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 - LONDON

This company is listed in the following categories:
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)
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

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