CBRE INVESTMENT MANAGEMENT (UK FUNDS) LIMITED - LONDON


Company Profile Company Filings

Overview

CBRE INVESTMENT MANAGEMENT (UK FUNDS) LIMITED is a Private Limited Company from LONDON and has the status: Active.
CBRE INVESTMENT MANAGEMENT (UK FUNDS) LIMITED was incorporated 28 years ago on 02/10/1995 and has the registered number: 03108769. The accounts status is FULL and accounts are next due on 30/09/2024.

CBRE INVESTMENT MANAGEMENT (UK FUNDS) 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 (UK FUNDS) LIMITED (until 27/09/2021)
ING REAL ESTATE INVESTMENT MANAGEMENT (UK FUNDS) 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
CBRE INVESTMENT MANAGEMENT (UK) LIMITED Corporate Secretary 2002-07-16 CURRENT
PAUL ANDREW GIBSON Mar 1980 British Director 2023-05-22 CURRENT
MRS HANNAH MARSHALL Feb 1980 British Director 2018-05-25 CURRENT
GILLIAN ANNE ROANTREE Apr 1960 Irish Director 2020-11-24 CURRENT
MRS NINA ELIZABETH SPENCER Mar 1978 British Director 2023-08-01 CURRENT
CATHRYN GRACE VANDERSPAR Jan 1959 British Director 2020-01-10 CURRENT
MANU SHEEL CHOPRA Jul 1977 British Director 2019-11-28 CURRENT
PIETER ADRIANUS HENDRIKSE Oct 1967 Nl Director 2012-10-25 UNTIL 2016-04-29 RESIGNED
BRIGHTON DIRECTOR LIMITED Corporate Nominee Director 1995-10-02 UNTIL 1996-03-04 RESIGNED
MR ROBERT PETER MORGAN Jun 1978 British Director 2018-05-30 UNTIL 2020-07-27 RESIGNED
MR MICHAEL JONATHAN EVANS May 1961 British Director 2012-02-29 UNTIL 2014-07-15 RESIGNED
PETER NEIL MACPHERSON Jan 1961 British Director 2000-08-08 UNTIL 2005-02-14 RESIGNED
MR DAVID ARTHUR LOVE Mar 1965 New Zealander Director 2006-09-20 UNTIL 2018-05-18 RESIGNED
MR SIMON JOHN LATHAM Jul 1963 British Director 2009-11-20 UNTIL 2010-12-31 RESIGNED
ROBERT IAN HOUSTON Oct 1950 British Director 1996-03-07 UNTIL 2008-01-14 RESIGNED
THOMAS FRANCIS HAZELL KING Dec 1951 British Director 1997-07-17 UNTIL 2006-12-29 RESIGNED
MR JEAN LAMOTHE Feb 1961 Canadian Director 2011-12-06 UNTIL 2014-04-16 RESIGNED
ARTHUR PHILIP WARRINER JONES Apr 1948 Secretary 1996-03-07 UNTIL 1998-08-31 RESIGNED
ARTHUR PHILIP WARRINER JONES Apr 1948 Secretary 2000-03-06 UNTIL 2002-07-31 RESIGNED
THOMAS FRANCIS HAZELL KING Dec 1951 British Secretary 1998-09-01 UNTIL 2000-03-06 RESIGNED
THOMAS FRANCIS HAZELL KING Dec 1951 British Secretary 2002-08-01 UNTIL 2002-12-01 RESIGNED
BRIGHTON SECRETARY LIMITED Corporate Nominee Secretary 1995-10-02 UNTIL 1996-03-04 RESIGNED
MR STUART SAVIDGE Feb 1974 British Director 2011-12-09 UNTIL 2015-01-07 RESIGNED
MR TIMOTHY JOHN MUNN May 1976 British Director 2016-09-19 UNTIL 2019-11-26 RESIGNED
MR MICHAEL ALISTAIR NESS Jun 1973 British Director 2013-06-14 UNTIL 2020-09-08 RESIGNED
MR JEREMY JAMES PLUMMER Dec 1959 British Director 2011-12-05 UNTIL 2013-05-03 RESIGNED
STEPHEN COLIN PYNE Jan 1958 British Director 1996-03-07 UNTIL 2009-09-30 RESIGNED
MRS ELIZABETH ANNE HORNER May 1963 British Director 2009-11-20 UNTIL 2012-09-27 RESIGNED
NICHOLAS PETER COOPER Nov 1957 British Director 1996-03-07 UNTIL 2009-12-31 RESIGNED
MR IAN MURROUGH JOSEPH GLEESON May 1969 Irish Director 2011-12-08 UNTIL 2013-05-03 RESIGNED
MR IAN WHITTOCK Jan 1956 British Director 2009-10-16 UNTIL 2011-12-09 RESIGNED
MR JAMES BENEDICT CLIFTON-BROWN May 1956 British Director 2014-04-30 UNTIL 2017-04-21 RESIGNED
MR JAMIE GRAHAM CHRISTMAS Jun 1981 British Director 2012-01-12 UNTIL 2014-04-09 RESIGNED
MARK GEOFFREY STEPHEN BUNNEY Feb 1963 British Director 2005-02-14 UNTIL 2010-02-11 RESIGNED
MR ANDREW GUY LE STRANGE BEATON Oct 1950 British Director 2005-02-14 UNTIL 2009-11-23 RESIGNED
OLIVER PATRICK BARTRUM Sep 1957 British Director 2006-09-20 UNTIL 2012-01-20 RESIGNED
MR KEVIN MICHAEL AITCHISON Jun 1966 British Director 2009-01-07 UNTIL 2011-11-25 RESIGNED
MR IAN WHITTOCK Jan 1956 British Director 2000-08-08 UNTIL 2005-02-14 RESIGNED
STUART NEIL SEATON Mar 1956 British Director 2020-01-10 UNTIL 2023-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cbre Investment Management (Uk) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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