CUSHMAN & WAKEFIELD PENSION TRUSTEE LIMITED
04428824 · Active · Ltd · 24 yrs · London
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What Chris sees
Filing calendar
Annual accounts are overdue by 11 days (deadline was 30 Sept 2026). Confirmation statement is due 25 May 2027 (last filed 11 May 2026).
Next accounts
30 Sept 2026
Next confirmation
25 May 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
CUSHMAN & WAKEFIELD PENSION TRUSTEE LIMITED
04428824Active· Ltd· England Wales· 2002-05-01Incorporated 2002-05-01Health 90/100 · Strong
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People intelligence
Active directors
6
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
1
14% board churn in the last 12 months — within normal range.
Recent board changes
- THREADGOLD, Andrew Richard· DirectorResigned 2026-06-30
- PARKER, Alistair Lewis Waterson· DirectorResigned 2024-01-31
- ROSS TRUSTEES SERVICES LIMITED· Corporate DirectorAppointed 2022-02-01
- ANDREWS, Susan Jane· DirectorResigned 2022-02-01
BERESFORD, Graeme
Secretary
- Appointed
- 2007-04-24
- Nationality
- British
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CHARLESWORTH, Joseph Alexander Byron
Director
- Appointed
- 2020-06-01
- Nationality
- British
- Residence
- England
- Born
- 09/1968
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COOPER, Christopher
Director
- Appointed
- 2006-05-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1971
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OSBORN, Simon Andrew
Director
- Appointed
- 2020-03-02
- Nationality
- British
- Residence
- England
- Born
- 04/1958
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PAYNE, Jeremy Douglas
Director
- Appointed
- 2006-05-15
- Nationality
- British
- Residence
- England
- Born
- 05/1959
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RUSHMORE, Gillian Christina
Director
- Appointed
- 2021-01-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1958
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ROSS TRUSTEES SERVICES LIMITED
Corporate Director
- Appointed
- 2022-02-01
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COOK, Philip Michael
Secretary
- Appointed
- 2005-03-16
- Resigned
- 2007-04-24
- Nationality
- British
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O'MAHONEY, John William
Secretary
- Appointed
- 2002-05-21
- Resigned
- 2005-03-16
- Nationality
- British
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PINSENT MASONS SECRETARIAL LIMITED
Corporate Secretary
- Appointed
- 2002-05-01
- Resigned
- 2002-05-21
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ALLISON, Gerald Anthony
Director
- Appointed
- 2012-02-15
- Resigned
- 2015-06-01
- Nationality
- British
- Residence
- England
- Born
- 09/1951
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ANDREWS, Susan Jane
Director
- Appointed
- 2020-03-02
- Resigned
- 2022-02-01
- Nationality
- British
- Residence
- England
- Born
- 07/1961
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CHALKLEY, John Andrew
Director
- Appointed
- 2015-03-12
- Resigned
- 2019-06-14
- Nationality
- British
- Residence
- England
- Born
- 02/1959
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COOK, Philip Michael
Director
- Appointed
- 2007-04-24
- Resigned
- 2011-03-31
- Nationality
- British
- Born
- 03/1961
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EDWARDS, Philip Andrew
Director
- Appointed
- 2002-11-27
- Resigned
- 2020-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1945
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GERRARD, Timothy John
Director
- Appointed
- 2002-05-21
- Resigned
- 2002-11-27
- Nationality
- British
- Born
- 07/1950
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GRAY, Philip John
Director
- Appointed
- 2002-11-27
- Resigned
- 2006-05-15
- Nationality
- British
- Born
- 05/1955
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HARRIS, Robin
Director
- Appointed
- 2003-05-20
- Resigned
- 2005-02-28
- Nationality
- British
- Born
- 03/1965
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HODGSON, Timothy James
Director
- Appointed
- 2002-11-27
- Resigned
- 2007-04-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1949
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MAYNARD, Timothy Sven
Director
- Appointed
- 2002-09-02
- Resigned
- 2005-05-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1961
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PARKER, Alistair Lewis Waterson
Director
- Appointed
- 2020-03-02
- Resigned
- 2024-01-31
- Nationality
- British
- Residence
- England
- Born
- 02/1957
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SADLER, John Stephen
Director
- Appointed
- 2002-11-27
- Resigned
- 2006-01-27
- Nationality
- British
- Born
- 05/1930
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STOUGHTON-HARRIS, Peter William
Director
- Appointed
- 2002-05-21
- Resigned
- 2012-02-29
- Nationality
- British
- Born
- 01/1961
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THREADGOLD, Andrew Richard
Director
- Appointed
- 2005-10-20
- Resigned
- 2026-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1944
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PINSENT MASONS DIRECTOR LIMITED
Corporate Director
- Appointed
- 2002-05-01
- Resigned
- 2002-05-21
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