Company · London
Cbre GWS Pension Trustees Limited
Dormant Company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 33
- Wybrand Nauta 2017-2020 View profile
- Ilse Simonne Adrienne Livett 2016-2023 View profile
- Julie Mary Johanssen 2016-2021 View profile
- Dominic Sherry 2016-2023 View profile
- Kevin John Westcott 2016-2016 View profile
- Janice Ann Aram 2010-2013 View profile
- Tim Neville Wright 2010-2015 View profile
- Dominic Richard Paul Sherry 2005-2013 View profile
- David Malkin 2004-2013 View profile
- Jacqueline Mary Anne Guest 2004-2010 View profile
- Marion Angela Browne 2003-2009 View profile
- Colin House 2001-2004 View profile
- Alison Chorley 2001-2007 View profile
- Pamela Linda Wright 2001-2013 View profile
- Peter Mulhern Shaw 1999-2010 View profile
- Gary Richard Hepburn 1998-2001 View profile
- Peter Jack Green 1998-2005 View profile
- Isabel Jane Mackenzie 1998-2004 View profile
- Robert Smillie Ross 1998-2001 View profile
- Ronald Hillier 1997-2002 View profile
- Stewart Allan Wood 1997-1997 View profile
- Paul Strickland Fleming 1997-1998 View profile
- Michael Cawley 1996-1999 View profile
- Janet Farrington 1996-1997 View profile
- Graham Boyce 1996-1997 View profile
- Elisabeth Vale 1996-1997 View profile
- Geoffrey Parsons 1996-2001 View profile
- Roderick Stuart Edmonds 1996-2013 View profile
- John James Jack 1995-1998 View profile
- Wayne Harold Felton 1995-1997 View profile
- Margaret Drury 1995-1996 View profile
- Barbara Jane Moorhouse 1995-1996 View profile
- Khalid Iqbal 1999-2011 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Dormant Company
- Incorporated
- 07/02/1995
- Registered office
- London
- Previous names
- Johnson Controls Pension Trustees Limited (until 15/12/2015)
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Cbre GWS Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Cbre GWS Pension Trustees Limited
is controlled by Cbre GWS Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Cbre GWS Limited
is controlled by Cbre Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-07-13 · source: Companies House PSC register - Cbre Holdings Limited
is controlled by Cbre Global Acquisition Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-12-22 · source: Companies House PSC register
The PSC filings above Cbre GWS Pension Trustees Limited loop back on themselves; the chain is shown as far as it can be followed safely.
43 other companies in this group
- CFN Management Limited
- CB Hillier Parker Pension Scheme Trustee Limited
- Norland Integrated Services Limited
- Centros UK Limited
- Cbre Loan Services Limited
- Cbre Limited
- Cbre Titan Acquisition CO. Limited
- 08749010
- Telford Homes (Alperton) NO.1 Limited
- Cbre Titan 2021 Limited
- Cbre Holdings Limited
- Fintan Limited
- Limeharbour Residents Limited
- Cbre Indirect Investment Services Limited
- CB Richard Ellis Limited
- Chobham Farm North LLP
- Cbre Evergreen Acquisition CO. 2 Limited
- Telford Homes (Mill Road) Limited
- ONE to Four Brentford LLP
- Broadway Chambers Management Limited
- 09733476
- Trammell Crow UK Limited
- Telford (Stratford Management) Limited
- Telford Homes (Midsummer Blvd) NO.2 Limited
- 09733477
- Cbre Hotels Limited
- Norland Holdings LTD
- Telford Homes Limited
- Telford Homes (LEB) Limited
- Real Estate Balance Limited
- Cbre Management Services Limited
- 13151534
- Telford Homes (Midsummer Blvd) NO.1 Limited
- Vbsl Limited
- Cbre Capital Advisors Limited
- Cbre Financial Services Limited
- SC295044
- 12444455
- Cbre European Treasury Limited
- Cbre Managed Services Limited
- Cbre GWS Limited
- Cbre Investment Management Europe Holdings Limited
- Norland Enablement Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £100
- Turnover
- Not reported (small or micro-entity accounts)
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £100 |
| 2024-12-31 | Not reported | £100 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Paul Hedges Director · appointed 2007
- Nicholas Mark Roberts Director · appointed 2021
- Marcus Howell Williams Director · appointed 2010
Directors past 6 years
- Paul Hedges Director · appointed 2007
- Marcus Howell Williams Director · appointed 2010
First-time vs portfolio directors
First-time (3)
- Paul Hedges Director · appointed 2007
- Nicholas Mark Roberts Director · appointed 2021
- Marcus Howell Williams Director · appointed 2010
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03019067
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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