Cushman & Wakefield Pension Trustee Limited

Company 04428824 · Active · incorporated 01/05/2002 · London EC2N 1AR · Private Limited Company

Nature of business: 65300 - Pension funding

Who controls it

• Cushman & Wakefield Debenham Tie Leung Limited (company, registered 2757768 in England)
  ownership of shares 75 to 100 percent · from 2016-06-01

Where the chain ends

Companies House shows one step. Followed to the end:

1. Cushman & Wakefield Debenham Tie Leung Limited (02757768, Active)
2. Dtz Europe Limited (05603965, Active)
3. Dtz UK Holdco Limited (09178188, Active)
4. Dtz Worldwide Limited (09073572, Active)
5. Dtz UK Guarantor Limited (09187412, Active)

The chain leaves the UK register here. The last UK company is controlled by: Cushman & Wakefield LTD. (Bermuda, registration 202504560). Its own owners are on that country's register, not this one.

What else sits under the same owner

• Cushman & Wakefield UK Finco 2 Limited (11677956, Active)
• Cushman & Wakefield UK Holdco (canada) Limited (11059204, Active)
• Dtz UK Bidco 2 Limited (09281668, Active)
• Dtz UK Holdco Limited (09178188, Active)
• Dtz Worldwide Limited (09073572, Active)

Who runs it

• PINSENT MASONS DIRECTOR LIMITED (corporate director) · from 2002-05-01 to 2002-05-21
• PINSENT MASONS SECRETARIAL LIMITED (corporate secretary) · from 2002-05-01 to 2002-05-21
• STOUGHTON-HARRIS, Peter William (director, born 01/1961, British) · from 2002-05-21 to 2012-02-29
• GERRARD, Timothy John (director, born 07/1950, British) · from 2002-05-21 to 2002-11-27
• O'MAHONEY, John William (secretary, British) · from 2002-05-21 to 2005-03-16
• MAYNARD, Timothy Sven (director, born 02/1961, British) · from 2002-09-02 to 2005-05-17
• EDWARDS, Philip Andrew (director, born 08/1945, British) · from 2002-11-27 to 2020-12-31
• HODGSON, Timothy James (director, born 05/1949, British) · from 2002-11-27 to 2007-04-24
• SADLER, John Stephen (director, born 05/1930, British) · from 2002-11-27 to 2006-01-27
• GRAY, Philip John (director, born 05/1955, British) · from 2002-11-27 to 2006-05-15
• HARRIS, Robin (director, born 03/1965, British) · from 2003-05-20 to 2005-02-28
• COOK, Philip Michael (secretary, British) · from 2005-03-16 to 2007-04-24
• THREADGOLD, Andrew Richard (director, born 02/1944, British) · from 2005-10-20 to 2026-06-30
• ALLISON, Gerald Anthony (director, born 09/1951, British) · from 2012-02-15 to 2015-06-01
• CHALKLEY, John Andrew (director, born 02/1959, British) · from 2015-03-12 to 2019-06-14
• PARKER, Alistair Lewis Waterson (director, born 02/1957, British) · from 2020-03-02 to 2024-01-31
• ANDREWS, Susan Jane (director, born 07/1961, British) · from 2020-03-02 to 2022-02-01
• COOPER, Christopher (director, born 05/1971, British) · from 2006-05-15, current
• PAYNE, Jeremy Douglas (director, born 05/1959, British) · from 2006-05-15, current
• BERESFORD, Graeme (secretary, British) · from 2007-04-24, current
• OSBORN, Simon Andrew (director, born 04/1958, British) · from 2020-03-02, current
• CHARLESWORTH, Joseph Alexander Byron (director, born 09/1968, British) · from 2020-06-01, current
• RUSHMORE, Gillian Christina (director, born 01/1958, British) · from 2021-01-01, current
• ROSS TRUSTEES SERVICES LIMITED (corporate director) · from 2022-02-01, current

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Now:pension Trustee LTD. (07768841)
• Independent Pension Trustee Limited (02413688)
• Possfund Custodian Trustee Limited (01687581)
• St Paul's Pension Trustee Limited (10473317)
• City & Provincial Trustee Limited (03142504)
• Royal Mail Pensions Trustees Limited (03248664)
• Pensioneer Trustees (london) Limited (01688065)
• Roh Pension Trustee Limited (01986347)

Check this company on Companies House.