CUSHMAN & WAKEFIELD PENSION TRUSTEE LIMITED
Non-Trading
General Information
NAME
CUSHMAN & WAKEFIELD PENSION TRUSTEE LIMITED
COMPANY NUMBER
04428824
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65300 -
Pension funding
INCORPORATION DATE
01/05/2002
(22 years and 6 months old)
WEBSITE
http://cushmanwakefield.com
CONFIRMATION STATEMENT MADE UP TO
11/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/05/2002
26/02/2020
DTZ PENSION TRUSTEE LIMITED
View all previous names
LONDON
EC2N 1AR
Telephone: 02070427000
TPS: No
125 Old Broad Street
London
EC2N 1AR
Telephone: 70427000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED | Active - Accounts Filed | View Report |
| CUSHMAN & WAKEFIELD PENSION TRUSTEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 17/05/2024 | New Confirmation Statement filed |
| 05/02/2024 | Alistair Lewis Waterson Parker (926940064) has left the board |
Credit Risk Overview
Want to learn more about CUSHMAN & WAKEFIELD PENSION TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CUSHMAN & WAKEFIELD PENSION TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CUSHMAN & WAKEFIELD PENSION TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/10/2005 - Present (19 years and 1 months) Born in Feb 1944 (age: 80) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/05/2006 - Present (18 years and 6 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/05/2006 - Present (18 years and 6 months) Born in May 1959 (age: 65) |
Active | Director |
Current: 2 Past: 6 |
View Report |
|
24/04/2007 - Present (17 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/03/2020 - Present (4 years and 8 months) Born in Apr 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 17/05/2024 | New Confirmation Statement filed |
| 05/02/2024 | Alistair Lewis Waterson Parker (926940064) has left the board |
| 04/08/2023 | New Accounts filed |
| 16/05/2023 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 12/04/2022 | New Board Member ROSS TRUSTEES SERVICES LIMITED (917865719) Appointed |
| 27/05/2021 | New Board Member Gillian Christina Rushmore (918737433) Appointed |
| 27/05/2021 | New Confirmation Statement filed |
| 09/02/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 16/11/2020 | New Accounts filed |
| 26/06/2020 | New Board Member Joseph Alexander Byron Charlesworth (927116366) Appointed |
| 15/05/2020 | New Confirmation Statement filed |
| 08/05/2020 | New Board Member Susan Jane Andrews (926942785) Appointed |
| 07/05/2020 | New Board Member Simon Andrew Osborn (926940080) Appointed |
| 07/05/2020 | New Board Member Alistair Lewis Waterson Parker (926940064) Appointed |
| 30/09/2019 | New Accounts filed |
| 18/06/2019 | John Andrew Chalkley (919663386) has left the board |
| 11/06/2019 | New Confirmation Statement filed |
| 11/06/2018 | New Accounts filed |
| 09/06/2018 | New Confirmation Statement filed |
| 23/09/2017 | New Accounts filed |
| 16/06/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 27/05/2016 | New Annual Return filed |
| 05/06/2015 | Gerald Anthony Allison (912316593) has left the board |
| 10/05/2015 | New Annual Return filed |
| 07/05/2015 | New Accounts filed |
| 13/04/2015 | New Board Member John Andrew Chalkley (919663386) Appointed |
| 20/05/2014 | New Annual Return filed |
| 05/05/2014 | New Accounts filed |
| 15/05/2013 | New Annual Return filed |
| 13/05/2013 | New Accounts filed |
| 09/05/2013 | Change in Reg. Office |
| 09/01/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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