CBRE INVESTMENT MANAGEMENT (UK) LIMITED

Company summary

Company number: 01232680
Status: ACTIVE
Incorporated / age: 6 November 197550 years
Registered office: Third Floor, One New Change, London, EC4M 9AF
Accounts due: 30 September 2027
Confirmation statement due: 5 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 18:42 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
CBRE GLOBAL INVESTORS (UK) LIMITED
ING REAL ESTATE INVESTMENT MANAGEMENT (UK) LIMITED
BARING, HOUSTON & SAUNDERS LIMITED
ROWE & PITMAN PROPERTY SERVICES LIMITED
ROWAN INVESTMENTS LIMITED
CALLAHOES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHOPRA, Manu Sheel ACTIVE	Director	15 Sep 2020		United Kingdom	July 1977	Third Floor, One New Change, London, EC4M 9AF
MARSHALL, Hannah ACTIVE	Director	02 Jun 2017		United Kingdom	February 1980	Third Floor, One New Change, London, EC4M 9AF
PATEL, Suchita Vijaychandra ACTIVE	Director	16 Apr 2025		United Kingdom	May 1970	Third Floor, One New Change, London, EC4M 9AF
BARTRUM, Oliver Patrick RESIGNED	Secretary	02 Jan 2007	20 Jan 2012			60, London Wall, London, EC2M 5TQ, United Kingdom
BOLTON, Jeffrey Leonard RESIGNED	Secretary		31 Dec 1994			38 Castleford Avenue, New Eltham, London, SE9 2AL
JONES, Arthur Philip Warriner RESIGNED	Secretary	06 Mar 2000	31 Jul 2002			Weyhill, Crown Heights, Guildford, Surrey, GU1 3TX
JONES, Arthur Philip Warriner RESIGNED	Secretary	16 Jun 1996	31 Aug 1998			Weyhill, Crown Heights, Guildford, Surrey, GU1 3TX
KING, Thomas Francis Hazell RESIGNED	Secretary	01 Aug 2002	29 Dec 2006			61 Beechwood Road, South Croydon, Surrey, CR2 0AE
KING, Thomas Francis Hazell RESIGNED	Secretary	01 Sep 1998	06 Mar 2000			61 Beechwood Road, South Croydon, Surrey, CR2 0AE
PYNE, Stephen Colin RESIGNED	Secretary	31 Dec 1994	16 Jun 1996			59 Woodlands Avenue, New Malden, Surrey, KT3 3UH
AITCHISON, Kevin Michael RESIGNED	Director	01 Sep 2008	25 Nov 2011	England	June 1966	60, London Wall, London, EC2M 5TQ, United Kingdom
BACKHOUSE, William RESIGNED	Director		01 Dec 1993	United Kingdom	May 1942	Layer Marney Wick, Colchester, Essex, CO5 9UT
BARTRUM, Oliver Patrick RESIGNED	Director	01 Jan 2002	20 Jan 2012	United Kingdom	September 1957	60, London Wall, London, EC2M 5TQ, United Kingdom
BEATON, Andrew Guy Le Strange RESIGNED	Director	03 Feb 2000	01 Jan 2002	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
CLIFTON-BROWN, James Benedict RESIGNED	Director	16 Apr 2014	21 Apr 2017	United Kingdom	May 1956	Third Floor, One New Change, London, EC4M 9AF
COOPER, Nicholas Peter RESIGNED	Director		31 Jul 2008	United Kingdom	November 1957	Rodborough House, The Common, Hartley Wintney, Hants, RG27 8RZ
DEAN, Richard William Ian RESIGNED	Director	02 Jun 2017	01 Nov 2022	United Kingdom	May 1978	Third Floor, One New Change, London, EC4M 9AF
FARNSWORTH, Simon Mark RESIGNED	Director	15 Nov 2011	31 Oct 2013	United Kingdom	September 1967	Third Floor, One New Change, London, EC4M 9AF, United Kingdom
GIBSON, Paul Andrew RESIGNED	Director	02 Jun 2017	15 Sep 2020	United Kingdom	March 1980	Third Floor, One New Change, London, EC4M 9AF
GILL, Nicholas Simon Barkley RESIGNED	Director	15 Dec 2008	30 Sep 2009	Uk	February 1959	45, Bush Hill, Winchmore Hill, London, N21 2BT
GILL, Nicholas Simon Barkley RESIGNED	Director		01 Jan 2002		February 1959	58 Park Avenue, Bush Hill Park, Middlesex, EN1 2HW
HAYWARD, Sarah Louise Dalrymple RESIGNED	Director	03 Feb 2000	01 Jan 2002		October 1960	34 Breech Lane, Walton On The Hill, Tadworth, Surrey, KT20 7SN
HERRING, Malcolm Peter RESIGNED	Director		25 Jul 1995		July 1957	2 Moorfield Avenue, Ealing, London, W5 1LG
HOUSTON, Robert Ian RESIGNED	Director		15 Dec 2008	England	October 1950	Winkford Lodge Church Lane, Witley, Godalming, Surrey, GU8 5PR
JENNINGS, Celia Jane RESIGNED	Director	29 Jan 1997	27 Jul 1999		June 1963	11 Portobello Road, London, W11 3DA
JONES, Arthur Philip Warriner RESIGNED	Director	16 Jun 1996	16 Jun 1996		April 1948	Weyhill, Crown Heights, Guildford, Surrey, GU1 3TX
KING, Thomas Francis Hazell RESIGNED	Director	17 Jul 1997	01 Jan 2002		December 1951	61 Beechwood Road, South Croydon, Surrey, CR2 0AE
LAMOTHE, Jean RESIGNED	Director	15 Nov 2011	16 Apr 2014	England	February 1961	Third Floor, One New Change, London, EC4M 9AF, United Kingdom
LATHAM, Simon John RESIGNED	Director	15 Dec 2008	31 Dec 2010	England	July 1963	60, London Wall, London, EC2M 5TQ, United Kingdom
LATHAM, Simon John RESIGNED	Director	04 Feb 1999	01 Jan 2002	England	July 1963	Lilac House 27 North Street, Biddenden, Ashford, Kent, TN27 8AG
LOVE, David Arthur RESIGNED	Director	01 Jan 2002	18 May 2018	United Kingdom	March 1965	Third Floor, One New Change, London, EC4M 9AF, United Kingdom
MACLEOD, William Henry RESIGNED	Director	19 Feb 1998	01 Jan 2002	England	August 1965	Manor Farm, Little Horwood, North Buckinghamshire, MK17 0PY
MACPHERSON, Peter Neil RESIGNED	Director	15 Dec 2008	30 Sep 2010	England	January 1961	60, London Wall, London, EC2M 5TQ, United Kingdom
MACPHERSON, Peter Neil RESIGNED	Director	29 Jan 1997	01 Jan 2002	England	January 1961	80 Clapham Common, Westside, London, SW4 9AY
MUNN, Timothy John RESIGNED	Director	19 Sep 2016	12 Dec 2019	England	May 1976	Third Floor, One New Change, London, EC4M 9AF
NESS, Michael Alistair RESIGNED	Director	16 Apr 2014	15 Sep 2020	England	June 1973	Third Floor, One New Change, London, EC4M 9AF
PYNE, Stephen Colin RESIGNED	Director	16 Jun 1996	15 Dec 2008	Uk	January 1958	27 Corkran Road, Surbiton, Surrey, KT6 6PL
PYNE, Stephen Colin RESIGNED	Director		16 Jun 1996		January 1958	59 Woodlands Avenue, New Malden, Surrey, KT3 3UH
RACKLEY, Iain Douglas Christopher RESIGNED	Director		22 Feb 1999		November 1958	Field Cottage, 49 Chenies, Rickmansworth, Hertfordshire, WD3 6EK
REED, Philip Brian RESIGNED	Director	03 Feb 2000	01 Jan 2002		April 1959	Field View, 66a Mill Bank, Headcorn, Kent, TN27 9RE
ROANTREE, Gillian Anne RESIGNED	Director	01 Nov 2022	31 Mar 2025	England	April 1960	Third Floor, One New Change, London, EC4M 9AF
SAUNDERS, Richard John RESIGNED	Director		28 Jun 1993		June 1954	Garden Cottage 92 The Street, Puttenham, Guildford, Surrey, GU3 1AU
SYMES-THOMPSON, John Edmund RESIGNED	Director		20 Dec 1996	England	May 1958	Mallyons, Bartlow Road, Hadstock, Cambridge, Cambridgeshire, CB21 4PF
TABOR, Thomas Michael Christopher RESIGNED	Director	04 Feb 1999	01 Jan 2002		May 1962	78 Randolph Avenue, Little Venice, London, W9 1BG
WALKER-ARNOTT, Timothy David RESIGNED	Director		02 Feb 1995		August 1951	Church Farm House, Cliddesden, Hampshire, RG25 2JQ
WHITTOCK, Ian RESIGNED	Director	16 Dec 2008	09 Dec 2011	England	January 1956	60, London Wall, London, EC2M 5TQ, United Kingdom
WHITTOCK, Ian RESIGNED	Director	03 Feb 2000	01 Jan 2002	England	January 1956	20 Mountside, Guildford, Surrey, GU2 4JE

CHOPRA, Manu Sheel ACTIVE
Role: Director
Appointed on: 15 Sep 2020
Country of Residence: United Kingdom
Date of birth: July 1977
Address: Third Floor, One New Change, London, EC4M 9AF

MARSHALL, Hannah ACTIVE
Role: Director
Appointed on: 02 Jun 2017
Country of Residence: United Kingdom
Date of birth: February 1980
Address: Third Floor, One New Change, London, EC4M 9AF

PATEL, Suchita Vijaychandra ACTIVE
Role: Director
Appointed on: 16 Apr 2025
Country of Residence: United Kingdom
Date of birth: May 1970
Address: Third Floor, One New Change, London, EC4M 9AF

BARTRUM, Oliver Patrick RESIGNED
Role: Secretary
Appointed on: 02 Jan 2007
Resigned on: 20 Jan 2012
Address: 60, London Wall, London, EC2M 5TQ, United Kingdom

BOLTON, Jeffrey Leonard RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 1994
Address: 38 Castleford Avenue, New Eltham, London, SE9 2AL

JONES, Arthur Philip Warriner RESIGNED
Role: Secretary
Appointed on: 06 Mar 2000
Resigned on: 31 Jul 2002
Address: Weyhill, Crown Heights, Guildford, Surrey, GU1 3TX

JONES, Arthur Philip Warriner RESIGNED
Role: Secretary
Appointed on: 16 Jun 1996
Resigned on: 31 Aug 1998
Address: Weyhill, Crown Heights, Guildford, Surrey, GU1 3TX

KING, Thomas Francis Hazell RESIGNED
Role: Secretary
Appointed on: 01 Aug 2002
Resigned on: 29 Dec 2006
Address: 61 Beechwood Road, South Croydon, Surrey, CR2 0AE

KING, Thomas Francis Hazell RESIGNED
Role: Secretary
Appointed on: 01 Sep 1998
Resigned on: 06 Mar 2000
Address: 61 Beechwood Road, South Croydon, Surrey, CR2 0AE

PYNE, Stephen Colin RESIGNED
Role: Secretary
Appointed on: 31 Dec 1994
Resigned on: 16 Jun 1996
Address: 59 Woodlands Avenue, New Malden, Surrey, KT3 3UH

AITCHISON, Kevin Michael RESIGNED
Role: Director
Appointed on: 01 Sep 2008
Resigned on: 25 Nov 2011
Country of Residence: England
Date of birth: June 1966
Address: 60, London Wall, London, EC2M 5TQ, United Kingdom

BACKHOUSE, William RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 1993
Country of Residence: United Kingdom
Date of birth: May 1942
Address: Layer Marney Wick, Colchester, Essex, CO5 9UT

BARTRUM, Oliver Patrick RESIGNED
Role: Director
Appointed on: 01 Jan 2002
Resigned on: 20 Jan 2012
Country of Residence: United Kingdom
Date of birth: September 1957
Address: 60, London Wall, London, EC2M 5TQ, United Kingdom

BEATON, Andrew Guy Le Strange RESIGNED
Role: Director
Appointed on: 03 Feb 2000
Resigned on: 01 Jan 2002
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

CLIFTON-BROWN, James Benedict RESIGNED
Role: Director
Appointed on: 16 Apr 2014
Resigned on: 21 Apr 2017
Country of Residence: United Kingdom
Date of birth: May 1956
Address: Third Floor, One New Change, London, EC4M 9AF

COOPER, Nicholas Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 2008
Country of Residence: United Kingdom
Date of birth: November 1957
Address: Rodborough House, The Common, Hartley Wintney, Hants, RG27 8RZ

DEAN, Richard William Ian RESIGNED
Role: Director
Appointed on: 02 Jun 2017
Resigned on: 01 Nov 2022
Country of Residence: United Kingdom
Date of birth: May 1978
Address: Third Floor, One New Change, London, EC4M 9AF

FARNSWORTH, Simon Mark RESIGNED
Role: Director
Appointed on: 15 Nov 2011
Resigned on: 31 Oct 2013
Country of Residence: United Kingdom
Date of birth: September 1967
Address: Third Floor, One New Change, London, EC4M 9AF, United Kingdom

GIBSON, Paul Andrew RESIGNED
Role: Director
Appointed on: 02 Jun 2017
Resigned on: 15 Sep 2020
Country of Residence: United Kingdom
Date of birth: March 1980
Address: Third Floor, One New Change, London, EC4M 9AF

GILL, Nicholas Simon Barkley RESIGNED
Role: Director
Appointed on: 15 Dec 2008
Resigned on: 30 Sep 2009
Country of Residence: Uk
Date of birth: February 1959
Address: 45, Bush Hill, Winchmore Hill, London, N21 2BT

GILL, Nicholas Simon Barkley RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 2002
Date of birth: February 1959
Address: 58 Park Avenue, Bush Hill Park, Middlesex, EN1 2HW

HAYWARD, Sarah Louise Dalrymple RESIGNED
Role: Director
Appointed on: 03 Feb 2000
Resigned on: 01 Jan 2002
Date of birth: October 1960
Address: 34 Breech Lane, Walton On The Hill, Tadworth, Surrey, KT20 7SN

HERRING, Malcolm Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jul 1995
Date of birth: July 1957
Address: 2 Moorfield Avenue, Ealing, London, W5 1LG

HOUSTON, Robert Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Dec 2008
Country of Residence: England
Date of birth: October 1950
Address: Winkford Lodge Church Lane, Witley, Godalming, Surrey, GU8 5PR

JENNINGS, Celia Jane RESIGNED
Role: Director
Appointed on: 29 Jan 1997
Resigned on: 27 Jul 1999
Date of birth: June 1963
Address: 11 Portobello Road, London, W11 3DA

JONES, Arthur Philip Warriner RESIGNED
Role: Director
Appointed on: 16 Jun 1996
Resigned on: 16 Jun 1996
Date of birth: April 1948
Address: Weyhill, Crown Heights, Guildford, Surrey, GU1 3TX

KING, Thomas Francis Hazell RESIGNED
Role: Director
Appointed on: 17 Jul 1997
Resigned on: 01 Jan 2002
Date of birth: December 1951
Address: 61 Beechwood Road, South Croydon, Surrey, CR2 0AE

LAMOTHE, Jean RESIGNED
Role: Director
Appointed on: 15 Nov 2011
Resigned on: 16 Apr 2014
Country of Residence: England
Date of birth: February 1961
Address: Third Floor, One New Change, London, EC4M 9AF, United Kingdom

LATHAM, Simon John RESIGNED
Role: Director
Appointed on: 15 Dec 2008
Resigned on: 31 Dec 2010
Country of Residence: England
Date of birth: July 1963
Address: 60, London Wall, London, EC2M 5TQ, United Kingdom

LATHAM, Simon John RESIGNED
Role: Director
Appointed on: 04 Feb 1999
Resigned on: 01 Jan 2002
Country of Residence: England
Date of birth: July 1963
Address: Lilac House 27 North Street, Biddenden, Ashford, Kent, TN27 8AG

LOVE, David Arthur RESIGNED
Role: Director
Appointed on: 01 Jan 2002
Resigned on: 18 May 2018
Country of Residence: United Kingdom
Date of birth: March 1965
Address: Third Floor, One New Change, London, EC4M 9AF, United Kingdom

MACLEOD, William Henry RESIGNED
Role: Director
Appointed on: 19 Feb 1998
Resigned on: 01 Jan 2002
Country of Residence: England
Date of birth: August 1965
Address: Manor Farm, Little Horwood, North Buckinghamshire, MK17 0PY

MACPHERSON, Peter Neil RESIGNED
Role: Director
Appointed on: 15 Dec 2008
Resigned on: 30 Sep 2010
Country of Residence: England
Date of birth: January 1961
Address: 60, London Wall, London, EC2M 5TQ, United Kingdom

MACPHERSON, Peter Neil RESIGNED
Role: Director
Appointed on: 29 Jan 1997
Resigned on: 01 Jan 2002
Country of Residence: England
Date of birth: January 1961
Address: 80 Clapham Common, Westside, London, SW4 9AY

MUNN, Timothy John RESIGNED
Role: Director
Appointed on: 19 Sep 2016
Resigned on: 12 Dec 2019
Country of Residence: England
Date of birth: May 1976
Address: Third Floor, One New Change, London, EC4M 9AF

NESS, Michael Alistair RESIGNED
Role: Director
Appointed on: 16 Apr 2014
Resigned on: 15 Sep 2020
Country of Residence: England
Date of birth: June 1973
Address: Third Floor, One New Change, London, EC4M 9AF

PYNE, Stephen Colin RESIGNED
Role: Director
Appointed on: 16 Jun 1996
Resigned on: 15 Dec 2008
Country of Residence: Uk
Date of birth: January 1958
Address: 27 Corkran Road, Surbiton, Surrey, KT6 6PL

PYNE, Stephen Colin RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jun 1996
Date of birth: January 1958
Address: 59 Woodlands Avenue, New Malden, Surrey, KT3 3UH

RACKLEY, Iain Douglas Christopher RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Feb 1999
Date of birth: November 1958
Address: Field Cottage, 49 Chenies, Rickmansworth, Hertfordshire, WD3 6EK

REED, Philip Brian RESIGNED
Role: Director
Appointed on: 03 Feb 2000
Resigned on: 01 Jan 2002
Date of birth: April 1959
Address: Field View, 66a Mill Bank, Headcorn, Kent, TN27 9RE

ROANTREE, Gillian Anne RESIGNED
Role: Director
Appointed on: 01 Nov 2022
Resigned on: 31 Mar 2025
Country of Residence: England
Date of birth: April 1960
Address: Third Floor, One New Change, London, EC4M 9AF

SAUNDERS, Richard John RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jun 1993
Date of birth: June 1954
Address: Garden Cottage 92 The Street, Puttenham, Guildford, Surrey, GU3 1AU

SYMES-THOMPSON, John Edmund RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Dec 1996
Country of Residence: England
Date of birth: May 1958
Address: Mallyons, Bartlow Road, Hadstock, Cambridge, Cambridgeshire, CB21 4PF

TABOR, Thomas Michael Christopher RESIGNED
Role: Director
Appointed on: 04 Feb 1999
Resigned on: 01 Jan 2002
Date of birth: May 1962
Address: 78 Randolph Avenue, Little Venice, London, W9 1BG

WALKER-ARNOTT, Timothy David RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Feb 1995
Date of birth: August 1951
Address: Church Farm House, Cliddesden, Hampshire, RG25 2JQ

WHITTOCK, Ian RESIGNED
Role: Director
Appointed on: 16 Dec 2008
Resigned on: 09 Dec 2011
Country of Residence: England
Date of birth: January 1956
Address: 60, London Wall, London, EC2M 5TQ, United Kingdom

WHITTOCK, Ian RESIGNED
Role: Director
Appointed on: 03 Feb 2000
Resigned on: 01 Jan 2002
Country of Residence: England
Date of birth: January 1956
Address: 20 Mountside, Guildford, Surrey, GU2 4JE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Jun 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Sep 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Sep 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
08 Nov 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
09 Nov 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
31 Oct 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

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Legal Entity Identifier

Financial Conduct Authority

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