CBRE GWS PENSION TRUSTEES LIMITED - LONDON
Company Profile | Company Filings |
Overview
CBRE GWS PENSION TRUSTEES LIMITED is a Private Limited Company from LONDON and has the status: Active.
CBRE GWS PENSION TRUSTEES LIMITED was incorporated 29 years ago on 07/02/1995 and has the registered number: 03019067. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CBRE GWS PENSION TRUSTEES LIMITED was incorporated 29 years ago on 07/02/1995 and has the registered number: 03019067. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CBRE GWS PENSION TRUSTEES LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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
61 SOUTHWARK STREET
LONDON
SE1 0HL
This Company Originates in : United Kingdom
Previous trading names include:
JOHNSON CONTROLS PENSION TRUSTEES LIMITED (until 15/12/2015)
JOHNSON CONTROLS PENSION TRUSTEES LIMITED (until 15/12/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/02/2023 | 21/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ZEDRA GOVERNANCE LIMITED | Corporate Director | 2020-07-01 | CURRENT | ||
MR PAUL HEDGES | Jan 1966 | British | Director | 2007-10-02 | CURRENT |
MR NICHOLAS MARK ROBERTS | Oct 1965 | British | Director | 2021-06-01 | CURRENT |
MR MARCUS HOWELL WILLIAMS | Aug 1954 | British | Director | 2010-08-04 | CURRENT |
MR WYBRAND NAUTA | Dec 1970 | Dutch | Director | 2017-11-01 UNTIL 2020-04-15 | RESIGNED |
MR KEVIN JOHN WESTCOTT | Apr 1961 | British | Director | 2016-02-18 UNTIL 2016-09-07 | RESIGNED |
ELISABETH VALE | Sep 1958 | British | Director | 1996-02-05 UNTIL 1997-08-31 | RESIGNED |
MR DOMINIC RICHARD PAUL SHERRY | Aug 1953 | British | Director | 2005-06-01 UNTIL 2013-08-31 | RESIGNED |
COLIN HOUSE | Apr 1952 | British | Director | 2001-06-14 UNTIL 2004-11-30 | RESIGNED |
MR PETER MULHERN SHAW | Jul 1945 | British | Director | 1999-12-08 UNTIL 2010-08-04 | RESIGNED |
MR DOMINIC SHERRY | Aug 1953 | British | Director | 2016-05-19 UNTIL 2023-09-27 | RESIGNED |
GEOFFREY PARSONS | Aug 1957 | British | Director | 1996-02-05 UNTIL 2001-06-13 | RESIGNED |
MS JULIE MARY JOHANSSEN | Aug 1959 | British | Director | 2016-05-19 UNTIL 2021-05-19 | RESIGNED |
MRS PAMELA LINDA WRIGHT | Aug 1959 | British | Director | 2001-06-14 UNTIL 2013-08-31 | RESIGNED |
ISABEL JANE MACKENZIE | Oct 1968 | British | Director | 1998-02-01 UNTIL 2004-11-30 | RESIGNED |
MR DAVID MALKIN | Feb 1950 | British | Director | 2004-12-01 UNTIL 2013-08-31 | RESIGNED |
MS BARBARA JANE MOORHOUSE | Nov 1958 | British | Director | 1996-02-05 UNTIL 1996-03-31 | RESIGNED |
MS ILSE SIMONNE ADRIENNE LIVETT | Nov 1983 | Belgian | Director | 2016-09-13 UNTIL 2023-02-28 | RESIGNED |
MR ROBERT SMILLIE ROSS | Oct 1951 | British | Director | 1998-02-01 UNTIL 2001-06-13 | RESIGNED |
KHALID IQBAL | Dec 1948 | British | Secretary | 1999-12-08 UNTIL 2011-05-12 | RESIGNED |
MS BARBARA JANE MOORHOUSE | Nov 1958 | British | Secretary | 1995-04-06 UNTIL 1996-03-31 | RESIGNED |
BLAKELAW SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-02-07 UNTIL 1995-04-06 | RESIGNED | ||
MICHAEL CAWLEY | Dec 1940 | British | Secretary | 1996-04-01 UNTIL 1999-12-08 | RESIGNED |
ALISON CHORLEY | Mar 1967 | British | Director | 2001-06-14 UNTIL 2007-10-01 | RESIGNED |
BLAKELAW DIRECTOR SERVICES LIMITED | Corporate Nominee Director | 1995-02-07 UNTIL 1995-04-06 | RESIGNED | ||
MRS JACQUELINE MARY ANNE GUEST | Oct 1949 | British | Director | 2004-05-24 UNTIL 2010-05-25 | RESIGNED |
PETER JACK GREEN | Oct 1953 | British | Director | 1995-04-06 UNTIL 1996-01-01 | RESIGNED |
PETER JACK GREEN | Oct 1953 | British | Director | 1998-02-01 UNTIL 2005-05-31 | RESIGNED |
PAUL STRICKLAND FLEMING | Sep 1939 | Director | 1997-03-01 UNTIL 1998-01-09 | RESIGNED | |
MR WAYNE HAROLD FELTON | Aug 1961 | British | Director | 1995-04-06 UNTIL 1997-05-01 | RESIGNED |
JANET FARRINGTON | Mar 1947 | British | Director | 1996-02-05 UNTIL 1997-09-30 | RESIGNED |
MR RODERICK STUART EDMONDS | Mar 1941 | British | Director | 1996-02-05 UNTIL 2013-08-31 | RESIGNED |
MARGARET DRURY | Feb 1940 | British | Director | 1995-04-06 UNTIL 1996-01-01 | RESIGNED |
STEWART ALLAN WOOD | Feb 1949 | British | Director | 1997-05-01 UNTIL 1997-11-19 | RESIGNED |
MICHAEL CAWLEY | Dec 1940 | British | Director | 1998-12-01 UNTIL 1999-12-08 | RESIGNED |
MARION ANGELA BROWNE | Feb 1958 | British | Director | 2003-01-01 UNTIL 2009-09-16 | RESIGNED |
MRS JANICE ANN ARAM | Jan 1960 | British | Director | 2010-11-15 UNTIL 2013-08-31 | RESIGNED |
GRAHAM BOYCE | Jun 1948 | British | Director | 1996-02-05 UNTIL 1997-09-30 | RESIGNED |
RONALD HILLIER | Feb 1949 | British | Director | 1997-09-01 UNTIL 2002-07-04 | RESIGNED |
MR GARY RICHARD HEPBURN | Jul 1964 | British | Director | 1998-02-01 UNTIL 2001-06-13 | RESIGNED |
MR JOHN JAMES JACK | Jun 1945 | British | Director | 1995-04-06 UNTIL 1998-11-30 | RESIGNED |
MR TIM NEVILLE WRIGHT | Apr 1971 | British | Director | 2010-09-11 UNTIL 2015-01-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cbre Gws Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - CBRE GWS PENSION TRUSTEES LIMITED | 2023-09-15 | 31-12-2022 | £100 equity |
Dormant Company Accounts - CBRE GWS PENSION TRUSTEES LIMITED | 2022-09-15 | 31-12-2021 | £100 equity |
Dormant Company Accounts - CBRE GWS PENSION TRUSTEES LIMITED | 2020-06-05 | 31-12-2019 | £100 equity |
Dormant Company Accounts - CBRE GWS PENSION TRUSTEES LIMITED | 2019-07-25 | 31-12-2018 | £100 equity |
Dormant Company Accounts - CBRE GWS PENSION TRUSTEES LIMITED | 2016-06-17 | 30-09-2015 | £100 equity |