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CUSHMAN & WAKEFIELD PENSION TRUSTEE LIMITED - 125 Old Broad Street, London, EC2N 1AR, United Kingdom
Company Information
- Company registration number
- 04428824
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 125 Old Broad Street
- London
- EC2N 1AR 125 Old Broad Street, London, EC2N 1AR UK
Management
- Managing Directors
- ANDREWS, Susan Jane
- CHARLESWORTH, Joseph Alexander Byron
- COOPER, Christopher
- OSBORN, Simon Andrew
- PARKER, Alistair Lewis Waterson
- PAYNE, Jeremy Douglas
- THREADGOLD, Andrew Richard
- Company secretaries
- BERESFORD, Graeme
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-05-01
- Age Of Company 2002-05-01 22 years
- SIC/NACE
- 65300
Ownership
- Beneficial Owners
- Cushman & Wakefield Debenham Tie Leung Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DTZ PENSION TRUSTEE LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2013-05-01
- Annual Return
- Due Date: 2022-05-25
- Last Date: 2021-05-11
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CUSHMAN & WAKEFIELD PENSION TRUSTEE LIMITED Company Description
- CUSHMAN & WAKEFIELD PENSION TRUSTEE LIMITED is a ltd registered in United Kingdom with the Company reg no 04428824. Its current trading status is "live". It was registered 2002-05-01. It was previously called DTZ PENSION TRUSTEE LIMITED. It has declared SIC or NACE codes as "65300". It has 7 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2013-05-01.It can be contacted at 125 Old Broad Street .
Get CUSHMAN & WAKEFIELD PENSION TRUSTEE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cushman & Wakefield Pension Trustee Limited - 125 Old Broad Street, London, EC2N 1AR, United Kingdom
- 2002-05-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-dormant (2021-02-04) - AA
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resolution (2021-02-04) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2021-05-21) - TM01
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confirmation-statement-with-no-updates (2021-05-21) - CS01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-05-06) - AP01
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appoint-person-director-company-with-name-date (2020-05-05) - AP01
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termination-director-company (2020-05-05) - TM01
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resolution (2020-03-03) - RESOLUTIONS
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resolution (2020-02-26) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-05-11) - CS01
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appoint-person-director-company-with-name-date (2020-06-24) - AP01
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accounts-with-accounts-type-dormant (2020-11-10) - AA
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resolution (2020-11-17) - RESOLUTIONS
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-09-26) - AA
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termination-director-company-with-name-termination-date (2019-06-14) - TM01
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confirmation-statement-with-updates (2019-06-06) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-06-06) - AA
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confirmation-statement-with-updates (2018-06-06) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-12) - CS01
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accounts-with-accounts-type-dormant (2017-09-19) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-23) - AR01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-04-09) - AP01
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change-account-reference-date-company-current-extended (2015-06-17) - AA01
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termination-director-company-with-name-termination-date (2015-06-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-05) - AR01
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accounts-with-accounts-type-dormant (2015-04-13) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-14) - AR01
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accounts-with-accounts-type-dormant (2014-04-30) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-05-07) - AA
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change-registered-office-address-company-with-date-old-address (2013-05-17) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-10) - AR01
keyboard_arrow_right 2012
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miscellaneous (2012-06-25) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-03) - AR01
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change-person-director-company-with-change-date (2012-05-03) - CH01
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change-account-reference-date-company-current-extended (2012-04-23) - AA01
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termination-director-company-with-name (2012-02-29) - TM01
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appoint-person-director-company-with-name (2012-02-16) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-08-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-17) - AR01
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termination-director-company-with-name (2011-04-11) - TM01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-08-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-19) - AR01
keyboard_arrow_right 2009
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legacy (2009-05-05) - 287
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accounts-with-accounts-type-full (2009-03-03) - AA
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legacy (2009-06-05) - 363a
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memorandum-articles (2009-02-13) - MEM/ARTS
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accounts-with-accounts-type-full (2009-09-29) - AA
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legacy (2009-09-26) - 353
keyboard_arrow_right 2008
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legacy (2008-05-07) - 363s
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-09-28) - AA
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legacy (2007-06-05) - 363s
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legacy (2007-06-05) - 288a
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legacy (2007-06-05) - 288b
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legacy (2007-05-24) - 288a
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legacy (2007-05-09) - 288b
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legacy (2007-05-09) - 288a
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accounts-with-accounts-type-full (2007-03-08) - AA
keyboard_arrow_right 2006
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legacy (2006-02-07) - 288b
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accounts-with-accounts-type-full (2006-02-20) - AA
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legacy (2006-05-25) - 363s
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legacy (2006-06-01) - 288b
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legacy (2006-07-12) - 288c
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legacy (2006-06-01) - 288a
keyboard_arrow_right 2005
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legacy (2005-03-30) - 288b
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legacy (2005-03-24) - 288a
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legacy (2005-03-24) - 288b
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legacy (2005-05-19) - 363s
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accounts-with-accounts-type-full (2005-03-04) - AA
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legacy (2005-11-07) - 288a
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legacy (2005-05-25) - 288b
keyboard_arrow_right 2004
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legacy (2004-05-26) - 363s
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accounts-with-accounts-type-full (2004-03-03) - AA
keyboard_arrow_right 2003
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legacy (2003-06-07) - 288a
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legacy (2003-06-04) - 363s
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legacy (2003-01-07) - 288a
keyboard_arrow_right 2002
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legacy (2002-06-06) - 288b
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incorporation-company (2002-05-01) - NEWINC
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certificate-change-of-name-company (2002-05-21) - CERTNM
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resolution (2002-05-28) - RESOLUTIONS
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legacy (2002-06-06) - 288a
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legacy (2002-12-17) - 288a
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legacy (2002-09-11) - 288a
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legacy (2002-12-17) - 288b
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legacy (2002-12-23) - 288a
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legacy (2002-06-15) - 225
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legacy (2002-06-06) - 287