CBRE GWS PENSION TRUSTEES LIMITED

Company summary

Company number: 03019067
Status: ACTIVE
Incorporated / age: 7 February 199531 years
Registered office: 61 Southwark Street, London, SE1 0HL
Accounts due: 30 September 2027
Confirmation statement due: 21 February 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 04:29 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
61 Southwark Street, London, SE1 0HL
Nature of business
Dormant Company
Previous company names
JOHNSON CONTROLS PENSION TRUSTEES LIMITED
PROCORD PENSION TRUSTEES LIMITED
GUNTHWAITE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HEDGES, Paul ACTIVE	Director	02 Oct 2007		United Kingdom	January 1966	61, Southwark Street, London, SE1 0HL
ROBERTS, Nicholas Mark ACTIVE	Director	01 Jun 2021		England	October 1965	61, Southwark Street, London, SE1 0HL
WILLIAMS, Marcus Howell ACTIVE	Director	04 Aug 2010		England	August 1954	61, Southwark Street, London, SE1 0HL
ZEDRA GOVERNANCE LIMITED ACTIVE	Director	01 Jul 2020				34, Bridge Street, Reading, RG1 2LU, England
CAWLEY, Michael RESIGNED	Secretary	01 Apr 1996	08 Dec 1999			12 Billett Avenue, Waterlooville, Hampshire, PO7 7SZ
IQBAL, Khalid RESIGNED	Secretary	08 Dec 1999	12 May 2011			31 Springfield Park, Maidenhead, Berkshire, SL6 2YN
MOORHOUSE, Barbara Jane RESIGNED	Secretary	06 Apr 1995	31 Mar 1996			Troakes Farm Ford, Wiveliscombe, Taunton, Somerset, TA4 2RH
BLAKELAW SECRETARIES LIMITED RESIGNED	Nominee Secretary	07 Feb 1995	06 Apr 1995			Harbour Court Compass Road, North Harbour, Portsmouth, Hampshire, PO6 4ST
ARAM, Janice Ann RESIGNED	Director	15 Nov 2010	31 Aug 2013	England	January 1960	2 The Briars, Waterberry Drive, Waterlooville, Hampshire, PO7 7YH
BOYCE, Graham RESIGNED	Director	05 Feb 1996	30 Sep 1997		June 1948	36 Littlemoor Road, Preston, Weymouth, Dorset, DT3 6AA
BROWNE, Marion Angela RESIGNED	Director	01 Jan 2003	16 Sep 2009		February 1958	3 Pennant Hills, Bedhampton, Havant, Hampshire, PO9 3JZ
CAWLEY, Michael RESIGNED	Director	01 Dec 1998	08 Dec 1999		December 1940	12 Billett Avenue, Waterlooville, Hampshire, PO7 7SZ
CHORLEY, Alison RESIGNED	Director	14 Jun 2001	01 Oct 2007		March 1967	35 Kingsbere Crescent, Dorchester, Dorset, DT1 2DY
DRURY, Margaret RESIGNED	Director	06 Apr 1995	01 Jan 1996		February 1940	112 Oyster Quay, Port Solent, Portsmouth, Hampshire, PO6 4TG
EDMONDS, Roderick Stuart RESIGNED	Director	05 Feb 1996	31 Aug 2013	United Kingdom	March 1941	5 Smallridge, Newbury, Berkshire, RG20 0LH
FARRINGTON, Janet RESIGNED	Director	05 Feb 1996	30 Sep 1997		March 1947	22 St Andrews Drive, Thurso, Caithness, KW14 8QG
FELTON, Wayne Harold RESIGNED	Director	06 Apr 1995	01 May 1997	United Kingdom	August 1961	Treetops, Furze Hill Road Headley Down, Bordon, Hampshire, GU35 8HA
FLEMING, Paul Strickland RESIGNED	Director	01 Mar 1997	09 Jan 1998		September 1939	Cote House, Upper Wraxall, Wiltshire, SN14 7AG
GREEN, Peter Jack RESIGNED	Director	01 Feb 1998	31 May 2005		October 1953	8 Edward Gardens, Warrington, Cheshire, WA1 4QT
GREEN, Peter RESIGNED	Director	06 Apr 1995	01 Jan 1996		October 1953	15 Durham Close, Woolston, Warrington, WA1 4DZ
GUEST, Jacqueline Mary Anne RESIGNED	Director	24 May 2004	25 May 2010	United Kingdom	October 1949	10 Anson Close, Marcham, Abingdon, Oxfordshire, OX13 6QF
HEPBURN, Gary Richard RESIGNED	Director	01 Feb 1998	13 Jun 2001	United Kingdom	July 1964	116 High Street, Wyke Regis, Weymouth, Dorset, DT4 9NU
HILLIER, Ronald RESIGNED	Director	01 Sep 1997	04 Jul 2002	United Kingdom	February 1949	Rosegate, Broad Town, Swindon, Wiltshire, SN4 7RT
HOUSE, Colin RESIGNED	Director	14 Jun 2001	30 Nov 2004		April 1952	44 Casterbridge Road, Dorchester, Dorset, DT1 2AG
JACK, John James RESIGNED	Director	06 Apr 1995	30 Nov 1998	United Kingdom	June 1945	Glenfield, Midlington Road, Droxford, Hampshire, SO32 3PD
JOHANSSEN, Julie Mary RESIGNED	Director	19 May 2016	19 May 2021	England	August 1959	61, Southwark Street, London, SE1 0HL
LIVETT, Ilse Simonne Adrienne RESIGNED	Director	13 Sep 2016	28 Feb 2023	England	November 1983	61, Southwark Street, London, SE1 0HL
MACKENZIE, Isabel Jane RESIGNED	Director	01 Feb 1998	30 Nov 2004		October 1968	2 The Avenue, Reay, Thurso, Caithness, KW14 7RJ
MALKIN, David RESIGNED	Director	01 Dec 2004	31 Aug 2013	United Kingdom	February 1950	18 Walls View Road, Wareham, Dorset, BH20 4BL
MOORHOUSE, Barbara Jane RESIGNED	Director	05 Feb 1996	31 Mar 1996	England	November 1958	Stoney Cross Lodge Ringwood Road, Stoney Cross, Lyndhurst, Hampshire, SO43 7GN
NAUTA, Wybrand RESIGNED	Director	01 Nov 2017	15 Apr 2020	Netherlands	December 1970	61, Southwark Street, London, SE1 0HL
PARSONS, Geoffrey RESIGNED	Director	05 Feb 1996	13 Jun 2001		August 1957	28 Manchester Road, Leigh, Lancashire, WN7 2AZ
ROSS, Robert Smillie RESIGNED	Director	01 Feb 1998	13 Jun 2001	United Kingdom	October 1951	47 Purfield Dr, Wargrave, Berkshire, RG10 8AR
SHAW, Peter Mulhern RESIGNED	Director	08 Dec 1999	04 Aug 2010	United Kingdom	July 1945	6 Lindisfarne Avenue, Lowton, Warrington, Cheshire, WA3 1ER
SHERRY, Dominic RESIGNED	Director	19 May 2016	27 Sep 2023	England	August 1953	61, Southwark Street, London, SE1 0HL
SHERRY, Dominic Richard Paul RESIGNED	Director	01 Jun 2005	31 Aug 2013	United Kingdom	August 1953	1 The Old Stables Yard, Letcombe Regis, Wantage, Oxfordshire, OX12 9LD
VALE, Elisabeth RESIGNED	Director	05 Feb 1996	31 Aug 1997		September 1958	Beloms Crows Lane, Upper Farringdon, Alton, Hampshire, GU34 3ED
WESTCOTT, Kevin John RESIGNED	Director	18 Feb 2016	07 Sep 2016	England	April 1961	2 The Briars, Waterberry Drive, Waterlooville, Hampshire, PO7 7YH
WOOD, Stewart Allan RESIGNED	Director	01 May 1997	19 Nov 1997		February 1949	4 Ward Grove, Myton Grange, Warwick, Warwickshire, CV34 6QL
WRIGHT, Pamela Linda RESIGNED	Director	14 Jun 2001	31 Aug 2013	United Kingdom	August 1959	2 The Briars, Waterberry Drive, Waterlooville, Hampshire, PO7 7YH
WRIGHT, Tim Neville RESIGNED	Director	11 Sep 2010	01 Jan 2015	England	April 1971	2 The Briars, Waterberry Drive, Waterlooville, Hampshire, PO7 7YH
BLAKELAW DIRECTOR SERVICES LIMITED RESIGNED	Nominee Director	07 Feb 1995	06 Apr 1995			Harbour Court Compass Road, North Harbour, Portsmouth, Hampshire, PO6 4ST

HEDGES, Paul ACTIVE
Role: Director
Appointed on: 02 Oct 2007
Country of Residence: United Kingdom
Date of birth: January 1966
Address: 61, Southwark Street, London, SE1 0HL

ROBERTS, Nicholas Mark ACTIVE
Role: Director
Appointed on: 01 Jun 2021
Country of Residence: England
Date of birth: October 1965
Address: 61, Southwark Street, London, SE1 0HL

WILLIAMS, Marcus Howell ACTIVE
Role: Director
Appointed on: 04 Aug 2010
Country of Residence: England
Date of birth: August 1954
Address: 61, Southwark Street, London, SE1 0HL

ZEDRA GOVERNANCE LIMITED ACTIVE
Role: Director
Appointed on: 01 Jul 2020
Address: 34, Bridge Street, Reading, RG1 2LU, England

CAWLEY, Michael RESIGNED
Role: Secretary
Appointed on: 01 Apr 1996
Resigned on: 08 Dec 1999
Address: 12 Billett Avenue, Waterlooville, Hampshire, PO7 7SZ

IQBAL, Khalid RESIGNED
Role: Secretary
Appointed on: 08 Dec 1999
Resigned on: 12 May 2011
Address: 31 Springfield Park, Maidenhead, Berkshire, SL6 2YN

MOORHOUSE, Barbara Jane RESIGNED
Role: Secretary
Appointed on: 06 Apr 1995
Resigned on: 31 Mar 1996
Address: Troakes Farm Ford, Wiveliscombe, Taunton, Somerset, TA4 2RH

BLAKELAW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 07 Feb 1995
Resigned on: 06 Apr 1995
Address: Harbour Court Compass Road, North Harbour, Portsmouth, Hampshire, PO6 4ST

ARAM, Janice Ann RESIGNED
Role: Director
Appointed on: 15 Nov 2010
Resigned on: 31 Aug 2013
Country of Residence: England
Date of birth: January 1960
Address: 2 The Briars, Waterberry Drive, Waterlooville, Hampshire, PO7 7YH

BOYCE, Graham RESIGNED
Role: Director
Appointed on: 05 Feb 1996
Resigned on: 30 Sep 1997
Date of birth: June 1948
Address: 36 Littlemoor Road, Preston, Weymouth, Dorset, DT3 6AA

BROWNE, Marion Angela RESIGNED
Role: Director
Appointed on: 01 Jan 2003
Resigned on: 16 Sep 2009
Date of birth: February 1958
Address: 3 Pennant Hills, Bedhampton, Havant, Hampshire, PO9 3JZ

CAWLEY, Michael RESIGNED
Role: Director
Appointed on: 01 Dec 1998
Resigned on: 08 Dec 1999
Date of birth: December 1940
Address: 12 Billett Avenue, Waterlooville, Hampshire, PO7 7SZ

CHORLEY, Alison RESIGNED
Role: Director
Appointed on: 14 Jun 2001
Resigned on: 01 Oct 2007
Date of birth: March 1967
Address: 35 Kingsbere Crescent, Dorchester, Dorset, DT1 2DY

DRURY, Margaret RESIGNED
Role: Director
Appointed on: 06 Apr 1995
Resigned on: 01 Jan 1996
Date of birth: February 1940
Address: 112 Oyster Quay, Port Solent, Portsmouth, Hampshire, PO6 4TG

EDMONDS, Roderick Stuart RESIGNED
Role: Director
Appointed on: 05 Feb 1996
Resigned on: 31 Aug 2013
Country of Residence: United Kingdom
Date of birth: March 1941
Address: 5 Smallridge, Newbury, Berkshire, RG20 0LH

FARRINGTON, Janet RESIGNED
Role: Director
Appointed on: 05 Feb 1996
Resigned on: 30 Sep 1997
Date of birth: March 1947
Address: 22 St Andrews Drive, Thurso, Caithness, KW14 8QG

FELTON, Wayne Harold RESIGNED
Role: Director
Appointed on: 06 Apr 1995
Resigned on: 01 May 1997
Country of Residence: United Kingdom
Date of birth: August 1961
Address: Treetops, Furze Hill Road Headley Down, Bordon, Hampshire, GU35 8HA

FLEMING, Paul Strickland RESIGNED
Role: Director
Appointed on: 01 Mar 1997
Resigned on: 09 Jan 1998
Date of birth: September 1939
Address: Cote House, Upper Wraxall, Wiltshire, SN14 7AG

GREEN, Peter Jack RESIGNED
Role: Director
Appointed on: 01 Feb 1998
Resigned on: 31 May 2005
Date of birth: October 1953
Address: 8 Edward Gardens, Warrington, Cheshire, WA1 4QT

GREEN, Peter RESIGNED
Role: Director
Appointed on: 06 Apr 1995
Resigned on: 01 Jan 1996
Date of birth: October 1953
Address: 15 Durham Close, Woolston, Warrington, WA1 4DZ

GUEST, Jacqueline Mary Anne RESIGNED
Role: Director
Appointed on: 24 May 2004
Resigned on: 25 May 2010
Country of Residence: United Kingdom
Date of birth: October 1949
Address: 10 Anson Close, Marcham, Abingdon, Oxfordshire, OX13 6QF

HEPBURN, Gary Richard RESIGNED
Role: Director
Appointed on: 01 Feb 1998
Resigned on: 13 Jun 2001
Country of Residence: United Kingdom
Date of birth: July 1964
Address: 116 High Street, Wyke Regis, Weymouth, Dorset, DT4 9NU

HILLIER, Ronald RESIGNED
Role: Director
Appointed on: 01 Sep 1997
Resigned on: 04 Jul 2002
Country of Residence: United Kingdom
Date of birth: February 1949
Address: Rosegate, Broad Town, Swindon, Wiltshire, SN4 7RT

HOUSE, Colin RESIGNED
Role: Director
Appointed on: 14 Jun 2001
Resigned on: 30 Nov 2004
Date of birth: April 1952
Address: 44 Casterbridge Road, Dorchester, Dorset, DT1 2AG

JACK, John James RESIGNED
Role: Director
Appointed on: 06 Apr 1995
Resigned on: 30 Nov 1998
Country of Residence: United Kingdom
Date of birth: June 1945
Address: Glenfield, Midlington Road, Droxford, Hampshire, SO32 3PD

JOHANSSEN, Julie Mary RESIGNED
Role: Director
Appointed on: 19 May 2016
Resigned on: 19 May 2021
Country of Residence: England
Date of birth: August 1959
Address: 61, Southwark Street, London, SE1 0HL

LIVETT, Ilse Simonne Adrienne RESIGNED
Role: Director
Appointed on: 13 Sep 2016
Resigned on: 28 Feb 2023
Country of Residence: England
Date of birth: November 1983
Address: 61, Southwark Street, London, SE1 0HL

MACKENZIE, Isabel Jane RESIGNED
Role: Director
Appointed on: 01 Feb 1998
Resigned on: 30 Nov 2004
Date of birth: October 1968
Address: 2 The Avenue, Reay, Thurso, Caithness, KW14 7RJ

MALKIN, David RESIGNED
Role: Director
Appointed on: 01 Dec 2004
Resigned on: 31 Aug 2013
Country of Residence: United Kingdom
Date of birth: February 1950
Address: 18 Walls View Road, Wareham, Dorset, BH20 4BL

MOORHOUSE, Barbara Jane RESIGNED
Role: Director
Appointed on: 05 Feb 1996
Resigned on: 31 Mar 1996
Country of Residence: England
Date of birth: November 1958
Address: Stoney Cross Lodge Ringwood Road, Stoney Cross, Lyndhurst, Hampshire, SO43 7GN

NAUTA, Wybrand RESIGNED
Role: Director
Appointed on: 01 Nov 2017
Resigned on: 15 Apr 2020
Country of Residence: Netherlands
Date of birth: December 1970
Address: 61, Southwark Street, London, SE1 0HL

PARSONS, Geoffrey RESIGNED
Role: Director
Appointed on: 05 Feb 1996
Resigned on: 13 Jun 2001
Date of birth: August 1957
Address: 28 Manchester Road, Leigh, Lancashire, WN7 2AZ

ROSS, Robert Smillie RESIGNED
Role: Director
Appointed on: 01 Feb 1998
Resigned on: 13 Jun 2001
Country of Residence: United Kingdom
Date of birth: October 1951
Address: 47 Purfield Dr, Wargrave, Berkshire, RG10 8AR

SHAW, Peter Mulhern RESIGNED
Role: Director
Appointed on: 08 Dec 1999
Resigned on: 04 Aug 2010
Country of Residence: United Kingdom
Date of birth: July 1945
Address: 6 Lindisfarne Avenue, Lowton, Warrington, Cheshire, WA3 1ER

SHERRY, Dominic RESIGNED
Role: Director
Appointed on: 19 May 2016
Resigned on: 27 Sep 2023
Country of Residence: England
Date of birth: August 1953
Address: 61, Southwark Street, London, SE1 0HL

SHERRY, Dominic Richard Paul RESIGNED
Role: Director
Appointed on: 01 Jun 2005
Resigned on: 31 Aug 2013
Country of Residence: United Kingdom
Date of birth: August 1953
Address: 1 The Old Stables Yard, Letcombe Regis, Wantage, Oxfordshire, OX12 9LD

VALE, Elisabeth RESIGNED
Role: Director
Appointed on: 05 Feb 1996
Resigned on: 31 Aug 1997
Date of birth: September 1958
Address: Beloms Crows Lane, Upper Farringdon, Alton, Hampshire, GU34 3ED

WESTCOTT, Kevin John RESIGNED
Role: Director
Appointed on: 18 Feb 2016
Resigned on: 07 Sep 2016
Country of Residence: England
Date of birth: April 1961
Address: 2 The Briars, Waterberry Drive, Waterlooville, Hampshire, PO7 7YH

WOOD, Stewart Allan RESIGNED
Role: Director
Appointed on: 01 May 1997
Resigned on: 19 Nov 1997
Date of birth: February 1949
Address: 4 Ward Grove, Myton Grange, Warwick, Warwickshire, CV34 6QL

WRIGHT, Pamela Linda RESIGNED
Role: Director
Appointed on: 14 Jun 2001
Resigned on: 31 Aug 2013
Country of Residence: United Kingdom
Date of birth: August 1959
Address: 2 The Briars, Waterberry Drive, Waterlooville, Hampshire, PO7 7YH

WRIGHT, Tim Neville RESIGNED
Role: Director
Appointed on: 11 Sep 2010
Resigned on: 01 Jan 2015
Country of Residence: England
Date of birth: April 1971
Address: 2 The Briars, Waterberry Drive, Waterlooville, Hampshire, PO7 7YH

BLAKELAW DIRECTOR SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 07 Feb 1995
Resigned on: 06 Apr 1995
Address: Harbour Court Compass Road, North Harbour, Portsmouth, Hampshire, PO6 4ST

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