CHRISTIE'S (PENSION TRUSTEES) LIMITED

Overview

Company Name	CHRISTIE'S (PENSION TRUSTEES) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02605318
Jurisdiction	England/Wales
Date of Creation	Apr 25, 1991

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CHRISTIE'S (PENSION TRUSTEES) LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is CHRISTIE'S (PENSION TRUSTEES) LIMITED located?

Registered Office Address	8,King Street, St.James's, SW1Y 6QT London.
Undeliverable Registered Office Address	No

What were the previous names of CHRISTIE'S (PENSION TRUSTEES) LIMITED?

Previous Company Names
Company Name	From	Until
GLOWROUND LIMITED	Apr 25, 1991	Apr 25, 1991

What are the latest accounts for CHRISTIE'S (PENSION TRUSTEES) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for CHRISTIE'S (PENSION TRUSTEES) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 25, 2026
Next Confirmation Statement Due	May 09, 2026
Next Confirmation Statement Made Up To	Apr 25, 2025
Overdue	No

What are the latest filings for CHRISTIE'S (PENSION TRUSTEES) LIMITED?

Filings
Date	Description	Document	Type
Oct 02, 2025	Accounts for a dormant company made up to Dec 31, 2024	1 pages	AA

Apr 25, 2025	Confirmation statement made on Apr 25, 2025 with updates	5 pages	CS01

Jul 23, 2024	Accounts for a dormant company made up to Dec 31, 2023	1 pages	AA

May 01, 2024	Confirmation statement made on Apr 25, 2024 with updates	5 pages	CS01

Aug 03, 2023	Accounts for a dormant company made up to Dec 31, 2022	1 pages	AA

Apr 25, 2023	Confirmation statement made on Apr 25, 2023 with updates	5 pages	CS01

Aug 05, 2022	Accounts for a dormant company made up to Dec 31, 2021	1 pages	AA

Apr 25, 2022	Confirmation statement made on Apr 25, 2022 with updates	5 pages	CS01

Aug 08, 2021	Accounts for a dormant company made up to Dec 31, 2020	1 pages	AA

Apr 26, 2021	Confirmation statement made on Apr 26, 2021 with updates	5 pages	CS01

Aug 19, 2020	Accounts for a dormant company made up to Dec 31, 2019	1 pages	AA

Apr 24, 2020	Confirmation statement made on Apr 24, 2020 with updates	5 pages	CS01

Jul 19, 2019	Accounts for a dormant company made up to Dec 31, 2018	1 pages	AA

Apr 24, 2019	Confirmation statement made on Apr 24, 2019 with updates	5 pages	CS01

Aug 21, 2018	Accounts for a dormant company made up to Dec 31, 2017	1 pages	AA

May 10, 2018	Termination of appointment of Andrew Jonathan Ward as a director on May 09, 2018	1 pages	TM01

May 04, 2018	Confirmation statement made on May 04, 2018 with updates	5 pages	CS01

May 02, 2018	Appointment of Timothy John Norman as a director on May 02, 2018	2 pages	AP01

Aug 22, 2017	Accounts for a dormant company made up to Dec 31, 2016	1 pages	AA

Jul 28, 2017	Director's details changed for Mr Andrew Jonathan Ward on Jul 11, 2017	2 pages	CH01

Jun 22, 2017	Appointment of Mr Andrew Jonathan Ward as a director on Jun 14, 2017	2 pages	AP01

Jun 20, 2017	Termination of appointment of Latasha Joan Bowden as a director on Jun 14, 2017	1 pages	TM01

Apr 19, 2017	Confirmation statement made on Apr 18, 2017 with updates	6 pages	CS01

Apr 13, 2017	Appointment of Latasha Joan Bowden as a director on Mar 30, 2017	2 pages	AP01

Apr 13, 2017	Termination of appointment of Ian Richard Collins as a director on Mar 30, 2017	1 pages	TM01

View All Filings

Who are the officers of CHRISTIE'S (PENSION TRUSTEES) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FALCONER, Adele Christine 8,King Street, St.James's, SW1Y 6QT London.	May 07, 2015		Secretary	8,King Street, St.James's, SW1Y 6QT London.				197553620001
FALCONER, Adele Christine King Street St James's SW1Y 6QT London 8 England	May 17, 2016		Director	King Street St James's SW1Y 6QT London 8 England	England	British	1975-10	207070210001
NORMAN, Timothy John SW1Y 6QT St. James's 8 King Street London England	May 02, 2018		Director	SW1Y 6QT St. James's 8 King Street London England	England	British	1975-4	238330470001
BRENNAN-JESSON, Gordon Frederick 10 Browns Wood RH19 2RS East Grinstead West Sussex	May 10, 1991	Dec 31, 2008	Secretary	10 Browns Wood RH19 2RS East Grinstead West Sussex		British		2653450001
DEEMING, Nicholas King Street St. James's SW1Y 6QT London 8	Jan 01, 2009	Dec 10, 2010	Secretary	King Street St. James's SW1Y 6QT London 8		British		128950050001
GHINN, Sarah Thrale Road SW16 1NU London 69 England	Dec 10, 2010	May 07, 2015	Secretary	Thrale Road SW16 1NU London 69 England				158034540001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Apr 25, 1991	May 10, 1991	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BELCHER, Philip RH12 3QA Rowhook Snell House W Sussex	May 21, 2008	Feb 24, 2011	Director	RH12 3QA Rowhook Snell House W Sussex	United Kingdom	British	1962-4	131698320001
BLYTHE, Peter Jens 181 Mountview Road N4 4JT London	May 10, 1991	May 23, 2001	Director	181 Mountview Road N4 4JT London		British	1954-7	50929210001
BOWDEN, Latasha Joan 8,King Street, St.James's, SW1Y 6QT London.	Mar 30, 2017	Jun 14, 2017	Director	8,King Street, St.James's, SW1Y 6QT London.	United Kingdom	British	1980-4	229301680001
BRENNAN-JESSON, Gordon Frederick 10 Browns Wood RH19 2RS East Grinstead West Sussex	May 10, 1991	May 21, 2008	Director	10 Browns Wood RH19 2RS East Grinstead West Sussex	United Kingdom	British	1944-2	2653450001
CHESWORTH, Jane Bernadette 13 Burgh Street Islington N1 8HF London	Aug 01, 2001	Nov 24, 2008	Director	13 Burgh Street Islington N1 8HF London		British	1958-11	76140130002
COLLINS, Ian Richard King Street SW1Y 6QT St. James's 8 London England	May 17, 2016	Mar 30, 2017	Director	King Street SW1Y 6QT St. James's 8 London England	England	British	1967-5	207383400001
GALLIGAN, Patrick John 8,King Street, St.James's, SW1Y 6QT London.	May 21, 2008	May 20, 2016	Director	8,King Street, St.James's, SW1Y 6QT London.	United Kingdom	British	1970-2	130969140001
HAY, Jane Scott 8,King Street, St.James's, SW1Y 6QT London.	Nov 23, 2004	May 17, 2016	Director	8,King Street, St.James's, SW1Y 6QT London.	England	British	1960-8	102209410001
LING, John Michael 36 New Road KT13 9BW Weybridge Surrey	May 10, 1991	Jul 31, 1997	Director	36 New Road KT13 9BW Weybridge Surrey		British	1944-1	12691860002
LOVELL, Jeff Herbert 48 Trinity Court Grays Inn Road WC1 8JZ London	Nov 22, 2001	Dec 31, 2007	Director	48 Trinity Court Grays Inn Road WC1 8JZ London		British	1954-9	79193570001
MARSH, Hugo Westcot Lane Sparsholt OX12 9PZ Wantage Broadleaze House Oxfordshire United Kingdom	May 21, 2008	Apr 09, 2009	Director	Westcot Lane Sparsholt OX12 9PZ Wantage Broadleaze House Oxfordshire United Kingdom	United Kingdom	British	1957-11	140186440002
MCDONALD, John Henry 8,King Street, St.James's, SW1Y 6QT London.	Mar 05, 1998	Aug 28, 2015	Director	8,King Street, St.James's, SW1Y 6QT London.	England	British	1959-12	46171340002
MCEUEN, Ronald Duncan Oxford Gardens W10 6NF London Flat 5 United Kingdom	May 10, 1991	Apr 26, 2015	Director	Oxford Gardens W10 6NF London Flat 5 United Kingdom	United Kingdom	British	1942-4	86588620003
PICKERING CBE, Alan Michael c/o Bestrustees Plc 1 Queen Street Place EC4R 1QS London Five Kings House England	Feb 24, 2011	May 20, 2016	Director	c/o Bestrustees Plc 1 Queen Street Place EC4R 1QS London Five Kings House England	England	British	1948-12	592160003
PONTER, Christopher Robin West Lodge Maidenhead Road Cookham SL6 9DA Maidenhead Berkshire	May 10, 1991	Jun 15, 2004	Director	West Lodge Maidenhead Road Cookham SL6 9DA Maidenhead Berkshire		British	1929-11	11598420001
SINCLAIR, Mary The Orchard Church Lane SP3 5LA Fovant Wiltshire	Mar 05, 1998	Apr 16, 2002	Director	The Orchard Church Lane SP3 5LA Fovant Wiltshire		British	1950-10	88074710001
WARD, Andrew Jonathan St James's SW1Y 6QT London 8 King Street England	Jun 14, 2017	May 09, 2018	Director	St James's SW1Y 6QT London 8 King Street England	England	British	1964-12	229190200002
WATERFIELD, Adrienne Rosemary Flat 41 113-115 Westbourne Terrace W2 6QT London	May 10, 1991	Jul 06, 2007	Director	Flat 41 113-115 Westbourne Terrace W2 6QT London	England	British	1941-8	5738430001
WILSON, Martin Andrew Noble 8,King Street, St.James's, SW1Y 6QT London.	Jul 25, 2002	Apr 20, 2016	Director	8,King Street, St.James's, SW1Y 6QT London.	England	British	1964-10	148547910001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Apr 25, 1991	May 10, 1991	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHRISTIE'S (PENSION TRUSTEES) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Christie Manson & Woods Limited

Apr 06, 2016

SW1Y 6QT St. James's,

8 King Street,

London,

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England
Registration Number	01128160

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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