CBRE PIF (TITLE COMPANY) UK LIMITED
LONDON ING PIF (TITLE COMPANY) UK LIMITED ROLLS-ROYCE PENSION TRUST LIMITED

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

Company number 01045336
Status Active
Incorporation Date 8 March 1972
Company Type Private Limited Company
Address THIRD FLOOR, ONE NEW CHANGE, LONDON, EC4M 9AF
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and eighty-seven events have happened. The last three records are Confirmation statement made on 30 April 2017 with updates; Termination of appointment of Jonathan Roderick Dale-Harris as a director on 30 April 2017; Full accounts made up to 31 December 2015. The most likely internet sites of CBRE PIF (TITLE COMPANY) UK LIMITED are www.cbrepiftitlecompanyuk.co.uk, and www.cbre-pif-title-company-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and eleven 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 Pif Title Company Uk Limited is a Private Limited Company. The company registration number is 01045336. Cbre Pif Title Company Uk Limited has been working since 08 March 1972. The present status of the company is Active. The registered address of Cbre Pif Title Company Uk Limited is Third Floor One New Change London Ec4m 9af. . CBRE GLOBAL INVESTORS (UK) LIMITED is a Secretary of the company. DAGGETT, Michael Christopher is a Director of the company. MAKELE, Ahmed Remi is a Director of the company. Secretary ASHFIELD, John Richard has been resigned. Director ASHFIELD, John Richard has been resigned. Director BARTRUM, Oliver Patrick has been resigned. Director BEATON, Andrew Guy Le Strange has been resigned. Director CHRISTMAS, Jamie Graham has been resigned. Director COLCLOUGH, David Neil has been resigned. Director DALE-HARRIS, Jonathan Roderick has been resigned. Director DEWHIRST, Andrew David has been resigned. Director GIBBS, David John has been resigned. Director HARDING, Keith has been resigned. Director HARRIS, Clyde Rodney has been resigned. Director HORNER, Elizabeth Anne has been resigned. Director HUTCHINSON, Gerard Francis has been resigned. Director KEEP, Richard Thomas has been resigned. Director LOVE, David Arthur has been resigned. Director MACLEOD, William Henry has been resigned. Director MOURGUE, Harold George has been resigned. Director PAYNE, Darcy Terence Norman has been resigned. Director RIVERS, John Richard has been resigned. Director WARREN, John Emmerson has been resigned. Director WEST, Alan Edward has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
CBRE GLOBAL INVESTORS (UK) LIMITED
Appointed Date: 07 August 2002
Director
DAGGETT, Michael Christopher
Appointed Date: 12 November 2010
70 years old
Director
MAKELE, Ahmed Remi
Appointed Date: 23 April 2014
58 years old

Resigned Directors

Secretary
ASHFIELD, John Richard
Resigned: 07 August 2002
Director
ASHFIELD, John Richard
Resigned: 07 August 2002
Appointed Date: 24 May 2002
78 years old
Director
BARTRUM, Oliver Patrick
Resigned: 20 January 2012
Appointed Date: 01 July 2003
68 years old
Director
BEATON, Andrew Guy Le Strange
Resigned: 01 October 2010
Appointed Date: 01 July 2003
75 years old
Director
CHRISTMAS, Jamie Graham
Resigned: 09 April 2014
Appointed Date: 15 November 2011
44 years old
Director
COLCLOUGH, David Neil
Resigned: 07 August 2002
70 years old
Director
DALE-HARRIS, Jonathan Roderick
Resigned: 30 April 2017
Appointed Date: 12 October 2012
70 years old
Director
DEWHIRST, Andrew David
Resigned: 30 December 2010
Appointed Date: 02 February 2007
66 years old
Director
GIBBS, David John
Resigned: 31 December 2010
Appointed Date: 02 February 2007
81 years old
Director
HARDING, Keith
Resigned: 31 December 2001
74 years old
Director
HARRIS, Clyde Rodney
Resigned: 15 June 1993
92 years old
Director
HORNER, Elizabeth Anne
Resigned: 27 September 2012
Appointed Date: 04 October 2010
62 years old
Director
HUTCHINSON, Gerard Francis
Resigned: 07 August 2002
Appointed Date: 25 June 2001
66 years old
Director
KEEP, Richard Thomas
Resigned: 30 June 2000
84 years old
Director
LOVE, David Arthur
Resigned: 02 February 2007
Appointed Date: 07 August 2002
60 years old
Director
MACLEOD, William Henry
Resigned: 01 July 2003
Appointed Date: 07 August 2002
60 years old
Director
MOURGUE, Harold George
Resigned: 18 December 1998
80 years old
Director
PAYNE, Darcy Terence Norman
Resigned: 10 July 1997
86 years old
Director
RIVERS, John Richard
Resigned: 07 August 2002
Appointed Date: 27 August 1997
79 years old
Director
WARREN, John Emmerson
Resigned: 07 August 2002
Appointed Date: 16 June 1998
72 years old
Director
WEST, Alan Edward
Resigned: 30 April 1998
91 years old

Persons With Significant Control

Cbre Uk Property Paif Nominee Holding Limited
Notified on: 9 November 2016
Nature of control: Ownership of shares – 75% or more

CBRE PIF (TITLE COMPANY) UK LIMITED Events

11 May 2017
Confirmation statement made on 30 April 2017 with updates
02 May 2017
Termination of appointment of Jonathan Roderick Dale-Harris as a director on 30 April 2017
24 May 2016
Full accounts made up to 31 December 2015
18 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 250,000
22 Oct 2015
Full accounts made up to 31 December 2014
...
... and 177 more events
15 Feb 1988
Return made up to 01/09/87; full list of members
28 Oct 1987
Director resigned
08 Nov 1986
Full accounts made up to 5 April 1986
08 Nov 1986
Return made up to 14/10/86; full list of members
11 Jun 1986
Director resigned;new director appointed

CBRE PIF (TITLE COMPANY) UK LIMITED Charges

31 October 2011
Debenture
Delivered: 4 November 2011
Status: Satisfied on 15 August 2014
Persons entitled: Abbey National Treasury Services PLC
Description: L/H property k/a units 1-8 caxton park caxton road elms…
23 May 2006
Supplemental legal charge
Delivered: 25 May 2006
Status: Outstanding
Persons entitled: Nationwide Building Society (As Security Agent for the Finance Parties)
Description: F/H land k/a unit f monach courtyard salthouse road…
6 April 2006
Supplemental legal charge
Delivered: 11 April 2006
Status: Outstanding
Persons entitled: Nationwide Building Society (As "Security Agent" for the Finance Parties)
Description: F/H land and buildings at waters meeting road bolton t/no's…
3 June 2005
Rental assignation, intimation dated 10TH june 2005 and
Delivered: 25 June 2005
Status: Satisfied on 30 September 2011
Persons entitled: Nationwide Building Society as Security Agent and Trustee (The Security Agent)
Description: Rents licence fees sums received from any deposit any other…
3 June 2005
A standard security presented for registration in scotland on the 16TH june and
Delivered: 25 June 2005
Status: Satisfied on 30 September 2011
Persons entitled: Nationwide Building Society as Security Agent and Trustee (The Security Agent)
Description: Buildings and other erections at the eastern side of…
23 July 2004
Supplemental legal charge
Delivered: 2 August 2004
Status: Outstanding
Persons entitled: Nationwide Building Society (As "Security Agent" for the Finance Parties)
Description: By way of first legal mortgage and by way of first fixed…
17 June 2004
Supplemental legal charge pursuant to a mortgage debenture dated 7 august 2002
Delivered: 1 July 2004
Status: Satisfied on 24 August 2011
Persons entitled: Nationwide Building Society (As Security Agent for the Finance Parties)
Description: All that f/h land and buildings k/a 166 and 168 great north…
17 June 2004
Supplemental legal charge pursuant to a mortgage debenture dated 7 august 2002
Delivered: 1 July 2004
Status: Outstanding
Persons entitled: Nationwide Building Society (As Security Agent for the Finance Parties)
Description: L/H land and buildings at concorde way, yarm road…
15 October 2003
Supplemental legal charge pursuant to a mortgage debenture dated 7 august 2002
Delivered: 16 October 2003
Status: Satisfied on 24 August 2011
Persons entitled: Nationwide Building Society as Security Agent for the Finance Parties
Description: L/H land k/a bordesley trading estate bordesley green road…
15 October 2003
Supplemental legal charge pursuant to a mortgage debenture dated 7 august 2002
Delivered: 16 October 2003
Status: Outstanding
Persons entitled: Nationwide Building Society as Security Agent for the Finance Parties
Description: L/H land k/a land and buildings at caxton park caxton road…
15 October 2003
Supplemental legal charge pursuant to a mortgage debenture dated 7 august 2002
Delivered: 16 October 2003
Status: Outstanding
Persons entitled: Nationwide Building Society as Security Agent for the Finance Parties
Description: L/H land k/a wulfrun trading estate stafford road…
15 October 2003
Supplemental legal charge pursuant to a mortgage debenture dated 7 august 2002
Delivered: 16 October 2003
Status: Outstanding
Persons entitled: Nationwide Building Society as Security Agent for the Finance Parties
Description: L/H land k/a parkside trading estate station road witney…
15 October 2003
Supplemental legal charge pursuant to a mortgage debenture dated 7 august 2002
Delivered: 16 October 2003
Status: Satisfied on 24 August 2011
Persons entitled: Nationwide Building Society as Security Agent for the Finance Parties
Description: L/H land k/a bloomfield park trading estate bloomfield road…
15 October 2003
Supplemental legal charge pursuant to a mortgage debenture dated 7 august 2002
Delivered: 16 October 2003
Status: Outstanding
Persons entitled: Nationwide Building Society as Security Agent for the Finance Parties
Description: L/H land k/a units 1 & 2 redkin close trading estate…
15 October 2003
Supplemental legal charge pursuant to a mortgage debenture dated 7 august 2002
Delivered: 16 October 2003
Status: Outstanding
Persons entitled: Nationwide Building Society as Security Agent for the Finance Parties
Description: L/H land k/a monkton park monkton lane farnham surrey t/n…
15 October 2003
Supplemental legal charge pursuant to a mortgage debenture dated 7 august 2002
Delivered: 16 October 2003
Status: Satisfied on 24 August 2011
Persons entitled: Nationwide Building Society as Security Agent for the Finance Parties
Description: F/H property k/a 349, 353, 355 and 357 bristol road…
15 October 2003
Supplemental legal charge pursuant to a mortgage debenture dated 7 august 2002
Delivered: 16 October 2003
Status: Satisfied on 24 August 2011
Persons entitled: Nationwide Building Society as Security Agent for the Finance Parties
Description: F/H land k/a land and buildings lying to the south of…
15 October 2003
Supplemental legal charge pursuant to a mortgage debenture dated 7 august 2002
Delivered: 16 October 2003
Status: Satisfied on 24 August 2011
Persons entitled: Nationwide Building Society as Security Agent for the Finance Parties
Description: L/H land k/a land and buildings on the north east side of…
29 August 2003
Supplemental legal charge
Delivered: 3 September 2003
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The l/h property k/a land and buildings at nuffield way…
22 August 2003
Supplemental legal charge (relating to planetary industrial estate,wolverhampton)
Delivered: 28 August 2003
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/Hold property known as planetary industrial…
22 August 2003
Supplemental legal charge (relating to 1 kilvey road,brackmills,northampton)
Delivered: 28 August 2003
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/Hold property known as 1 kilvey…
7 August 2002
Debenture
Delivered: 14 August 2002
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H land being thatched house (now k/a sutton house) london…

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