CUSHMAN & WAKEFIELD PENSION TRUSTEE LIMITED

04428824
125 OLD BROAD STREET LONDON EC2N 1AR

People & Contacts

Contact Details
Registered Address 125
OLD BROAD STREET LONDON

EC2N 1AR
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PINCO 1763 LIMITED 01 May 2002 - 21 May 2002
DTZ PENSION TRUSTEE LIMITED 21 May 2002 - 26 Feb 2020
People

Current directors

GRAEME BERESFORD

Birthdate: N/A

Nationality: BRITISH

Address: 68 MARLIN SQUARE HERTFORDSHIRE WD50EG

Date Appointed: 24 Apr 2007

Appointment Type: C

Other Appointments: None

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MR JOSEPH ALEXANDER BYRON CHARLESWORTH

Birthdate: Aug 1968

Nationality: BRITISH

Address: 125 OLD BROAD STREET EC2N1AR

Date Appointed: 01 Jun 2020

Appointment Type: D

Other Appointments: None

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MR CHRISTOPHER COOPER

Birthdate: Apr 1971

Nationality: BRITISH

Address: 55 PRIMROSE COPSE WEST SUSSEX RH125PZ

Date Appointed: 15 May 2006

Appointment Type: D

Other Appointments: None

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MR SIMON ANDREW OSBORN

Birthdate: Mar 1958

Nationality: BRITISH

Address: 125 OLD BROAD STREET EC2N1AR

Date Appointed: 02 Mar 2020

Appointment Type: D

Other Appointments: None

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MR JEREMY DOUGLAS PAYNE

Birthdate: Apr 1959

Nationality: BRITISH

Address: 18 METCHLEY PARK ROAD WEST MIDLANDS B152PG

Date Appointed: 15 May 2006

Appointment Type: D

Other Appointments: None

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ROSS TRUSTEES SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: WESTGATE HOUSE 9 HOLBORN EC1N2LL

Date Appointed: 01 Feb 2022

Appointment Type: D

Other Appointments: None

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GILLIAN CHRISTINA RUSHMORE

Birthdate: Dec 1957

Nationality: BRITISH

Address: 125 OLD BROAD STREET EC2N1AR

Date Appointed: 01 Jan 2021

Appointment Type: D

Other Appointments: None

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MR ANDREW RICHARD THREADGOLD

Birthdate: Jan 1944

Nationality: BRITISH

Address: 34 GROSVENOR STREET W1K4QU

Date Appointed: 20 Oct 2005

Appointment Type: D

Other Appointments: None

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Inactive directors

MR PHILIP MICHAEL COOK

Birthdate: Feb 1961

Nationality: BRITISH

Address: 7 ORCHARD AVENUE HERTFORDSHIRE AL52DW

Date Appointed: 16 Mar 2005

Date Resigned: Apr 2007

Appointment Type: PC

Other Appointments: None

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MR JOHN WILLIAM O'MAHONEY

Birthdate: Dec 1942

Nationality: BRITISH

Address: 78 BROOMLEAF ROAD SURREY GU98DH

Date Appointed: 21 May 2002

Date Resigned: Mar 2005

Appointment Type: PC

Other Appointments: None

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PINSENT MASONS SECRETARIAL LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 1 PARK ROW WEST YORKSHIRE LS15AB

Date Appointed: 01 May 2002

Date Resigned: May 2002

Appointment Type: PC

Other Appointments: None

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MR GERALD ANTHONY ALLISON

Birthdate: Aug 1951

Nationality: BRITISH

Address: 125 OLD BROAD STREET EC2N1AR

Date Appointed: 15 Feb 2012

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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MS SUSAN JANE ANDREWS

Birthdate: Jun 1961

Nationality: BRITISH

Address: 125 OLD BROAD STREET EC2N1AR

Date Appointed: 02 Mar 2020

Date Resigned: Feb 2022

Appointment Type: PD

Other Appointments: None

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MR JOHN ANDREW CHALKLEY

Birthdate: Jan 1959

Nationality: BRITISH

Address: 125 OLD BROAD STREET DTZ EC2N1AR

Date Appointed: 12 Mar 2015

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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MR PHILIP MICHAEL COOK

Birthdate: Feb 1961

Nationality: BRITISH

Address: 7 ORCHARD AVENUE HERTFORDSHIRE AL52DW

Date Appointed: 24 Apr 2007

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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PHILIP ANDREW EDWARDS

Birthdate: Jul 1945

Nationality: BRITISH

Address: MOUNTVIEW 13 UPLANDS WAY KENT TN133BN

Date Appointed: 27 Nov 2002

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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TIMOTHY JOHN GERRARD

Birthdate: Jun 1950

Nationality: BRITISH

Address: 31 OLD BARBER NORTH YORKSHIRE HG13DF

Date Appointed: 21 May 2002

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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PHILIP JOHN GRAY

Birthdate: Apr 1955

Nationality: BRITISH

Address: TOYS HILL HOUSE TOYS HILL KENT TN161QG

Date Appointed: 27 Nov 2002

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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ROBIN HARRIS

Birthdate: Feb 1965

Nationality: BRITISH

Address: 23 REDGRAVE ROAD SW151PX

Date Appointed: 20 May 2003

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY JAMES HODGSON

Birthdate: Apr 1949

Nationality: BRITISH

Address: ORCHARD HOUSE 33 TUDOR ROAD MIDDLESEX TW122NG

Date Appointed: 27 Nov 2002

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY SVEN MAYNARD

Birthdate: Jan 1961

Nationality: BRITISH

Address: CRESSFORD WATEREND LANE HERTFORDSHIRE AL37JZ

Date Appointed: 02 Sep 2002

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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PINSENT MASONS DIRECTOR LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 PARK ROW WEST YORKSHIRE LS15AB

Date Appointed: 01 May 2002

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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JOHN STEPHEN SADLER

Birthdate: Apr 1930

Nationality: BRITISH

Address: RIVERLEA THE WARREN BERKSHIRE RG47TQ

Date Appointed: 27 Nov 2002

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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PETER WILLIAM STOUGHTON-HARRIS

Birthdate: Dec 1960

Nationality: BRITISH

Address: LANE END 33 CHALFONT LANE CHORLEYWOOD HERTFORDSHIRE WD35PR

Date Appointed: 21 May 2002

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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MR ALISTAIR LEWIS WATERSON PARKER

Birthdate: Jan 1957

Nationality: BRITISH

Address: 125 OLD BROAD STREET EC2N1AR

Date Appointed: 02 Mar 2020

Date Resigned: Jan 2024

Appointment Type: PD

Other Appointments: None

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