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 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
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 |