Cbre GWS Pension Trustees Limited

Active03019067 Private limited company
Incorporated
7 February 1995 (31 years)
Previously known as
Johnson Controls Pension Trustees Limited (until 15 December 2015)
Procord Pension Trustees Limited (until 17 November 1997)
Gunthwaite Limited (until 4 April 1995)
Industry
Dormant Company (99999)
Directors
Nicholas Mark Roberts
Owned by
Accounts type
Dormant
Region
Greater London
Address
61 Southwark Street
London
SE1 0HL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 February 2027
Last conf. stmt
7 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Roberts, Nicholas Mark
Director · Appointed 1 June 2021
British
Born October 1965 (61)
Corporate Director · Appointed 1 July 2020
Also at Chrysler UK Pension Trustees Limited, GRBS SDTT Limited, Maersk RBS Pension Trustee Ltd. · more companies
Director · Appointed 4 August 2010
British
Born August 1954 (72)
Hedges, Paul
Director · Appointed 2 October 2007
British
Born January 1966 (60)
Officer history (38 former)
27 September 2023
Resigned Sherry, Dominic as Director
28 February 2023
Resigned Livett, Ilse Simonne Adrienne as Director
1 June 2021
Appointed Roberts, Nicholas Mark as Director
19 May 2021
Resigned Johanssen, Julie Mary as Director
1 July 2020
Appointed Zedra Governance Limited as Corporate Director
15 April 2020
Resigned Nauta, Wybrand as Director
1 November 2017
Appointed Nauta, Wybrand as Director
13 September 2016
Appointed Livett, Ilse Simonne Adrienne as Director
7 September 2016
Resigned Westcott, Kevin John as Director
19 May 2016
Appointed Sherry, Dominic as Director
19 May 2016
Appointed Johanssen, Julie Mary as Director
18 February 2016
Appointed Westcott, Kevin John as Director
1 January 2015
Resigned Wright, Tim Neville as Director
31 August 2013
Resigned Sherry, Dominic Richard Paul as Director
31 August 2013
Resigned Wright, Pamela Linda as Director
31 August 2013
Resigned Edmonds, Roderick Stuart as Director
31 August 2013
Resigned Malkin, David as Director
31 August 2013
Resigned Aram, Janice Ann as Director
12 May 2011
Resigned Iqbal, Khalid as Secretary
15 November 2010
Appointed Aram, Janice Ann as Director
11 September 2010
Appointed Wright, Tim Neville as Director
4 August 2010
Appointed Williams, Marcus Howell as Director
4 August 2010
Resigned Shaw, Peter Mulhern as Director
25 May 2010
Resigned Guest, Jacqueline Mary Anne as Director
16 September 2009
Resigned Browne, Marion Angela as Director
2 October 2007
Appointed Hedges, Paul as Director
1 October 2007
Resigned Chorley, Alison as Director
1 June 2005
Appointed Sherry, Dominic Richard Paul as Director
31 May 2005
Resigned Green, Peter Jack as Director
1 December 2004
Appointed Malkin, David as Director
30 November 2004
Resigned House, Colin as Director
30 November 2004
Resigned Mackenzie, Isabel Jane as Director
24 May 2004
Appointed Guest, Jacqueline Mary Anne as Director
1 January 2003
Appointed Browne, Marion Angela as Director
4 July 2002
Resigned Hillier, Ronald as Director
14 June 2001
Appointed Chorley, Alison as Director
14 June 2001
Appointed Wright, Pamela Linda as Director
14 June 2001
Appointed House, Colin as Director
13 June 2001
Resigned Ross, Robert Smillie as Director
13 June 2001
Resigned Hepburn, Gary Richard as Director
13 June 2001
Resigned Parsons, Geoffrey as Director
8 December 1999
Resigned Cawley, Michael as Secretary
8 December 1999
Appointed Shaw, Peter Mulhern as Director
8 December 1999
Resigned Cawley, Michael as Director
8 December 1999
Appointed Iqbal, Khalid as Secretary
1 December 1998
Appointed Cawley, Michael as Director
30 November 1998
Resigned Jack, John James as Director
1 February 1998
Appointed Green, Peter Jack as Director
1 February 1998
Appointed Mackenzie, Isabel Jane as Director
1 February 1998
Appointed Hepburn, Gary Richard as Director
1 February 1998
Appointed Ross, Robert Smillie as Director
9 January 1998
Resigned Fleming, Paul Strickland as Director
19 November 1997
Resigned Wood, Stewart Allan as Director
30 September 1997
Resigned Boyce, Graham as Director
30 September 1997
Resigned Farrington, Janet as Director
1 September 1997
Appointed Hillier, Ronald as Director
31 August 1997
Resigned Vale, Elisabeth as Director
1 May 1997
Resigned Felton, Wayne Harold as Director
1 May 1997
Appointed Wood, Stewart Allan as Director
1 March 1997
Appointed Fleming, Paul Strickland as Director
1 April 1996
Appointed Cawley, Michael as Secretary
31 March 1996
Resigned Moorhouse, Barbara Jane as Director
31 March 1996
Resigned Moorhouse, Barbara Jane as Secretary
5 February 1996
Appointed Parsons, Geoffrey as Director
5 February 1996
Appointed Edmonds, Roderick Stuart as Director
5 February 1996
Appointed Farrington, Janet as Director
5 February 1996
Appointed Moorhouse, Barbara Jane as Director
5 February 1996
Appointed Boyce, Graham as Director
5 February 1996
Appointed Vale, Elisabeth as Director
1 January 1996
Resigned Drury, Margaret as Director
1 January 1996
Resigned Green, Peter as Director
6 April 1995
Appointed Drury, Margaret as Director
6 April 1995
Appointed Felton, Wayne Harold as Director
6 April 1995
Appointed Moorhouse, Barbara Jane as Secretary
6 April 1995
Appointed Jack, John James as Director
6 April 1995
Appointed Green, Peter as Director
6 April 1995
Resigned Blakelaw Secretaries Limited as Corporate Nominee Secretary
6 April 1995
Resigned Blakelaw Director Services Limited as Corporate Nominee Director
7 February 1995
Appointed Blakelaw Secretaries Limited as Corporate Nominee Secretary
7 February 1995
Appointed Blakelaw Director Services Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 661449

Group structure 19 shown

Ownership group derived from the Companies House PSC register

Cbre Global Acquisition Limited
Cbre Corporate Outsourcing Limited Owns 75–100% of shares
Cbre Global Services (UK) Limited Owns 75–100% of shares
Cbre Global Services Finance Subsidiary Limited Owns 75–100% of shares
Cbre Holdings Limited Owns 75–100% of shares
Cbre Evergreen Acquisition Co. 2 Limited Owns 75–100% of shares
Telford Homes Limited Owns 75–100% of shares
Cbre GWS Limited Owns 75–100% of shares
Cbre GWS Pension Trustees Limited This company Owns 75–100% of shares
Cbre Limited Owns 75–100% of shares
Cbre Loan Services Limited Owns 75–100% of shares
Cbre Management Services Limited Owns 75–100% of shares
Centros Management Limited DissolvedOwns 75–100% of shares
Centros UK Limited DissolvedOwns 75–100% of shares
Sovereign Land (Holdings) Limited Owns 75–100% of shares
Cbre Managed Services Limited Owns 75–100% of shares
Cbre Titan Acquisition Co. Limited Owns 75–100% of shares
Cbre Titan 2021 Limited Owns 75–100% of shares
Turner & Townsend Holdings Limited Owns 50–75% of shares

Financials

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2019 2021 2022 2023 2024 £100 £100 £100 £100 £100
Balance sheet detail
20242023202220212019
Net Assets£100£100£100£100£100
Shareholder Funds£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Accounts for a dormant company31 December 2025
10 February 2026Confirmation statement with no updates7 February 2026
10 September 2025Accounts for a dormant company31 December 2024
17 February 2025Confirmation statement with no updates7 February 2025
23 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

Some other companies at this address

Cbre Corporate Outsourcing Limited
Cbre GWS Limited
Cbre Managed Services Limited

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