Christie Financial Services Limited

Active10702962 Private limited company
Incorporated
3 April 2017 (9 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Full
Region
Greater London
Address
Whitefriars House
6 Carmelite Street
London
EC4Y 0BS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 April 2027
Last conf. stmt
2 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

French, Charlotte
Secretary · Appointed 3 May 2022
Director · Appointed 3 April 2017
British
Born July 1971 (55)
Director · Appointed 3 April 2017
British
Born September 1976 (50)
Officer history (3 former)
10 July 2023
Resigned Rugg, David Barry as Director
3 May 2022
Appointed French, Charlotte as Secretary
3 May 2022
Resigned Hawkins, Simon James as Secretary
31 August 2018
Resigned Baker, Nicholas James as Director
18 October 2017
Appointed Rugg, David Barry as Director
3 April 2017
Appointed Hawkins, Simon James as Director
3 April 2017
Appointed Prickett, Daniel Ronald as Director
3 April 2017
Appointed Baker, Nicholas James as Director
3 April 2017
Appointed Hawkins, Simon James as Secretary

Ownership 1 active

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

Corporate entity · Notified 3 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 01471939

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Christie & Co (Holdings) Limited Owns 75–100% of shares
Christie Owen & Davies Limited Owns 75–100% of shares
Christie Financial Services Limited This company Owns 75–100% of shares
RCC Business Mortgages PLC Owns 75–100% of shares
RCC Insurance Brokers PLC Owns 75–100% of shares
Christie Group Central Services Ltd Owns 75–100% of shares
Christie GSP Limited DissolvedOwns 75–100% of shares
Venners Limited Owns 75–100% of shares
Venpowa Limited Owns 75–100% of shares
Xyz25 Limited Owns 75–100% of shares

Filings 29

DateDescriptionMade Up ToPagesPDF
14 September 2026Full accounts31 December 2025
2 April 2026Confirmation statement with no updates2 April 2026
16 December 2025Director's details changed
9 September 2025Full accounts31 December 2024
2 April 2025Confirmation statement with no updates2 April 2025
Show all 29 filings

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