CBRE INVESTMENT MANAGEMENT GROUP (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
CBRE INVESTMENT MANAGEMENT GROUP (UK) LIMITED is a Private Limited Company from LONDON and has the status: Active.
CBRE INVESTMENT MANAGEMENT GROUP (UK) LIMITED was incorporated 32 years ago on 17/10/1991 and has the registered number: 02654822. The accounts status is FULL and accounts are next due on 30/09/2024.
CBRE INVESTMENT MANAGEMENT GROUP (UK) LIMITED was incorporated 32 years ago on 17/10/1991 and has the registered number: 02654822. The accounts status is FULL and accounts are next due on 30/09/2024.
CBRE INVESTMENT MANAGEMENT GROUP (UK) LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THIRD FLOOR
LONDON
EC4M 9AF
This Company Originates in : United Kingdom
Previous trading names include:
CBRE GLOBAL INVESTORS GROUP (UK) LIMITED (until 22/09/2021)
CBRE GLOBAL INVESTORS GROUP (UK) LIMITED (until 22/09/2021)
ING REAL ESTATE INVESTMENT MANAGEMENT GROUP (UK) LIMITED (until 08/11/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/10/2023 | 14/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS HANNAH MARSHALL | Feb 1980 | British | Director | 2018-09-28 | CURRENT |
MANU SHEEL CHOPRA | Jul 1977 | British | Director | 2020-09-15 | CURRENT |
GILLIAN ANNE ROANTREE | Apr 1960 | Irish | Director | 2022-11-01 | CURRENT |
MR DONALD MURRAY KEITH | Jul 1953 | British | Director | RESIGNED | |
PAUL RICHARD HODGKINSON | Mar 1956 | British | Director | 2006-05-08 UNTIL 2010-01-13 | RESIGNED |
MR JEREMY JAMES PLUMMER | Dec 1959 | British | Director | 2016-05-06 UNTIL 2020-09-15 | RESIGNED |
MR JAMES ROGER PEERS | Nov 1938 | British | Director | RESIGNED | |
MR MICHAEL ALISTAIR NESS | Jun 1973 | British | Director | 2012-05-16 UNTIL 2020-09-15 | RESIGNED |
PETER NEIL MACPHERSON | Jan 1961 | British | Director | 2004-02-11 UNTIL 2010-09-30 | RESIGNED |
STEPHEN COLIN PYNE | Jan 1958 | British | Director | RESIGNED | |
MR TIMOTHY JOHN MUNN | May 1976 | British | Director | 2018-09-28 UNTIL 2019-12-12 | RESIGNED |
MR DAVID ARTHUR LOVE | Mar 1965 | New Zealander | Director | 2002-01-01 UNTIL 2018-05-18 | RESIGNED |
MR SIMON JOHN LATHAM | Jul 1963 | British | Director | 2010-01-20 UNTIL 2010-12-31 | RESIGNED |
MR JEAN LAMOTHE | Feb 1961 | Canadian | Director | 2011-11-15 UNTIL 2014-04-16 | RESIGNED |
THOMAS FRANCIS HAZELL KING | Dec 1951 | British | Director | 2001-01-18 UNTIL 2002-01-01 | RESIGNED |
RICHARD JOHN SAUNDERS | Jun 1954 | British | Director | RESIGNED | |
GEORGE JACOB JAUTZE | Sep 1950 | Dutch | Director | 2001-04-25 UNTIL 2005-02-04 | RESIGNED |
PETER NEIL MACPHERSON | Jan 1961 | British | Director | 1999-02-01 UNTIL 2001-01-18 | RESIGNED |
STEPHEN COLIN PYNE | Jan 1958 | British | Secretary | 1994-12-31 UNTIL 1996-12-24 | RESIGNED |
THOMAS FRANCIS HAZELL KING | Dec 1951 | British | Secretary | 1998-09-01 UNTIL 2000-03-20 | RESIGNED |
THOMAS FRANCIS HAZELL KING | Dec 1951 | British | Secretary | 2002-01-01 UNTIL 2006-12-29 | RESIGNED |
ARTHUR PHILIP WARRINER JONES | Apr 1948 | Secretary | 1996-12-24 UNTIL 1998-08-31 | RESIGNED | |
ARTHUR PHILIP WARRINER JONES | Apr 1948 | Secretary | 2000-03-20 UNTIL 2002-01-01 | RESIGNED | |
OLIVER PATRICK BARTRUM | Sep 1957 | British | Secretary | 2006-12-29 UNTIL 2012-01-20 | RESIGNED |
JEFFREY LEONARD BOLTON | Nov 1938 | Secretary | RESIGNED | ||
OLIVER PATRICK BARTRUM | Sep 1957 | British | Director | 2002-01-01 UNTIL 2012-01-20 | RESIGNED |
MR SIMON MARK FARNSWORTH | Sep 1967 | British | Director | 2012-02-29 UNTIL 2013-10-31 | RESIGNED |
JAN DOETS | Dec 1944 | Dutch | Director | 1997-07-10 UNTIL 2005-02-04 | RESIGNED |
MR RICHARD WILLIAM IAN DEAN | May 1978 | British | Director | 2020-09-15 UNTIL 2022-11-01 | RESIGNED |
DAVID JACQUES ANDRE DE BOCK | Aug 1938 | British | Director | 1995-10-20 UNTIL 1996-10-17 | RESIGNED |
JOHN ASHTON DARE | Nov 1938 | American | Director | 1994-01-10 UNTIL 1999-01-31 | RESIGNED |
MR KENNETH GEOFFREY COX | Dec 1946 | British | Director | 1997-01-29 UNTIL 2001-01-18 | RESIGNED |
NICHOLAS PETER COOPER | Nov 1957 | British | Director | 2001-01-18 UNTIL 2008-07-31 | RESIGNED |
NICHOLAS SIMON BARKLEY GILL | Feb 1959 | British | Director | 1997-01-29 UNTIL 1999-01-31 | RESIGNED |
MR JAMES BENEDICT CLIFTON-BROWN | May 1956 | British | Director | 2012-08-12 UNTIL 2017-04-21 | RESIGNED |
TJEERD BORSTLAP | Jan 1955 | Dutch | Director | 2005-04-22 UNTIL 2008-12-31 | RESIGNED |
DAVID PAUL BLIGHT | Jun 1962 | Australian | Director | 2005-04-22 UNTIL 2008-07-31 | RESIGNED |
RICHARD M REEVES | Nov 1944 | American | Director | RESIGNED | |
WILLIAM BACKHOUSE | May 1942 | British | Director | RESIGNED | |
WILLIAM BACKHOUSE | May 1942 | British | Director | 2001-01-18 UNTIL 2010-12-31 | RESIGNED |
MR KEVIN MICHAEL AITCHISON | Jun 1966 | British | Director | 2008-09-01 UNTIL 2011-11-25 | RESIGNED |
MR JAMIE GRAHAM CHRISTMAS | Jun 1981 | British | Director | 2012-02-29 UNTIL 2014-04-09 | RESIGNED |
PIETER ADRIANUS HENDRIKSE | Oct 1967 | Nl | Director | 2012-10-25 UNTIL 2016-04-29 | RESIGNED |
MR MICHAEL JONATHAN EVANS | May 1961 | British | Director | 2010-03-01 UNTIL 2014-07-15 | RESIGNED |
ROBERT IAN HOUSTON | Oct 1950 | British | Director | RESIGNED | |
HANS VAN DER WERF | Aug 1953 | Dutch | Director | 1997-07-10 UNTIL 2001-10-24 | RESIGNED |
HERMAN CHRISTIAAN VAN DEN BERG | Jun 1943 | Dutch | Director | 1996-10-17 UNTIL 2001-04-25 | RESIGNED |
MR IAN WHITTOCK | Jan 1956 | British | Director | 2010-01-20 UNTIL 2011-12-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cbre Investment Management Europe Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |