CBRE INVESTMENT MANAGEMENT GROUP (UK) LIMITED

Company summary

Company number: 02654822
Status: ACTIVE
Incorporated / age: 17 October 199134 years
Registered office: Third Floor, One New Change, London, EC4M 9AF
Accounts due: 30 September 2026
Confirmation statement due: 14 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 05:16 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
Third Floor, One New Change, London, EC4M 9AF
Nature of business
Financial intermediation not elsewhere classified
Previous company names
CBRE GLOBAL INVESTORS GROUP (UK) LIMITED
ING REAL ESTATE INVESTMENT MANAGEMENT GROUP (UK) LIMITED
BARING, HOUSTON & SAUNDERS GROUP LIMITED
BARING INTERNATIONAL PROPERTY SERVICES LIMITED
BARING (EUROPEAN) LIMITED
BARING (U.S.) HOLDINGS LIMITED
ONLYSEARCH 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	28 Sep 2018		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	29 Dec 2006	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	20 Mar 2000	01 Jan 2002			Weyhill, Crown Heights, Guildford, Surrey, GU1 3TX
JONES, Arthur Philip Warriner RESIGNED	Secretary	24 Dec 1996	31 Aug 1998			Weyhill, Crown Heights, Guildford, Surrey, GU1 3TX
KING, Thomas Francis Hazell RESIGNED	Secretary	01 Jan 2002	29 Dec 2006			61 Beechwood Road, South Croydon, Surrey, CR2 0AE
KING, Thomas Francis Hazell RESIGNED	Secretary	01 Sep 1998	20 Mar 2000			61 Beechwood Road, South Croydon, Surrey, CR2 0AE
PYNE, Stephen Colin RESIGNED	Secretary	31 Dec 1994	24 Dec 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	18 Jan 2001	31 Dec 2010	United Kingdom	May 1942	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
BLIGHT, David Paul RESIGNED	Director	22 Apr 2005	31 Jul 2008		June 1962	Jagerslaan Noord 28, 2242sz,, Wassenaar, Netherlands
BORSTLAP, Tjeerd RESIGNED	Director	22 Apr 2005	31 Dec 2008		January 1955	Van Montfoortlaan 17,, 2596 Sn, Den Haag, Netherlands
CHRISTMAS, Jamie Graham RESIGNED	Director	29 Feb 2012	09 Apr 2014	England	June 1981	Third Floor, One New Change, London, EC4M 9AF, United Kingdom
CLIFTON-BROWN, James Benedict RESIGNED	Director	12 Aug 2012	21 Apr 2017	United Kingdom	May 1956	Third Floor, One New Change, London, EC4M 9AF, United Kingdom
COOPER, Nicholas Peter RESIGNED	Director	18 Jan 2001	31 Jul 2008	United Kingdom	November 1957	Rodborough House, The Common, Hartley Wintney, Hants, RG27 8RZ
COX, Kenneth Geoffrey RESIGNED	Director	29 Jan 1997	18 Jan 2001	United Kingdom	December 1946	3 Spencer Park, London, SW18 2SX
DARE, John Ashton RESIGNED	Director	10 Jan 1994	31 Jan 1999		November 1938	26 Smith Terrace, London, SW3 4DH
DE BOCK, David Jacques Andre RESIGNED	Director	20 Oct 1995	17 Oct 1996		August 1938	Beysterveld 107, Amsterdam, 1083 KB
DEAN, Richard William Ian RESIGNED	Director	15 Sep 2020	01 Nov 2022	United Kingdom	May 1978	Third Floor, One New Change, London, EC4M 9AF
DOETS, Jan RESIGNED	Director	10 Jul 1997	04 Feb 2005		December 1944	Jan Luykenstraat 28hs, Amsterdam, 1071 CP, Holland
EVANS, Michael Jonathan RESIGNED	Director	01 Mar 2010	15 Jul 2014	United Kingdom	May 1961	Third Floor, One New Change, London, EC4M 9AF, United Kingdom
FARNSWORTH, Simon Mark RESIGNED	Director	29 Feb 2012	31 Oct 2013	United Kingdom	September 1967	Third Floor, One New Change, London, EC4M 9AF, United Kingdom
GILL, Nicholas Simon Barkley RESIGNED	Director	29 Jan 1997	31 Jan 1999		February 1959	58 Park Avenue, Bush Hill Park, Middlesex, EN1 2HW
HENDRIKSE, Pieter Adrianus RESIGNED	Director	25 Oct 2012	29 Apr 2016	Netherlands	October 1967	Third Floor, One New Change, London, EC4M 9AF, United Kingdom
HODGKINSON, Paul Richard RESIGNED	Director	08 May 2006	13 Jan 2010	England	March 1956	60, London Wall, London, EC2M 5TQ, United Kingdom
HOUSTON, Robert Ian RESIGNED	Director		31 Jul 2009	England	October 1950	Winkford Lodge Church Lane, Witley, Godalming, Surrey, GU8 5PR
JAUTZE, George Jacob RESIGNED	Director	25 Apr 2001	04 Feb 2005		September 1950	Rockanjestraat 39, Den Haag, 2554 Bp, The Netherlands
KEITH, Donald Murray RESIGNED	Director		09 Nov 1994		July 1953	54 Boundaries Road, Balham, London, SW12 8HQ
KING, Thomas Francis Hazell RESIGNED	Director	18 Jan 2001	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	20 Jan 2010	31 Dec 2010	England	July 1963	60, London Wall, London, EC2M 5TQ, United Kingdom
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
MACPHERSON, Peter Neil RESIGNED	Director	11 Feb 2004	30 Sep 2010	England	January 1961	60, London Wall, London, EC2M 5TQ, United Kingdom
MACPHERSON, Peter Neil RESIGNED	Director	01 Feb 1999	18 Jan 2001	England	January 1961	80 Clapham Common, Westside, London, SW4 9AY
MUNN, Timothy John RESIGNED	Director	28 Sep 2018	12 Dec 2019	England	May 1976	Third Floor, One New Change, London, EC4M 9AF
NESS, Michael Alistair RESIGNED	Director	16 May 2012	15 Sep 2020	England	June 1973	Third Floor, One New Change, London, EC4M 9AF, United Kingdom
PEERS, James Roger RESIGNED	Director		31 Jan 2010	United Kingdom	November 1938	60, London Wall, London, EC2M 5TQ, United Kingdom
PLUMMER, Jeremy James RESIGNED	Director	06 May 2016	15 Sep 2020	England	December 1959	Third Floor, One New Change, London, EC4M 9AF
PYNE, Stephen Colin RESIGNED	Director		30 Sep 2009	Uk	January 1958	27 Corkran Road, Surbiton, Surrey, KT6 6PL
REEVES, Richard M RESIGNED	Director		30 Sep 1994		November 1944	310 North Cedar Road, Fairfield, Connecticut 06430, FOREIGN, Usa
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		29 Jan 1997		June 1954	28 Bayside Terrace, Riverside, Ct 06878, Usa, FOREIGN
VAN DEN BERG, Herman Christiaan RESIGNED	Director	17 Oct 1996	25 Apr 2001		June 1943	Eizenlaan 53, Hoevelaken, 3871 BL, The Netherlands
VAN DER WERF, Hans RESIGNED	Director	10 Jul 1997	24 Oct 2001		August 1953	Harddraverslaan 26, Santpoort-Zuid, 2082 Hm, The Netherlands
WHITTOCK, Ian RESIGNED	Director	20 Jan 2010	09 Dec 2011	England	January 1956	60, London Wall, London, EC2M 5TQ, United Kingdom

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: 28 Sep 2018
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: 29 Dec 2006
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: 20 Mar 2000
Resigned on: 01 Jan 2002
Address: Weyhill, Crown Heights, Guildford, Surrey, GU1 3TX

JONES, Arthur Philip Warriner RESIGNED
Role: Secretary
Appointed on: 24 Dec 1996
Resigned on: 31 Aug 1998
Address: Weyhill, Crown Heights, Guildford, Surrey, GU1 3TX

KING, Thomas Francis Hazell RESIGNED
Role: Secretary
Appointed on: 01 Jan 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: 20 Mar 2000
Address: 61 Beechwood Road, South Croydon, Surrey, CR2 0AE

PYNE, Stephen Colin RESIGNED
Role: Secretary
Appointed on: 31 Dec 1994
Resigned on: 24 Dec 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: 18 Jan 2001
Resigned on: 31 Dec 2010
Country of Residence: United Kingdom
Date of birth: May 1942
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

BLIGHT, David Paul RESIGNED
Role: Director
Appointed on: 22 Apr 2005
Resigned on: 31 Jul 2008
Date of birth: June 1962
Address: Jagerslaan Noord 28, 2242sz,, Wassenaar, Netherlands

BORSTLAP, Tjeerd RESIGNED
Role: Director
Appointed on: 22 Apr 2005
Resigned on: 31 Dec 2008
Date of birth: January 1955
Address: Van Montfoortlaan 17,, 2596 Sn, Den Haag, Netherlands

CHRISTMAS, Jamie Graham RESIGNED
Role: Director
Appointed on: 29 Feb 2012
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: 12 Aug 2012
Resigned on: 21 Apr 2017
Country of Residence: United Kingdom
Date of birth: May 1956
Address: Third Floor, One New Change, London, EC4M 9AF, United Kingdom

COOPER, Nicholas Peter RESIGNED
Role: Director
Appointed on: 18 Jan 2001
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

COX, Kenneth Geoffrey RESIGNED
Role: Director
Appointed on: 29 Jan 1997
Resigned on: 18 Jan 2001
Country of Residence: United Kingdom
Date of birth: December 1946
Address: 3 Spencer Park, London, SW18 2SX

DARE, John Ashton RESIGNED
Role: Director
Appointed on: 10 Jan 1994
Resigned on: 31 Jan 1999
Date of birth: November 1938
Address: 26 Smith Terrace, London, SW3 4DH

DE BOCK, David Jacques Andre RESIGNED
Role: Director
Appointed on: 20 Oct 1995
Resigned on: 17 Oct 1996
Date of birth: August 1938
Address: Beysterveld 107, Amsterdam, 1083 KB

DEAN, Richard William Ian RESIGNED
Role: Director
Appointed on: 15 Sep 2020
Resigned on: 01 Nov 2022
Country of Residence: United Kingdom
Date of birth: May 1978
Address: Third Floor, One New Change, London, EC4M 9AF

DOETS, Jan RESIGNED
Role: Director
Appointed on: 10 Jul 1997
Resigned on: 04 Feb 2005
Date of birth: December 1944
Address: Jan Luykenstraat 28hs, Amsterdam, 1071 CP, Holland

EVANS, Michael Jonathan RESIGNED
Role: Director
Appointed on: 01 Mar 2010
Resigned on: 15 Jul 2014
Country of Residence: United Kingdom
Date of birth: May 1961
Address: Third Floor, One New Change, London, EC4M 9AF, United Kingdom

FARNSWORTH, Simon Mark RESIGNED
Role: Director
Appointed on: 29 Feb 2012
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

GILL, Nicholas Simon Barkley RESIGNED
Role: Director
Appointed on: 29 Jan 1997
Resigned on: 31 Jan 1999
Date of birth: February 1959
Address: 58 Park Avenue, Bush Hill Park, Middlesex, EN1 2HW

HENDRIKSE, Pieter Adrianus RESIGNED
Role: Director
Appointed on: 25 Oct 2012
Resigned on: 29 Apr 2016
Country of Residence: Netherlands
Date of birth: October 1967
Address: Third Floor, One New Change, London, EC4M 9AF, United Kingdom

HODGKINSON, Paul Richard RESIGNED
Role: Director
Appointed on: 08 May 2006
Resigned on: 13 Jan 2010
Country of Residence: England
Date of birth: March 1956
Address: 60, London Wall, London, EC2M 5TQ, United Kingdom

HOUSTON, Robert Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 2009
Country of Residence: England
Date of birth: October 1950
Address: Winkford Lodge Church Lane, Witley, Godalming, Surrey, GU8 5PR

JAUTZE, George Jacob RESIGNED
Role: Director
Appointed on: 25 Apr 2001
Resigned on: 04 Feb 2005
Date of birth: September 1950
Address: Rockanjestraat 39, Den Haag, 2554 Bp, The Netherlands

KEITH, Donald Murray RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Nov 1994
Date of birth: July 1953
Address: 54 Boundaries Road, Balham, London, SW12 8HQ

KING, Thomas Francis Hazell RESIGNED
Role: Director
Appointed on: 18 Jan 2001
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: 20 Jan 2010
Resigned on: 31 Dec 2010
Country of Residence: England
Date of birth: July 1963
Address: 60, London Wall, London, EC2M 5TQ, United Kingdom

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

MACPHERSON, Peter Neil RESIGNED
Role: Director
Appointed on: 11 Feb 2004
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: 01 Feb 1999
Resigned on: 18 Jan 2001
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: 28 Sep 2018
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 May 2012
Resigned on: 15 Sep 2020
Country of Residence: England
Date of birth: June 1973
Address: Third Floor, One New Change, London, EC4M 9AF, United Kingdom

PEERS, James Roger RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 2010
Country of Residence: United Kingdom
Date of birth: November 1938
Address: 60, London Wall, London, EC2M 5TQ, United Kingdom

PLUMMER, Jeremy James RESIGNED
Role: Director
Appointed on: 06 May 2016
Resigned on: 15 Sep 2020
Country of Residence: England
Date of birth: December 1959
Address: Third Floor, One New Change, London, EC4M 9AF

PYNE, Stephen Colin RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 2009
Country of Residence: Uk
Date of birth: January 1958
Address: 27 Corkran Road, Surbiton, Surrey, KT6 6PL

REEVES, Richard M RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1994
Date of birth: November 1944
Address: 310 North Cedar Road, Fairfield, Connecticut 06430, FOREIGN, Usa

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: 29 Jan 1997
Date of birth: June 1954
Address: 28 Bayside Terrace, Riverside, Ct 06878, Usa, FOREIGN

VAN DEN BERG, Herman Christiaan RESIGNED
Role: Director
Appointed on: 17 Oct 1996
Resigned on: 25 Apr 2001
Date of birth: June 1943
Address: Eizenlaan 53, Hoevelaken, 3871 BL, The Netherlands

VAN DER WERF, Hans RESIGNED
Role: Director
Appointed on: 10 Jul 1997
Resigned on: 24 Oct 2001
Date of birth: August 1953
Address: Harddraverslaan 26, Santpoort-Zuid, 2082 Hm, The Netherlands

WHITTOCK, Ian RESIGNED
Role: Director
Appointed on: 20 Jan 2010
Resigned on: 09 Dec 2011
Country of Residence: England
Date of birth: January 1956
Address: 60, London Wall, London, EC2M 5TQ, United Kingdom

Filing history

Timeline

People with significant control

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Registers

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