Company NameCBRE Global Treasury Limited
Company StatusActive
Company Number09226284
CategoryPrivate Limited Company
Incorporation Date19 September 2014(9 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Paul Robert Shackleton
Date of BirthJuly 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed30 September 2014(1 week, 4 days after company formation)
Appointment Duration9 years, 6 months
RoleAccountant
Country of ResidenceEngland
Correspondence AddressHenrietta House Henrietta Place
London
W1G 0NB
Director NameMr Gareth Tristan Hancock
Date of BirthFebruary 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed09 May 2022(7 years, 7 months after company formation)
Appointment Duration1 year, 10 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressHenrietta House Henrietta Place
London
W1G 0NB
Director NameMs Maria Mancini Minetti
Date of BirthNovember 1981 (Born 42 years ago)
NationalityAmerican
StatusCurrent
Appointed01 November 2022(8 years, 1 month after company formation)
Appointment Duration1 year, 4 months
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressHenrietta House Henrietta Place
London
W1G 0NB
Director NameMs Eve Miko
Date of BirthJune 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed04 August 2023(8 years, 10 months after company formation)
Appointment Duration7 months, 4 weeks
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHenrietta House Henrietta Place
London
W1G 0NB
Director NameMrs Sharon Ayres
Date of BirthFebruary 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed19 September 2014(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressTwo Snowhill
Birmingham
West Midlands
B4 6WR
Director NameMs Becky Younger
Date of BirthSeptember 1955 (Born 68 years ago)
NationalityAmerican
StatusResigned
Appointed30 September 2014(1 week, 4 days after company formation)
Appointment Duration1 year, 8 months (resigned 31 May 2016)
RoleCorporate Tax Executive
Country of ResidenceUnited States
Correspondence AddressSt Martin's Court, 10 Paternoster Row
London
EC4M 7HP
Director NameGil Borok
Date of BirthJanuary 1968 (Born 56 years ago)
NationalityAmerican
StatusResigned
Appointed30 September 2014(1 week, 4 days after company formation)
Appointment Duration3 years, 1 month (resigned 17 November 2017)
RoleDeputy Cfo & Chief Accounting Officer
Country of ResidenceUnited States
Correspondence AddressSt Martin's Court, 10 Paternoster Row
London
EC4M 7HP
Director NameDebera Fan
Date of BirthFebruary 1961 (Born 63 years ago)
NationalityAmerican
StatusResigned
Appointed30 September 2014(1 week, 4 days after company formation)
Appointment Duration7 years (resigned 29 September 2021)
RoleTreasurer
Country of ResidenceUnited States
Correspondence AddressSt Martin's Court, 10 Paternoster Row
London
EC4M 7HP
Director NameElizabeth Cormack Thetford
Date of BirthNovember 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed30 September 2014(1 week, 4 days after company formation)
Appointment Duration8 years, 10 months (resigned 04 August 2023)
RoleLegal & Compliance Executive Director
Country of ResidenceUnited States
Correspondence AddressHenrietta House Henrietta Place
London
W1G 0NB
Director NameStephen Charles Thompson
Date of BirthSeptember 1965 (Born 58 years ago)
NationalityAmerican
StatusResigned
Appointed31 May 2016(1 year, 8 months after company formation)
Appointment Duration1 year, 1 month (resigned 19 July 2017)
RoleVice-President, Global Corporate Tax
Country of ResidenceUnited States
Correspondence Address100 North Sepulveda Boulevard, Suite 1000
El Segundo
California
90245
Director NameMr Christopher Rush Oster
Date of BirthJune 1970 (Born 53 years ago)
NationalityBritish,American
StatusResigned
Appointed19 July 2017(2 years, 10 months after company formation)
Appointment Duration4 years, 8 months (resigned 25 March 2022)
RoleVice President Tax Planning
Country of ResidenceUnited States
Correspondence Address2929 Arch Street Suite 1500
Philadelphia
Pennsylvania
19104
Director NameMr Arlin E. Gaffner
Date of BirthSeptember 1956 (Born 67 years ago)
NationalityAmerican
StatusResigned
Appointed17 November 2017(3 years, 2 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 01 June 2018)
RoleChief Accounting Officer
Country of ResidenceUnited States
Correspondence AddressSt Martin's Court, 10 Paternoster Row
London
EC4M 7HP
Director NameDara Ann Bazzano
Date of BirthJune 1968 (Born 55 years ago)
NationalityAmerican
StatusResigned
Appointed01 June 2018(3 years, 8 months after company formation)
Appointment Duration2 years (resigned 01 June 2020)
RoleChief Accounting Officer
Country of ResidenceUnited States
Correspondence AddressSt Martin's Court, 10 Paternoster Row
London
EC4M 7HP
Director NameMs Madeleine Barber
Date of BirthAugust 1963 (Born 60 years ago)
NationalityAmerican
StatusResigned
Appointed17 July 2020(5 years, 10 months after company formation)
Appointment Duration2 years, 3 months (resigned 01 November 2022)
RoleSvp, Tax
Country of ResidenceUnited States
Correspondence AddressHenrietta House Henrietta Place
London
W1G 0NB
Director NameMs Shu Han Journay
Date of BirthSeptember 1979 (Born 44 years ago)
NationalityAmerican
StatusResigned
Appointed09 May 2022(7 years, 7 months after company formation)
Appointment Duration1 year (resigned 30 May 2023)
RoleVp Of Treasury Operations
Country of ResidenceUnited States
Correspondence Address2100 McKinney Ave., Suite 900
Dallas
Texas
Tx 75201
Director NameMr Andri Mar Helgason
Date of BirthMarch 1981 (Born 43 years ago)
NationalityIcelandic
StatusResigned
Appointed20 May 2022(7 years, 8 months after company formation)
Appointment Duration1 year, 9 months (resigned 01 March 2024)
RoleTreasury Director
Country of ResidenceSwitzerland
Correspondence Address19 Dammstrasse
6300
Zurich
Switzerland

Location

Registered AddressHenrietta House
Henrietta Place
London
W1G 0NB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return19 September 2023 (6 months, 1 week ago)
Next Return Due3 October 2024 (6 months, 1 week from now)

Filing History

1 March 2024Termination of appointment of Andri Mar Helgason as a director on 1 March 2024 (1 page)
12 January 2024Full accounts made up to 31 December 2022 (22 pages)
22 September 2023Confirmation statement made on 19 September 2023 with no updates (3 pages)
4 August 2023Appointment of Ms Eve Miko as a director on 4 August 2023 (2 pages)
4 August 2023Termination of appointment of Elizabeth Cormack Thetford as a director on 4 August 2023 (1 page)
31 May 2023Termination of appointment of Shu Han Journay as a director on 30 May 2023 (1 page)
29 November 2022Full accounts made up to 31 December 2021 (23 pages)
17 November 2022Termination of appointment of Madeleine Barber as a director on 1 November 2022 (1 page)
17 November 2022Appointment of Ms Maria Mancini Minetti as a director on 1 November 2022 (2 pages)
3 October 2022Confirmation statement made on 19 September 2022 with no updates (3 pages)
20 May 2022Appointment of Mr Andri Mar Helgason as a director on 20 May 2022 (2 pages)
11 May 2022Appointment of Ms Shu Han Journay as a director on 9 May 2022 (2 pages)
10 May 2022Appointment of Mr Gareth Hancock as a director on 9 May 2022 (2 pages)
6 April 2022Termination of appointment of Christopher Rush Oster as a director on 25 March 2022 (1 page)
15 December 2021Registered office address changed from St Martin's Court, 10 Paternoster Row London EC4M 7HP to Henrietta House Henrietta Place London W1G 0NB on 15 December 2021 (1 page)
11 October 2021Accounts for a small company made up to 31 December 2020 (17 pages)
4 October 2021Termination of appointment of Debera Fan as a director on 29 September 2021 (1 page)
24 September 2021Confirmation statement made on 19 September 2021 with updates (4 pages)
5 November 2020Confirmation statement made on 19 September 2020 with no updates (3 pages)
17 September 2020Director's details changed for Elizabeth Cormack Thetford on 17 September 2020 (2 pages)
28 July 2020Full accounts made up to 31 December 2019 (15 pages)
20 July 2020Appointment of Ms Madeleine Barber as a director on 17 July 2020 (2 pages)
20 July 2020Termination of appointment of Dara Ann Bazzano as a director on 1 June 2020 (1 page)
21 November 2019Full accounts made up to 31 December 2018 (15 pages)
3 October 2019Confirmation statement made on 19 September 2019 with no updates (3 pages)
18 March 2019Full accounts made up to 31 December 2017 (16 pages)
21 September 2018Confirmation statement made on 19 September 2018 with no updates (3 pages)
5 June 2018Appointment of Dara A. Bazzano as a director on 1 June 2018 (2 pages)
5 June 2018Termination of appointment of Arlin E. Gaffner as a director on 1 June 2018 (1 page)
28 December 2017Full accounts made up to 31 December 2016 (15 pages)
20 November 2017Appointment of Mr Arlin E. Gaffner as a director on 17 November 2017 (2 pages)
20 November 2017Appointment of Mr Arlin E. Gaffner as a director on 17 November 2017 (2 pages)
19 November 2017Termination of appointment of Gil Borok as a director on 17 November 2017 (1 page)
19 November 2017Termination of appointment of Gil Borok as a director on 17 November 2017 (1 page)
2 November 2017Statement of capital following an allotment of shares on 1 September 2016
  • GBP 3
(3 pages)
2 November 2017Statement of capital following an allotment of shares on 1 September 2016
  • GBP 3
(3 pages)
25 September 2017Confirmation statement made on 19 September 2017 with updates (5 pages)
25 September 2017Confirmation statement made on 19 September 2017 with updates (5 pages)
27 July 2017Appointment of Mr Christopher Rush Oster as a director on 19 July 2017 (2 pages)
27 July 2017Appointment of Mr Christopher Rush Oster as a director on 19 July 2017 (2 pages)
26 July 2017Termination of appointment of Stephen Charles Thompson as a director on 19 July 2017 (1 page)
26 July 2017Termination of appointment of Stephen Charles Thompson as a director on 19 July 2017 (1 page)
27 September 2016Confirmation statement made on 19 September 2016 with updates (5 pages)
27 September 2016Confirmation statement made on 19 September 2016 with updates (5 pages)
21 September 2016Full accounts made up to 31 December 2015 (15 pages)
21 September 2016Full accounts made up to 31 December 2015 (15 pages)
1 June 2016Appointment of Stephen Charles Thompson as a director on 31 May 2016 (2 pages)
1 June 2016Appointment of Stephen Charles Thompson as a director on 31 May 2016 (2 pages)
31 May 2016Termination of appointment of Becky Younger as a director on 31 May 2016 (1 page)
31 May 2016Termination of appointment of Becky Younger as a director on 31 May 2016 (1 page)
4 November 2015Annual return made up to 19 September 2015 with a full list of shareholders
Statement of capital on 2015-11-04
  • GBP 2
(5 pages)
4 November 2015Annual return made up to 19 September 2015 with a full list of shareholders
Statement of capital on 2015-11-04
  • GBP 2
(5 pages)
20 October 2014Appointment of Mr Paul Shackleton as a director on 30 September 2014 (2 pages)
20 October 2014Appointment of Mr Paul Shackleton as a director on 30 September 2014 (2 pages)
13 October 2014Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(37 pages)
13 October 2014Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(37 pages)
1 October 2014Appointment of Gil Borok as a director on 30 September 2014 (2 pages)
1 October 2014Appointment of Debera Fan as a director on 30 September 2014 (2 pages)
1 October 2014Appointment of Gil Borok as a director on 30 September 2014 (2 pages)
1 October 2014Appointment of Becky Younger as a director on 30 September 2014 (2 pages)
1 October 2014Appointment of Debera Fan as a director on 30 September 2014 (2 pages)
1 October 2014Appointment of Elizabeth Cormack Thetford as a director on 30 September 2014 (2 pages)
1 October 2014Appointment of Elizabeth Cormack Thetford as a director on 30 September 2014 (2 pages)
1 October 2014Appointment of Becky Younger as a director on 30 September 2014 (2 pages)
30 September 2014Current accounting period extended from 30 September 2015 to 31 December 2015 (1 page)
30 September 2014Current accounting period extended from 30 September 2015 to 31 December 2015 (1 page)
30 September 2014Termination of appointment of Sharon Ayres as a director on 30 September 2014 (1 page)
30 September 2014Termination of appointment of Sharon Ayres as a director on 30 September 2014 (1 page)
19 September 2014Incorporation
Statement of capital on 2014-09-19
  • GBP 2
(42 pages)
19 September 2014Incorporation
Statement of capital on 2014-09-19
  • GBP 2
(42 pages)