Cbre Investment Management (UK) Limited in One New Change LONDON

Cbre Investment Management (UK) Limited LONDON

Cbre Investment Management (UK) started in year 1975 as Private Limited Company with registration number 01232680. The Cbre Investment Management (UK) company has been functioning successfully for 49 years now and its status is active. The firm's office is based in London at Third Floor. Postal code: EC4M 9AF. Since 2021/10/07 Cbre Investment Management (UK) Limited is no longer carrying the name Cbre Global Investors (UK).

The firm has 3 directors, namely Gillian R., Manu C. and Hannah M.. Of them, Hannah M. has been with the company the longest, being appointed on 2 June 2017 and Gillian R. has been with the company for the least time - from 1 November 2022. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Cbre Investment Management (UK) Limited Address / Contact

Office Address	Third Floor
Office Address2	One New Change
Town	London
Post code	EC4M 9AF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01232680
Date of Incorporation	Thu, 6th Nov 1975
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st December
Company age	49 years old
Account next due date	Sun, 31st Dec 2023 (123 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Tue, 14th Nov 2023 (2023-11-14)
Last confirmation statement dated	Mon, 31st Oct 2022

Company staff

Gillian R.

Position: Director

Appointed: 01 November 2022

Manu C.

Position: Director

Appointed: 15 September 2020

Hannah M.

Position: Director

Appointed: 02 June 2017

Richard D.

Position: Director

Appointed: 02 June 2017

Resigned: 01 November 2022

Paul G.

Position: Director

Appointed: 02 June 2017

Resigned: 15 September 2020

Timothy M.

Position: Director

Appointed: 19 September 2016

Resigned: 12 December 2019

Michael N.

Position: Director

Appointed: 16 April 2014

Resigned: 15 September 2020

James C.

Position: Director

Appointed: 16 April 2014

Resigned: 21 April 2017

Jean L.

Position: Director

Appointed: 15 November 2011

Resigned: 16 April 2014

Jamie C.

Position: Director

Appointed: 15 November 2011

Resigned: 09 April 2014

Simon F.

Position: Director

Appointed: 15 November 2011

Resigned: 31 October 2013

Ian W.

Position: Director

Appointed: 16 December 2008

Resigned: 09 December 2011

Nicholas G.

Position: Director

Appointed: 15 December 2008

Resigned: 30 September 2009

Peter M.

Position: Director

Appointed: 15 December 2008

Resigned: 30 September 2010

Simon L.

Position: Director

Appointed: 15 December 2008

Resigned: 31 December 2010

Kevin A.

Position: Director

Appointed: 01 September 2008

Resigned: 25 November 2011

Oliver B.

Position: Secretary

Appointed: 02 January 2007

Resigned: 20 January 2012

Thomas K.

Position: Secretary

Appointed: 01 August 2002

Resigned: 29 December 2006

David L.

Position: Director

Appointed: 01 January 2002

Resigned: 18 May 2018

Oliver B.

Position: Director

Appointed: 01 January 2002

Resigned: 20 January 2012

Arthur J.

Position: Secretary

Appointed: 06 March 2000

Resigned: 31 July 2002

Philip R.

Position: Director

Appointed: 03 February 2000

Resigned: 01 January 2002

Sarah H.

Position: Director

Appointed: 03 February 2000

Resigned: 01 January 2002

Andrew B.

Position: Director

Appointed: 03 February 2000

Resigned: 01 January 2002

Ian W.

Position: Director

Appointed: 03 February 2000

Resigned: 01 January 2002

Simon L.

Position: Director

Appointed: 04 February 1999

Resigned: 01 January 2002

Thomas T.

Position: Director

Appointed: 04 February 1999

Resigned: 01 January 2002

Thomas K.

Position: Secretary

Appointed: 01 September 1998

Resigned: 06 March 2000

William M.

Position: Director

Appointed: 19 February 1998

Resigned: 01 January 2002

Thomas K.

Position: Director

Appointed: 17 July 1997

Resigned: 01 January 2002

Peter M.

Position: Director

Appointed: 29 January 1997

Resigned: 01 January 2002

Celia J.

Position: Director

Appointed: 29 January 1997

Resigned: 27 July 1999

Stephen P.

Position: Director

Appointed: 16 June 1996

Resigned: 15 December 2008

Arthur J.

Position: Secretary

Appointed: 16 June 1996

Resigned: 31 August 1998

Arthur J.

Position: Director

Appointed: 16 June 1996

Resigned: 16 June 1996

Stephen P.

Position: Secretary

Appointed: 31 December 1994

Resigned: 16 June 1996

Iain R.

Position: Director

Appointed: 18 June 1992

Resigned: 22 February 1999

Timothy W.

Position: Director

Appointed: 18 June 1992

Resigned: 02 February 1995

Nicholas C.

Position: Director

Appointed: 18 June 1992

Resigned: 31 July 2008

Nicholas G.

Position: Director

Appointed: 18 June 1992

Resigned: 01 January 2002

Jeffrey B.

Position: Secretary

Appointed: 18 June 1992

Resigned: 31 December 1994

Richard S.

Position: Director

Appointed: 18 June 1992

Resigned: 28 June 1993

Stephen P.

Position: Director

Appointed: 18 June 1992

Resigned: 16 June 1996

John S.

Position: Director

Appointed: 18 June 1992

Resigned: 20 December 1996

William B.

Position: Director

Appointed: 18 June 1992

Resigned: 01 December 1993

Robert H.

Position: Director

Appointed: 18 June 1992

Resigned: 15 December 2008

Malcolm H.

Position: Director

Appointed: 18 June 1992

Resigned: 25 July 1995

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats identified, there is Cbre Investment Management Limited from London, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Cbre Investment Management Limited

Third Floor One New Change, London, EC4M 9AF, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England/Wales
Place registered	Companies House, England
Registration number	3805106
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Cbre Global Investors (UK)	October 7, 2021
Ing Real Estate Investment Management (UK)	November 2, 2011
Baring, Houston & Saunders	January 23, 2003

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2021/12/31 filed on: 13th, December 2022	accounts	Free Download (28 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2021/12/31 filed on: 13th, December 2022	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 11th, October 2021	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 26th, October 2020	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 27th, September 2019	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 15th, November 2018	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 30th, September 2017	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 6th, September 2016	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 13th, October 2015	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 15th, August 2014	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 27th, September 2013	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 12th, September 2012	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 17th, May 2011	accounts	Free Download (34 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 12th, May 2010	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 25th, July 2009	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 9th, May 2008	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 20th, August 2007	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 20th, August 2007	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 31st, May 2006	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 31st, May 2006	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 3rd, November 2005	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 3rd, November 2005	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 12th, August 2004	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 12th, August 2004	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 23rd, April 2003	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 23rd, April 2003	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 30th, April 2002	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 30th, April 2002	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 17th, May 2001	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 17th, May 2001	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 10th, April 2000	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 10th, April 2000	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 5th, July 1999	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 5th, July 1999	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 19th, October 1998	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 19th, October 1998	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 17th, October 1997	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 17th, October 1997	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 5th, November 1996	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 5th, November 1996	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 22nd, September 1995	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 22nd, September 1995	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 1993/12/31 filed on: 18th, March 1994	accounts
AA	Full accounts for the period ending 1993/12/31 filed on: 18th, March 1994	accounts	Free Download
AA	Full accounts for the period ending 1992/12/31 filed on: 2nd, July 1993	accounts
AA	Full accounts for the period ending 1992/12/31 filed on: 2nd, July 1993	accounts	Free Download
AA	Full accounts for the period ending 1991/12/31 filed on: 22nd, October 1992	accounts	Free Download
AA	Full accounts for the period ending 1991/12/31 filed on: 22nd, October 1992	accounts
AA	Full accounts for the period ending 1990/12/31 filed on: 15th, April 1991	accounts
AA	Full accounts for the period ending 1990/12/31 filed on: 15th, April 1991	accounts	Free Download
AA	Full accounts for the period ending 1989/12/31 filed on: 24th, July 1990	accounts
AA	Full accounts for the period ending 1989/12/31 filed on: 24th, July 1990	accounts	Free Download
AA	Full accounts for the period ending 1988/12/31 filed on: 13th, September 1989	accounts
AA	Full accounts for the period ending 1988/12/31 filed on: 13th, September 1989	accounts	Free Download
AA	Full accounts for the period ending 1987/12/31 filed on: 8th, July 1988	accounts
AA	Full accounts for the period ending 1987/12/31 filed on: 8th, July 1988	accounts	Free Download
AA	Full accounts for the period ending 1986/12/31 filed on: 2nd, December 1987	accounts	Free Download
AA	Full accounts for the period ending 1986/12/31 filed on: 2nd, December 1987	accounts
AA	Full accounts for the period ending 1985/12/31 filed on: 10th, November 1986	accounts
AA	Full accounts for the period ending 1985/12/31 filed on: 10th, November 1986	accounts	Free Download

Cbre Investment Management (UK) Limited LONDON

Cbre Investment Management (UK) Limited Address / Contact

Company Information / Profile

Company staff

Gillian R.

Manu C.

Hannah M.

Richard D.

Paul G.

Timothy M.

Michael N.

James C.

Jean L.

Jamie C.

Simon F.

Ian W.

Nicholas G.

Peter M.

Simon L.

Kevin A.

Oliver B.

Thomas K.

David L.

Oliver B.

Arthur J.

Philip R.

Sarah H.

Andrew B.

Ian W.

Simon L.

Thomas T.

Thomas K.

William M.

Thomas K.

Peter M.

Celia J.

Stephen P.

Arthur J.

Arthur J.

Stephen P.

Iain R.

Timothy W.

Nicholas C.

Nicholas G.

Jeffrey B.

Richard S.

Stephen P.

John S.

William B.

Robert H.

Malcolm H.

People with significant control

Company previous names

Company filings

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