CHRISTIE'S ASSETS HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

CHRISTIE'S ASSETS HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
CHRISTIE'S ASSETS HOLDINGS LIMITED was incorporated 69 years ago on 19/07/1954 and has the registered number: 00535901. The accounts status is DORMANT and accounts are next due on 30/09/2024.

CHRISTIE'S ASSETS HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

8 KING STREET
LONDON
SW1Y 6QT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/06/2023 16/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ADELE CHRISTINE FALCONER Secretary 2015-05-07 CURRENT
KARL MICHAEL BARRY Mar 1977 British Director 2023-08-17 CURRENT
DAVID ANTHONY STREATFEILD Aug 1945 British Director 2002-03-22 UNTIL 2007-06-06 RESIGNED
SHIREEN VALENTINE Jan 1980 British Director 2018-05-02 UNTIL 2023-08-17 RESIGNED
MR PHILIP HOFFMAN Aug 1961 British Director 1995-06-01 UNTIL 1999-09-09 RESIGNED
MR ANTHONY FLINDERS SPINK Sep 1939 British Director RESIGNED
MARY SINCLAIR Oct 1950 British Director 1993-11-09 UNTIL 1994-12-21 RESIGNED
MR KENNETH TELFORD SHUTE Nov 1941 British Director RESIGNED
MICHAEL CORRY SPINK May 1957 British Director 1992-12-01 UNTIL 1998-05-29 RESIGNED
MARK CHRISTIAN SEARLES RASMUSSEN Dec 1950 British Director 1993-11-09 UNTIL 1994-12-21 RESIGNED
MR ROGER DAVID MCINTYRE BROWN Aug 1941 British Director RESIGNED
MR LOWELL JOHN LIBSON May 1956 British Director 1996-09-16 UNTIL 2001-12-19 RESIGNED
STEVEN JAMES LAMB Jan 1964 British Director 1996-02-01 UNTIL 1998-05-29 RESIGNED
CHRISTOPHER GEOFFREY KNAPTON Aug 1954 British Director 1996-02-01 UNTIL 2000-02-29 RESIGNED
SARAH GHINN Secretary 2009-12-31 UNTIL 2015-05-07 RESIGNED
DAVID ANTHONY STREATFEILD Aug 1945 British Secretary 1993-04-21 UNTIL 1993-08-17 RESIGNED
SIMON MARCUS WAKELIN RAY Jan 1965 British Director 1998-02-10 UNTIL 2001-12-21 RESIGNED
MR EDWARD TIMOTHY KING Feb 1954 British Director RESIGNED
ROGER DANIEL KEVERNE Apr 1946 British Director RESIGNED
BRENDA GERTRUDE EL-LEITHY May 1947 British Secretary 1993-08-17 UNTIL 1995-05-31 RESIGNED
NICHOLAS DEEMING Feb 1954 British Secretary 2008-02-29 UNTIL 2009-12-31 RESIGNED
MR JOHN ALEXANDER COVE Oct 1937 British Secretary RESIGNED
ALISON RUTH BENNET Mar 1964 British Secretary 1995-06-01 UNTIL 2002-03-23 RESIGNED
RICHARD HINCHLIFFE AYDON Mar 1955 British Secretary 2002-03-22 UNTIL 2008-02-29 RESIGNED
JEREMY GEORGE BENTLEY Sep 1969 British Director 2009-12-31 UNTIL 2016-04-12 RESIGNED
ADELE CHRISTINE FALCONER Oct 1975 British Director 2016-04-12 UNTIL 2023-04-03 RESIGNED
STEPHEN JOHN DIX Mar 1956 British Director RESIGNED
STEPHEN JOHN DIX Mar 1956 British Director 1995-04-13 UNTIL 2002-03-23 RESIGNED
MR ANDRE PAUL DE CLERMONT Sep 1945 British Director RESIGNED
MR ANTHONY RODERICK CHICHESTER BANCROFT COOKE Jul 1941 British Director RESIGNED
MR IAN RICHARD COLLINS May 1967 British Director 2016-04-21 UNTIL 2017-03-30 RESIGNED
PATRICK FINN Apr 1942 British Director RESIGNED
JANE BERNADETTE CHESWORTH Nov 1958 British Director 2002-03-22 UNTIL 2008-11-24 RESIGNED
LATASHA JOAN BOWDEN Apr 1980 British Director 2017-03-30 UNTIL 2017-06-14 RESIGNED
MR PETER JENS BLYTHE Jul 1954 British Director RESIGNED
MARTIN ANDREW NOBLE WILSON Oct 1964 British Director 2009-12-31 UNTIL 2016-02-29 RESIGNED
ALISON RUTH BENNET Mar 1964 British Director 1998-02-10 UNTIL 2002-03-23 RESIGNED
ANTHONY WILLIAM WELLS BALDWIN Dec 1932 British Director RESIGNED
RICHARD HINCHLIFFE AYDON Mar 1955 British Director 2002-03-22 UNTIL 2008-02-29 RESIGNED
PHILIP WILLIAM ANDERS Oct 1961 British Director 2008-11-25 UNTIL 2009-12-31 RESIGNED
PAUL NEVILLE CHAMPKINS Jun 1948 British Director RESIGNED
MR TIMOTHY STEPHEN HIRSCH Apr 1956 British Director 1993-04-21 UNTIL 2002-03-23 RESIGNED
ADAM JAMES DUNCAN Oct 1963 British Director 2008-11-25 UNTIL 2009-12-31 RESIGNED
PETER JOHN HOLMES May 1959 British Director 1998-02-10 UNTIL 2001-11-05 RESIGNED
MR RICHARD WATKINS Aug 1949 British Director 1997-01-08 UNTIL 2002-03-23 RESIGNED
MR ANDREW JONATHAN WARD Dec 1964 British Director 2017-06-14 UNTIL 2018-05-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Christie's International Plc 2016-04-06 St James's   London Ownership of shares 75 to 100 percent

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