Cbre Pif (title Company) Uk Limited in One New Change LONDON

Cbre Pif (title Company) Uk Limited LONDON

Founded in 1972, Cbre Pif (title Company) Uk, classified under reg no. 01045336 is an active company. Currently registered at Third Floor EC4M 9AF, London the company has been in the business for 52 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2011/11/03 Cbre Pif (title Company) Uk Limited is no longer carrying the name Ing Pif (title Company) Uk.

The firm has 2 directors, namely Sadish K., Ahmed M.. Of them, Ahmed M. has been with the company the longest, being appointed on 23 April 2014 and Sadish K. has been with the company for the least time - from 8 July 2020. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - John A. who worked with the the firm until 7 August 2002.

Cbre Pif (title Company) 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	01045336
Date of Incorporation	Wed, 8th Mar 1972
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st December
Company age	52 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 14th May 2024 (2024-05-14)
Last confirmation statement dated	Sun, 30th Apr 2023

Company staff

Sadish K.

Position: Director

Appointed: 08 July 2020

Ahmed M.

Position: Director

Appointed: 23 April 2014

Cbre Investment Management (uk) Limited

Position: Corporate Secretary

Appointed: 07 August 2002

Robert M.

Position: Director

Appointed: 30 April 2018

Resigned: 27 July 2020

Jonathan D.

Position: Director

Appointed: 12 October 2012

Resigned: 30 April 2017

Jamie C.

Position: Director

Appointed: 15 November 2011

Resigned: 09 April 2014

Michael D.

Position: Director

Appointed: 12 November 2010

Resigned: 30 April 2018

Elizabeth H.

Position: Director

Appointed: 04 October 2010

Resigned: 27 September 2012

David G.

Position: Director

Appointed: 02 February 2007

Resigned: 31 December 2010

Andrew D.

Position: Director

Appointed: 02 February 2007

Resigned: 30 December 2010

Andrew B.

Position: Director

Appointed: 01 July 2003

Resigned: 01 October 2010

Oliver B.

Position: Director

Appointed: 01 July 2003

Resigned: 20 January 2012

David L.

Position: Director

Appointed: 07 August 2002

Resigned: 02 February 2007

William M.

Position: Director

Appointed: 07 August 2002

Resigned: 01 July 2003

John A.

Position: Director

Appointed: 24 May 2002

Resigned: 07 August 2002

Gerard H.

Position: Director

Appointed: 25 June 2001

Resigned: 07 August 2002

John W.

Position: Director

Appointed: 16 June 1998

Resigned: 07 August 2002

John R.

Position: Director

Appointed: 27 August 1997

Resigned: 07 August 2002

Harold M.

Position: Director

Appointed: 15 June 1992

Resigned: 18 December 1998

David C.

Position: Director

Appointed: 15 June 1992

Resigned: 07 August 2002

Keith H.

Position: Director

Appointed: 15 June 1992

Resigned: 31 December 2001

Richard K.

Position: Director

Appointed: 15 June 1992

Resigned: 30 June 2000

Alan W.

Position: Director

Appointed: 15 June 1992

Resigned: 30 April 1998

John A.

Position: Secretary

Appointed: 15 June 1992

Resigned: 07 August 2002

Darcy P.

Position: Director

Appointed: 15 June 1992

Resigned: 10 July 1997

Clyde H.

Position: Director

Appointed: 15 June 1992

Resigned: 15 June 1993

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we established, there is Cbre Uk Property Paif Nominee Holding Limited from London, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Cbre Uk Property Paif Nominee Holding 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	10255589
Notified on	9 November 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Ing Pif (title Company) Uk	November 3, 2011
Rolls-royce Pension Trust	August 7, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	250 000	250 000	250 000
Net Assets Liabilities	250 000	250 000

Other
Number Shares Issued Fully Paid			250 000
Par Value Share		1	1
Total Assets Less Current Liabilities		250 000	250 000
Number Shares Allotted		250 000

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 25th, October 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 25th, October 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 27th, February 2023	accounts	Free Download (2 pages)
AA	Small-sized company accounts made up to 2020/12/31 filed on: 30th, December 2021	accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to 2019/12/31 filed on: 16th, February 2021	accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to 2018/12/31 filed on: 25th, November 2019	accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to 2017/12/31 filed on: 27th, November 2018	accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to 2016/12/31 filed on: 4th, December 2017	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 24th, May 2016	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 22nd, October 2015	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 11th, April 2014	accounts	Free Download (13 pages)
AA01	Accounting period extended to 2013/12/31. Originally it was 2013/09/30 filed on: 17th, October 2013	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2012/09/30 filed on: 20th, February 2013	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2011/09/30 filed on: 29th, June 2012	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2010/09/30 filed on: 13th, April 2011	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2009/09/30 filed on: 6th, May 2010	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2008/09/30 filed on: 24th, June 2009	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2007/09/30 filed on: 13th, May 2008	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2006/09/30 filed on: 7th, August 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2006/09/30 filed on: 7th, August 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2005/09/30 filed on: 2nd, November 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2005/09/30 filed on: 2nd, November 2006	accounts	Free Download (12 pages)
AA	Dormant company accounts reported for the period up to 2004/09/30 filed on: 14th, March 2005	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2004/09/30 filed on: 14th, March 2005	accounts	Free Download (6 pages)
225	Accounting reference date extended from 05/04/04 to 30/09/04 filed on: 3rd, March 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 05/04/04 to 30/09/04 filed on: 3rd, March 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2003/04/05 filed on: 10th, February 2004	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2003/04/05 filed on: 10th, February 2004	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2002/04/05 filed on: 21st, February 2003	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2002/04/05 filed on: 21st, February 2003	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 2001/04/05 filed on: 1st, February 2002	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 2001/04/05 filed on: 1st, February 2002	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 2000/04/05 filed on: 14th, December 2000	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 2000/04/05 filed on: 14th, December 2000	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1999/04/05 filed on: 21st, March 2000	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1999/04/05 filed on: 21st, March 2000	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1998/04/05 filed on: 2nd, February 1999	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1998/04/05 filed on: 2nd, February 1999	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1997/04/05 filed on: 5th, February 1998	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1997/04/05 filed on: 5th, February 1998	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1996/04/05 filed on: 22nd, October 1996	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1996/04/05 filed on: 22nd, October 1996	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1995/04/05 filed on: 30th, January 1996	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1995/04/05 filed on: 30th, January 1996	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1994/04/05 filed on: 17th, August 1994	accounts
AA	Full accounts for the period ending 1994/04/05 filed on: 17th, August 1994	accounts	Free Download
AA	Full accounts for the period ending 1993/04/05 filed on: 12th, July 1993	accounts
AA	Full accounts for the period ending 1993/04/05 filed on: 12th, July 1993	accounts	Free Download
AA	Full accounts for the period ending 1992/04/05 filed on: 26th, January 1993	accounts	Free Download
AA	Full accounts for the period ending 1992/04/05 filed on: 26th, January 1993	accounts
AA	Full accounts for the period ending 1991/04/05 filed on: 27th, January 1992	accounts	Free Download
AA	Full accounts for the period ending 1991/04/05 filed on: 27th, January 1992	accounts
AA	Full accounts for the period ending 1990/04/05 filed on: 10th, February 1991	accounts
AA	Full accounts for the period ending 1990/04/05 filed on: 10th, February 1991	accounts	Free Download
AA	Full accounts for the period ending 1989/04/05 filed on: 26th, September 1989	accounts
AA	Full accounts for the period ending 1989/04/05 filed on: 26th, September 1989	accounts	Free Download
AA	Full accounts for the period ending 1988/04/05 filed on: 17th, January 1989	accounts	Free Download
AA	Full accounts for the period ending 1988/04/05 filed on: 17th, January 1989	accounts
AA	Full accounts for the period ending 1987/04/05 filed on: 15th, February 1988	accounts
AA	Full accounts for the period ending 1987/04/05 filed on: 15th, February 1988	accounts	Free Download
AA	Full accounts for the period ending 1986/04/05 filed on: 8th, November 1986	accounts	Free Download
AA	Full accounts for the period ending 1986/04/05 filed on: 8th, November 1986	accounts

Cbre Pif (title Company) Uk Limited LONDON

Cbre Pif (title Company) Uk Limited Address / Contact

Company Information / Profile

Company staff

Sadish K.

Ahmed M.

Cbre Investment Management (uk) Limited

Robert M.

Jonathan D.

Jamie C.

Michael D.

Elizabeth H.

David G.

Andrew D.

Andrew B.

Oliver B.

David L.

William M.

John A.

Gerard H.

John W.

John R.

Harold M.

David C.

Keith H.

Richard K.

Alan W.

John A.

Darcy P.

Clyde H.

People with significant control

Company previous names

Annual reports financial information

Company filings

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