Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 25 May 2027
- Last conf. stmt
- 11 May 2026
Cushman & Wakefield Pension Trustee Limited
- Incorporated
- 1 May 2002 (24 years)
- Previously known as
- DTZ Pension Trustee Limited (until 26 February 2020)Pinco 1763 Limited (until 21 May 2002)
- Industry
- Pension funding (65300)
- Directors
- Joseph Alexander Byron Charlesworth
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 125 Old Broad StreetLondonEC2N 1AR
Officers 7 active
Officer details are public data from the Companies House register.
Corporate Director · Appointed 1 February 2022
Director · Appointed 1 January 2021
British
Born January 1958 (68)
Charlesworth, Joseph Alexander Byron
Director · Appointed 1 June 2020
British
Born September 1968 (58)
Osborn, Simon Andrew
Director · Appointed 2 March 2020
British
Born April 1958 (68)
Beresford, Graeme
Secretary · Appointed 24 April 2007
British
Cooper, Christopher
Director · Appointed 15 May 2006
British
Born May 1971 (55)
Director · Appointed 15 May 2006
Also at Warden Investments Limited · more companies
British
Born May 1959 (67)
Officer history (18 former)
30 June 2026
Resigned Threadgold, Andrew Richard as Director
31 January 2024
1 February 2022
Resigned Andrews, Susan Jane as Director
1 February 2022
1 January 2021
31 December 2020
1 June 2020
Appointed Charlesworth, Joseph Alexander Byron as Director
2 March 2020
Appointed Andrews, Susan Jane as Director
2 March 2020
2 March 2020
Appointed Osborn, Simon Andrew as Director
14 June 2019
1 June 2015
12 March 2015
29 February 2012
15 February 2012
31 March 2011
24 April 2007
24 April 2007
Appointed Beresford, Graeme as Secretary
24 April 2007
24 April 2007
15 May 2006
15 May 2006
Appointed Cooper, Christopher as Director
15 May 2006
Resigned Gray, Philip John as Director
27 January 2006
20 October 2005
Appointed Threadgold, Andrew Richard as Director
17 May 2005
16 March 2005
16 March 2005
28 February 2005
Resigned Harris, Robin as Director
20 May 2003
Appointed Harris, Robin as Director
27 November 2002
27 November 2002
27 November 2002
Appointed Gray, Philip John as Director
27 November 2002
27 November 2002
2 September 2002
21 May 2002
21 May 2002
21 May 2002
21 May 2002
21 May 2002
1 May 2002
1 May 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 June 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 2757768
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £1
- no change
Balance sheet detail
| 2021 | |
|---|---|
| Net Assets | £1 |
| Shareholder Funds | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 July 2026 | Termination of appointment of a director | |||
| 6 June 2026 | Confirmation statement with no updates | 11 May 2026 | ||
| 23 December 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 12 May 2025 | Confirmation statement with no updates | 11 May 2025 | ||
| 17 October 2024 | Accounts for a dormant company | 31 December 2023 |
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