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 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
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)
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 |