Menna Overview
Here’s a quick overview of CUSHMAN & WAKEFIELD PENSION TRUSTEE LIMITED 👀 — a London based business that started in 2002.
CUSHMAN & WAKEFIELD PENSION TRUSTEE LIMITED
- Company statusactive
- Company No04428824
- Age24 years 2 months Incorporated 1 May 2002
- Officers8
Address
125 Old Broad Street, London, EC2N 1AR
CUSHMAN & WAKEFIELD PENSION TRUSTEE LIMITED is an active company incorporated on 1 May 2002 and based in London. The company was registered 24 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65300 Pension funding
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 06 Jun 2026
Accounts With Accounts Type Dormant
7 Months Ago on 23 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 12 May 2025
Accounts With Accounts Type Dormant
1 Year Ago on 17 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 13 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 31 Jan 2024
Accounts With Accounts Type Dormant
3 Years Ago on 31 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 11 May 2023
Accounts With Accounts Type Dormant
3 Years Ago on 30 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 11 May 2022
Appoint Corporate Director Company With Name Date
4 Years Ago on 31 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 31 Mar 2022
Appoint Person Director Company With Name Date
5 Years Ago on 25 May 2021
Confirmation Statement With No Updates
5 Years Ago on 21 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 21 May 2021
Resolution
5 Years Ago on 04 Feb 2021
Accounts With Accounts Type Dormant
5 Years Ago on 04 Feb 2021
Resolution
5 Years Ago on 17 Nov 2020
Accounts With Accounts Type Dormant
5 Years Ago on 10 Nov 2020
Appoint Person Director Company With Name Date
6 Years Ago on 24 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 11 May 2020
Appoint Person Director Company With Name Date
6 Years Ago on 06 May 2020
Appoint Person Director Company With Name Date
6 Years Ago on 05 May 2020
Appoint Person Director Company With Name Date
6 Years Ago on 05 May 2020
Termination Director Company
6 Years Ago on 05 May 2020
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BERESFORD, Graeme | secretary | 24 Apr 2007 | |
| CHARLESWORTH, Joseph Alexander Byron | director | Sep 1968 | 01 Jun 2020 |
| COOPER, Christopher | director | May 1971 | 15 May 2006 |
| OSBORN, Simon Andrew | director | Apr 1958 | 02 Mar 2020 |
| PAYNE, Jeremy Douglas | director | May 1959 | 15 May 2006 |
| RUSHMORE, Gillian Christina | director | Jan 1958 | 01 Jan 2021 |
| THREADGOLD, Andrew Richard | director | Feb 1944 | 20 Oct 2005 |
| ROSS TRUSTEES SERVICES LIMITED | corporate director | 01 Feb 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cushman & Wakefield Debenham Tie Leung Limited | 01 Jun 2016 |
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Here’s a quick overview of CUSHMAN & WAKEFIELD PENSION TRUSTEE LIMITED 👀 — a London based business that started in 2002.