CBRE PIF (TITLE COMPANY) UK LIMITED

Company summary

0 outstanding charges

Company number: 01045336
Status: DISSOLVED
Incorporated / age: 8 March 197252 years
Registered office: Third Floor, One New Change, London, EC4M 9AF
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 20:52 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Third Floor, One New Change, London, EC4M 9AF
Nature of business
Management of real estate on a fee or contract basis
Previous company names
ING PIF (TITLE COMPANY) UK LIMITED
ROLLS-ROYCE PENSION TRUST LIMITED
ROLLS-ROYCE (1971) PENSION TRUST LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CBRE INVESTMENT MANAGEMENT (UK) LIMITED ACTIVE	Secretary	07 Aug 2002				Third Floor, One New Change, London, EC4M 9AF, United Kingdom
KUMAR, Sadish ACTIVE	Director	08 Jul 2020		England	September 1978	Third Floor, One New Change, London, EC4M 9AF
MAKELE, Ahmed Remi ACTIVE	Director	23 Apr 2014		England	January 1968	Third Floor, One New Change, London, EC4M 9AF, United Kingdom
ASHFIELD, John Richard RESIGNED	Secretary		07 Aug 2002			4 Peckham Gardens, Mackworth, Derby, DE22 4FY
ASHFIELD, John Richard RESIGNED	Director	24 May 2002	07 Aug 2002		October 1947	4 Peckham Gardens, Mackworth, Derby, DE22 4FY
BARTRUM, Oliver Patrick RESIGNED	Director	01 Jul 2003	20 Jan 2012	United Kingdom	September 1957	Winton Cottage Sherfield Green, Sherfield On Loddon, Hook, Hampshire, RG27 0EN
BEATON, Andrew Guy Le Strange RESIGNED	Director	01 Jul 2003	01 Oct 2010	England	October 1950	20 Pulborough Road, London, SW18 5UQ
CHRISTMAS, Jamie Graham RESIGNED	Director	15 Nov 2011	09 Apr 2014	England	June 1981	Third Floor, One New Change, London, EC4M 9AF, United Kingdom
COLCLOUGH, David Neil RESIGNED	Director		07 Aug 2002		April 1955	45 Parkway, Trentham, Stoke On Trent, Staffordshire, ST4 8AJ
DAGGETT, Michael Christopher RESIGNED	Director	12 Nov 2010	30 Apr 2018	England	August 1955	Third Floor, One New Change, London, EC4M 9AF, United Kingdom
DALE-HARRIS, Jonathan Roderick RESIGNED	Director	12 Oct 2012	30 Apr 2017	England	March 1955	Third Floor, One New Change, London, EC4M 9AF, United Kingdom
DEWHIRST, Andrew David RESIGNED	Director	02 Feb 2007	30 Dec 2010	United Kingdom	January 1960	59 Old Park View, Enfield, Middlesex, EN2 7EQ
GIBBS, David John RESIGNED	Director	02 Feb 2007	31 Dec 2010	United Kingdom	August 1944	152 Brookside Crescent, Cuffley, Hertfordshire, EN6 4QL
HARDING, Keith RESIGNED	Director		31 Dec 2001	England	May 1951	Hall Farm, Heather, Leicestershire, LE67 2RF
HARRIS, Clyde Rodney RESIGNED	Director		15 Jun 1993		January 1934	5 Kings Croft, Allestree, Derby, Derbyshire, DE22 2FP
HORNER, Elizabeth Anne RESIGNED	Director	04 Oct 2010	27 Sep 2012	England	May 1963	60, London Wall, London, EC2M 5TQ, United Kingdom
HUTCHINSON, Gerard Francis RESIGNED	Director	25 Jun 2001	07 Aug 2002	England	June 1959	82 Cropwell Road, Radcliffe On Trent, Nottingham, Nottinghamshire, NG12 2JG
KEEP, Richard Thomas RESIGNED	Director		30 Jun 2000		June 1941	Blackthorn Cottage Station Road, Mickleover, Derby, DE3 5FB
LOVE, David Arthur RESIGNED	Director	07 Aug 2002	02 Feb 2007	United Kingdom	March 1965	Chesters, Deans Lane, Walton On The Hill, Surrey, KT20 7UA
MACLEOD, William Henry RESIGNED	Director	07 Aug 2002	01 Jul 2003	England	August 1965	Manor Farm, Little Horwood, North Buckinghamshire, MK17 0PY
MORGAN, Robert Peter RESIGNED	Director	30 Apr 2018	27 Jul 2020	England	June 1978	Third Floor, One New Change, London, EC4M 9AF
MOURGUE, Harold George RESIGNED	Director		18 Dec 1998		August 1945	Myton 8 Baslow Road, Eastbourne, East Sussex, BN20 7UJ
PAYNE, Darcy Terence Norman RESIGNED	Director		10 Jul 1997		May 1939	42 Gisborne Crescent, Allestree, Derby, Derbyshire, DE22 2FL
RIVERS, John Richard RESIGNED	Director	27 Aug 1997	07 Aug 2002		March 1946	Laundry Cottage Bag Lane, Marchington, Uttoxeter, Staffordshire, ST14 8NY
WARREN, John Emmerson RESIGNED	Director	16 Jun 1998	07 Aug 2002		August 1953	1 Gellesfield Chare, Whickham, Newcastle Upon Tyne, NE16 5TQ
WEST, Alan Edward RESIGNED	Director		30 Apr 1998		November 1934	163 Burley Lane, Quarndon, Derby, Derbyshire, DE6 4JS

CBRE INVESTMENT MANAGEMENT (UK) LIMITED ACTIVE
Role: Secretary
Appointed on: 07 Aug 2002
Address: Third Floor, One New Change, London, EC4M 9AF, United Kingdom

KUMAR, Sadish ACTIVE
Role: Director
Appointed on: 08 Jul 2020
Country of Residence: England
Date of birth: September 1978
Address: Third Floor, One New Change, London, EC4M 9AF

MAKELE, Ahmed Remi ACTIVE
Role: Director
Appointed on: 23 Apr 2014
Country of Residence: England
Date of birth: January 1968
Address: Third Floor, One New Change, London, EC4M 9AF, United Kingdom

ASHFIELD, John Richard RESIGNED
Role: Secretary
Appointed on:
Resigned on: 07 Aug 2002
Address: 4 Peckham Gardens, Mackworth, Derby, DE22 4FY

ASHFIELD, John Richard RESIGNED
Role: Director
Appointed on: 24 May 2002
Resigned on: 07 Aug 2002
Date of birth: October 1947
Address: 4 Peckham Gardens, Mackworth, Derby, DE22 4FY

BARTRUM, Oliver Patrick RESIGNED
Role: Director
Appointed on: 01 Jul 2003
Resigned on: 20 Jan 2012
Country of Residence: United Kingdom
Date of birth: September 1957
Address: Winton Cottage Sherfield Green, Sherfield On Loddon, Hook, Hampshire, RG27 0EN

BEATON, Andrew Guy Le Strange RESIGNED
Role: Director
Appointed on: 01 Jul 2003
Resigned on: 01 Oct 2010
Country of Residence: England
Date of birth: October 1950
Address: 20 Pulborough Road, London, SW18 5UQ

CHRISTMAS, Jamie Graham RESIGNED
Role: Director
Appointed on: 15 Nov 2011
Resigned on: 09 Apr 2014
Country of Residence: England
Date of birth: June 1981
Address: Third Floor, One New Change, London, EC4M 9AF, United Kingdom

COLCLOUGH, David Neil RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Aug 2002
Date of birth: April 1955
Address: 45 Parkway, Trentham, Stoke On Trent, Staffordshire, ST4 8AJ

DAGGETT, Michael Christopher RESIGNED
Role: Director
Appointed on: 12 Nov 2010
Resigned on: 30 Apr 2018
Country of Residence: England
Date of birth: August 1955
Address: Third Floor, One New Change, London, EC4M 9AF, United Kingdom

DALE-HARRIS, Jonathan Roderick RESIGNED
Role: Director
Appointed on: 12 Oct 2012
Resigned on: 30 Apr 2017
Country of Residence: England
Date of birth: March 1955
Address: Third Floor, One New Change, London, EC4M 9AF, United Kingdom

DEWHIRST, Andrew David RESIGNED
Role: Director
Appointed on: 02 Feb 2007
Resigned on: 30 Dec 2010
Country of Residence: United Kingdom
Date of birth: January 1960
Address: 59 Old Park View, Enfield, Middlesex, EN2 7EQ

GIBBS, David John RESIGNED
Role: Director
Appointed on: 02 Feb 2007
Resigned on: 31 Dec 2010
Country of Residence: United Kingdom
Date of birth: August 1944
Address: 152 Brookside Crescent, Cuffley, Hertfordshire, EN6 4QL

HARDING, Keith RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2001
Country of Residence: England
Date of birth: May 1951
Address: Hall Farm, Heather, Leicestershire, LE67 2RF

HARRIS, Clyde Rodney RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jun 1993
Date of birth: January 1934
Address: 5 Kings Croft, Allestree, Derby, Derbyshire, DE22 2FP

HORNER, Elizabeth Anne RESIGNED
Role: Director
Appointed on: 04 Oct 2010
Resigned on: 27 Sep 2012
Country of Residence: England
Date of birth: May 1963
Address: 60, London Wall, London, EC2M 5TQ, United Kingdom

HUTCHINSON, Gerard Francis RESIGNED
Role: Director
Appointed on: 25 Jun 2001
Resigned on: 07 Aug 2002
Country of Residence: England
Date of birth: June 1959
Address: 82 Cropwell Road, Radcliffe On Trent, Nottingham, Nottinghamshire, NG12 2JG

KEEP, Richard Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2000
Date of birth: June 1941
Address: Blackthorn Cottage Station Road, Mickleover, Derby, DE3 5FB

LOVE, David Arthur RESIGNED
Role: Director
Appointed on: 07 Aug 2002
Resigned on: 02 Feb 2007
Country of Residence: United Kingdom
Date of birth: March 1965
Address: Chesters, Deans Lane, Walton On The Hill, Surrey, KT20 7UA

MACLEOD, William Henry RESIGNED
Role: Director
Appointed on: 07 Aug 2002
Resigned on: 01 Jul 2003
Country of Residence: England
Date of birth: August 1965
Address: Manor Farm, Little Horwood, North Buckinghamshire, MK17 0PY

MORGAN, Robert Peter RESIGNED
Role: Director
Appointed on: 30 Apr 2018
Resigned on: 27 Jul 2020
Country of Residence: England
Date of birth: June 1978
Address: Third Floor, One New Change, London, EC4M 9AF

MOURGUE, Harold George RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Dec 1998
Date of birth: August 1945
Address: Myton 8 Baslow Road, Eastbourne, East Sussex, BN20 7UJ

PAYNE, Darcy Terence Norman RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jul 1997
Date of birth: May 1939
Address: 42 Gisborne Crescent, Allestree, Derby, Derbyshire, DE22 2FL

RIVERS, John Richard RESIGNED
Role: Director
Appointed on: 27 Aug 1997
Resigned on: 07 Aug 2002
Date of birth: March 1946
Address: Laundry Cottage Bag Lane, Marchington, Uttoxeter, Staffordshire, ST14 8NY

WARREN, John Emmerson RESIGNED
Role: Director
Appointed on: 16 Jun 1998
Resigned on: 07 Aug 2002
Date of birth: August 1953
Address: 1 Gellesfield Chare, Whickham, Newcastle Upon Tyne, NE16 5TQ

WEST, Alan Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1998
Date of birth: November 1934
Address: 163 Burley Lane, Quarndon, Derby, Derbyshire, DE6 4JS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Oct 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 May 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Apr 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Jun 2005	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
03 Jun 2005	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 Jul 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Jun 2004	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
17 Jun 2004	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
15 Oct 2003	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
15 Oct 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
15 Oct 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
15 Oct 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
15 Oct 2003	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
15 Oct 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
15 Oct 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
15 Oct 2003	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
15 Oct 2003	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
15 Oct 2003	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 Aug 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Aug 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
22 Aug 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
07 Aug 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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Legal Entity Identifier

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