CBRE INVESTMENT MANAGEMENT TRUSTEE LIMITED

Key Data

Status

Active

Company No.

05980877

Incorporation date

27/10/2006

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/10/2006)

14/11/2025

Confirmation statement made on 2025-11-02 with no updates

View PDF (3 pages)

06/10/2025

Full accounts made up to 2024-12-31

View PDF (21 pages)

16/04/2025

Appointment of Ms Suchita Vijaychandra Patel as a director on 2025-04-16

View PDF (2 pages)

09/04/2025

Termination of appointment of Gillian Anne Roantree as a director on 2025-03-31

View PDF (1 pages)

18/11/2024

Confirmation statement made on 2024-11-02 with no updates

View PDF (3 pages)

12/10/2024

Full accounts made up to 2023-12-31

View PDF (21 pages)

28/12/2023

Full accounts made up to 2022-12-31

View PDF (21 pages)

06/12/2023

Confirmation statement made on 2023-11-02 with no updates

View PDF (3 pages)

13/12/2022

Full accounts made up to 2021-12-31

View PDF (21 pages)

02/11/2022

Confirmation statement made on 2022-11-02 with no updates

View PDF (3 pages)

01/11/2022

Appointment of Gillian Anne Roantree as a director on 2022-11-01

View PDF (2 pages)

01/11/2022

Termination of appointment of Richard William Ian Dean as a director on 2022-11-01

View PDF (1 pages)

02/11/2021

Confirmation statement made on 2021-11-02 with no updates

View PDF (3 pages)

27/10/2021

Confirmation statement made on 2021-10-27 with updates

View PDF (4 pages)

21/10/2021

Secretary's details changed for Cbre Global Investors (Uk) Limited on 2021-10-07

View PDF (1 pages)

21/10/2021

Change of details for Cbre Global Investors Group (Uk) Limited as a person with significant control on 2021-09-22

View PDF (2 pages)

11/10/2021

Full accounts made up to 2020-12-31

View PDF (16 pages)

01/10/2021

Resolutions

View PDF (3 pages)

17/11/2020

Full accounts made up to 2019-12-31

View PDF (15 pages)

02/11/2020

Confirmation statement made on 2020-10-27 with no updates

View PDF (3 pages)

15/09/2020

Termination of appointment of Michael Alistair Ness as a director on 2020-09-15

View PDF (1 pages)

15/09/2020

Appointment of Mrs Hannah Marshall as a director on 2020-09-15

View PDF (2 pages)

15/09/2020

Appointment of Mr Richard William Ian Dean as a director on 2020-09-15

View PDF (2 pages)

15/09/2020

Appointment of Manu Sheel Chopra as a director on 2020-09-15

View PDF (2 pages)

12/12/2019

Termination of appointment of Timothy John Munn as a director on 2019-12-12

View PDF (1 pages)

04/11/2019

Confirmation statement made on 2019-10-27 with no updates

View PDF (3 pages)

30/09/2019

Full accounts made up to 2018-12-31

View PDF (13 pages)

07/11/2018

Confirmation statement made on 2018-10-27 with no updates

View PDF (3 pages)

03/10/2018

Full accounts made up to 2017-12-31

View PDF (13 pages)

10/09/2018

Director's details changed for Mr Timothy John Munn on 2017-11-01

View PDF (2 pages)

31/05/2018

Termination of appointment of David Arthur Love as a director on 2018-05-18

View PDF (1 pages)

01/11/2017

Confirmation statement made on 2017-10-27 with no updates

View PDF (3 pages)

29/09/2017

Full accounts made up to 2016-12-31

View PDF (12 pages)

27/04/2017

Director's details changed for Mr Timothy John Munn on 2017-02-13

View PDF (2 pages)

15/11/2016

Confirmation statement made on 2016-10-27 with updates

View PDF (5 pages)

06/09/2016

Full accounts made up to 2015-12-31

View PDF (12 pages)

29/10/2015

Annual return made up to 2015-10-27 with full list of shareholders

View PDF (4 pages)

12/10/2015

Full accounts made up to 2014-12-31

View PDF (12 pages)

29/10/2014

Annual return made up to 2014-10-27 with full list of shareholders

View PDF (4 pages)

06/08/2014

Current accounting period extended from 2013-12-31 to 2014-12-31

View PDF (2 pages)

03/07/2014

Termination of appointment of James Clifton-Brown as a director

View PDF (1 pages)

02/07/2014

Previous accounting period extended from 2013-10-31 to 2013-12-31

View PDF (1 pages)

02/07/2014

Appointment of Mr Michael Alistair Ness as a director

View PDF (2 pages)

02/07/2014

Appointment of Mr David Arthur Love as a director

View PDF (2 pages)

02/07/2014

Appointment of Mr Timothy John Munn as a director

View PDF (2 pages)

02/07/2014

Termination of appointment of Jeremy Plummer as a director

View PDF (1 pages)

02/07/2014

Termination of appointment of Cbre Global Collective Investors Uk Limited as a director

View PDF (1 pages)

02/07/2014

Termination of appointment of Richard Everett as a director

View PDF (1 pages)

02/07/2014

Termination of appointment of Jonathan Dale-Harris as a director

View PDF (1 pages)

12/06/2014

Certificate of change of name

View PDF (3 pages)

13/03/2014

Accounts for a dormant company made up to 2013-10-31

View PDF (5 pages)

27/11/2013

Termination of appointment of Giles King as a director

View PDF (1 pages)

04/11/2013

Annual return made up to 2013-10-27 with full list of shareholders

View PDF (6 pages)

04/11/2013

Director's details changed for Cb Richard Ellis Collective Investors Limited on 2011-11-01

View PDF (2 pages)

29/07/2013

Accounts for a dormant company made up to 2012-10-31

View PDF (5 pages)

30/01/2013

Appointment of Cbre Global Investors (Uk) Limited as a secretary

View PDF (2 pages)

30/01/2013

Termination of appointment of Fabrice Rochu as a secretary

View PDF (1 pages)

05/11/2012

Annual return made up to 2012-10-27 with full list of shareholders

View PDF (6 pages)

27/09/2012

Registered office address changed from 21 Bryanston Street London W1H 7PR on 2012-09-27

View PDF (1 pages)

06/08/2012

Accounts for a dormant company made up to 2011-10-31

View PDF (5 pages)

09/02/2012

Termination of appointment of Nicholas Preston as a director

View PDF (1 pages)

23/11/2011

Annual return made up to 2011-10-27 with full list of shareholders

View PDF (6 pages)

02/11/2011

Certificate of change of name

View PDF (3 pages)

07/07/2011

Accounts for a dormant company made up to 2010-10-31

View PDF (5 pages)

23/11/2010

Annual return made up to 2010-10-27 with full list of shareholders

View PDF (6 pages)

23/11/2010

Director's details changed for Mr James Benedict Clifton-Brown on 2010-11-01

View PDF (2 pages)

23/11/2010

Director's details changed for Giles Edward Ayliffe King on 2010-11-01

View PDF (2 pages)

23/11/2010

Director's details changed for Mr Jonathan Roderick Dale-Harris on 2010-11-01

View PDF (2 pages)

23/11/2010

Director's details changed for Richard Everett on 2010-11-01

View PDF (2 pages)

23/11/2010

Secretary's details changed for Fabrice Rochu on 2010-11-01

View PDF (1 pages)

23/11/2010

Director's details changed for Jeremy James Plummer on 2010-11-01

View PDF (2 pages)

23/11/2010

Director's details changed for Nicholas Oliver Preston on 2010-11-01

View PDF (2 pages)

21/06/2010

Accounts for a dormant company made up to 2009-10-31

View PDF (5 pages)

25/11/2009

Annual return made up to 2009-10-27 with full list of shareholders

View PDF (7 pages)

25/11/2009

Director's details changed for Cb Richard Ellis Collective Investors Limited on 2009-11-24

View PDF (2 pages)

25/11/2009

Director's details changed for Mr Jonathan Roderick Dale-Harris on 2009-11-24

View PDF (2 pages)

25/11/2009

Director's details changed for Mr James Benedict Clifton-Brown on 2009-11-24

View PDF (2 pages)

25/11/2009

Director's details changed for Nicholas Oliver Preston on 2009-11-24

View PDF (2 pages)

25/11/2009

Director's details changed for Richard Everett on 2009-11-24

View PDF (2 pages)

25/11/2009

Director's details changed for Jeremy James Plummer on 2009-11-24

View PDF (2 pages)

25/11/2009

Director's details changed for Giles Edward Ayliffe King on 2009-11-24

View PDF (2 pages)

17/10/2009

Resolutions

View PDF (33 pages)

03/09/2009

Registered office changed on 03/09/2009 from 64 north row london W1K 7DA

View PDF (1 pages)

19/08/2009

Total exemption full accounts made up to 2008-10-31

View PDF (5 pages)

15/07/2009

Secretary appointed fabrice rochu

View PDF (2 pages)

15/07/2009

Appointment terminated secretary alex naftis

View PDF (1 pages)

15/07/2009

Registered office changed on 15/07/2009 from st martin's court 10 paternoster row london EC4M 7HP

View PDF (1 pages)

28/05/2009

Appointment terminated director andrew baum

View PDF (1 pages)

17/02/2009

Appointment terminated director andrew colman

View PDF (1 pages)

03/11/2008

Return made up to 27/10/08; full list of members

View PDF (6 pages)

03/11/2008

Registered office changed on 03/11/2008 from st martin's court 10 paternoster row london EC4M 7HP

View PDF (1 pages)

21/10/2008

Appointment terminated director fiona spencer-jones

View PDF (1 pages)

22/08/2008

Total exemption full accounts made up to 2007-10-31

View PDF (5 pages)

25/02/2008

Director appointed fiona kathleen spencer-jones

View PDF (2 pages)

23/12/2007

New director appointed

View PDF (2 pages)

23/12/2007

New director appointed

View PDF (2 pages)

23/12/2007

New director appointed

View PDF (2 pages)

23/12/2007

New director appointed

View PDF (2 pages)

23/12/2007

New director appointed

View PDF (2 pages)

18/12/2007

Memorandum and Articles of Association

View PDF (13 pages)

13/12/2007

Certificate of change of name

View PDF (2 pages)

14/11/2007

Return made up to 27/10/07; full list of members

View PDF (2 pages)

05/01/2007

Ad 27/10/06--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

27/10/2006

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/11/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Marshall, Hannah	Director	15/09/2020 - Present	19
Munn, Timothy John	Director	23/06/2014 - 12/12/2019	16
Roantree, Gillian Anne	Director	01/11/2022 - 31/03/2025	35
Chopra, Manu Sheel	Director	15/09/2020 - Present	7
Patel, Suchita Vijaychandra	Director	16/04/2025 - Present	4

Persons with Significant Control

No PSC data available.

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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

About CBRE INVESTMENT MANAGEMENT TRUSTEE LIMITED

CBRE INVESTMENT MANAGEMENT TRUSTEE LIMITED is an(a) Active company incorporated on 27/10/2006 with the registered office located at Third Floor, One New Change, London EC4M 9AF. There are currently 3 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 INVESTMENT MANAGEMENT TRUSTEE LIMITED?

CBRE INVESTMENT MANAGEMENT TRUSTEE LIMITED is currently Active. It was registered on 27/10/2006 .

Where is CBRE INVESTMENT MANAGEMENT TRUSTEE LIMITED located?

CBRE INVESTMENT MANAGEMENT TRUSTEE LIMITED is registered at Third Floor, One New Change, London EC4M 9AF.

What does CBRE INVESTMENT MANAGEMENT TRUSTEE LIMITED do?

CBRE INVESTMENT MANAGEMENT TRUSTEE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CBRE INVESTMENT MANAGEMENT TRUSTEE LIMITED?

The latest filing was on 14/11/2025: Confirmation statement made on 2025-11-02 with no updates.