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Cushman & Wakefield Pension Trustee Limited

Cushman & Wakefield Pension Trustee Limited is a dormant company incorporated on 1 May 2002 with the registered office located in London, City of London. Cushman & Wakefield Pension Trustee Limited was registered 23 years ago.
Status
Dormant
Dormant since 9 years ago
Company No
04428824
Private limited company
Age
23 years
Incorporated 1 May 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 May 2025 (6 months ago)
Next confirmation dated 11 May 2026
Due by 25 May 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
125 Old Broad Street
London
EC2N 1AR
Same address for the past 12 years
Telephone
02070427000
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1944
Director • British • Lives in UK • Born in Jan 1958
Director • British • Lives in England • Born in May 1959
Director • British • Lives in England • Born in Sep 1968
Director • British • Lives in UK • Born in May 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Wood Pensions Trustee Limited
Ross Trustees Services Limited is a mutual person.
Active
Meredith Pension Trustee Limited
Ross Trustees Services Limited is a mutual person.
Active
Cabi Pension Trustee Limited
Ross Trustees Services Limited is a mutual person.
Active
Warden Investments Limited
Jeremy Douglas Payne is a mutual person.
Active
Vale Europe Pension Trustees Limited
Ross Trustees Services Limited is a mutual person.
Active
ITV Pension Scheme Limited
Ross Trustees Services Limited is a mutual person.
Active
John Laing Pension Trust Limited(The)
Ross Trustees Services Limited is a mutual person.
Active
Cobtree Nominees Limited
Ross Trustees Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
6 Months Ago on 12 May 2025
Dormant Accounts Submitted
1 Year Ago on 17 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 13 May 2024
Alistair Lewis Waterson Parker Resigned
1 Year 9 Months Ago on 31 Jan 2024
Dormant Accounts Submitted
2 Years 3 Months Ago on 31 Jul 2023
Confirmation Submitted
2 Years 6 Months Ago on 11 May 2023
Dormant Accounts Submitted
3 Years Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 11 May 2022
Ross Trustees Services Limited Appointed
3 Years Ago on 1 Feb 2022
Susan Jane Andrews Resigned
3 Years Ago on 1 Feb 2022
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Documents
Confirmation statement made on 11 May 2025 with no updates
Submitted on 12 May 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 17 Oct 2024
Confirmation statement made on 11 May 2024 with updates
Submitted on 13 May 2024
Termination of appointment of Alistair Lewis Waterson Parker as a director on 31 January 2024
Submitted on 31 Jan 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 31 Jul 2023
Confirmation statement made on 11 May 2023 with no updates
Submitted on 11 May 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 30 Sep 2022
Confirmation statement made on 11 May 2022 with no updates
Submitted on 11 May 2022
Termination of appointment of Susan Jane Andrews as a director on 1 February 2022
Submitted on 31 Mar 2022
Appointment of Ross Trustees Services Limited as a director on 1 February 2022
Submitted on 31 Mar 2022
Repayment History
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