Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 June 2027
- Last conf. stmt
- 2 June 2026
Cbre Loan Services Limited
- Incorporated
- 2 June 2005 (21 years)
- Previously known as
- Cbre Loan Servicing Limited (until 18 December 2015)CB Richard Ellis Loan Servicing Limited (until 30 November 2011)This list may be incomplete. See all names on Companies House
- Industry
- Activities auxiliary to financial intermediation n.e.c. (66190)
- Directors
- Piotr Maria Tokarski
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Henrietta HouseHenrietta PlaceLondonW1G 0NB
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2025
British
Born October 1972 (54)
Tokarski, Piotr Maria
Director · Appointed 1 July 2024
British
Born July 1973 (53)
Director · Appointed 7 December 2017
British
Born July 1976 (50)
Dixon, Clarence Emmett
Director · Appointed 17 September 2013
American
Born January 1961 (65)
Officer history (16 former)
1 July 2025
30 June 2025
Resigned Haddad, Anthony Nassib as Director
29 November 2024
1 July 2024
Appointed Tokarski, Piotr Maria as Director
1 July 2024
Appointed Haddad, Anthony Nassib as Director
30 June 2024
Resigned Buchan, Andrew David as Director
27 September 2023
16 February 2021
Appointed Buchan, Andrew David as Director
16 February 2021
Resigned Haddad, Anthony as Director
7 December 2017
7 December 2017
28 July 2017
Resigned Cropper, Philip John as Director
27 July 2017
18 December 2015
Appointed Haddad, Anthony as Director
18 December 2015
17 September 2013
Appointed Dixon, Clarence Emmett as Director
6 September 2013
Resigned Stoffers, Brian Francis as Director
6 September 2013
18 March 2013
1 January 2013
31 December 2012
18 May 2012
Resigned Frazer, William Reinhart as Director
13 December 2011
3 June 2010
23 October 2009
Appointed Cropper, Philip John as Director
19 May 2008
19 May 2008
2 June 2005
2 June 2005
2 June 2005
Appointed Frazer, William Reinhart as Director
2 June 2005
2 June 2005
2 June 2005
2 June 2005
Appointed Stoffers, Brian Francis as Director
2 June 2005
2 June 2005
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
Company
Reg. no. 03536032
Group structure 19 shown
Ownership group derived from the Companies House PSC register
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 Owns 75–100% of shares
Cbre Limited Owns 75–100% of shares
Cbre Loan Services Limited This company Owns 75–100% of shares
Cbre Management Services Limited Owns 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
Filings 105
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Full accounts | 31 December 2025 | ||
| 5 June 2026 | Confirmation statement with no updates | 2 June 2026 | ||
| 27 December 2025 | Full accounts | 31 December 2024 | ||
| 24 September 2025 | Director's details changed | |||
| 22 August 2025 | Change of details for a person with significant control |
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