OpenCompanies

Cbre Investment Management Trustee Limited

Company number
05980877
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
27 Oct 2006
Nature of business
Other business support service activities n.e.c.
Corporate group
Cbre Investment Management Group (UK) Limited (13 companies)

Registered office

Third Floor
One New Change
London
EC4M 9AF

Previous names

  • CB Richard Ellis Gmm Gp 1 Limited (until 13 Dec 2007)
  • CB Richard Ellis Investors Corporate Director Limited (until 2 Nov 2011)
  • Cbre Global Investors Corporate Director UK Limited (until 12 Jun 2014)
  • Cbre Global Investors Trustee Limited (until 1 Oct 2021)

Officers

NameRoleAppointedResigned
PATEL, Suchita Vijaychandra Director 16 Apr 2025
MARSHALL, Hannah Director 15 Sep 2020
CHOPRA, Manu Sheel Director 15 Sep 2020
CBRE INVESTMENT MANAGEMENT (UK) LIMITED Corporate-Secretary 16 Jan 2013
ROANTREE, Gillian Anne Director 1 Nov 2022 31 Mar 2025
DEAN, Richard William Ian Director 15 Sep 2020 1 Nov 2022
NESS, Michael Alistair Director 23 Jun 2014 15 Sep 2020
MUNN, Timothy John Director 23 Jun 2014 12 Dec 2019
LOVE, David Arthur Director 23 Jun 2014 18 May 2018
DALE-HARRIS, Jonathan Roderick Director 4 Dec 2007 23 Jun 2014
CLIFTON-BROWN, James Benedict Director 4 Dec 2007 23 Jun 2014
EVERETT, Richard Director 4 Dec 2007 23 Jun 2014
CBRE GLOBAL COLLECTIVE INVESTORS UK LIMITED Corporate-Director 27 Oct 2006 23 Jun 2014
PLUMMER, Jeremy James Director 27 Oct 2006 23 Jun 2014
KING, Giles Edward Ayliffe Director 4 Dec 2007 25 Nov 2013
ROCHU, Fabrice Secretary 30 Jun 2009 16 Jan 2013
PRESTON, Nicholas Oliver Director 4 Dec 2007 10 Jan 2012
NAFTIS, Alex Constantinos Secretary 27 Oct 2006 30 Jun 2009
BAUM, Andrew Ellis Director 27 Oct 2006 20 May 2009
COLMAN, Andrew James Director 27 Oct 2006 29 Jan 2009
SPENCER-JONES, Fiona Kathleen Director 7 Feb 2008 15 Oct 2008

Control

NameNature of controlNotifiedCeased
Cbre Investment Management Group (Uk) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Apr 2016

Accounts

Connections

Owned by

Cbre Investment Management Trustee Limited → Cbre Investment Management Group (UK) Limited

Directors’ other companies

Companies at the same address

Data