CHRISTIE'S (PENSION TRUSTEES) LIMITED - LONDON.


Company Profile Company Filings

Overview

CHRISTIE'S (PENSION TRUSTEES) LIMITED is a Private Limited Company from LONDON. and has the status: Active.
CHRISTIE'S (PENSION TRUSTEES) LIMITED was incorporated 32 years ago on 25/04/1991 and has the registered number: 02605318. The accounts status is DORMANT and accounts are next due on 30/09/2024.

CHRISTIE'S (PENSION TRUSTEES) LIMITED - LONDON.

This company is listed in the following categories:
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
25/04/2023 09/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ADELE CHRISTINE FALCONER Secretary 2015-05-07 CURRENT
TIMOTHY JOHN NORMAN Apr 1975 British Director 2018-05-02 CURRENT
ADELE CHRISTINE FALCONER Oct 1975 British Director 2016-05-17 CURRENT
PATRICK JOHN GALLIGAN Feb 1970 British Director 2008-05-21 UNTIL 2016-05-20 RESIGNED
MR GORDON FREDERICK BRENNAN-JESSON Feb 1944 British Secretary 1991-05-10 UNTIL 2008-12-31 RESIGNED
NICHOLAS DEEMING Feb 1954 British Secretary 2009-01-01 UNTIL 2010-12-10 RESIGNED
SARAH GHINN Secretary 2010-12-10 UNTIL 2015-05-07 RESIGNED
JEFF HERBERT LOVELL Sep 1954 British Director 2001-11-22 UNTIL 2007-12-31 RESIGNED
MARTIN ANDREW NOBLE WILSON Oct 1964 British Director 2002-07-25 UNTIL 2016-04-20 RESIGNED
MRS ADRIENNE ROSEMARY WATERFIELD Aug 1941 British Director 1991-05-10 UNTIL 2007-07-06 RESIGNED
MR ANDREW JONATHAN WARD Dec 1964 British Director 2017-06-14 UNTIL 2018-05-09 RESIGNED
MARY SINCLAIR Oct 1950 British Director 1998-03-05 UNTIL 2002-04-16 RESIGNED
CHRISTOPHER ROBIN PONTER Nov 1929 British Director 1991-05-10 UNTIL 2004-06-15 RESIGNED
MR ALAN MICHAEL PICKERING CBE Dec 1948 British Director 2011-02-24 UNTIL 2016-05-20 RESIGNED
RONALD DUNCAN MCEUEN Apr 1942 British Director 1991-05-10 UNTIL 2015-04-26 RESIGNED
JOHN HENRY MCDONALD Dec 1959 British Director 1998-03-05 UNTIL 2015-08-28 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1991-04-25 UNTIL 1991-05-10 RESIGNED
MR HUGO MARSH Nov 1957 British Director 2008-05-21 UNTIL 2009-04-09 RESIGNED
JOHN MICHAEL LING Jan 1944 British Director 1991-05-10 UNTIL 1997-07-31 RESIGNED
JANE SCOTT HAY Aug 1960 British Director 2004-11-23 UNTIL 2016-05-17 RESIGNED
MR IAN RICHARD COLLINS May 1967 British Director 2016-05-17 UNTIL 2017-03-30 RESIGNED
JANE BERNADETTE CHESWORTH Nov 1958 British Director 2001-08-01 UNTIL 2008-11-24 RESIGNED
MR GORDON FREDERICK BRENNAN-JESSON Feb 1944 British Director 1991-05-10 UNTIL 2008-05-21 RESIGNED
LATASHA JOAN BOWDEN Apr 1980 British Director 2017-03-30 UNTIL 2017-06-14 RESIGNED
MR PETER JENS BLYTHE Jul 1954 British Director 1991-05-10 UNTIL 2001-05-23 RESIGNED
PHILIP BELCHER Apr 1962 British Director 2008-05-21 UNTIL 2011-02-24 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1991-04-25 UNTIL 1991-05-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Christie Manson & Woods Limited 2016-04-06 St. James's,   London, Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHRISTIE'S ASSETS HOLDINGS LIMITED LONDON Active DORMANT 64209 - Activities of other holding companies n.e.c.
CHRISTIE MANSON & WOODS LIMITED LONDON, Active FULL 64209 - Activities of other holding companies n.e.c.
CHRISTIE'S ASSETS LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
CHRISTIE'S EDUCATION LIMITED LONDON Active FULL 85421 - First-degree level higher education
C.I. PROPERTY & INVESTMENTS LIMITED LONDON Active FULL 68209 - Other letting and operating of own or leased real estate
CHRISTIES OVERSEAS HOLDINGS LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
CHRISTIE'S EUROPE LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
CHRISTIE'S EUROPEAN HOLDINGS LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
ACCOLADE UNLIMITED NOTTINGHAM ... DORMANT 64999 - Financial intermediation not elsewhere classified
CHRISTIE'S FINANCIAL SERVICES LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
CHRISTIE'S HONG KONG (HOLDINGS) LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
CHRISTIE'S IMAGES LIMITED LONDON Active FULL 74202 - Other specialist photography
C A JEWELLERY LIMITED Active FULL 82990 - Other business support service activities n.e.c.
BURBERRY LONDON LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
BURBERRY (UK) LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
BRIGSTOCK FINANCE LIMITED NOTTINGHAM Active SMALL 64999 - Financial intermediation not elsewhere classified
CCN UK 2005 LIMITED NOTTINGHAM Active FULL 64999 - Financial intermediation not elsewhere classified
CHRISTIE'S PRIVATE SALES HOLDINGS LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
COLLECTRIUM LIMITED LONDON Active DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FIRST PROPERTY AND INVESTMENT MANAGEMENT LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
CHRISTIE'S INTERNATIONAL PLC LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
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