CBRE INVESTMENT MANAGEMENT INDIRECT LIMITED

Company summary

Company number: 02076511
Status: ACTIVE
Incorporated / age: 21 November 198639 years
Registered office: Third Floor, One New Change, London, EC4M 9AF
Accounts due: 30 September 2027
Confirmation statement due: 27 June 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 00:49 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
Financial intermediation not elsewhere classified
Previous company names
CBRE GLOBAL INVESTMENT PARTNERS LIMITED
CBRE GLOBAL COLLECTIVE INVESTORS UK LIMITED
CB RICHARD ELLIS COLLECTIVE INVESTORS LIMITED
CB HILLIER PARKER INVESTMENT MANAGEMENT LIMITED
HILLIER PARKER INVESTMENT MANAGEMENT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CBRE INVESTMENT MANAGEMENT (UK) LIMITED ACTIVE	Secretary	16 Jan 2013				Third Floor, One New Change, London, EC4M 9AF, England
BIGNELL, Alexander Robert ACTIVE	Director	03 Apr 2013		England	August 1972	Third Floor, One New Change, London, EC4M 9AF, United Kingdom
CHOPRA, Manu Sheel ACTIVE	Director	13 Apr 2023		United Kingdom	July 1977	Third Floor, One New Change, London, EC4M 9AF
GANDHI, Achal ACTIVE	Director	09 Sep 2019		England	July 1983	Third Floor, One New Change, London, EC4M 9AF
PATEL, Suchita Vijaychandra ACTIVE	Director	02 Feb 2026		United Kingdom	May 1970	Third Floor, One New Change, London, EC4M 9AF
STORRS, Steven William ACTIVE	Director	21 Nov 2022		England	June 1984	Third Floor, One New Change, London, EC4M 9AF
NAFTIS, Alex Constantinos RESIGNED	Secretary	01 Nov 2004	30 Jun 2009			20 Hurst Road, Sidcup, Kent, DA15 9AA
NAFTIS, Alex Constantinos RESIGNED	Secretary	31 Mar 2000	12 Dec 2003			20 Bostall Road, Orpington, Kent, BR5 3DW
ROCHU, Fabrice RESIGNED	Secretary	30 Jun 2009	16 Jan 2013			Third Floor, One New Change, London, EC4M 9AF, United Kingdom
SWAIN, John Kenneth RESIGNED	Secretary		31 Mar 2000			The Olives London Road, Balcombe, Haywards Heath, West Sussex, RH17 6HS
TEMPLE SECRETARIES LIMITED RESIGNED	Secretary	12 Dec 2003	01 Nov 2004			788-790 Finchley Road, London, NW11 7TJ
BAKER, Adrian Lee RESIGNED	Director	18 May 2018	08 Apr 2019	Singapore	May 1973	Third Floor, One New Change, London, EC4M 9AF
BAKER, Adrian Lee RESIGNED	Director	24 Jul 2009	31 Jan 2017	Singapore	May 1973	Third Floor, One New Change, London, EC4M 9AF, United Kingdom
BAUM, Andrew Ellis RESIGNED	Director	25 Aug 2006	03 Oct 2008	United Kingdom	July 1953	Bridge House, Thames Road, Goring, Reading, Berkshire, RG8 9AH
BROWN, Scott RESIGNED	Director	06 Jul 2009	15 Jan 2014	Usa	November 1963	Third Floor, One New Change, London, EC4M 9AF, United Kingdom
CLIFTON-BROWN, James Benedict RESIGNED	Director	02 Nov 1992	12 Apr 2013	United Kingdom	May 1956	Third Floor, One New Change, London, EC4M 9AF, United Kingdom
COLMAN, Andrew James RESIGNED	Director	01 Nov 2004	29 Jan 2009	United Kingdom	July 1961	46a Whyteleafe Road, Caterham, Surrey, CR3 5EF
CREAMER, Mark Francis RESIGNED	Director	22 Nov 2002	12 Dec 2003	United Kingdom	January 1957	Mallingdown Farm Down Street, Piltdown, Uckfield, East Sussex, TN22 3XU
DALE-HARRIS, Jonathan Roderick RESIGNED	Director	02 Nov 1992	05 Apr 2012	England	March 1955	21, Bryanston Street, London, W1H 7PR
DE SAULLES, Bernard John Richard RESIGNED	Director	02 Nov 1992	18 Jun 1999		January 1950	Inglenook, The Green, Leigh, Tonbridge, Kent, TN11 8QE
DIGBY, Michael Essex RESIGNED	Director		22 Jul 1991		July 1933	19 Seymour Road, Westcliff On Sea, Essex, SS0 8NJ
DUNN, Simon RESIGNED	Director	12 Jul 1999	08 Dec 1999		November 1964	20 Chelmsford Road, London, E18 2PL
EVERETT, Richard RESIGNED	Director	25 Aug 2006	05 Apr 2012	United Kingdom	July 1965	21, Bryanston Street, London, W1H 7PR
FARNES, Robert Andrew RESIGNED	Director	08 Dec 1999	12 Sep 2002	United Kingdom	October 1945	Scearnbank Kent Hatch Road, Crockham Hill, Edenbridge, Kent, TN8 6SZ
FARNES, Robert Andrew RESIGNED	Director	14 May 1998	18 Jun 1999	United Kingdom	October 1945	Scearnbank Kent Hatch Road, Crockham Hill, Edenbridge, Kent, TN8 6SZ
FARNSWORTH, Simon Mark RESIGNED	Director	15 Jan 2009	31 Oct 2013	United Kingdom	September 1967	Third Floor, One New Change, London, EC4M 9AF, United Kingdom
GLEESON, Ian RESIGNED	Director	08 Oct 2008	31 Dec 2021	United Kingdom	May 1969	Third Floor, One New Change, London, EC4M 9AF, United Kingdom
GRANT, Roderick Andrew RESIGNED	Director	22 Jul 1991	02 Nov 1992		May 1942	7 Temple Mill Island, Marlow, Buckinghamshire, SL7 1SG
HALLETT, Michael John RESIGNED	Director		22 Jul 1991		May 1933	Burney Cottage, West Humble, Dorking, Surrey, RH5 6AN
HORN, Andrew Nicholas RESIGNED	Director	30 Sep 2015	30 Sep 2015	England	October 1977	Third Floor, One New Change, London, EC4M 9AF
KING, Giles Edward Ayliffe RESIGNED	Director	01 Jan 2006	05 Apr 2012	United Kingdom	November 1966	21, Bryanston Street, London, W1H 7PR
LAMOTHE, Jean RESIGNED	Director	21 Dec 2011	18 Apr 2013	France	February 1961	Third Floor, One New Change, London, EC4M 9AF, United Kingdom
MARSHALL, Hannah RESIGNED	Director	01 Apr 2013	22 Apr 2014	United Kingdom	February 1980	Third Floor, One New Change, London, EC4M 9AF, United Kingdom
MARSHALL, Michael James Ettrick RESIGNED	Director	02 Nov 1992	31 Dec 2007	United Kingdom	April 1947	14 Palmerston House, London, W8 7PU
NEWELL, Donald RESIGNED	Director	22 Jul 1991	14 May 1998	United Kingdom	August 1942	73 Sussex Square, London, W2 2SS
PLUMMER, Jeremy James RESIGNED	Director	25 Aug 2006	29 Dec 2017	England	December 1959	Third Floor, One New Change, London, EC4M 9AF, United Kingdom
PRESTON, Nicholas Oliver RESIGNED	Director	12 Feb 2002	10 Jan 2012	United Kingdom	February 1968	21, Bryanston Street, London, W1H 7PR
ROANTREE, Gillian Anne RESIGNED	Director	16 Dec 2015	26 Sep 2025	England	April 1960	Third Floor, One New Change, London, EC4M 9AF
SAVIDGE, Stuart RESIGNED	Director	06 Jul 2009	30 Sep 2015	England	February 1974	Third Floor, One New Change, London, EC4M 9AF, United Kingdom
SPENCER JONES, Fiona Kathleen RESIGNED	Director	25 Aug 2006	03 Oct 2008		August 1969	108 Bronsart Road, London, SW6 6AB
VAN RIEL, Alexander Philip RESIGNED	Director	12 Apr 2013	01 Mar 2023	Netherlands	March 1975	Third Floor, One New Change, London, EC4M 9AF, United Kingdom
WENT, John James Douglas RESIGNED	Director	09 Oct 2018	28 Oct 2022	England	November 1982	Third Floor, One New Change, London, EC4M 9AF

CBRE INVESTMENT MANAGEMENT (UK) LIMITED ACTIVE
Role: Secretary
Appointed on: 16 Jan 2013
Address: Third Floor, One New Change, London, EC4M 9AF, England

BIGNELL, Alexander Robert ACTIVE
Role: Director
Appointed on: 03 Apr 2013
Country of Residence: England
Date of birth: August 1972
Address: Third Floor, One New Change, London, EC4M 9AF, United Kingdom

CHOPRA, Manu Sheel ACTIVE
Role: Director
Appointed on: 13 Apr 2023
Country of Residence: United Kingdom
Date of birth: July 1977
Address: Third Floor, One New Change, London, EC4M 9AF

GANDHI, Achal ACTIVE
Role: Director
Appointed on: 09 Sep 2019
Country of Residence: England
Date of birth: July 1983
Address: Third Floor, One New Change, London, EC4M 9AF

PATEL, Suchita Vijaychandra ACTIVE
Role: Director
Appointed on: 02 Feb 2026
Country of Residence: United Kingdom
Date of birth: May 1970
Address: Third Floor, One New Change, London, EC4M 9AF

STORRS, Steven William ACTIVE
Role: Director
Appointed on: 21 Nov 2022
Country of Residence: England
Date of birth: June 1984
Address: Third Floor, One New Change, London, EC4M 9AF

NAFTIS, Alex Constantinos RESIGNED
Role: Secretary
Appointed on: 01 Nov 2004
Resigned on: 30 Jun 2009
Address: 20 Hurst Road, Sidcup, Kent, DA15 9AA

NAFTIS, Alex Constantinos RESIGNED
Role: Secretary
Appointed on: 31 Mar 2000
Resigned on: 12 Dec 2003
Address: 20 Bostall Road, Orpington, Kent, BR5 3DW

ROCHU, Fabrice RESIGNED
Role: Secretary
Appointed on: 30 Jun 2009
Resigned on: 16 Jan 2013
Address: Third Floor, One New Change, London, EC4M 9AF, United Kingdom

SWAIN, John Kenneth RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Mar 2000
Address: The Olives London Road, Balcombe, Haywards Heath, West Sussex, RH17 6HS

TEMPLE SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 12 Dec 2003
Resigned on: 01 Nov 2004
Address: 788-790 Finchley Road, London, NW11 7TJ

BAKER, Adrian Lee RESIGNED
Role: Director
Appointed on: 18 May 2018
Resigned on: 08 Apr 2019
Country of Residence: Singapore
Date of birth: May 1973
Address: Third Floor, One New Change, London, EC4M 9AF

BAKER, Adrian Lee RESIGNED
Role: Director
Appointed on: 24 Jul 2009
Resigned on: 31 Jan 2017
Country of Residence: Singapore
Date of birth: May 1973
Address: Third Floor, One New Change, London, EC4M 9AF, United Kingdom

BAUM, Andrew Ellis RESIGNED
Role: Director
Appointed on: 25 Aug 2006
Resigned on: 03 Oct 2008
Country of Residence: United Kingdom
Date of birth: July 1953
Address: Bridge House, Thames Road, Goring, Reading, Berkshire, RG8 9AH

BROWN, Scott RESIGNED
Role: Director
Appointed on: 06 Jul 2009
Resigned on: 15 Jan 2014
Country of Residence: Usa
Date of birth: November 1963
Address: Third Floor, One New Change, London, EC4M 9AF, United Kingdom

CLIFTON-BROWN, James Benedict RESIGNED
Role: Director
Appointed on: 02 Nov 1992
Resigned on: 12 Apr 2013
Country of Residence: United Kingdom
Date of birth: May 1956
Address: Third Floor, One New Change, London, EC4M 9AF, United Kingdom

COLMAN, Andrew James RESIGNED
Role: Director
Appointed on: 01 Nov 2004
Resigned on: 29 Jan 2009
Country of Residence: United Kingdom
Date of birth: July 1961
Address: 46a Whyteleafe Road, Caterham, Surrey, CR3 5EF

CREAMER, Mark Francis RESIGNED
Role: Director
Appointed on: 22 Nov 2002
Resigned on: 12 Dec 2003
Country of Residence: United Kingdom
Date of birth: January 1957
Address: Mallingdown Farm Down Street, Piltdown, Uckfield, East Sussex, TN22 3XU

DALE-HARRIS, Jonathan Roderick RESIGNED
Role: Director
Appointed on: 02 Nov 1992
Resigned on: 05 Apr 2012
Country of Residence: England
Date of birth: March 1955
Address: 21, Bryanston Street, London, W1H 7PR

DE SAULLES, Bernard John Richard RESIGNED
Role: Director
Appointed on: 02 Nov 1992
Resigned on: 18 Jun 1999
Date of birth: January 1950
Address: Inglenook, The Green, Leigh, Tonbridge, Kent, TN11 8QE

DIGBY, Michael Essex RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jul 1991
Date of birth: July 1933
Address: 19 Seymour Road, Westcliff On Sea, Essex, SS0 8NJ

DUNN, Simon RESIGNED
Role: Director
Appointed on: 12 Jul 1999
Resigned on: 08 Dec 1999
Date of birth: November 1964
Address: 20 Chelmsford Road, London, E18 2PL

EVERETT, Richard RESIGNED
Role: Director
Appointed on: 25 Aug 2006
Resigned on: 05 Apr 2012
Country of Residence: United Kingdom
Date of birth: July 1965
Address: 21, Bryanston Street, London, W1H 7PR

FARNES, Robert Andrew RESIGNED
Role: Director
Appointed on: 08 Dec 1999
Resigned on: 12 Sep 2002
Country of Residence: United Kingdom
Date of birth: October 1945
Address: Scearnbank Kent Hatch Road, Crockham Hill, Edenbridge, Kent, TN8 6SZ

FARNES, Robert Andrew RESIGNED
Role: Director
Appointed on: 14 May 1998
Resigned on: 18 Jun 1999
Country of Residence: United Kingdom
Date of birth: October 1945
Address: Scearnbank Kent Hatch Road, Crockham Hill, Edenbridge, Kent, TN8 6SZ

FARNSWORTH, Simon Mark RESIGNED
Role: Director
Appointed on: 15 Jan 2009
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

GLEESON, Ian RESIGNED
Role: Director
Appointed on: 08 Oct 2008
Resigned on: 31 Dec 2021
Country of Residence: United Kingdom
Date of birth: May 1969
Address: Third Floor, One New Change, London, EC4M 9AF, United Kingdom

GRANT, Roderick Andrew RESIGNED
Role: Director
Appointed on: 22 Jul 1991
Resigned on: 02 Nov 1992
Date of birth: May 1942
Address: 7 Temple Mill Island, Marlow, Buckinghamshire, SL7 1SG

HALLETT, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jul 1991
Date of birth: May 1933
Address: Burney Cottage, West Humble, Dorking, Surrey, RH5 6AN

HORN, Andrew Nicholas RESIGNED
Role: Director
Appointed on: 30 Sep 2015
Resigned on: 30 Sep 2015
Country of Residence: England
Date of birth: October 1977
Address: Third Floor, One New Change, London, EC4M 9AF

KING, Giles Edward Ayliffe RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 05 Apr 2012
Country of Residence: United Kingdom
Date of birth: November 1966
Address: 21, Bryanston Street, London, W1H 7PR

LAMOTHE, Jean RESIGNED
Role: Director
Appointed on: 21 Dec 2011
Resigned on: 18 Apr 2013
Country of Residence: France
Date of birth: February 1961
Address: Third Floor, One New Change, London, EC4M 9AF, United Kingdom

MARSHALL, Hannah RESIGNED
Role: Director
Appointed on: 01 Apr 2013
Resigned on: 22 Apr 2014
Country of Residence: United Kingdom
Date of birth: February 1980
Address: Third Floor, One New Change, London, EC4M 9AF, United Kingdom

MARSHALL, Michael James Ettrick RESIGNED
Role: Director
Appointed on: 02 Nov 1992
Resigned on: 31 Dec 2007
Country of Residence: United Kingdom
Date of birth: April 1947
Address: 14 Palmerston House, London, W8 7PU

NEWELL, Donald RESIGNED
Role: Director
Appointed on: 22 Jul 1991
Resigned on: 14 May 1998
Country of Residence: United Kingdom
Date of birth: August 1942
Address: 73 Sussex Square, London, W2 2SS

PLUMMER, Jeremy James RESIGNED
Role: Director
Appointed on: 25 Aug 2006
Resigned on: 29 Dec 2017
Country of Residence: England
Date of birth: December 1959
Address: Third Floor, One New Change, London, EC4M 9AF, United Kingdom

PRESTON, Nicholas Oliver RESIGNED
Role: Director
Appointed on: 12 Feb 2002
Resigned on: 10 Jan 2012
Country of Residence: United Kingdom
Date of birth: February 1968
Address: 21, Bryanston Street, London, W1H 7PR

ROANTREE, Gillian Anne RESIGNED
Role: Director
Appointed on: 16 Dec 2015
Resigned on: 26 Sep 2025
Country of Residence: England
Date of birth: April 1960
Address: Third Floor, One New Change, London, EC4M 9AF

SAVIDGE, Stuart RESIGNED
Role: Director
Appointed on: 06 Jul 2009
Resigned on: 30 Sep 2015
Country of Residence: England
Date of birth: February 1974
Address: Third Floor, One New Change, London, EC4M 9AF, United Kingdom

SPENCER JONES, Fiona Kathleen RESIGNED
Role: Director
Appointed on: 25 Aug 2006
Resigned on: 03 Oct 2008
Date of birth: August 1969
Address: 108 Bronsart Road, London, SW6 6AB

VAN RIEL, Alexander Philip RESIGNED
Role: Director
Appointed on: 12 Apr 2013
Resigned on: 01 Mar 2023
Country of Residence: Netherlands
Date of birth: March 1975
Address: Third Floor, One New Change, London, EC4M 9AF, United Kingdom

WENT, John James Douglas RESIGNED
Role: Director
Appointed on: 09 Oct 2018
Resigned on: 28 Oct 2022
Country of Residence: England
Date of birth: November 1982
Address: Third Floor, One New Change, London, EC4M 9AF

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