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Nom

Cushman & Wakefield Pension Trustee Limited
Adresse
125 Old Broad Street
London
EC2N 1AR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04428824 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2022
Activité (Code NAF)65300 - Caisses de retraite
Statut de Sociétéactive
Noms Précédents
  • DTZ Pension Trustee Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Cushman & Wakefield Debenham Tie Leung Limited Status: Active Notified: 01/06/2016 Companies House Number: 02757768 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (10)

    Source: Companies House
    Beresford, Graeme Abbots Langley, Hertfordshire Status: Active Notified: 24/04/2007 Role: Secretary Nationality: British
    Charlesworth, Joseph Alexander Byron London Status: Active Notified: 01/06/2020 Date of Birth: 09/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Cooper, Christopher Horsham, West Sussex Status: Active Notified: 15/05/2006 Date of Birth: 05/1971 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Osborn, Simon Andrew London Status: Active Notified: 02/03/2020 Date of Birth: 04/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Payne, Jeremy Douglas Birmingham, West Midlands Status: Active Notified: 15/05/2006 Date of Birth: 05/1959 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    Ross Trustees Services Limited, Westgate House 9 Holborn, London, United Kingdom, EC1N 2LL Status: Active Notified: 01/02/2022 Role: Director
    Rushmore, Gillian Christina London Status: Active Notified: 01/01/2021 Date of Birth: 01/1958 Occupation: Retired, Formerly A Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Threadgold, Andrew Richard London Status: Active Notified: 20/10/2005 Date of Birth: 02/1944 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Maynard, Timothy Sven Waterend Lane, Redbourn Status: Ceased Notified: 02/09/2002 Ceased: 17/05/2005 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Parker, Alistair Lewis Waterson London Status: Ceased Notified: 02/03/2020 Ceased: 31/01/2024 Date of Birth: 02/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British