0NB London Henrietta House England	England	British	1965-11	319379110001
NOBLE, Sasha Henrietta Place W1G 0NB London Henrietta House England	Feb 26, 2020		Director	Henrietta Place W1G 0NB London Henrietta House England	United Kingdom	British	1970-4	267682240001
TATLOW, Mark Henrietta Place W1G 0NB London Henrietta House England	Jun 07, 2023		Director	Henrietta Place W1G 0NB London Henrietta House England	England	British	1965-11	309957060001
THORPE, David St Martins Court 10 Paternoster Row EC4M 7HP London	Dec 15, 2000	Dec 31, 2012	Secretary	St Martins Court 10 Paternoster Row EC4M 7HP London		British		9256190005
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Dec 15, 2000	Dec 15, 2000	Nominee Secretary	120 East Road N1 6AA London				900004100001
BILLENNESS, Ian Palmers Green Lane Brenchley TN12 7BH Tonbridge Three Fields Kent	Jan 01, 2004	Jan 30, 2014	Director	Palmers Green Lane Brenchley TN12 7BH Tonbridge Three Fields Kent		British	1964-2	71678490001
CREAMER, Mark Francis 10 Paternoster Row EC4M 7HP London St Martins Court	Dec 15, 2000	Nov 07, 2017	Director	10 Paternoster Row EC4M 7HP London St Martins Court	United Kingdom	British	1957-1	88030220001
DALE-HARRIS, Jonathan Roderick 10 Paternoster Row EC4M 7HP London St Martins Court	Dec 15, 2000	Feb 10, 2019	Director	10 Paternoster Row EC4M 7HP London St Martins Court	England	British	1955-3	32107690003
FARNES, Robert Andrew Scearnbank Kent Hatch Road Crockham Hill TN8 6SZ Edenbridge Kent	Dec 15, 2000	Jan 01, 2003	Director	Scearnbank Kent Hatch Road Crockham Hill TN8 6SZ Edenbridge Kent	United Kingdom	British	1945-10	57839560001
FOLLOWS, Charles Arthur 15 Templars Crescent N3 3QR London	Dec 15, 2000	Dec 31, 2003	Director	15 Templars Crescent N3 3QR London	United Kingdom	British	1951-8	73674380001
HITCHCOCK, David Reginald St Martins Court 10 Paternoster Row EC4M 7HP London	Nov 08, 2017	Jun 30, 2020	Director	St Martins Court 10 Paternoster Row EC4M 7HP London	United Kingdom	British	1960-2	240539860001
MARSHALL, Michael James Ettrick 14 Palmerston House W8 7PU London	Jan 01, 2003	Dec 31, 2007	Director	14 Palmerston House W8 7PU London	United Kingdom	British	1947-4	35562920001
MUNN, Timothy John St Martins Court 10 Paternoster Row EC4M 7HP London	Feb 11, 2019	Feb 25, 2020	Director	St Martins Court 10 Paternoster Row EC4M 7HP London	England	British	1976-5	189020960003
NAFTIS, Alex Constantinos 10 Paternoster Row EC4M 7HP London St Martins Court	Dec 31, 2007	Sep 27, 2023	Director	10 Paternoster Row EC4M 7HP London St Martins Court		British	1964-11	66972670002
WINCHESTER, Joanne Kirsty Henrietta Place W1G 0NB London Henrietta House England	Jul 01, 2020	Jun 08, 2023	Director	Henrietta Place W1G 0NB London Henrietta House England	United Kingdom	British	1969-6	271952750001
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	Dec 15, 2000	Dec 15, 2000	Nominee Director	120 East Road N1 6AA London				900004090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CB HILLIER PARKER PENSION SCHEME TRUSTEE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cbre Limited

Dec 23, 2016

Henrietta Place

W1G 0NB London

Henrietta House

England

Legal Form	Cbre Limited
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for CB HILLIER PARKER PENSION SCHEME TRUSTEE LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 23, 2016	Dec 23, 2016	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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