CBRE GWS PENSION TRUSTEES LIMITED

Register to unlock more data on OkredoRegister

CBRE GWS PENSION TRUSTEES LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

03019067

Incorporation date

07/02/1995

Size

Dormant

Contacts

Registered address

Registered address

61 Southwark Street, London SE1 0HLCopy
copy info iconCopy
See on map
Latest events (Record since 07/02/1995)
dot icon10/02/2026
Confirmation statement made on 2026-02-07 with no updates
dot icon10/09/2025
Accounts for a dormant company made up to 2024-12-31
dot icon17/02/2025
Confirmation statement made on 2025-02-07 with no updates
dot icon23/09/2024
Accounts for a dormant company made up to 2023-12-31
dot icon07/02/2024
Confirmation statement made on 2024-02-07 with no updates
dot icon02/10/2023
Termination of appointment of Dominic Sherry as a director on 2023-09-27
dot icon14/09/2023
Accounts for a dormant company made up to 2022-12-31
dot icon25/07/2023
Director's details changed for Ptl Governance Ltd on 2022-07-07
dot icon12/04/2023
Change of details for Cbre Gws Limited as a person with significant control on 2018-12-14
dot icon07/02/2023
Confirmation statement made on 2023-02-07 with no updates
dot icon14/09/2022
Accounts for a dormant company made up to 2021-12-31
dot icon15/02/2022
Confirmation statement made on 2022-02-07 with no updates
dot icon05/09/2021
Accounts for a dormant company made up to 2020-12-31
dot icon25/06/2021
Appointment of Mr Nicholas Mark Roberts as a director on 2021-06-01
dot icon04/06/2021
Termination of appointment of Julie Mary Johanssen as a director on 2021-05-19
dot icon12/02/2021
Confirmation statement made on 2021-02-07 with no updates
dot icon01/07/2020
Appointment of Ptl Governance Limited as a director on 2020-07-01
dot icon04/06/2020
Accounts for a dormant company made up to 2019-12-31
dot icon28/04/2020
Termination of appointment of Wybrand Nauta as a director on 2020-04-15
dot icon14/02/2020
Confirmation statement made on 2020-02-07 with no updates
dot icon24/07/2019
Accounts for a dormant company made up to 2018-12-31
dot icon03/04/2019
Director's details changed for Ms Ilse Simonne Adrienne Livett on 2019-04-03
dot icon03/04/2019
Director's details changed for Mr Paul Hedges on 2019-04-03
dot icon11/02/2019
Confirmation statement made on 2019-02-07 with no updates
dot icon25/01/2019
Director's details changed for Ms Ilse Simonne Adrienne Bontekoe on 2019-01-16
dot icon17/12/2018
Registered office address changed from 2 the Briars Waterberry Drive Waterlooville Hampshire PO7 7YH to 61 Southwark Street London SE1 0HL on 2018-12-17
dot icon02/10/2018
Accounts for a dormant company made up to 2017-12-31
dot icon07/02/2018
Confirmation statement made on 2018-02-07 with no updates
dot icon02/11/2017
Appointment of Mr Wybrand Nauta as a director on 2017-11-01
dot icon20/09/2017
Accounts for a dormant company made up to 2016-12-31
dot icon08/02/2017
Confirmation statement made on 2017-02-07 with updates
dot icon07/01/2017
Statement of company's objects
dot icon07/01/2017
Resolutions
dot icon26/09/2016
Current accounting period extended from 2016-09-30 to 2016-12-31
dot icon13/09/2016
Appointment of Ms Ilse Simonne Adrienne Bontekoe as a director on 2016-09-13
dot icon07/09/2016
Termination of appointment of Kevin John Westcott as a director on 2016-09-07
dot icon16/06/2016
Accounts for a dormant company made up to 2015-09-30
dot icon19/05/2016
Appointment of Ms Julie Mary Johanssen as a director on 2016-05-19
dot icon19/05/2016
Appointment of Mr Dominic Sherry as a director on 2016-05-19
dot icon18/02/2016
Appointment of Mr Kevin John Westcott as a director on 2016-02-18
dot icon10/02/2016
Annual return made up to 2016-02-07 with full list of shareholders
dot icon15/12/2015
Certificate of change of name
dot icon01/07/2015
Accounts for a dormant company made up to 2014-09-30
dot icon29/04/2015
Termination of appointment of Tim Neville Wright as a director on 2015-01-01
dot icon23/02/2015
Annual return made up to 2015-02-07 with full list of shareholders
dot icon07/07/2014
Accounts for a dormant company made up to 2013-09-30
dot icon07/02/2014
Annual return made up to 2014-02-07 with full list of shareholders
dot icon13/11/2013
Termination of appointment of Roderick Edmonds as a director
dot icon13/11/2013
Termination of appointment of Janice Aram as a director
dot icon13/11/2013
Termination of appointment of David Malkin as a director
dot icon13/11/2013
Termination of appointment of Dominic Sherry as a director
dot icon13/11/2013
Termination of appointment of Pamela Wright as a director
dot icon24/06/2013
Accounts for a dormant company made up to 2012-09-30
dot icon12/06/2013
Compulsory strike-off action has been discontinued
dot icon11/06/2013
Annual return made up to 2013-02-07 with full list of shareholders
dot icon11/06/2013
First Gazette notice for compulsory strike-off
dot icon28/05/2012
Accounts for a dormant company made up to 2011-09-30
dot icon09/02/2012
Annual return made up to 2012-02-07 with full list of shareholders
dot icon14/07/2011
Accounts for a dormant company made up to 2010-09-30
dot icon26/05/2011
Annual return made up to 2011-02-07 with full list of shareholders
dot icon26/05/2011
Termination of appointment of Khalid Iqbal as a secretary
dot icon25/05/2011
Director's details changed for Mrs Pamela Linda Wright on 2011-05-25
dot icon19/05/2011
Director's details changed for Mrs Pamela Linda Wright on 2011-05-19
dot icon19/05/2011
Director's details changed for Mr Paul Hodges on 2011-05-19
dot icon18/05/2011
Termination of appointment of Khalid Iqbal as a secretary
dot icon16/02/2011
Appointment of Mrs Janice Aram as a director
dot icon16/02/2011
Appointment of Mr Tim Wright as a director
dot icon16/02/2011
Appointment of Mr Marcus Howell Williams as a director
dot icon16/02/2011
Termination of appointment of Peter Shaw as a director
dot icon16/02/2011
Termination of appointment of Jacqueline Guest as a director
dot icon20/07/2010
Accounts for a dormant company made up to 2009-09-30
dot icon08/03/2010
Annual return made up to 2010-02-07 with full list of shareholders
dot icon08/03/2010
Director's details changed for Pamela Linda Wright on 2010-03-08
dot icon08/03/2010
Director's details changed for David Malkin on 2010-03-08
dot icon08/03/2010
Director's details changed for Paul Hodges on 2010-03-08
dot icon08/03/2010
Director's details changed for Dominic Richard Paul Sherry on 2010-03-08
dot icon08/03/2010
Director's details changed for Jacqueline Mary Anne Guest on 2010-03-08
dot icon08/03/2010
Director's details changed for Roderick Stuart Edmonds on 2010-03-08
dot icon08/03/2010
Director's details changed for Peter Mulhern Shaw on 2010-03-08
dot icon08/03/2010
Termination of appointment of Marion Browne as a director
dot icon22/05/2009
Return made up to 07/02/09; full list of members
dot icon12/05/2009
Accounts for a dormant company made up to 2008-09-30
dot icon01/09/2008
Accounts for a dormant company made up to 2007-09-30
dot icon06/06/2008
Return made up to 07/02/08; no change of members
dot icon02/06/2008
Resolutions
dot icon02/06/2008
Registered office changed on 02/06/2008 from park west one farnborough aerospace centre 2 woodside road farnborough hampshire GU14 6XR
dot icon17/12/2007
New director appointed
dot icon15/10/2007
Director resigned
dot icon18/07/2007
Accounts for a dormant company made up to 2006-09-30
dot icon26/02/2007
Return made up to 07/02/07; full list of members
dot icon06/03/2006
Accounts for a dormant company made up to 2005-09-30
dot icon06/03/2006
Return made up to 07/02/06; full list of members
dot icon02/08/2005
Accounts for a dormant company made up to 2004-09-30
dot icon20/06/2005
New director appointed
dot icon09/06/2005
Director resigned
dot icon14/03/2005
Return made up to 07/02/05; full list of members
dot icon14/03/2005
New director appointed
dot icon13/01/2005
Director resigned
dot icon20/10/2004
Registered office changed on 20/10/04 from: 2 the briars waterberry drive waterlooville hampshire PO7 7YH
dot icon12/08/2004
New director appointed
dot icon29/07/2004
Accounts for a dormant company made up to 2003-09-30
dot icon10/03/2004
Return made up to 07/02/04; full list of members
dot icon03/04/2003
Accounts for a dormant company made up to 2002-09-30
dot icon10/03/2003
Return made up to 07/02/03; full list of members
dot icon04/03/2003
New director appointed
dot icon27/09/2002
Director resigned
dot icon11/09/2002
Accounts for a dormant company made up to 2001-09-30
dot icon02/05/2002
Return made up to 07/02/02; full list of members
dot icon11/04/2002
New director appointed
dot icon03/04/2002
New director appointed
dot icon03/04/2002
New director appointed
dot icon05/03/2001
Return made up to 07/02/01; full list of members
dot icon05/03/2001
Accounts for a dormant company made up to 2000-09-30
dot icon23/06/2000
Accounts for a dormant company made up to 1999-09-30
dot icon23/06/2000
Resolutions
dot icon10/02/2000
Return made up to 07/02/00; full list of members
dot icon16/12/1999
New secretary appointed
dot icon16/12/1999
New director appointed
dot icon16/12/1999
Secretary resigned;director resigned
dot icon19/03/1999
Accounts for a dormant company made up to 1998-09-30
dot icon19/03/1999
Resolutions
dot icon10/03/1999
Return made up to 07/02/99; full list of members
dot icon12/01/1999
New director appointed
dot icon04/12/1998
Director resigned
dot icon11/03/1998
New director appointed
dot icon11/03/1998
Accounts for a dormant company made up to 1997-09-30
dot icon04/03/1998
New director appointed
dot icon04/03/1998
New director appointed
dot icon04/03/1998
New director appointed
dot icon04/03/1998
Director resigned
dot icon04/03/1998
Director resigned
dot icon04/03/1998
Return made up to 07/02/98; no change of members
dot icon14/11/1997
Certificate of change of name
dot icon02/10/1997
Director resigned
dot icon02/10/1997
Director resigned
dot icon15/09/1997
Director resigned
dot icon15/09/1997
New director appointed
dot icon02/06/1997
New director appointed
dot icon02/06/1997
Director resigned
dot icon16/04/1997
Accounts for a dormant company made up to 1996-09-30
dot icon16/04/1997
Resolutions
dot icon07/04/1997
Return made up to 07/02/97; no change of members
dot icon04/04/1997
New director appointed
dot icon30/08/1996
Full accounts made up to 1995-09-30
dot icon15/05/1996
Accounting reference date shortened from 29/02/96 to 30/09/95
dot icon15/04/1996
Secretary resigned;director resigned
dot icon15/04/1996
New secretary appointed
dot icon24/03/1996
Return made up to 07/02/96; full list of members
dot icon20/02/1996
Director's particulars changed
dot icon20/02/1996
Director resigned
dot icon20/02/1996
Director resigned
dot icon20/02/1996
New director appointed
dot icon20/02/1996
New director appointed
dot icon20/02/1996
New director appointed
dot icon20/02/1996
New director appointed
dot icon20/02/1996
New director appointed
dot icon20/02/1996
New director appointed
dot icon10/01/1996
Resolutions
dot icon23/08/1995
Secretary resigned;new secretary appointed
dot icon23/08/1995
New director appointed
dot icon23/08/1995
Director resigned;new director appointed
dot icon23/08/1995
New director appointed
dot icon23/08/1995
New director appointed
dot icon04/04/1995
Resolutions
dot icon03/04/1995
Certificate of change of name
dot icon07/02/1995
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
07/02/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
100.00
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
PTL GOVERNANCE LTD
Corporate Director
01/07/2020 - Present
-
Williams, Marcus Howell
Director
04/08/2010 - Present
8
Hedges, Paul
Director
02/10/2007 - Present
1
Livett, Ilse Simonne Adrienne
Director
13/09/2016 - 28/02/2023
1
Sherry, Dominic
Director
19/05/2016 - 27/09/2023
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+
P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN
Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

-

No. of employees:

-
EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB
Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

-

No. of employees:

-
LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL
Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

-

No. of employees:

-
RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU
Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

-

No. of employees:

-
F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU
Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About CBRE GWS PENSION TRUSTEES LIMITED

CBRE GWS PENSION TRUSTEES LIMITED is an(a) Active company incorporated on 07/02/1995 with the registered office located at 61 Southwark Street, London SE1 0HL. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CBRE GWS PENSION TRUSTEES LIMITED?

toggle

CBRE GWS PENSION TRUSTEES LIMITED is currently Active. It was registered on 07/02/1995 .

Where is CBRE GWS PENSION TRUSTEES LIMITED located?

toggle

CBRE GWS PENSION TRUSTEES LIMITED is registered at 61 Southwark Street, London SE1 0HL.

What does CBRE GWS PENSION TRUSTEES LIMITED do?

toggle

CBRE GWS PENSION TRUSTEES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CBRE GWS PENSION TRUSTEES LIMITED?

toggle

The latest filing was on 10/02/2026: Confirmation statement made on 2026-02-07 with no updates.