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 - LONDON

This company is listed in the following categories:
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)

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

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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

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