CUSHMAN & WAKEFIELD PENSION TRUSTEE LIMITED

CUSHMAN & WAKEFIELD PENSION TRUSTEE LIMITED is an active private limited company, incorporated on 1 May 2002. The nature of the business is Pension funding. The company's registered office is on Old Broad Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. CUSHMAN & WAKEFIELD PENSION TRUSTEE LIMITED previously had the company name DTZ PENSION TRUSTEE LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	125 OLD BROAD STREET
Post Town	LONDON
Postcode	EC2N 1AR

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	25/05/2024
Last Made Up Date	11/05/2023

Return

Next Due Date	29/05/2017
Last Made Up Date	01/05/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

65300 - Pension funding

Company Name History

From 26/02/2020 onwards:

CUSHMAN & WAKEFIELD PENSION TRUSTEE LIMITED

Prior to 26/02/2020:

DTZ PENSION TRUSTEE LIMITED

Directors

(The company's officers)

MR JOSEPH ALEXANDER BYRON CHARLESWORTH

(~55 year old British national)

125 OLD BROAD STREET, LONDON, EC2N 1AR

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/06/2020

MR CHRISTOPHER COOPER

(~52 year old British national)

55 PRIMROSE COPSE, HORSHAM, WEST SUSSEX, RH12 5PZ

Current Director
Gives occupation as CHARTERED SURVEYOR
Usually resident in UNITED KINGDOM

Appointed on 15/05/2006

MR SIMON ANDREW OSBORN

(~66 year old British national)

125 OLD BROAD STREET, LONDON, EC2N 1AR

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 02/03/2020

MR JEREMY DOUGLAS PAYNE

(~64 year old British national)

18 METCHLEY PARK ROAD, BIRMINGHAM, WEST MIDLANDS, B15 2PG

Current Director
Gives occupation as CHARTERED SURVEYOR
Usually resident in ENGLAND

Appointed on 15/05/2006

ROSS TRUSTEES SERVICES LIMITED

WESTGATE HOUSE 9 HOLBORN, LONDON, EC1N 2LL, UNITED KINGDOM

Current Director

Appointed on 01/02/2022

GILLIAN CHRISTINA RUSHMORE

(~66 year old British national)

125 OLD BROAD STREET, LONDON, EC2N 1AR

Current Director
Gives occupation as RETIRED, FORMERLY A CHARTERED SURVEYOR
Usually resident in UNITED KINGDOM

Appointed on 01/01/2021

MR ANDREW RICHARD THREADGOLD

(~80 year old British national)

34 GROSVENOR STREET, LONDON, W1K 4QU

Current Director
Gives occupation as INVESTMENT MANAGER
Usually resident in UNITED KINGDOM

Appointed on 20/10/2005

GRAEME BERESFORD

(British national)

68 MARLIN SQUARE, ABBOTS LANGLEY, HERTFORDSHIRE, WD5 0EG

Current Secretary

Appointed on 24/04/2007

Connections

(Shared officers)

3M PENSION TRUSTEES LIMITED

ROSS TRUSTEES SERVICES LIMITED

ARRIVA LONDON PENSION SCHEME TRUSTEE LIMITED

ROSS TRUSTEES SERVICES LIMITED

ARRIVA PASSENGER SERVICES PENSION TRUSTEES LIMITED

ROSS TRUSTEES SERVICES LIMITED

ASD RBS TRUSTEE LIMITED

ROSS TRUSTEES SERVICES LIMITED

ASHRIDGE PENSION SCHEME TRUSTEE LIMITED

ROSS TRUSTEES SERVICES LIMITED

AXA UK PENSION TRUSTEES LIMITED

ROSS TRUSTEES SERVICES LIMITED

BARLOWORLD PENSION TRUST LIMITED

ROSS TRUSTEES SERVICES LIMITED

BASF PENSIONS TRUSTEE LIMITED

ROSS TRUSTEES SERVICES LIMITED

BERKELEY SQUARE COMMON INVESTMENT FUND (NO. 2) LIMITED

ROSS TRUSTEES SERVICES LIMITED

BERKELEY SQUARE COMMON INVESTMENT FUND LIMITED

ROSS TRUSTEES SERVICES LIMITED

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)