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Cushman & Wakefield Pension Trustee Limited, EC2N 1AR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CUSHMAN & WAKEFIELD PENSION TRUSTEE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cushman & Wakefield Pension Trustee Limited. The company was founded 22 years ago and was given the registration number 04428824. The firm's registered office is in LONDON. You can find them at 125 Old Broad Street, , London, . This company's SIC code is 65300 - Pension funding.

Company Information

Name:CUSHMAN & WAKEFIELD PENSION TRUSTEE LIMITED
Company Number:04428824
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 May 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 65300 - Pension funding

Office Address & Contact

Registered Address:125 Old Broad Street, London, EC2N 1AR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
68 Marlin Square, Abbots Langley, WD5 0EG

Secretary24 April 2007Active
125, Old Broad Street, London, EC2N 1AR

Director01 June 2020Active
55 Primrose Copse, Horsham, RH12 5PZ

Director15 May 2006Active
125, Old Broad Street, London, EC2N 1AR

Director02 March 2020Active
18 Metchley Park Road, Birmingham, B15 2PG

Director15 May 2006Active
125, Old Broad Street, London, EC2N 1AR

Director01 January 2021Active
34 Grosvenor Street, London, W1K 4QU

Director20 October 2005Active
Westgate House, 9 Holborn, London, United Kingdom, EC1N 2LL

Corporate Director01 February 2022Active
7 Orchard Avenue, Harpenden, AL5 2DW

Secretary16 March 2005Active
78 Broomleaf Road, Farnham, GU9 8DH

Secretary21 May 2002Active
1 Park Row, Leeds, LS1 5AB

Corporate Secretary01 May 2002Active
125, Old Broad Street, London, England, EC2N 1AR

Director15 February 2012Active
125, Old Broad Street, London, EC2N 1AR

Director02 March 2020Active
125, Old Broad Street, Dtz, London, England, EC2N 1AR

Director12 March 2015Active
7 Orchard Avenue, Harpenden, AL5 2DW

Director24 April 2007Active
Mountview 13 Uplands Way, Sevenoaks, TN13 3BN

Director27 November 2002Active
31 Old Barber, Harrogate, HG1 3DF

Director21 May 2002Active
Toys Hill House, Toys Hill, Westerham, TN16 1QG

Director27 November 2002Active
23 Redgrave Road, London, SW15 1PX

Director20 May 2003Active
Orchard House, 33 Tudor Road, Hampton, TW12 2NG

Director27 November 2002Active
Cressford, Waterend Lane, Redbourn, AL3 7JZ

Director02 September 2002Active
125, Old Broad Street, London, EC2N 1AR

Director02 March 2020Active
Riverlea, The Warren, Mapledurham Caversham, RG4 7TQ

Director27 November 2002Active
Lane End 33 Chalfont Lane, Chorleywood, Rickmansworth, WD3 5PR

Director21 May 2002Active
1 Park Row, Leeds, LS1 5AB

Corporate Director01 May 2002Active

People with Significant Control

Cushman & Wakefield Debenham Tie Leung Limited
Notified on:01 June 2016
Status:Active
Country of residence:England
Address:125, Old Broad Street, London, England, EC2N 1AR
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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