CUSHMAN & WAKEFIELD PENSION TRUSTEE LIMITED - LONDON
Company Profile | Company Filings |
Overview
CUSHMAN & WAKEFIELD PENSION TRUSTEE LIMITED is a Private Limited Company from LONDON and has the status: Active.
CUSHMAN & WAKEFIELD PENSION TRUSTEE LIMITED was incorporated 22 years ago on 01/05/2002 and has the registered number: 04428824. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CUSHMAN & WAKEFIELD PENSION TRUSTEE LIMITED was incorporated 22 years ago on 01/05/2002 and has the registered number: 04428824. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CUSHMAN & WAKEFIELD PENSION TRUSTEE LIMITED - LONDON
This company is listed in the following categories:
65300 - Pension funding
65300 - Pension funding
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
125 OLD BROAD STREET
LONDON
EC2N 1AR
This Company Originates in : United Kingdom
Previous trading names include:
DTZ PENSION TRUSTEE LIMITED (until 26/02/2020)
DTZ PENSION TRUSTEE LIMITED (until 26/02/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/05/2023 | 25/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON ANDREW OSBORN | Apr 1958 | British | Director | 2020-03-02 | CURRENT |
MR JEREMY DOUGLAS PAYNE | May 1959 | British | Director | 2006-05-15 | CURRENT |
GILLIAN CHRISTINA RUSHMORE | Jan 1958 | British | Director | 2021-01-01 | CURRENT |
MR ANDREW RICHARD THREADGOLD | Feb 1944 | British | Director | 2005-10-20 | CURRENT |
MR CHRISTOPHER COOPER | May 1971 | British | Director | 2006-05-15 | CURRENT |
MR JOSEPH ALEXANDER BYRON CHARLESWORTH | Sep 1968 | British | Director | 2020-06-01 | CURRENT |
ROSS TRUSTEES SERVICES LIMITED | Corporate Director | 2022-02-01 | CURRENT | ||
GRAEME BERESFORD | Secretary | 2007-04-24 | CURRENT | ||
PINSENT MASONS DIRECTOR LIMITED | Corporate Director | 2002-05-01 UNTIL 2002-05-21 | RESIGNED | ||
PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2002-05-01 UNTIL 2002-05-21 | RESIGNED | ||
MR PHILIP MICHAEL COOK | Mar 1961 | British | Secretary | 2005-03-16 UNTIL 2007-04-24 | RESIGNED |
MR JOHN WILLIAM O'MAHONEY | Jan 1943 | Secretary | 2002-05-21 UNTIL 2005-03-16 | RESIGNED | |
MR PHILIP MICHAEL COOK | Mar 1961 | British | Director | 2007-04-24 UNTIL 2011-03-31 | RESIGNED |
PETER WILLIAM STOUGHTON-HARRIS | Jan 1961 | British | Director | 2002-05-21 UNTIL 2012-02-29 | RESIGNED |
JOHN STEPHEN SADLER | May 1930 | British | Director | 2002-11-27 UNTIL 2006-01-27 | RESIGNED |
MR ALISTAIR LEWIS WATERSON PARKER | Feb 1957 | British | Director | 2020-03-02 UNTIL 2024-01-31 | RESIGNED |
MR TIMOTHY SVEN MAYNARD | Feb 1961 | British | Director | 2002-09-02 UNTIL 2005-05-17 | RESIGNED |
TIMOTHY JAMES HODGSON | May 1949 | British | Director | 2002-11-27 UNTIL 2007-04-24 | RESIGNED |
ROBIN HARRIS | Mar 1965 | British | Director | 2003-05-20 UNTIL 2005-02-28 | RESIGNED |
PHILIP JOHN GRAY | May 1955 | British | Director | 2002-11-27 UNTIL 2006-05-15 | RESIGNED |
TIMOTHY JOHN GERRARD | Jul 1950 | British | Director | 2002-05-21 UNTIL 2002-11-27 | RESIGNED |
PHILIP ANDREW EDWARDS | Aug 1945 | British | Director | 2002-11-27 UNTIL 2020-12-31 | RESIGNED |
MS SUSAN JANE ANDREWS | Jul 1961 | British | Director | 2020-03-02 UNTIL 2022-02-01 | RESIGNED |
MR JOHN ANDREW CHALKLEY | Feb 1959 | British | Director | 2015-03-12 UNTIL 2019-06-14 | RESIGNED |
MR GERALD ANTHONY ALLISON | Sep 1951 | British | Director | 2012-02-15 UNTIL 2015-06-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cushman & Wakefield Debenham Tie Leung Limited | 2016-06-01 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - CUSHMAN & WAKEFIELD PENSION TRUSTEE LIMITED | 2022-10-01 | 31-12-2021 | £1 equity |