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Name

Cbre Investment Management (UK Funds) Limited

Address
Third Floor
One New Change
London
EC4M 9AF
VAT ID no VAT ID available
Company No. 03108769 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Statusactive
Previous Names
  • Cbre Global Investors (UK Funds) Limited
  • ING Real Estate Investment Management (UK Funds) Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Cbre Investment Management (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01232680 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (12)

    Source: Companies House
    Cbre Investment Management (uk) Limited, London, United Kingdom Status: Active Notified: 16/07/2002 Role: Secretary Nationality: British
    Chopra, Manu Sheel London Status: Active Notified: 28/11/2019 Date of Birth: 07/1977 Occupation: Legal And Commercial Adviser Role: Director Country of Residence: England Nationality: British
    Gibson, Paul Andrew London Status: Active Notified: 22/05/2023 Date of Birth: 03/1980 Occupation: Chief Investment Officer Role: Director Country of Residence: England Nationality: British
    Marshall, Hannah London Status: Active Notified: 25/05/2018 Date of Birth: 02/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Roantree, Gillian Anne London Status: Active Notified: 24/11/2020 Date of Birth: 04/1960 Occupation: Accountant Role: Director Country of Residence: England Nationality: Irish
    Spencer, Nina Elizabeth London Status: Active Notified: 01/08/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Vanderspar, Cathryn Grace London Status: Active Notified: 10/01/2020 Date of Birth: 01/1959 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Aitchison, Kevin Michael London, United Kingdom Status: Ceased Notified: 07/01/2009 Ceased: 25/11/2011 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Christmas, Jamie Graham London, United Kingdom Status: Ceased Notified: 12/01/2012 Ceased: 09/04/2014 Occupation: Uk Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Macpherson, Peter Neil Westside, London Status: Ceased Notified: 08/08/2000 Ceased: 14/02/2005 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    Munn, Timothy John London Status: Ceased Notified: 19/09/2016 Ceased: 26/11/2019 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    Savidge, Stuart London, United Kingdom Status: Ceased Notified: 09/12/2011 Ceased: 07/01/2015 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British