Christie's (Pension Trustees) Limited

Active02605318 Private limited company
Incorporated
25 April 1991 (35 years)
Previously known as
Glowround Limited (until 10 July 1991)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
8
King Street
St.James's
London.
SW1Y 6QT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 May 2027
Last conf. stmt
25 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 May 2018
British
Born April 1975 (51)
Director · Appointed 17 May 2016
British
Born October 1975 (51)
Falconer, Adele Christine
Secretary · Appointed 7 May 2015
Officer history (24 former)
9 May 2018
Resigned Ward, Andrew Jonathan as Director
2 May 2018
Appointed Norman, Timothy John as Director
14 June 2017
Appointed Ward, Andrew Jonathan as Director
14 June 2017
Resigned Bowden, Latasha Joan as Director
30 March 2017
Appointed Bowden, Latasha Joan as Director
30 March 2017
Resigned Collins, Ian Richard as Director
20 May 2016
Resigned Galligan, Patrick John as Director
20 May 2016
Resigned Pickering Cbe, Alan Michael as Director
17 May 2016
Appointed Falconer, Adele Christine as Director
17 May 2016
Appointed Collins, Ian Richard as Director
17 May 2016
Resigned Hay, Jane Scott as Director
20 April 2016
Resigned Wilson, Martin Andrew Noble as Director
28 August 2015
Resigned Mcdonald, John Henry as Director
7 May 2015
Resigned Ghinn, Sarah as Secretary
7 May 2015
Appointed Falconer, Adele Christine as Secretary
26 April 2015
Resigned Mceuen, Ronald Duncan as Director
24 February 2011
Appointed Pickering Cbe, Alan Michael as Director
24 February 2011
Resigned Belcher, Philip as Director
10 December 2010
Resigned Deeming, Nicholas as Secretary
10 December 2010
Appointed Ghinn, Sarah as Secretary
9 April 2009
Resigned Marsh, Hugo as Director
1 January 2009
Appointed Deeming, Nicholas as Secretary
31 December 2008
Resigned Brennan-Jesson, Gordon Frederick as Secretary
24 November 2008
Resigned Chesworth, Jane Bernadette as Director
21 May 2008
Appointed Galligan, Patrick John as Director
21 May 2008
Appointed Belcher, Philip as Director
21 May 2008
Appointed Marsh, Hugo as Director
21 May 2008
31 December 2007
Resigned Lovell, Jeff Herbert as Director
6 July 2007
Resigned Waterfield, Adrienne Rosemary as Director
23 November 2004
Appointed Hay, Jane Scott as Director
15 June 2004
Resigned Ponter, Christopher Robin as Director
25 July 2002
Appointed Wilson, Martin Andrew Noble as Director
16 April 2002
Resigned Sinclair, Mary as Director
22 November 2001
Appointed Lovell, Jeff Herbert as Director
1 August 2001
Appointed Chesworth, Jane Bernadette as Director
23 May 2001
Resigned Blythe, Peter Jens as Director
5 March 1998
Appointed Mcdonald, John Henry as Director
5 March 1998
Appointed Sinclair, Mary as Director
31 July 1997
Resigned Ling, John Michael as Director
10 May 1991
Appointed Brennan-Jesson, Gordon Frederick as Director
10 May 1991
Appointed Ling, John Michael as Director
10 May 1991
Appointed Waterfield, Adrienne Rosemary as Director
10 May 1991
Appointed Brennan-Jesson, Gordon Frederick as Secretary
10 May 1991
Appointed Ponter, Christopher Robin as Director
10 May 1991
Appointed Mceuen, Ronald Duncan as Director
10 May 1991
Appointed Blythe, Peter Jens as Director
10 May 1991
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
10 May 1991
Resigned Instant Companies Limited as Corporate Nominee Director
25 April 1991
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
25 April 1991
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 01128160

Group structure 22 companies

Ownership group derived from the Companies House PSC register

C.I. Property & Investments Limited Owns 75–100% of shares
Christie's Fine Art Storage Services Limited Proposed for strike-offOwns 75–100% of shares
Christie Manson & Woods Limited Owns 75–100% of shares
Christie's (Pension Trustees) Limited This company Owns 75–100% of shares
Christie's South Kensington Limited Owns 75–100% of shares
Christie's Assets Holdings Limited Owns 75–100% of shares
C A Jewellery Limited Owns 75–100% of shares
Christie's Assets Limited Owns 75–100% of shares
Christie's Education Limited DissolvedOwns 75–100% of shares
Christie's Europe Limited DissolvedOwns 75–100% of shares
Christie's European Holdings Limited Owns 75–100% of shares
Christie's Images Limited Owns 50–75% of shares
Christie's Private Sales Limited Owns 75–100% of shares
Collectrium Limited DissolvedOwns 75–100% of shares
Christies Overseas Holdings Limited Owns 75–100% of shares
Studio SMK Limited Owns 75–100% of shares

Filings 140

DateDescriptionMade Up ToPagesPDF
15 September 2026Accounts for a dormant company31 December 2025
5 May 2026Confirmation statement with no updates25 April 2026
2 October 2025Accounts for a dormant company31 December 2024
25 April 2025Confirmation statement with updates25 April 2025
23 July 2024Accounts for a dormant company31 December 2023
Show all 140 filings

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