CBRE GLOBAL INVESTORS (UK FUNDS) LIMITED
LONDON ING REAL ESTATE INVESTMENT MANAGEMENT (UK FUNDS) LIMITED B,H&S INTERNATIONAL FUNDS SERVICES LIMITED BARING, HOUSTON & SAUNDERS (INVESTMENT MANAGEMENT) LIMITED

Hellopages » City of London » City of London » EC4M 9AF

Company number 03108769
Status Active
Incorporation Date 2 October 1995
Company Type Private Limited Company
Address THIRD FLOOR, ONE NEW CHANGE, LONDON, EC4M 9AF
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and forty-eight events have happened. The last three records are Director's details changed for Mr Timothy John Munn on 13 February 2017; Termination of appointment of James Benedict Clifton-Brown as a director on 21 April 2017; Confirmation statement made on 31 October 2016 with updates. The most likely internet sites of CBRE GLOBAL INVESTORS (UK FUNDS) LIMITED are www.cbreglobalinvestorsukfunds.co.uk, and www.cbre-global-investors-uk-funds.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cbre Global Investors Uk Funds Limited is a Private Limited Company. The company registration number is 03108769. Cbre Global Investors Uk Funds Limited has been working since 02 October 1995. The present status of the company is Active. The registered address of Cbre Global Investors Uk Funds Limited is Third Floor One New Change London Ec4m 9af. . CBRE GLOBAL INVESTORS (UK) LIMITED is a Secretary of the company. LOVE, David Arthur is a Director of the company. MUNN, Timothy John is a Director of the company. NESS, Michael Alistair is a Director of the company. Secretary JONES, Arthur Philip Warriner has been resigned. Secretary JONES, Arthur Philip Warriner has been resigned. Secretary KING, Thomas Francis Hazell has been resigned. Secretary KING, Thomas Francis Hazell has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director AITCHISON, Kevin Michael has been resigned. Director BARTRUM, Oliver Patrick has been resigned. Director BEATON, Andrew Guy Le Strange has been resigned. Director BUNNEY, Mark Geoffrey Stephen has been resigned. Director CHRISTMAS, Jamie Graham has been resigned. Director CLIFTON-BROWN, James Benedict has been resigned. Director COOPER, Nicholas Peter has been resigned. Director EVANS, Michael Jonathan has been resigned. Director GLEESON, Ian Murrough Joseph has been resigned. Director HENDRIKSE, Pieter Adrianus has been resigned. Director HORNER, Elizabeth Anne has been resigned. Director HOUSTON, Robert Ian has been resigned. Director KING, Thomas Francis Hazell has been resigned. Director LAMOTHE, Jean has been resigned. Director LATHAM, Simon John has been resigned. Director MACPHERSON, Peter Neil has been resigned. Director PLUMMER, Jeremy James has been resigned. Director PYNE, Stephen Colin has been resigned. Director SAVIDGE, Stuart has been resigned. Director WHITTOCK, Ian has been resigned. Director WHITTOCK, Ian has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
CBRE GLOBAL INVESTORS (UK) LIMITED
Appointed Date: 16 July 2002
Director
LOVE, David Arthur
Appointed Date: 20 September 2006
60 years old
Director
MUNN, Timothy John
Appointed Date: 19 September 2016
49 years old
Director
NESS, Michael Alistair
Appointed Date: 14 June 2013
52 years old

Resigned Directors

Secretary
JONES, Arthur Philip Warriner
Resigned: 31 July 2002
Appointed Date: 06 March 2000
Secretary
JONES, Arthur Philip Warriner
Resigned: 31 August 1998
Appointed Date: 07 March 1996
Secretary
KING, Thomas Francis Hazell
Resigned: 01 December 2002
Appointed Date: 01 August 2002
Secretary
KING, Thomas Francis Hazell
Resigned: 06 March 2000
Appointed Date: 01 September 1998
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 04 March 1996
Appointed Date: 02 October 1995
Director
AITCHISON, Kevin Michael
Resigned: 25 November 2011
Appointed Date: 07 January 2009
59 years old
Director
BARTRUM, Oliver Patrick
Resigned: 20 January 2012
Appointed Date: 20 September 2006
68 years old
Director
BEATON, Andrew Guy Le Strange
Resigned: 23 November 2009
Appointed Date: 14 February 2005
75 years old
Director
BUNNEY, Mark Geoffrey Stephen
Resigned: 11 February 2010
Appointed Date: 14 February 2005
62 years old
Director
CHRISTMAS, Jamie Graham
Resigned: 09 April 2014
Appointed Date: 12 January 2012
44 years old
Director
CLIFTON-BROWN, James Benedict
Resigned: 21 April 2017
Appointed Date: 30 April 2014
69 years old
Director
COOPER, Nicholas Peter
Resigned: 31 December 2009
Appointed Date: 07 March 1996
67 years old
Director
EVANS, Michael Jonathan
Resigned: 15 July 2014
Appointed Date: 29 February 2012
64 years old
Director
GLEESON, Ian Murrough Joseph
Resigned: 03 May 2013
Appointed Date: 08 December 2011
56 years old
Director
HENDRIKSE, Pieter Adrianus
Resigned: 29 April 2016
Appointed Date: 25 October 2012
58 years old
Director
HORNER, Elizabeth Anne
Resigned: 27 September 2012
Appointed Date: 20 November 2009
62 years old
Director
HOUSTON, Robert Ian
Resigned: 14 January 2008
Appointed Date: 07 March 1996
75 years old
Director
KING, Thomas Francis Hazell
Resigned: 29 December 2006
Appointed Date: 17 July 1997
73 years old
Director
LAMOTHE, Jean
Resigned: 16 April 2014
Appointed Date: 06 December 2011
64 years old
Director
LATHAM, Simon John
Resigned: 31 December 2010
Appointed Date: 20 November 2009
62 years old
Director
MACPHERSON, Peter Neil
Resigned: 14 February 2005
Appointed Date: 08 August 2000
64 years old
Director
PLUMMER, Jeremy James
Resigned: 03 May 2013
Appointed Date: 05 December 2011
65 years old
Director
PYNE, Stephen Colin
Resigned: 30 September 2009
Appointed Date: 07 March 1996
67 years old
Director
SAVIDGE, Stuart
Resigned: 07 January 2015
Appointed Date: 09 December 2011
51 years old
Director
WHITTOCK, Ian
Resigned: 09 December 2011
Appointed Date: 16 October 2009
69 years old
Director
WHITTOCK, Ian
Resigned: 14 February 2005
Appointed Date: 08 August 2000
69 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 04 March 1996
Appointed Date: 02 October 1995

Persons With Significant Control

Cbre Global Investors (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CBRE GLOBAL INVESTORS (UK FUNDS) LIMITED Events

27 Apr 2017
Director's details changed for Mr Timothy John Munn on 13 February 2017
21 Apr 2017
Termination of appointment of James Benedict Clifton-Brown as a director on 21 April 2017
15 Nov 2016
Confirmation statement made on 31 October 2016 with updates
19 Sep 2016
Appointment of Mr Timothy John Munn as a director on 19 September 2016
13 May 2016
Full accounts made up to 31 December 2015
...
... and 138 more events
27 Mar 1996
New director appointed
11 Mar 1996
Secretary resigned
11 Mar 1996
Director resigned
11 Mar 1996
Registered office changed on 11/03/96 from: 43 lawrence road hove east sussex BN3 5QE
02 Oct 1995
Incorporation

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