Ownership resolves 12 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 2
- Officers
- 20
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 12
Key facts
Risk signal- Status
- active
- Incorporated
- 2007-12-19
- Legal form
- ltd
- Activity
- 65120, 66220
- Registered office
- 125 Old Broad Street, London, EC2N 1AR
CUSHMAN & WAKEFIELD INSURANCE SERVICES LIMITED is a ltd registered in GB, incorporated 2007-12-19 (active).
Ownership & control
- CUSHMAN & WAKEFIELD INSURANCE SERVICES LIMITED
None in current sources.
12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierCompany profile
live · Companies House- Company no.
- 06457435
- Status
- active
- Type
- ltd
- Incorporated
- 2007-12-19
- Registered office
- 125 Old Broad Street, London, EC2N 1AR
- SIC
- 65120, 66220
- BANGO, Thabodirector · British · appt 2026-06-29
- PENMAN, Andrea Moira Augustinedirector · British · appt 2026-06-01
- COOK, Philip Michael(resigned)secretary · British · appt 2007-12-19
- HOLE, Patrick David(resigned)secretary · appt 2012-01-01
- KAUSHAL, Sunita(resigned)secretary · appt 2014-11-05
- KEDDIE, Fiona(resigned)secretary · British · appt 2011-04-18
- PARSONS-HANN, Grace(resigned)secretary · appt 2019-09-16
- ALPHA SECRETARIAL LIMITED(resigned)corporate secretary · appt 2007-12-19
- CHILD, Colin Charles(resigned)director · British · appt 2007-12-19
- FERNANDEZ, Manuel Uria(resigned)director · British · appt 2017-10-23
- HATT, Michael Jonathan(resigned)director · British · appt 2014-01-02
- HAYWARD, Martyn Nicholas(resigned)director · British · appt 2009-06-10
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
Directorship network
12 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITEDbeneficial owner
- DTZ UK HOLDCO LIMITEDbeneficial owner
- DTZ INVESTMENT MANAGEMENT LIMITEDbeneficial owner
- DTZ INVESTORS (HOLDINGS) LIMITEDbeneficial owner
- CUSHMAN & WAKEFIELD INTERNATIONAL LIMITEDbeneficial owner
- CUSHMAN & WAKEFIELD INTERNATIONAL LIMITEDbeneficial owner
- DTZ INVESTMENT MANAGEMENT LIMITEDbeneficial owner
- DTZ UK HOLDCO LIMITEDbeneficial owner
- CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITEDbeneficial owner
- DTZ INVESTORS (HOLDINGS) LIMITEDbeneficial owner
- DTZ INVESTMENT MANAGEMENT LIMITEDbeneficial owner
- Dtz Uk Bidco Limitedbeneficial owner