CBRE INDIRECT INVESTMENT SERVICES LIMITED
02535405 · Active · Ltd · 36 yrs · London
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Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 27 Sept 2026 (last filed 13 Sept 2025).
Next accounts
30 Sept 2027
Next confirmation
27 Sept 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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CBRE INDIRECT INVESTMENT SERVICES LIMITED
02535405Active· Ltd· England Wales· 1990-08-29Incorporated 1990-08-29Health 100/100 · Strong
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People intelligence
Active directors
4
Active secretaries
0
Appointed · 12mo
1
Resigned · 12mo
0
Recent board changes
- BASTIBLE, Eoin Brendan· DirectorAppointed 2026-04-15
- ALLEN, Julian· DirectorResigned 2025-06-30
- DAKIN, Richard David Charles· DirectorResigned 2024-12-20
- NAFTIS, Alex Constantinos· SecretaryResigned 2023-09-27
BASTIBLE, Eoin Brendan
Director
- Appointed
- 2026-04-15
- Nationality
- Irish
- Residence
- England
- Born
- 08/1974
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MERCADO, David Simon
Director
- Appointed
- 2020-06-22
- Nationality
- British
- Residence
- England
- Born
- 07/1976
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ROBINSON, Paul Royston
Director
- Appointed
- 2005-01-24
- Nationality
- British
- Residence
- England
- Born
- 12/1962
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RUTTER, Graeme Andrew
Director
- Appointed
- 2020-07-01
- Nationality
- British
- Residence
- England
- Born
- 10/1970
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ALLANSON, Peter Bowyer
Secretary
- Appointed
- 2000-09-20
- Resigned
- 2002-01-25
- Nationality
- British
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ALLANSON, Peter Bowyer
Secretary
- Appointed
- 1992-11-30
- Resigned
- 1997-10-08
- Nationality
- British
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BUTTERY, Alison
Secretary
- Appointed
- 2002-02-18
- Resigned
- 2003-01-31
- Nationality
- British
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DICKSON, Valerie Anne
Secretary
- Appointed
- 1997-10-08
- Resigned
- 2000-09-20
- Nationality
- British
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LUBIENIECKI, Martin Victor
Secretary
- Appointed
- 2003-01-31
- Resigned
- 2004-08-17
- Nationality
- British
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NAFTIS, Alex Constantinos
Secretary
- Appointed
- 2004-08-17
- Resigned
- 2023-09-27
- Nationality
- British
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TAYLOR, Neil Philip
Secretary
- Appointed
- —
- Resigned
- 1992-11-30
- Nationality
- British
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ALLANSON, Peter Bowyer
Director
- Appointed
- 1999-07-21
- Resigned
- 2002-01-25
- Nationality
- British
- Born
- 09/1955
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ALLANSON, Peter Bowyer
Director
- Appointed
- 1995-11-14
- Resigned
- 1998-04-06
- Nationality
- British
- Born
- 09/1955
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ALLEN, Julian
Director
- Appointed
- 2022-04-27
- Resigned
- 2025-06-30
- Nationality
- American,French
- Residence
- England
- Born
- 12/1975
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BARNES, Graham John
Director
- Appointed
- 2015-05-19
- Resigned
- 2023-04-28
- Nationality
- British
- Residence
- England
- Born
- 02/1964
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BARTER, Stephen Leslie
Director
- Appointed
- 1995-11-14
- Resigned
- 2000-04-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1957
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BAYLISS, John
Director
- Appointed
- 1995-02-01
- Resigned
- 2000-02-09
- Nationality
- British
- Born
- 01/1934
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BRODTMAN, Michael Harris
Director
- Appointed
- 2000-02-09
- Resigned
- 2001-03-13
- Nationality
- British
- Residence
- England
- Born
- 09/1960
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CREAMER, Mark Francis
Director
- Appointed
- 2008-09-02
- Resigned
- 2013-01-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1957
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CROPPER, Philip John
Director
- Appointed
- 2004-11-18
- Resigned
- 2020-08-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1959
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DAKIN, Richard David Charles
Director
- Appointed
- 2015-05-19
- Resigned
- 2024-12-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1963
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DAWSON, Andrew Laurence
Director
- Appointed
- 1998-06-03
- Resigned
- 2000-04-14
- Nationality
- British
- Born
- 05/1964
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EVANS, Mark Anthony
Director
- Appointed
- 2011-08-12
- Resigned
- 2020-09-30
- Nationality
- British
- Residence
- England
- Born
- 08/1973
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FITZGERALD, Michael Thomas
Director
- Appointed
- 1995-11-14
- Resigned
- 1999-09-30
- Nationality
- British
- Born
- 05/1956
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HAY, Andrew John
Director
- Appointed
- 2007-10-02
- Resigned
- 2012-04-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1962
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HUBBARD, Robin William
Director
- Appointed
- 2009-04-20
- Resigned
- 2012-02-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1967
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HUNTLEY, Andrew John Mack
Director
- Appointed
- 1992-12-17
- Resigned
- 1995-11-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1939
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LEWIS, Martin Sean
Director
- Appointed
- 2012-11-02
- Resigned
- 2017-12-07
- Nationality
- British
- Residence
- England
- Born
- 04/1963
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LUBIENIECKI, Martin Victor
Director
- Appointed
- 2002-06-14
- Resigned
- 2002-12-20
- Nationality
- British
- Born
- 09/1963
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LUKER, Edward Thomas David
Director
- Appointed
- 2001-03-13
- Resigned
- 2008-12-31
- Nationality
- British
- Residence
- England
- Born
- 04/1949
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MALIN, Richard William
Director
- Appointed
- 1992-12-17
- Resigned
- 1995-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1948
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MARTIN, Anthony
Director
- Appointed
- 2012-02-13
- Resigned
- 2020-08-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1958
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MARTIN, David Commerford
Director
- Appointed
- 2005-01-24
- Resigned
- 2021-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1953
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PRINGLE, Alastair Charles Mackenzie
Director
- Appointed
- 1995-02-01
- Resigned
- 1995-11-14
- Nationality
- British
- Born
- 06/1943
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RYAN, Timothy Vincent Richardson
Director
- Appointed
- 2016-01-04
- Resigned
- 2021-05-28
- Nationality
- Australian
- Residence
- England
- Born
- 05/1968
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SIZER, David Anthony
Director
- Appointed
- 1995-02-01
- Resigned
- 1998-02-25
- Nationality
- British
- Born
- 04/1939
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SMITH, John Alexander
Director
- Appointed
- 2004-11-18
- Resigned
- 2014-12-31
- Nationality
- British
- Residence
- England
- Born
- 11/1954
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STRONG, Mark Nicholas
Director
- Appointed
- 2012-04-27
- Resigned
- 2015-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1963
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SWAINE, Richard David
Director
- Appointed
- 1995-11-14
- Resigned
- 1997-04-30
- Nationality
- British
- Born
- 11/1962
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TAYLOR, Neil Philip
Director
- Appointed
- —
- Resigned
- 1992-11-30
- Nationality
- British
- Born
- 08/1957
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TINKER, Jonathan Richard Elder
Director
- Appointed
- —
- Resigned
- 1997-06-01
- Nationality
- British
- Born
- 02/1956
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WILSON, Malcolm Mcneil
Director
- Appointed
- 1998-06-03
- Resigned
- 2008-12-31
- Nationality
- British
- Born
- 12/1950
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