CBRE INDIRECT INVESTMENT SERVICES LIMITED

Company summary

Company number: 02535405
Status: ACTIVE
Incorporated / age: 29 August 199036 years
Registered office: Henrietta House, Henrietta Place, London, W1G 0NB, England
Accounts due: 30 September 2027
Confirmation statement due: 27 September 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 12:16 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
Henrietta House, Henrietta Place, London, W1G 0NB, England
Nature of business
Financial intermediation not elsewhere classified
Previous company names
CB RICHARD ELLIS INDIRECT INVESTMENT SERVICES LIMITED
CBRE INDIRECT INVESTMENT SERVICES LIMITED
CBRE FINANCIAL LIMITED
INSIGNIA RICHARD ELLIS CORPORATE FINANCE LIMITED
RICHARD ELLIS CORPORATE FINANCE LIMITED
WALBROOK PROPERTY FINANCE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BASTIBLE, Eoin Brendan ACTIVE	Director	15 Apr 2026		England	August 1974	Henrietta House, Henrietta Place, London, W1G 0NB, England
MERCADO, David Simon ACTIVE	Director	22 Jun 2020		England	July 1976	Henrietta House, Henrietta Place, London, W1G 0NB, England
ROBINSON, Paul Royston ACTIVE	Director	24 Jan 2005		England	December 1962	Henrietta House, Henrietta Place, London, W1G 0NB, England
RUTTER, Graeme Andrew ACTIVE	Director	01 Jul 2020		England	October 1970	Henrietta House, Henrietta Place, London, W1G 0NB, England
ALLANSON, Peter Bowyer RESIGNED	Secretary	20 Sep 2000	25 Jan 2002			53 High Street, Great Missenden, Buckinghamshire, HP16 0PL
ALLANSON, Peter Bowyer RESIGNED	Secretary	30 Nov 1992	08 Oct 1997			11 Dawlish Drive, Pinner, Middlesex, HA5 5LJ
BUTTERY, Alison RESIGNED	Secretary	18 Feb 2002	31 Jan 2003			Flat 9 Cornish Court, 16 Bridlington Road Edmonton, London, N9 7RS
DICKSON, Valerie Anne RESIGNED	Secretary	08 Oct 1997	20 Sep 2000			12a Prince Of Wales Mansions, Prince Of Wales Drive, London, SW11 4BG
LUBIENIECKI, Martin Victor RESIGNED	Secretary	31 Jan 2003	17 Aug 2004			25 Abinger Road, Chiswick, London, W4 1EU
NAFTIS, Alex Constantinos RESIGNED	Secretary	17 Aug 2004	27 Sep 2023			Henrietta House, Henrietta Place, London, W1G 0NB, England
TAYLOR, Neil Philip RESIGNED	Secretary		30 Nov 1992			Riverside House, The Causeway, Petersfield, Hampshire, GU31 4JS
ALLANSON, Peter Bowyer RESIGNED	Director	21 Jul 1999	25 Jan 2002		September 1955	53 High Street, Great Missenden, Buckinghamshire, HP16 0PL
ALLANSON, Peter Bowyer RESIGNED	Director	14 Nov 1995	06 Apr 1998		September 1955	11 Dawlish Drive, Pinner, Middlesex, HA5 5LJ
ALLEN, Julian RESIGNED	Director	27 Apr 2022	30 Jun 2025	England	December 1975	Henrietta House, Henrietta Place, London, W1G 0NB, England
BARNES, Graham John RESIGNED	Director	19 May 2015	28 Apr 2023	England	February 1964	Henrietta House, Henrietta Place, London, W1G 0NB, England
BARTER, Stephen Leslie RESIGNED	Director	14 Nov 1995	14 Apr 2000	United Kingdom	March 1957	Penshurst, Westerfield, Ipswich, Suffolk, IP6 9AL
BAYLISS, John RESIGNED	Director	01 Feb 1995	09 Feb 2000		January 1934	Gun Green Oast Water Lane, Hawkhurst, Kent, TN18 5BA
BRODTMAN, Michael Harris RESIGNED	Director	09 Feb 2000	13 Mar 2001	England	September 1960	25 Park Avenue, London, NW11 7SL
CREAMER, Mark Francis RESIGNED	Director	02 Sep 2008	21 Jan 2013	United Kingdom	January 1957	St Martin's Court, 10 Paternoster Row, London, EC4M 7HP
CROPPER, Philip John RESIGNED	Director	18 Nov 2004	31 Aug 2020	United Kingdom	April 1959	St Martin's Court, 10 Paternoster Row, London, EC4M 7HP
DAKIN, Richard David Charles RESIGNED	Director	19 May 2015	20 Dec 2024	United Kingdom	December 1963	Henrietta House, Henrietta Place, London, W1G 0NB, England
DAWSON, Andrew Laurence RESIGNED	Director	03 Jun 1998	14 Apr 2000		May 1964	4 Braid Court, Lawford Road, London, W4 3HS
EVANS, Mark Anthony RESIGNED	Director	12 Aug 2011	30 Sep 2020	England	August 1973	St Martin's Court, 10 Paternoster Row, London, EC4M 7HP
FITZGERALD, Michael Thomas RESIGNED	Director	14 Nov 1995	30 Sep 1999		May 1956	Whin Cottage St Michaels Drive, Otford, Kent, TN14 5SA
HAY, Andrew John RESIGNED	Director	02 Oct 2007	27 Apr 2012	United Kingdom	October 1962	St Martin's Court, 10 Paternoster Row, London, EC4M 7HP
HUBBARD, Robin William RESIGNED	Director	20 Apr 2009	20 Feb 2012	United Kingdom	December 1967	St Martin's Court, 10 Paternoster Row, London, EC4M 7HP
HUNTLEY, Andrew John Mack RESIGNED	Director	17 Dec 1992	14 Nov 1995	United Kingdom	January 1939	Ashurst, Fernhurst, Haslemere, Surrey, GU27 3JB
LEWIS, Martin Sean RESIGNED	Director	02 Nov 2012	07 Dec 2017	England	April 1963	St Martin's Court, 10 Paternoster Row, London, EC4M 7HP
LUBIENIECKI, Martin Victor RESIGNED	Director	14 Jun 2002	20 Dec 2002		September 1963	60 Chiswick Green Studios, 1 Evershed Walk Chiswick, London, W4 5BW
LUKER, Edward Thomas David RESIGNED	Director	13 Mar 2001	31 Dec 2008	England	April 1949	Beetle Cottage Carthouse Lane, Horsell, Woking, Surrey, GU21 4XT
MALIN, Richard William RESIGNED	Director	17 Dec 1992	01 Jul 1995	United Kingdom	May 1948	21 Molyneux Street, London, W1H 5HN
MARTIN, Anthony RESIGNED	Director	13 Feb 2012	31 Aug 2020	United Kingdom	January 1958	St Martin's Court, 10 Paternoster Row, London, EC4M 7HP
MARTIN, David Commerford RESIGNED	Director	24 Jan 2005	31 Dec 2021	United Kingdom	June 1953	Henrietta House, Henrietta Place, London, W1G 0NB, England
PRINGLE, Alastair Charles Mackenzie RESIGNED	Director	01 Feb 1995	14 Nov 1995		June 1943	Scullsgate House, Benenden, Cranbrook, Kent, TN17 4LD
RYAN, Timothy Vincent Richardson RESIGNED	Director	04 Jan 2016	28 May 2021	England	May 1968	St Martin's Court, 10 Paternoster Row, London, EC4M 7HP
SIZER, David Anthony RESIGNED	Director	01 Feb 1995	25 Feb 1998		April 1939	Grasslands The Ridge, Woldingham, Surrey, CR3 7AL
SMITH, John Alexander RESIGNED	Director	18 Nov 2004	31 Dec 2014	England	November 1954	St Martin's Court, 10 Paternoster Row, London, EC4M 7HP
STRONG, Mark Nicholas RESIGNED	Director	27 Apr 2012	31 Jul 2015	United Kingdom	January 1963	St Martin's Court, 10 Paternoster Row, London, EC4M 7HP
SWAINE, Richard David RESIGNED	Director	14 Nov 1995	30 Apr 1997		November 1962	48 Woodland Gardens, Muswell Hill, London, N10 3UA
TAYLOR, Neil Philip RESIGNED	Director		30 Nov 1992		August 1957	Riverside House, The Causeway, Petersfield, Hampshire, GU31 4JS
TINKER, Jonathan Richard Elder RESIGNED	Director		01 Jun 1997		February 1956	16 Nethford Road, London, SW4 6AE
WILSON, Malcolm Mcneil RESIGNED	Director	03 Jun 1998	31 Dec 2008		December 1950	9 Fairfield Way, Haywards Heath, West Sussex, RH16 1UT

BASTIBLE, Eoin Brendan ACTIVE
Role: Director
Appointed on: 15 Apr 2026
Country of Residence: England
Date of birth: August 1974
Address: Henrietta House, Henrietta Place, London, W1G 0NB, England

MERCADO, David Simon ACTIVE
Role: Director
Appointed on: 22 Jun 2020
Country of Residence: England
Date of birth: July 1976
Address: Henrietta House, Henrietta Place, London, W1G 0NB, England

ROBINSON, Paul Royston ACTIVE
Role: Director
Appointed on: 24 Jan 2005
Country of Residence: England
Date of birth: December 1962
Address: Henrietta House, Henrietta Place, London, W1G 0NB, England

RUTTER, Graeme Andrew ACTIVE
Role: Director
Appointed on: 01 Jul 2020
Country of Residence: England
Date of birth: October 1970
Address: Henrietta House, Henrietta Place, London, W1G 0NB, England

ALLANSON, Peter Bowyer RESIGNED
Role: Secretary
Appointed on: 20 Sep 2000
Resigned on: 25 Jan 2002
Address: 53 High Street, Great Missenden, Buckinghamshire, HP16 0PL

ALLANSON, Peter Bowyer RESIGNED
Role: Secretary
Appointed on: 30 Nov 1992
Resigned on: 08 Oct 1997
Address: 11 Dawlish Drive, Pinner, Middlesex, HA5 5LJ

BUTTERY, Alison RESIGNED
Role: Secretary
Appointed on: 18 Feb 2002
Resigned on: 31 Jan 2003
Address: Flat 9 Cornish Court, 16 Bridlington Road Edmonton, London, N9 7RS

DICKSON, Valerie Anne RESIGNED
Role: Secretary
Appointed on: 08 Oct 1997
Resigned on: 20 Sep 2000
Address: 12a Prince Of Wales Mansions, Prince Of Wales Drive, London, SW11 4BG

LUBIENIECKI, Martin Victor RESIGNED
Role: Secretary
Appointed on: 31 Jan 2003
Resigned on: 17 Aug 2004
Address: 25 Abinger Road, Chiswick, London, W4 1EU

NAFTIS, Alex Constantinos RESIGNED
Role: Secretary
Appointed on: 17 Aug 2004
Resigned on: 27 Sep 2023
Address: Henrietta House, Henrietta Place, London, W1G 0NB, England

TAYLOR, Neil Philip RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Nov 1992
Address: Riverside House, The Causeway, Petersfield, Hampshire, GU31 4JS

ALLANSON, Peter Bowyer RESIGNED
Role: Director
Appointed on: 21 Jul 1999
Resigned on: 25 Jan 2002
Date of birth: September 1955
Address: 53 High Street, Great Missenden, Buckinghamshire, HP16 0PL

ALLANSON, Peter Bowyer RESIGNED
Role: Director
Appointed on: 14 Nov 1995
Resigned on: 06 Apr 1998
Date of birth: September 1955
Address: 11 Dawlish Drive, Pinner, Middlesex, HA5 5LJ

ALLEN, Julian RESIGNED
Role: Director
Appointed on: 27 Apr 2022
Resigned on: 30 Jun 2025
Country of Residence: England
Date of birth: December 1975
Address: Henrietta House, Henrietta Place, London, W1G 0NB, England

BARNES, Graham John RESIGNED
Role: Director
Appointed on: 19 May 2015
Resigned on: 28 Apr 2023
Country of Residence: England
Date of birth: February 1964
Address: Henrietta House, Henrietta Place, London, W1G 0NB, England

BARTER, Stephen Leslie RESIGNED
Role: Director
Appointed on: 14 Nov 1995
Resigned on: 14 Apr 2000
Country of Residence: United Kingdom
Date of birth: March 1957
Address: Penshurst, Westerfield, Ipswich, Suffolk, IP6 9AL

BAYLISS, John RESIGNED
Role: Director
Appointed on: 01 Feb 1995
Resigned on: 09 Feb 2000
Date of birth: January 1934
Address: Gun Green Oast Water Lane, Hawkhurst, Kent, TN18 5BA

BRODTMAN, Michael Harris RESIGNED
Role: Director
Appointed on: 09 Feb 2000
Resigned on: 13 Mar 2001
Country of Residence: England
Date of birth: September 1960
Address: 25 Park Avenue, London, NW11 7SL

CREAMER, Mark Francis RESIGNED
Role: Director
Appointed on: 02 Sep 2008
Resigned on: 21 Jan 2013
Country of Residence: United Kingdom
Date of birth: January 1957
Address: St Martin's Court, 10 Paternoster Row, London, EC4M 7HP

CROPPER, Philip John RESIGNED
Role: Director
Appointed on: 18 Nov 2004
Resigned on: 31 Aug 2020
Country of Residence: United Kingdom
Date of birth: April 1959
Address: St Martin's Court, 10 Paternoster Row, London, EC4M 7HP

DAKIN, Richard David Charles RESIGNED
Role: Director
Appointed on: 19 May 2015
Resigned on: 20 Dec 2024
Country of Residence: United Kingdom
Date of birth: December 1963
Address: Henrietta House, Henrietta Place, London, W1G 0NB, England

DAWSON, Andrew Laurence RESIGNED
Role: Director
Appointed on: 03 Jun 1998
Resigned on: 14 Apr 2000
Date of birth: May 1964
Address: 4 Braid Court, Lawford Road, London, W4 3HS

EVANS, Mark Anthony RESIGNED
Role: Director
Appointed on: 12 Aug 2011
Resigned on: 30 Sep 2020
Country of Residence: England
Date of birth: August 1973
Address: St Martin's Court, 10 Paternoster Row, London, EC4M 7HP

FITZGERALD, Michael Thomas RESIGNED
Role: Director
Appointed on: 14 Nov 1995
Resigned on: 30 Sep 1999
Date of birth: May 1956
Address: Whin Cottage St Michaels Drive, Otford, Kent, TN14 5SA

HAY, Andrew John RESIGNED
Role: Director
Appointed on: 02 Oct 2007
Resigned on: 27 Apr 2012
Country of Residence: United Kingdom
Date of birth: October 1962
Address: St Martin's Court, 10 Paternoster Row, London, EC4M 7HP

HUBBARD, Robin William RESIGNED
Role: Director
Appointed on: 20 Apr 2009
Resigned on: 20 Feb 2012
Country of Residence: United Kingdom
Date of birth: December 1967
Address: St Martin's Court, 10 Paternoster Row, London, EC4M 7HP

HUNTLEY, Andrew John Mack RESIGNED
Role: Director
Appointed on: 17 Dec 1992
Resigned on: 14 Nov 1995
Country of Residence: United Kingdom
Date of birth: January 1939
Address: Ashurst, Fernhurst, Haslemere, Surrey, GU27 3JB

LEWIS, Martin Sean RESIGNED
Role: Director
Appointed on: 02 Nov 2012
Resigned on: 07 Dec 2017
Country of Residence: England
Date of birth: April 1963
Address: St Martin's Court, 10 Paternoster Row, London, EC4M 7HP

LUBIENIECKI, Martin Victor RESIGNED
Role: Director
Appointed on: 14 Jun 2002
Resigned on: 20 Dec 2002
Date of birth: September 1963
Address: 60 Chiswick Green Studios, 1 Evershed Walk Chiswick, London, W4 5BW

LUKER, Edward Thomas David RESIGNED
Role: Director
Appointed on: 13 Mar 2001
Resigned on: 31 Dec 2008
Country of Residence: England
Date of birth: April 1949
Address: Beetle Cottage Carthouse Lane, Horsell, Woking, Surrey, GU21 4XT

MALIN, Richard William RESIGNED
Role: Director
Appointed on: 17 Dec 1992
Resigned on: 01 Jul 1995
Country of Residence: United Kingdom
Date of birth: May 1948
Address: 21 Molyneux Street, London, W1H 5HN

MARTIN, Anthony RESIGNED
Role: Director
Appointed on: 13 Feb 2012
Resigned on: 31 Aug 2020
Country of Residence: United Kingdom
Date of birth: January 1958
Address: St Martin's Court, 10 Paternoster Row, London, EC4M 7HP

MARTIN, David Commerford RESIGNED
Role: Director
Appointed on: 24 Jan 2005
Resigned on: 31 Dec 2021
Country of Residence: United Kingdom
Date of birth: June 1953
Address: Henrietta House, Henrietta Place, London, W1G 0NB, England

PRINGLE, Alastair Charles Mackenzie RESIGNED
Role: Director
Appointed on: 01 Feb 1995
Resigned on: 14 Nov 1995
Date of birth: June 1943
Address: Scullsgate House, Benenden, Cranbrook, Kent, TN17 4LD

RYAN, Timothy Vincent Richardson RESIGNED
Role: Director
Appointed on: 04 Jan 2016
Resigned on: 28 May 2021
Country of Residence: England
Date of birth: May 1968
Address: St Martin's Court, 10 Paternoster Row, London, EC4M 7HP

SIZER, David Anthony RESIGNED
Role: Director
Appointed on: 01 Feb 1995
Resigned on: 25 Feb 1998
Date of birth: April 1939
Address: Grasslands The Ridge, Woldingham, Surrey, CR3 7AL

SMITH, John Alexander RESIGNED
Role: Director
Appointed on: 18 Nov 2004
Resigned on: 31 Dec 2014
Country of Residence: England
Date of birth: November 1954
Address: St Martin's Court, 10 Paternoster Row, London, EC4M 7HP

STRONG, Mark Nicholas RESIGNED
Role: Director
Appointed on: 27 Apr 2012
Resigned on: 31 Jul 2015
Country of Residence: United Kingdom
Date of birth: January 1963
Address: St Martin's Court, 10 Paternoster Row, London, EC4M 7HP

SWAINE, Richard David RESIGNED
Role: Director
Appointed on: 14 Nov 1995
Resigned on: 30 Apr 1997
Date of birth: November 1962
Address: 48 Woodland Gardens, Muswell Hill, London, N10 3UA

TAYLOR, Neil Philip RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1992
Date of birth: August 1957
Address: Riverside House, The Causeway, Petersfield, Hampshire, GU31 4JS

TINKER, Jonathan Richard Elder RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 1997
Date of birth: February 1956
Address: 16 Nethford Road, London, SW4 6AE

WILSON, Malcolm Mcneil RESIGNED
Role: Director
Appointed on: 03 Jun 1998
Resigned on: 31 Dec 2008
Date of birth: December 1950
Address: 9 Fairfield Way, Haywards Heath, West Sussex, RH16 1UT

Filing history

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