Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 December 2026
- Last conf. stmt
- 15 December 2025
CB Hillier Parker Pension Scheme Trustee Limited
- Incorporated
- 15 December 2000 (25 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Jonathan HullMark Tatlow
- Owned by
- Cbre Limited
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Henrietta HouseHenrietta PlaceLondonW1G 0NB
Officers 5 active
Officer details are public data from the Companies House register.
Hull, Jonathan
Director · Appointed 11 January 2024
British
Born November 1965
Tatlow, Mark
Director · Appointed 7 June 2023
British
Born November 1965
British
Born April 1970 (56)
Brigden, David
Director · Appointed 19 November 2014
British
Born August 1958 (68)
Bradford, Neil
Secretary · Appointed 1 January 2013
Officer history (13 former)
11 January 2024
Appointed Hull, Jonathan as Director
27 September 2023
8 June 2023
Resigned Winchester, Joanne Kirsty as Director
7 June 2023
Appointed Tatlow, Mark as Director
1 July 2020
Appointed Winchester, Joanne Kirsty as Director
30 June 2020
26 February 2020
25 February 2020
11 February 2019
10 February 2019
8 November 2017
7 November 2017
19 November 2014
Appointed Brigden, David as Director
30 January 2014
Resigned Billenness, Ian as Director
1 January 2013
Appointed Bradford, Neil as Secretary
31 December 2012
Resigned Thorpe, David as Secretary
31 December 2007
31 December 2007
1 January 2004
Appointed Billenness, Ian as Director
31 December 2003
1 January 2003
1 January 2003
15 December 2000
15 December 2000
15 December 2000
15 December 2000
15 December 2000
Appointed Thorpe, David as Secretary
15 December 2000
15 December 2000
15 December 2000
15 December 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Cbre Limited
Corporate entity · Notified 23 December 2016
Owns 75–100% of shares
Cbre Limited
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
- Net Assets
- £1
- Cash
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2020 | |
|---|---|---|---|---|---|
| Cash | £1 | £1 | £1 | £1 | £1 |
| Net Assets | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 March 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 6 February 2026 | Withdrawal of a person with significant control statement | |||
| 6 February 2026 | Notification of a person with significant control | |||
| 21 December 2025 | Confirmation statement with no updates | 15 December 2025 | ||
| 17 March 2025 | Accounts for a dormant company | 31 December 2024 |
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