All Information about:

Name	Cbre Investment Management Trustee Limited
Address	Third Floor One New Change London EC4M 9AF
VAT ID	no VAT ID available
Company No.	05980877 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	active
Previous Names	Cbre Global Investors Trustee Limited Cbre Global Investors Corporate Director UK Limited CB Richard Ellis Investors Corporate Director Limited CB Richard Ellis GMM GP 1 Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Cbre Investment Management Group (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02654822 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Cbre Investment Management (uk) Limited, London, England Status: Active Notified: 16/01/2013 Role: Secretary Nationality: British

Chopra, Manu Sheel London Status: Active Notified: 15/09/2020 Date of Birth: 07/1977 Occupation: Legal And Commercial Adviser Role: Director Country of Residence: England Nationality: British

Marshall, Hannah London Status: Active Notified: 15/09/2020 Date of Birth: 02/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Roantree, Gillian Anne London Status: Active Notified: 01/11/2022 Date of Birth: 04/1960 Occupation: Accountant Role: Director Country of Residence: England Nationality: Irish

Munn, Timothy John London Status: Ceased Notified: 23/06/2014 Ceased: 12/12/2019 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Nexus 2 Property Management Company LTD Status: Ceased Notified: 06/04/2016 Ceased: 26/01/2022 Companies House Number: 06310921 Nature of Control