Cushman & Wakefield Pension Trustee Limited. Head office in London. Check Director.

Cushman & Wakefield Pension Trustee Limited, London

Cushman & Wakefield Pension Trustee Limited is a private limited company. Formerly, it was called Dtz Pension Trustee Limited (changed on 2020-02-26). Situated at 125 Old Broad Street, London EC2N 1AR, the above-mentioned 21 years old firm was incorporated on 2002-05-01 and is officially classified as "pension funding" (SIC code: 65300).
7 directors can be found in the business: Gillian R. (appointed on 01 January 2021), Joseph C. (appointed on 01 June 2020), Simon O. (appointed on 02 March 2020). Moving on to the secretaries (1 in total), we can name: Graeme B. (appointed on 24 April 2007).

About
Name: Cushman & Wakefield Pension Trustee Limited
Number: 04428824
Incorporation date: 2002-05-01
End of financial year: 31 December


Address:	125 Old Broad Street London EC2N 1AR
SIC code:	65300 - Pension funding

Company staff

People with significant control

Cushman & Wakefield Debenham Tie Leung Limited

1 June 2016

Address	125 Old Broad Street, London, EC2N 1AR, England
Legal authority	Ca2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	2757768
Nature of control:	75,01-100% shares

The date for Cushman & Wakefield Pension Trustee Limited confirmation statement filing is 2024-05-25. The previous confirmation statement was submitted on 2023-05-11. The target date for a subsequent accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up to 31 December 2022.

1 person of significant control is listed in the official register, an only business Cushman & Wakefield Debenham Tie Leung Limited who has over 3/4 of shares. This corporate PSC can be reached at Old Broad Street, EC2N 1AR London.

Company filing

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Type		Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 31st, July 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 31st, July 2023 \| accounts	Free Download (8 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 30th, September 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 4th, February 2021 \| accounts	Free Download (8 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 10th, November 2020 \| accounts	Free Download (8 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 26th, September 2019 \| accounts	Free Download (8 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 6th, June 2018 \| accounts	Free Download (8 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 19th, September 2017 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 3rd, October 2016 \| accounts	Free Download (16 pages)
AR01	Annual return made up to May 1, 2016 with full list of members filed on: 23rd, May 2016 \| annual return	Free Download (8 pages)
AA01	Extension of current accouting period to December 31, 2015 filed on: 17th, June 2015 \| accounts	Free Download (1 page)
AR01	Annual return made up to May 1, 2015 with full list of members filed on: 5th, May 2015 \| annual return	Free Download (8 pages)
AA	Dormant company accounts made up to June 30, 2014 filed on: 13th, April 2015 \| accounts	Free Download (8 pages)
AR01	Annual return made up to May 1, 2014 with full list of members filed on: 14th, May 2014 \| annual return	Free Download (7 pages)
SH01	Capital declared on May 14, 2014: 1.00 GBP capital
AA	Dormant company accounts made up to June 30, 2013 filed on: 30th, April 2014 \| accounts	Free Download (7 pages)
AR01	Annual return made up to May 1, 2013 with full list of members filed on: 10th, May 2013 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 7th, May 2013 \| accounts	Free Download (8 pages)
AR01	Annual return made up to May 1, 2012 with full list of members filed on: 3rd, May 2012 \| annual return	Free Download (7 pages)
AA01	Extension of current accouting period to June 30, 2012 filed on: 23rd, April 2012 \| accounts	Free Download (1 page)
AA	Full accounts data made up to April 30, 2011 filed on: 12th, August 2011 \| accounts	Free Download (10 pages)
AR01	Annual return made up to May 1, 2011 with full list of members filed on: 17th, May 2011 \| annual return	Free Download (17 pages)
AA	Full accounts data made up to April 30, 2010 filed on: 12th, August 2010 \| accounts	Free Download (10 pages)
AR01	Annual return made up to May 1, 2010 with full list of members filed on: 19th, May 2010 \| annual return	Free Download (18 pages)
AA	Full accounts data made up to April 30, 2009 filed on: 29th, September 2009 \| accounts	Free Download (10 pages)
363a	Annual return made up to June 5, 2009 filed on: 5th, June 2009 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to April 30, 2008 filed on: 3rd, March 2009 \| accounts	Free Download (9 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 13th, February 2009 \| incorporation	Free Download (5 pages)
363s	Annual return made up to May 7, 2008 filed on: 7th, May 2008 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to April 30, 2007 filed on: 28th, September 2007 \| accounts	Free Download (9 pages)
AA	Full accounts data made up to April 30, 2007 filed on: 28th, September 2007 \| accounts	Free Download (9 pages)
363s	Annual return made up to June 5, 2007 filed on: 5th, June 2007 \| annual return	Free Download (9 pages)
363s	Annual return made up to June 5, 2007 filed on: 5th, June 2007 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to April 30, 2006 filed on: 8th, March 2007 \| accounts	Free Download (9 pages)
AA	Full accounts data made up to April 30, 2006 filed on: 8th, March 2007 \| accounts	Free Download (9 pages)
363s	Annual return made up to May 25, 2006 filed on: 25th, May 2006 \| annual return	Free Download (8 pages)
363s	Annual return made up to May 25, 2006 filed on: 25th, May 2006 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to April 30, 2005 filed on: 20th, February 2006 \| accounts	Free Download (9 pages)
AA	Full accounts data made up to April 30, 2005 filed on: 20th, February 2006 \| accounts	Free Download (9 pages)
363s	Annual return made up to May 19, 2005 filed on: 19th, May 2005 \| annual return	Free Download (9 pages)
363s	Annual return made up to May 19, 2005 filed on: 19th, May 2005 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to April 30, 2004 filed on: 4th, March 2005 \| accounts	Free Download (9 pages)
AA	Full accounts data made up to April 30, 2004 filed on: 4th, March 2005 \| accounts	Free Download (9 pages)
363s	Annual return made up to May 26, 2004 filed on: 26th, May 2004 \| annual return	Free Download (9 pages)
363s	Annual return made up to May 26, 2004 filed on: 26th, May 2004 \| annual return	Free Download (9 pages)
363(287)	Registered office changed on 26/05/04 annual return
AA	Full accounts data made up to April 30, 2003 filed on: 3rd, March 2004 \| accounts	Free Download (9 pages)
AA	Full accounts data made up to April 30, 2003 filed on: 3rd, March 2004 \| accounts	Free Download (9 pages)
363s	Annual return made up to June 4, 2003 filed on: 4th, June 2003 \| annual return	Free Download (9 pages)
363s	Annual return made up to June 4, 2003 filed on: 4th, June 2003 \| annual return	Free Download (9 pages)
225	Accounting reference date shortened from 31/05/03 to 30/04/03 filed on: 15th, June 2002 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/03 to 30/04/03 filed on: 15th, June 2002 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 1st, May 2002 \| incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 1st, May 2002 \| incorporation	Free Download (14 pages)

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