Company information:
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 |