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Cbre Gws Pension Trustees Limited (No: 03019067)

Address: 61 SOUTHWARK STREET, LONDON, SE1 0HL

Status: Active

Incorporated: 02-Jul-1995

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 21-Feb-2025

Industry Class: 99999 - Dormant Company

Current Director: PAUL HEDGES ( DOB: Jan-1966   From: Oct-2007  )

Current Director: NICHOLAS MARK ROBERTS ( DOB: Oct-1965   From: Jun-2021  )

Current Director: MARCUS HOWELL WILLIAMS ( DOB: Aug-1954   From: Aug-2010  )

Current Director: ZEDRA GOVERNANCE LIMITED (   From: Jul-2020  )

Resigned Director: JANICE ANN ARAM (   From: Nov-2010   To: Aug-2013  )

Resigned Director: BLAKELAW DIRECTOR SERVICES LIMITED (   From: Feb-1995   To: Apr-1995  )

Resigned Director: GRAHAM BOYCE (   From: Feb-1996   To: Sep-1997  )

Resigned Director: MARION ANGELA BROWNE ( DOB: Feb-1958   From: Jan-2003   To: Sep-2009  )

Resigned Director: MICHAEL CAWLEY ( DOB: Dec-1940   From: Dec-1998   To: Dec-1999  )

Resigned Director: ALISON CHORLEY (   From: Jun-2001   To: Oct-2007  )

Resigned Director: MARGARET DRURY (   From: Apr-1995   To: Jan-1996  )

Resigned Director: RODERICK STUART EDMONDS (   From: Feb-1996   To: Aug-2013  )

Resigned Director: JANET FARRINGTON (   From: Feb-1996   To: Sep-1997  )

Resigned Director: WAYNE HAROLD FELTON ( DOB: Aug-1961   From: Apr-1995   To: May-1997  )

Resigned Director: PAUL STRICKLAND FLEMING ( DOB: Sep-1939   From: Mar-1997   To: Jan-1998  )

Resigned Director: PETER GREEN (   From: Apr-1995   To: Jan-1996  )

Resigned Director: PETER JACK GREEN (   From: Feb-1998   To: May-2005  )

Resigned Director: JACQUELINE MARY ANNE GUEST (   From: May-2004   To: May-2010  )

Resigned Director: GARY RICHARD HEPBURN ( DOB: Jul-1964   From: Feb-1998   To: Jun-2001  )

Resigned Director: RONALD HILLIER ( DOB: Feb-1949   From: Sep-1997   To: Jul-2002  )

Resigned Director: COLIN HOUSE (   From: Jun-2001   To: Nov-2004  )

Resigned Director: JOHN JAMES JACK ( DOB: Jun-1945   From: Apr-1995   To: Nov-1998  )

Resigned Director: JULIE MARY JOHANSSEN ( DOB: Aug-1959   From: May-2016   To: May-2021  )

Resigned Director: ILSE SIMONNE ADRIENNE LIVETT ( DOB: Nov-1983   From: Sep-2016   To: Feb-2023  )

Resigned Director: ISABEL JANE MACKENZIE (   From: Feb-1998   To: Nov-2004  )

Resigned Director: DAVID MALKIN (   From: Dec-2004   To: Aug-2013  )

Resigned Director: BARBARA JANE MOORHOUSE ( DOB: Nov-1958   From: Feb-1996   To: Mar-1996  )

Resigned Director: WYBRAND NAUTA ( DOB: Dec-1970   From: Nov-2017   To: Apr-2020  )

Resigned Director: GEOFFREY PARSONS (   From: Feb-1996   To: Jun-2001  )

Resigned Director: ROBERT SMILLIE ROSS ( DOB: Oct-1951   From: Feb-1998   To: Jun-2001  )

Resigned Director: PETER MULHERN SHAW (   From: Dec-1999   To: Aug-2010  )

Resigned Director: DOMINIC RICHARD PAUL SHERRY (   From: Jun-2005   To: Aug-2013  )

Resigned Director: DOMINIC SHERRY ( DOB: Aug-1953   From: May-2016   To: Sep-2023  )

Resigned Director: ELISABETH VALE (   From: Feb-1996   To: Aug-1997  )

Resigned Director: KEVIN JOHN WESTCOTT (   From: Feb-2016   To: Sep-2016  )

Resigned Director: STEWART ALLAN WOOD (   From: May-1997   To: Nov-1997  )

Resigned Director: PAMELA LINDA WRIGHT (   From: Jun-2001   To: Aug-2013  )

Resigned Director: TIM NEVILLE WRIGHT (   From: Sep-2010   To: Jan-2015  )

Resigned Secretary: BLAKELAW SECRETARIES LIMITED (   From: Feb-1995   To: Apr-1995  )

Resigned Secretary: MICHAEL CAWLEY ( DOB: Dec-1940   From: Apr-1996   To: Dec-1999  )

Resigned Secretary: KHALID IQBAL ( DOB: Dec-1948   From: Dec-1999   To: May-2011  )

Resigned Secretary: BARBARA JANE MOORHOUSE (   From: Apr-1995   To: Mar-1996  )

Persons of Significant Control:

Cbre Gws Limited, 61 Southwark Street, London, SE1 0HL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 17 18 19 20 21 22 23 Chart
Called up share capital not paid, not expressed as current asset 100 100 100 100 100 100 100 100.0,100.0,100.0,100.0,100.0,100.0,100.0
Net assets (liabilities) 100 100 100 100 100 100 100 100.0,100.0,100.0,100.0,100.0,100.0,100.0
Equity / share capital and reserves 100 100 100 100 100 100 100 100.0,100.0,100.0,100.0,100.0,100.0,100.0
History Chart

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