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CBRE INVESTMENT MANAGEMENT (UK FUNDS) LIMITED (03108769)

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Introduction

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Updated On: 12/09/2026
C

CBRE INVESTMENT MANAGEMENT (UK FUNDS) LIMITED

CBRE Investment Management (UK Funds) Limited is an active private limited company incorporated on 2 October 1995 and registered in England and Wales. Its registered office is at Third Floor, One New Change, London, EC4M 9AF. The company’s principal activity is classified under SIC code 64999.

It is wholly owned and controlled by CBRE Investment Management (UK) Limited, which holds 75-100% of the shares and voting rights. The current board consists of three British directors: Hannah Marshall (appointed 25 May 2018), Manu Sheel Chopra (appointed 28 November 2019) and Cathryn Grace Vanderspar (appointed 10 January 2020), all resident in the United Kingdom.

The company has no charges, no insolvency history and has never been liquidated. It filed full accounts to 31 December 2025 on 3 May 2026. The most recent confirmation statement was made up to 31 October 2025. A new director was appointed in February 2026.

Status

active

Active since 30 years ago

Company No

03108769

LTD Company

Age

30 Years

Incorporated 2 October 1995

Size

N/A

Accounts

ARD: 31/12

Up to Date

1 year left

Last Filed

Made up to 31 December 2025 (9 months ago)
Submitted on 3 May 2026 (4 months ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026

Confirmation Statement

Up to Date

9 weeks left

Last Filed

Made up to 31 October 2025 (11 months ago)
Submitted on 14 November 2025 (10 months ago)

Next Due

Due by 14 November 2026
For period ending 31 October 2026

Previous Company Names

CBRE GLOBAL INVESTORS (UK FUNDS) LIMITED
From: 8 November 2011To: 27 September 2021
ING REAL ESTATE INVESTMENT MANAGEMENT (UK FUNDS) LIMITED
From: 23 January 2003To: 8 November 2011
B,H&S INTERNATIONAL FUNDS SERVICES LIMITED
From: 25 January 2002To: 23 January 2003
BARING, HOUSTON & SAUNDERS (INVESTMENT MANAGEMENT) LIMITED
From: 2 April 1996To: 25 January 2002
WALDERTON LIMITED
From: 2 October 1995To: 2 April 1996

Contact

Address

Third Floor One New Change London, EC4M 9AF,

Timeline

47 key events • 1995 - 2026

Funding Officers Ownership
Company Founded
Oct 95
Director Left
Oct 09
Director Joined
Oct 09
Director Joined
Nov 09
Director Joined
Nov 09
Director Left
Nov 09
Director Left
Jan 10
Director Left
Feb 10
Director Left
Jan 11
Director Left
Nov 11
Director Joined
Dec 11
Director Joined
Dec 11
Director Joined
Dec 11
Director Left
Dec 11
Director Joined
Dec 11
Director Joined
Jan 12
Director Left
Jan 12
Director Joined
Feb 12
Director Left
Sept 12
Director Joined
Oct 12
Director Left
May 13
Director Left
May 13
Director Joined
Jun 13
Director Left
Apr 14
Director Left
Apr 14
Director Joined
May 14
Director Left
Jul 14
Director Left
Jan 15
Director Left
May 16
Director Joined
Sept 16
Director Left
Apr 17
Director Joined
May 18
Director Left
May 18
Director Joined
May 18
Director Left
Nov 19
Director Joined
Dec 19
Director Joined
Jan 20
Director Joined
Jan 20
Director Left
Jul 20
Director Left
Sept 20
Director Joined
Nov 20
Director Joined
May 23
Director Left
Jul 23
Director Joined
Aug 23
Director Left
May 25
Director Left
Jan 26
Director Joined
Feb 26
0
Funding
46
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

32

6 Active
26 Resigned

AITCHISON, Kevin Michael

Resigned
London Wall, LondonEC2M 5TQ
Born June 1966
Director
Appointed 07 Jan 2009
Resigned 25 Nov 2011

HOUSTON, Robert Ian

Resigned
Winkford Lodge Church Lane, GodalmingGU8 5PR
Born October 1950
Director
Appointed 07 Mar 1996
Resigned 14 Jan 2008

PYNE, Stephen Colin

Resigned
27 Corkran Road, SurbitonKT6 6PL
Born January 1958
Director
Appointed 07 Mar 1996
Resigned 30 Sept 2009

LOVE, David Arthur

Resigned
One New Change, LondonEC4M 9AF
Born March 1965
Director
Appointed 20 Sept 2006
Resigned 18 May 2018

HORNER, Elizabeth Anne

Resigned
London Wall, LondonEC2M 5TQ
Born May 1963
Director
Appointed 20 Nov 2009
Resigned 27 Sept 2012

CHRISTMAS, Jamie Graham

Resigned
One New Change, LondonEC4M 9AF
Born June 1981
Director
Appointed 12 Jan 2012
Resigned 09 Apr 2014

LAMOTHE, Jean

Resigned
One New Change, LondonEC4M 9AF
Born February 1961
Director
Appointed 06 Dec 2011
Resigned 16 Apr 2014

GLEESON, Ian Murrough Joseph

Resigned
One New Change, LondonEC4M 9AF
Born May 1969
Director
Appointed 08 Dec 2011
Resigned 03 May 2013

NESS, Michael Alistair

Resigned
One New Change, LondonEC4M 9AF
Born June 1973
Director
Appointed 14 Jun 2013
Resigned 08 Sept 2020

HENDRIKSE, Pieter Adrianus

Resigned
One New Change, LondonEC4M 9AF
Born October 1967
Director
Appointed 25 Oct 2012
Resigned 29 Apr 2016

MARSHALL, Hannah

Active
One New Change, LondonEC4M 9AF
Born February 1980
Director
Appointed 25 May 2018

MUNN, Timothy John

Resigned
One New Change, LondonEC4M 9AF
Born May 1976
Director
Appointed 19 Sept 2016
Resigned 26 Nov 2019

ROANTREE, Gillian Anne

Resigned
One New Change, LondonEC4M 9AF
Born April 1960
Director
Appointed 24 Nov 2020
Resigned 27 May 2025

MORGAN, Robert Peter

Resigned
One New Change, LondonEC4M 9AF
Born June 1978
Director
Appointed 30 May 2018
Resigned 27 Jul 2020

GIBSON, Paul Andrew

Resigned
One New Change, LondonEC4M 9AF
Born March 1980
Director
Appointed 22 May 2023
Resigned 31 Dec 2025

CHOPRA, Manu Sheel

Active
One New Change, LondonEC4M 9AF
Born July 1977
Director
Appointed 28 Nov 2019

VANDERSPAR, Cathryn Grace

Active
One New Change, LondonEC4M 9AF
Born January 1959
Director
Appointed 10 Jan 2020

COOPER, Nicholas Peter

Resigned
London Wall, LondonEC2M 5TQ
Born November 1957
Director
Appointed 07 Mar 1996
Resigned 31 Dec 2009

SPENCER, Nina Elizabeth

Active
One New Change, LondonEC4M 9AF
Born March 1978
Director
Appointed 01 Aug 2023

CLIFTON-BROWN, James Benedict

Resigned
One New Change, LondonEC4M 9AF
Born May 1956
Director
Appointed 30 Apr 2014
Resigned 21 Apr 2017

KOKKEEL, Niels Bastiaan

Active
One New Change, LondonEC4M 9AF
Born November 1974
Director
Appointed 02 Feb 2026

EVANS, Michael Jonathan

Resigned
One New Change, LondonEC4M 9AF
Born May 1961
Director
Appointed 29 Feb 2012
Resigned 15 Jul 2014

PLUMMER, Jeremy James

Resigned
One New Change, LondonEC4M 9AF
Born December 1959
Director
Appointed 05 Dec 2011
Resigned 03 May 2013

JONES, Arthur Philip Warriner

Resigned
Weyhill, GuildfordGU1 3TX
Secretary
Appointed 07 Mar 1996
Resigned 31 Aug 1998

MACPHERSON, Peter Neil

Resigned
80 Clapham Common, LondonSW4 9AY
Born January 1961
Director
Appointed 08 Aug 2000
Resigned 14 Feb 2005

LATHAM, Simon John

Resigned
London Wall, LondonEC2M 5TQ
Born July 1963
Director
Appointed 20 Nov 2009
Resigned 31 Dec 2010

BUNNEY, Mark Geoffrey Stephen

Resigned
London Wall, LondonEC2M 5TQ
Born February 1963
Director
Appointed 14 Feb 2005
Resigned 11 Feb 2010

BEATON, Andrew Guy Le Strange

Resigned
London Wall, LondonEC2M 5TQ
Born October 1950
Director
Appointed 14 Feb 2005
Resigned 23 Nov 2009

BARTRUM, Oliver Patrick

Resigned
London Wall, LondonEC2M 5TQ
Born September 1957
Director
Appointed 20 Sept 2006
Resigned 20 Jan 2012

KING, Thomas Francis Hazell

Resigned
61 Beechwood Road, South CroydonCR2 0AE
Born December 1951
Director
Appointed 17 Jul 1997
Resigned 29 Dec 2006

BRIGHTON SECRETARY LIMITED

Resigned
381 Kingsway, HoveBN3 4QD
Corporate nominee secretary
Appointed 02 Oct 1995
Resigned 04 Mar 1996

CBRE INVESTMENT MANAGEMENT (UK) LIMITED

Active
One New Change, LondonEC4M 9AF
Corporate secretary
Appointed 16 Jul 2002

Persons with significant control

1

Cbre Investment Management (Uk) Limited

Active
One New Change, LondonEC4M 9AF

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

189

Accounts With Accounts Type Full
3 May 2026
AAAnnual Accounts
Appoint Person Director Company With Name Date
11 February 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 January 2026
TM01Termination of Director
Confirmation Statement With No Updates
14 November 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
27 May 2025
TM01Termination of Director
Accounts With Accounts Type Full
28 April 2025
AAAnnual Accounts
Confirmation Statement With No Updates
18 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
5 May 2024
AAAnnual Accounts
Confirmation Statement With No Updates
18 December 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
13 August 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 July 2023
TM01Termination of Director
Accounts With Accounts Type Full
22 June 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
29 May 2023
AP01Appointment of Director
Confirmation Statement With No Updates
1 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
29 April 2022
AAAnnual Accounts
Confirmation Statement With Updates
2 November 2021
CS01Confirmation Statement
Change Corporate Secretary Company With Change Date
1 November 2021
CH04Change of Corporate Secretary Details
Change To A Person With Significant Control
21 October 2021
PSC05Notification that PSC Information has been Withdrawn
Certificate Change Of Name Company
27 September 2021
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
27 September 2021
CONNOTConfirmation Statement Notification
Change Of Name Request Comments
27 September 2021
NM06NM06
Accounts With Accounts Type Full
26 April 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
1 December 2020
AP01Appointment of Director
Confirmation Statement With No Updates
2 November 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
11 September 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
31 July 2020
TM01Termination of Director
Accounts With Accounts Type Full
10 June 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
13 January 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 January 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 December 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 November 2019
TM01Termination of Director
Confirmation Statement With No Updates
4 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
1 May 2019
AAAnnual Accounts
Confirmation Statement With No Updates
7 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
26 September 2018
AAAnnual Accounts
Change Person Director Company With Change Date
10 September 2018
CH01Change of Director Details
Appoint Person Director Company With Name Date
1 June 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 May 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
25 May 2018
AP01Appointment of Director
Confirmation Statement With No Updates
1 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
18 September 2017
AAAnnual Accounts
Change Person Director Company With Change Date
27 April 2017
CH01Change of Director Details
Termination Director Company With Name Termination Date
21 April 2017
TM01Termination of Director
Confirmation Statement With Updates
15 November 2016
CS01Confirmation Statement
Appoint Person Director Company With Name Date
19 September 2016
AP01Appointment of Director
Accounts With Accounts Type Full
13 May 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
3 May 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
3 November 2015
AR01AR01
Accounts With Accounts Type Full
28 April 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
8 January 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
5 November 2014
AR01AR01
Termination Director Company With Name Termination Date
15 July 2014
TM01Termination of Director
Appoint Person Director Company With Name
12 May 2014
AP01Appointment of Director
Accounts With Accounts Type Full
1 May 2014
AAAnnual Accounts
Termination Director Company With Name
17 April 2014
TM01Termination of Director
Termination Director Company With Name
9 April 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
4 November 2013
AR01AR01
Change Person Director Company With Change Date
4 November 2013
CH01Change of Director Details
Appoint Person Director Company With Name
28 June 2013
AP01Appointment of Director
Change Person Director Company With Change Date
14 May 2013
CH01Change of Director Details
Change Person Director Company With Change Date
14 May 2013
CH01Change of Director Details
Change Person Director Company With Change Date
10 May 2013
CH01Change of Director Details
Termination Director Company With Name
7 May 2013
TM01Termination of Director
Termination Director Company With Name
7 May 2013
TM01Termination of Director
Accounts With Accounts Type Full
1 May 2013
AAAnnual Accounts
Change Corporate Secretary Company With Change Date
4 February 2013
CH04Change of Corporate Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
5 November 2012
AR01AR01
Appoint Person Director Company With Name
31 October 2012
AP01Appointment of Director
Change Corporate Secretary Company With Change Date
2 October 2012
CH04Change of Corporate Secretary Details
Change Registered Office Address Company With Date Old Address
27 September 2012
AD01Change of Registered Office Address
Termination Director Company With Name
27 September 2012
TM01Termination of Director
Accounts Amended With Accounts Type Full
11 June 2012
AAMDAAMD
Accounts With Accounts Type Full
2 May 2012
AAAnnual Accounts
Appoint Person Director Company With Name
29 February 2012
AP01Appointment of Director
Auditors Resignation Company
9 February 2012
AUDAUD
Termination Director Company With Name
20 January 2012
TM01Termination of Director
Appoint Person Director Company With Name
17 January 2012
AP01Appointment of Director
Termination Director Company With Name
14 December 2011
TM01Termination of Director
Appoint Person Director Company With Name
14 December 2011
AP01Appointment of Director
Appoint Person Director Company With Name
13 December 2011
AP01Appointment of Director
Appoint Person Director Company With Name
8 December 2011
AP01Appointment of Director
Appoint Person Director Company With Name
8 December 2011
AP01Appointment of Director
Termination Director Company With Name
29 November 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
17 November 2011
AR01AR01
Certificate Change Of Name Company
8 November 2011
CERTNMCertificate of Incorporation on Change of Name
Resolution
2 November 2011
RESOLUTIONSResolutions
Change Of Name Notice
2 November 2011
CONNOTConfirmation Statement Notification
Accounts With Accounts Type Full
4 May 2011
AAAnnual Accounts
Termination Director Company With Name
10 January 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
10 November 2010
AR01AR01
Accounts With Accounts Type Full
26 April 2010
AAAnnual Accounts
Termination Director Company With Name
15 February 2010
TM01Termination of Director
Termination Director Company With Name
4 January 2010
TM01Termination of Director
Appoint Person Director Company With Name
23 November 2009
AP01Appointment of Director
Appoint Person Director Company With Name
23 November 2009
AP01Appointment of Director
Termination Director Company With Name
23 November 2009
TM01Termination of Director
Change Registered Office Address Company With Date Old Address
18 November 2009
AD01Change of Registered Office Address
Change Corporate Secretary Company With Change Date
18 November 2009
CH04Change of Corporate Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
17 November 2009
AR01AR01
Change Person Director Company With Change Date
17 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
17 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
17 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
17 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
17 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
17 November 2009
CH01Change of Director Details
Change Corporate Secretary Company With Change Date
17 November 2009
CH04Change of Corporate Secretary Details
Appoint Person Director Company With Name
28 October 2009
AP01Appointment of Director
Termination Director Company With Name
12 October 2009
TM01Termination of Director
Accounts With Accounts Type Full
23 April 2009
AAAnnual Accounts
Legacy
23 January 2009
288bResignation of Director or Secretary
Legacy
9 January 2009
288aAppointment of Director or Secretary
Legacy
11 November 2008
363aAnnual Return
Accounts With Accounts Type Full
9 May 2008
AAAnnual Accounts
Legacy
9 November 2007
363aAnnual Return
Legacy
4 November 2007
287Change of Registered Office
Legacy
31 October 2007
288cChange of Particulars
Accounts With Accounts Type Full
11 May 2007
AAAnnual Accounts
Legacy
15 January 2007
288bResignation of Director or Secretary
Legacy
15 November 2006
363aAnnual Return
Legacy
16 October 2006
288aAppointment of Director or Secretary
Legacy
16 October 2006
288aAppointment of Director or Secretary
Legacy
1 September 2006
288cChange of Particulars
Accounts With Accounts Type Full
11 May 2006
AAAnnual Accounts
Legacy
24 November 2005
363aAnnual Return
Accounts With Accounts Type Full
8 June 2005
AAAnnual Accounts
Legacy
16 March 2005
288aAppointment of Director or Secretary
Legacy
16 March 2005
288aAppointment of Director or Secretary
Legacy
7 March 2005
288bResignation of Director or Secretary
Legacy
7 March 2005
288bResignation of Director or Secretary
Legacy
24 November 2004
363aAnnual Return
Legacy
7 July 2004
288cChange of Particulars
Legacy
20 May 2004
287Change of Registered Office
Accounts With Accounts Type Full
8 May 2004
AAAnnual Accounts
Legacy
12 January 2004
363aAnnual Return
Accounts With Accounts Type Full
23 April 2003
AAAnnual Accounts
Legacy
17 February 2003
288cChange of Particulars
Legacy
26 January 2003
363aAnnual Return
Legacy
24 January 2003
288bResignation of Director or Secretary
Certificate Change Of Name Company
23 January 2003
CERTNMCertificate of Incorporation on Change of Name
Legacy
14 October 2002
288aAppointment of Director or Secretary
Resolution
14 October 2002
RESOLUTIONSResolutions
Resolution
14 October 2002
RESOLUTIONSResolutions
Resolution
14 October 2002
RESOLUTIONSResolutions
Legacy
20 September 2002
288bResignation of Director or Secretary
Legacy
20 September 2002
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
30 April 2002
AAAnnual Accounts
Legacy
11 February 2002
363aAnnual Return
Certificate Change Of Name Company
25 January 2002
CERTNMCertificate of Incorporation on Change of Name
Legacy
2 July 2001
288cChange of Particulars
Accounts With Accounts Type Full
17 May 2001
AAAnnual Accounts
Legacy
12 February 2001
363aAnnual Return
Legacy
5 February 2001
288aAppointment of Director or Secretary
Legacy
17 January 2001
288cChange of Particulars
Legacy
21 August 2000
288aAppointment of Director or Secretary
Legacy
21 August 2000
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
10 April 2000
AAAnnual Accounts
Legacy
21 March 2000
288bResignation of Director or Secretary
Legacy
21 January 2000
363aAnnual Return
Legacy
19 December 1999
363aAnnual Return
Legacy
26 October 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
5 July 1999
AAAnnual Accounts
Legacy
5 July 1999
353353
Legacy
5 July 1999
287Change of Registered Office
Legacy
5 July 1999
190190
Legacy
28 October 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
20 October 1998
AAAnnual Accounts
Legacy
8 September 1998
288aAppointment of Director or Secretary
Legacy
8 September 1998
288bResignation of Director or Secretary
Legacy
15 October 1997
288aAppointment of Director or Secretary
Legacy
14 October 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
9 June 1997
AAAnnual Accounts
Legacy
30 January 1997
363aAnnual Return
Legacy
30 January 1997
363(353)363(353)
Legacy
30 January 1997
363(190)363(190)
Legacy
30 January 1997
88(2)R88(2)R
Resolution
30 January 1997
RESOLUTIONSResolutions
Legacy
30 January 1997
123Notice of Increase in Nominal Capital
Legacy
2 December 1996
363aAnnual Return
Legacy
2 April 1996
288288
Certificate Change Of Name Company
1 April 1996
CERTNMCertificate of Incorporation on Change of Name
Legacy
27 March 1996
288288
Legacy
27 March 1996
288288
Legacy
27 March 1996
287Change of Registered Office
Legacy
27 March 1996
224224
Legacy
27 March 1996
288288
Legacy
11 March 1996
288288
Legacy
11 March 1996
288288
Legacy
11 March 1996
287Change of Registered Office
Incorporation Company
2 October 1995
NEWINCIncorporation