CBRE INVESTMENT MANAGEMENT TRUSTEE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CBRE INVESTMENT MANAGEMENT TRUSTEE LIMITED is a Private Limited Company from LONDON and has the status: Active.
CBRE INVESTMENT MANAGEMENT TRUSTEE LIMITED was incorporated 17 years ago on 27/10/2006 and has the registered number: 05980877. The accounts status is FULL and accounts are next due on 30/09/2024.
CBRE INVESTMENT MANAGEMENT TRUSTEE LIMITED was incorporated 17 years ago on 27/10/2006 and has the registered number: 05980877. The accounts status is FULL and accounts are next due on 30/09/2024.
CBRE INVESTMENT MANAGEMENT TRUSTEE LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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 TRUSTEE LIMITED (until 01/10/2021)
CBRE GLOBAL INVESTORS TRUSTEE LIMITED (until 01/10/2021)
CBRE GLOBAL INVESTORS CORPORATE DIRECTOR UK LIMITED (until 12/06/2014)
CB RICHARD ELLIS INVESTORS CORPORATE DIRECTOR LIMITED (until 02/11/2011)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/11/2023 | 16/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GILLIAN ANNE ROANTREE | Apr 1960 | Irish | Director | 2022-11-01 | CURRENT |
| MRS HANNAH MARSHALL | Feb 1980 | British | Director | 2020-09-15 | CURRENT |
| CBRE INVESTMENT MANAGEMENT (UK) LIMITED | Corporate Secretary | 2013-01-16 | CURRENT | ||
| MANU SHEEL CHOPRA | Jul 1977 | British | Director | 2020-09-15 | CURRENT |
| CBRE INVESTMENT MANAGEMENT INDIRECT LIMITED | Corporate Director | 2006-10-27 UNTIL 2014-06-23 | RESIGNED | ||
| NICHOLAS OLIVER PRESTON | Feb 1968 | British | Director | 2007-12-04 UNTIL 2012-01-10 | RESIGNED |
| ALEX CONSTANTINOS NAFTIS | Nov 1964 | British | Secretary | 2006-10-27 UNTIL 2009-06-30 | RESIGNED |
| FABRICE ROCHU | Secretary | 2009-06-30 UNTIL 2013-01-16 | RESIGNED | ||
| MR RICHARD WILLIAM IAN DEAN | May 1978 | British | Director | 2020-09-15 UNTIL 2022-11-01 | RESIGNED |
| RICHARD EVERETT | Jul 1965 | British | Director | 2007-12-04 UNTIL 2014-06-23 | RESIGNED |
| MR JEREMY JAMES PLUMMER | Dec 1959 | British | Director | 2006-10-27 UNTIL 2014-06-23 | RESIGNED |
| MR MICHAEL ALISTAIR NESS | Jun 1973 | British | Director | 2014-06-23 UNTIL 2020-09-15 | RESIGNED |
| MR TIMOTHY JOHN MUNN | May 1976 | British | Director | 2014-06-23 UNTIL 2019-12-12 | RESIGNED |
| MR DAVID ARTHUR LOVE | Mar 1965 | New Zealander | Director | 2014-06-23 UNTIL 2018-05-18 | RESIGNED |
| GILES EDWARD AYLIFFE KING | Nov 1966 | British | Director | 2007-12-04 UNTIL 2013-11-25 | RESIGNED |
| MR JONATHAN RODERICK DALE-HARRIS | Mar 1955 | British | Director | 2007-12-04 UNTIL 2014-06-23 | RESIGNED |
| FIONA KATHLEEN SPENCER-JONES | Aug 1969 | British | Director | 2008-02-07 UNTIL 2008-10-15 | RESIGNED |
| MR ANDREW JAMES COLMAN | Jul 1961 | British | Director | 2006-10-27 UNTIL 2009-01-29 | RESIGNED |
| MR JAMES BENEDICT CLIFTON-BROWN | May 1956 | British | Director | 2007-12-04 UNTIL 2014-06-23 | RESIGNED |
| PROFESSOR ANDREW ELLIS BAUM | Jul 1953 | British | Director | 2006-10-27 UNTIL 2009-05-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Cbre Investment Management Group (Uk) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |