CHRISTIE'S INTERNATIONAL PLC - LONDON


Company Profile Company Filings

Overview

CHRISTIE'S INTERNATIONAL PLC is a Public Limited Company from LONDON and has the status: Active.
CHRISTIE'S INTERNATIONAL PLC was incorporated 51 years ago on 08/05/1972 and has the registered number: 01053499. The accounts status is FULL and accounts are next due on 30/06/2024.

CHRISTIE'S INTERNATIONAL PLC - LONDON

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

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/06/2024

Registered Office

8 KING STREET
LONDON
SW1Y 6QT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/06/2023 13/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SOPHIE JANE CARTER Sep 1969 British Director 2021-12-16 CURRENT
SOPHIE JANE CARTER Secretary 2014-02-14 CURRENT
GUILLAUME CERUTTI Mar 1966 French Director 2016-12-14 CURRENT
BENJAMIN DAVID RANSOM GRUBERG GORE Dec 1974 British Director 2020-08-31 CURRENT
FRAN??OIS HENRI JOSEPH PINAULT Aug 1936 French Director 2016-12-14 CURRENT
JUHA PEKKA PYLKKÄNEN May 1963 British Director 2015-01-28 CURRENT
H??LO??SE TEMPLE-BOYER Mar 1978 French Director 2014-03-20 CURRENT
EDWARD JAMES DOLMAN Feb 1960 British Director 1999-09-08 UNTIL 2011-06-30 RESIGNED
JUHA PEKKA PYLKKANEN May 1963 British Director 2008-07-02 UNTIL 2009-12-07 RESIGNED
DANIEL POMEROY DAVISON Jan 1925 American Director RESIGNED
MR FRAN??OIS JEAN HENRI PINAULT May 1962 French Director 2003-05-28 UNTIL 2014-03-20 RESIGNED
JEAN-FRANCOIS EDMOND ROBERT PALUS Oct 1961 French Director 2018-02-01 UNTIL 2023-09-01 RESIGNED
GILLES FRANCOIS PAGNIEZ Feb 1966 French Director 2003-05-28 UNTIL 2018-01-31 RESIGNED
MARC BENNETT PORTER Jul 1960 Usa Director 2003-05-28 UNTIL 2009-12-07 RESIGNED
MR STEVEN MURPHY Mar 1954 Director 2011-01-25 UNTIL 2014-12-15 RESIGNED
STEPHEN SYCLE LASH Feb 1940 American Director RESIGNED
MRS LISA JAN KING Nov 1959 British Director 2004-12-10 UNTIL 2011-03-11 RESIGNED
PATRICIA ANN HAMBRECHT Jun 1953 Usa Director 1998-09-09 UNTIL 1999-08-06 RESIGNED
HERSCHEL POST Oct 1939 British And American Director 2003-05-28 UNTIL 2004-10-09 RESIGNED
JEAN CLAUDE NOEL Oct 1947 American Director 2003-05-28 UNTIL 2004-12-31 RESIGNED
GWENN DELAMAIRE DOYON Jul 1973 French Director 2006-05-01 UNTIL 2012-07-19 RESIGNED
MR GILLES MARIE JACQUES ERULIN Mar 1960 French Director 2008-07-02 UNTIL 2018-05-22 RESIGNED
BARONESS LYDIA SELINA DUNN Feb 1940 British Director 1996-05-30 UNTIL 1998-09-14 RESIGNED
SOPHIE JANE CARTER Secretary 2010-12-10 UNTIL 2011-11-21 RESIGNED
NICHOLAS DEEMING Feb 1954 British Secretary 2007-12-14 UNTIL 2010-12-10 RESIGNED
DAVID ANTHONY STREATFEILD Aug 1945 British Secretary RESIGNED
NICHOLAS JOHN ELDRED Secretary 2011-11-21 UNTIL 2014-02-14 RESIGNED
RICHARD HINCHLIFFE AYDON Mar 1955 British Secretary 1994-09-09 UNTIL 2007-12-14 RESIGNED
THE HON MRS JANET FRANCES WOLFSON DE BOTTON Mar 1952 British Director 1993-11-29 UNTIL 1998-09-08 RESIGNED
MR NICHOLAS CLIVE WORMS Nov 1942 French Director 1993-10-01 UNTIL 1998-09-08 RESIGNED
STEPHEN JOHN BROOKS Apr 1965 British Director 2009-09-11 UNTIL 2020-08-31 RESIGNED
LO??C PHILIPPE, MARIE-JOSEPH BRIVEZAC Oct 1963 French Director 2012-07-19 UNTIL 2018-02-21 RESIGNED
FRANCOIS PHILIPPE CURIEL Sep 1948 French Director RESIGNED
MR PETER JENS BLYTHE Jul 1954 British Director 1997-01-01 UNTIL 2001-05-23 RESIGNED
MR CHRISTOPHER ROXBURGH BALFOUR Aug 1941 British Director 1995-11-01 UNTIL 1998-09-08 RESIGNED
MR ARTHUR NOEL GROVE ANNESLEY Dec 1941 British Director RESIGNED
THE RIGHT HON THE LORD HINDLIP CHARLES HENRY ALLSOPP Aug 1940 British Director RESIGNED
THE RT HON THE LORD PETER ALEXANDER RUPERT CARRINGTON Jun 1919 British Director RESIGNED
JEAN CASAMAYOU Feb 1964 French Director 2003-05-28 UNTIL 2006-02-28 RESIGNED
JANE BERNADETTE CHESWORTH Nov 1958 British Director 2001-06-18 UNTIL 2008-11-24 RESIGNED
MR CHRISTOPHER JOHN BURGE Sep 1947 British Director RESIGNED
FRANCOIS PHILIPPE CURIEL Sep 1948 French Director 2017-03-22 UNTIL 2021-12-16 RESIGNED
PATRICIA MARIE MARGUERITE BARBIZET DUSSART Apr 1955 French Director 1998-09-09 UNTIL 2018-01-31 RESIGNED
CHRISTOPHER MICHAEL DAVIDGE Aug 1945 British Director RESIGNED
FRANCOIS PHILIPPE CURIEL Sep 1948 French Director 2004-12-10 UNTIL 2009-12-07 RESIGNED
DAVID ALAN TYLER Jan 1953 British Director RESIGNED
EVRARD DE MONTGOLFIER Jun 1967 French Director 2003-05-28 UNTIL 2008-05-30 RESIGNED
SIR ANTHONY JOHN TENNANT Nov 1930 British Director 1993-01-01 UNTIL 1998-09-25 RESIGNED
LORD JAMES HUGH CECIL ROCKLEY Apr 1934 British Director RESIGNED
STEPHANIE RENAULT Dec 1973 French Director 2018-04-24 UNTIL 2021-12-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Francois Henri Joseph Pinault 2016-04-06 8/1936 Significant influence or control
Francois Jean Henri Pinault 2016-04-06 5/1962 London   Significant influence or control

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FIRST PROPERTY AND INVESTMENT MANAGEMENT LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
CHRISTIE'S INTERNATIONAL MEDIA DIVISION LIMITED LONDON Active DORMANT 18129 - Printing n.e.c.
CHRISTIE'S SOUTH KENSINGTON LIMITED Active DORMANT 74990 - Non-trading company
CHRISTIES OVERSEAS HOLDINGS LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
CHRISTIE'S HONG KONG (HOLDINGS) LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
STUDIO SMK LIMITED LONDON Active DORMANT 18129 - Printing n.e.c.
CHRISTIE'S IMAGES LIMITED LONDON Active FULL 74202 - Other specialist photography
CHRISTIE'S INTERNATIONAL REAL ESTATE EUROPE LIMITED LONDON Active FULL 68310 - Real estate agencies
COLLECTRIUM LIMITED LONDON Active DORMANT 99999 - Dormant Company