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Commercial Real Estate Finance Council Europe (Cre Finance Council-Europe)

05191841

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

30 Churchill Place C/O Pkf Littlejohn Llp, 30 Churchill Place, Canary Wharf, E14 5RE
Incorporated 28/07/2004

Previously known as

Commercial Mortgage Securities Association (Cmsa - Europe) · until 24/06/2010

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/07/2026

Due 11/08/2027

On track

Industry

94110
Activities of business and employers membership organisations
94990
Activities of other membership organisations

Officers

Mr Peter Phocas Cosmetatos

director · Since 06/11/2014

CEO

BRITISH · UNITED KINGDOM · Age 56

Mr Anthony Graeme Shayle

director · Since 25/06/2015

DIRECTOR REAL ESTATE

BRITISH · ENGLAND · Age 67

Ms Jessica Tomlinson

director · Since 05/09/2018

BANKER

BRITISH · ENGLAND · Age 51

Mr Jeffrey Aaron Rubinoff

director · Since 04/10/2019

SOLICITOR

BRITISH · ENGLAND · Age 61

Also on 2 other boards

Mr Christopher Michael Gordon Bennett

director · Since 09/09/2020

BANKER

BRITISH,IRISH · ENGLAND · Age 50

Also on 2 other boards

Mr Arron Robert Taggart

director · Since 09/09/2020

FUND MANAGER

BRITISH · ENGLAND · Age 55

Also on 30 other boards

Mr Nassar Hussain

director · Since 09/09/2020

BANKER

BRITISH · ENGLAND · Age 58

Also on 10 other boards

Ms Manja Nickerson

director · Since 23/09/2021

FUND MANAGEMENT

GERMAN · GERMANY · Age 53

Mr Gregor Sebastian Bamert

director · Since 20/09/2022

FINANCIER

SWISS,AMERICAN · ENGLAND · Age 52

Also on 6 other boards

Mrs Nicola Free

director · Since 20/09/2022

BANKER

BRITISH · ENGLAND · Age 49

Ms. Alison Jane Lambert

director · Since 20/09/2022

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 39 other boards

Mr Matthew Plax

director · Since 20/09/2022

BANKER

BRITISH,SOUTH AFRICAN · ENGLAND · Age 48

Mrs Michela Merchant Hancock

director · Since 18/09/2024

REAL ESTATE DEVELOPER

AMERICAN · ENGLAND · Age 45

Also on 2 other boards

Peter Phocas Cosmetatos

director · Since 06/11/2014

British · United Kingdom · Age 56

Anthony Graeme Shayle

director · Since 25/06/2015

British · England · Age 67

Lisa Pendergast

director · Since 15/11/2016

American · United States · Age 65

Jessica Tomlinson

director · Since 05/09/2018

British · England · Age 51

Arron Robert Taggart

director · Since 09/09/2020

British · United Kingdom · Age 55

Christopher Michael Gordon Bennett

director · Since 09/09/2020

British,Irish · England · Age 50

Manja Nickerson

director · Since 23/09/2021

German · Germany · Age 53

Gregor Sebastian Bamert

director · Since 20/09/2022

Swiss,American · England · Age 52

Nicola Free

director · Since 20/09/2022

British · England · Age 49

Alison Jane Lambert

director · Since 20/09/2022

British · United Kingdom · Age 60

Matthew Plax

director · Since 20/09/2022

British,South African · England · Age 48

Michela Merchant Hancock

director · Since 18/09/2024

American · United Kingdom · Age 45

Duncan Muir Macpherson

director · Since 10/09/2025

British · England · Age 50

Jennie Dorsaint

director · Since 10/09/2025

Canadian,British · England · Age 46

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 28/07/2004

Instant Companies Limited

corporate nominee director · Resigned 28/07/2004

Swift Incorporations Limited

corporate nominee director · Resigned 28/07/2004

Dorothy Cunningham

director · Resigned 27/09/2011

Jane Gelfand

secretary · Resigned 29/02/2012

Matthew Webster

director · Resigned 09/11/2015

Christian Janssen

director · Resigned 09/11/2015

Peter Robert Denton

director · Resigned 09/11/2015

Paul David Lloyd

director · Resigned 09/11/2015

Stephen M. Renna

director · Resigned 30/03/2016

Hannah Margaret Liebing

secretary · Resigned 06/05/2016

Charles Gerard Roberts

director · Resigned 14/11/2016

Peter Edward Joseph Hansell

director · Resigned 14/11/2017

Steve Willingham

director · Resigned 23/05/2018

Andreas Wuermeling

director · Resigned 05/09/2018

Jane Hollinshead

director · Resigned 05/09/2018

Michael Shields

director · Resigned 05/09/2018

Andrew Vincent Petersen

director · Resigned 10/09/2019

Dale Michael Lattanzio

director · Resigned 09/09/2020

Shirley Diana Smith

director · Resigned 09/09/2020

Madeleine Alice Mcdougall

director · Resigned 28/05/2021

Barry Alexander Fowler

director · Resigned 23/09/2021

Kumaresh Thiru

director · Resigned 23/09/2021

Jean-Maurice Elkouby

director · Resigned 23/09/2021

Sharon Quinlan

director · Resigned 04/05/2022

Lorna Brown

director · Resigned 20/09/2022

Emma Rosalind Huepfl

director · Resigned 13/09/2023

Jeffrey Aaron Rubinoff

director · Resigned 10/09/2025

Nassar Hussain

director · Resigned 10/09/2025

Mrs Lisa Pendergast

director · Resigned 24/07/2026

Change History

statusactive
2026-07-26

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-07-26

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line130 Churchill Place C/O Pkf Littlejohn Llp
2026-07-26

C/O PKF LITTLEJOHN, 15 WESTFERRY CIRCUS

post townCanary Wharf
2026-07-26

LONDON

postcodeE14 5RE
2026-07-26

E14 4HD

officer appointedBAMERT, Gregor Sebastian
2026-07-26
officer appointedBENNETT, Christopher Michael Gordon
2026-07-26
officer appointedCOSMETATOS, Peter Phocas
2026-07-26
officer appointedDORSAINT, Jennie
2026-07-26
officer appointedFREE, Nicola
2026-07-26
officer appointedHANCOCK, Michela Merchant
2026-07-26
officer appointedLAMBERT, Alison Jane, Ms.
2026-07-26
officer appointedMACPHERSON, Duncan Muir
2026-07-26
officer appointedNICKERSON, Manja
2026-07-26
officer appointedPENDERGAST, Lisa
2026-07-26
officer appointedPLAX, Matthew
2026-07-26
officer appointedSHAYLE, Anthony Graeme
2026-07-26
officer appointedTAGGART, Arron Robert
2026-07-26
officer appointedTOMLINSON, Jessica
2026-07-26