CHRISTIE'S (PENSION TRUSTEES) LIMITED

Key Data

Status

Active

Company No.

02605318

Incorporation date

25/04/1991

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/04/1991)

05/05/2026

Confirmation statement made on 2026-04-25 with no updates

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02/10/2025

Accounts for a dormant company made up to 2024-12-31

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25/04/2025

Confirmation statement made on 2025-04-25 with updates

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23/07/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (1 pages)

01/05/2024

Confirmation statement made on 2024-04-25 with updates

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03/08/2023

Accounts for a dormant company made up to 2022-12-31

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25/04/2023

Confirmation statement made on 2023-04-25 with updates

View PDF (5 pages)

05/08/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (1 pages)

25/04/2022

Confirmation statement made on 2022-04-25 with updates

View PDF (5 pages)

08/08/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (1 pages)

26/04/2021

Confirmation statement made on 2021-04-26 with updates

View PDF (5 pages)

19/08/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (1 pages)

24/04/2020

Confirmation statement made on 2020-04-24 with updates

View PDF (5 pages)

19/07/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (1 pages)

24/04/2019

Confirmation statement made on 2019-04-24 with updates

View PDF (5 pages)

21/08/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (1 pages)

10/05/2018

Termination of appointment of Andrew Jonathan Ward as a director on 2018-05-09

View PDF (1 pages)

04/05/2018

Confirmation statement made on 2018-05-04 with updates

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02/05/2018

Appointment of Timothy John Norman as a director on 2018-05-02

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22/08/2017

Accounts for a dormant company made up to 2016-12-31

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28/07/2017

Director's details changed for Mr Andrew Jonathan Ward on 2017-07-11

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22/06/2017

Appointment of Mr Andrew Jonathan Ward as a director on 2017-06-14

View PDF (2 pages)

20/06/2017

Termination of appointment of Latasha Joan Bowden as a director on 2017-06-14

View PDF (1 pages)

19/04/2017

Confirmation statement made on 2017-04-18 with updates

View PDF (6 pages)

13/04/2017

Appointment of Latasha Joan Bowden as a director on 2017-03-30

View PDF (2 pages)

13/04/2017

Termination of appointment of Ian Richard Collins as a director on 2017-03-30

View PDF (1 pages)

22/12/2016

Statement of company's objects

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11/08/2016

Accounts for a dormant company made up to 2015-12-31

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20/06/2016

Resolutions

View PDF (32 pages)

23/05/2016

Termination of appointment of Patrick John Galligan as a director on 2016-05-20

View PDF (1 pages)

23/05/2016

Appointment of Mr Ian Richard Collins as a director on 2016-05-17

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23/05/2016

Appointment of Adele Christine Falconer as a director on 2016-05-17

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23/05/2016

Termination of appointment of Alan Pickering as a director

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23/05/2016

Termination of appointment of Jane Scott Hay as a director on 2016-05-17

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28/04/2016

Annual return made up to 2016-04-25 with full list of shareholders

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21/04/2016

Termination of appointment of Martin Andrew Noble Wilson as a director on 2016-04-20

View PDF (1 pages)

25/01/2016

Termination of appointment of Ronald Duncan Mceuen as a director on 2015-04-26

View PDF (1 pages)

08/01/2016

Termination of appointment of John Henry Mcdonald as a director on 2015-08-28

View PDF (1 pages)

10/07/2015

Accounts for a dormant company made up to 2014-12-31

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11/05/2015

Termination of appointment of Sarah Ghinn as a secretary on 2015-05-07

View PDF (1 pages)

11/05/2015

Appointment of Adele Christine Falconer as a secretary on 2015-05-07

View PDF (2 pages)

29/04/2015

Annual return made up to 2015-04-25 with full list of shareholders

View PDF (7 pages)

20/08/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (1 pages)

06/05/2014

Annual return made up to 2014-04-25 with full list of shareholders

View PDF (7 pages)

23/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (1 pages)

25/04/2013

Annual return made up to 2013-04-25 with full list of shareholders

View PDF (7 pages)

30/07/2012

Resolutions

View PDF (25 pages)

11/07/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (1 pages)

14/05/2012

Annual return made up to 2012-04-25 with full list of shareholders

View PDF (7 pages)

09/05/2012

Director's details changed for Ronald Duncan Mceuen on 2012-05-09

View PDF (2 pages)

20/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (1 pages)

20/05/2011

Director's details changed for Patrick John Galligan on 2011-04-25

View PDF (2 pages)

20/05/2011

Director's details changed for Jane Scott Hay on 2011-04-25

View PDF (2 pages)

20/05/2011

Director's details changed for John Henry Mcdonald on 2011-04-25

View PDF (2 pages)

20/05/2011

Annual return made up to 2011-04-25 with full list of shareholders

View PDF (7 pages)

20/05/2011

Director's details changed for Martin Andrew Noble Wilson on 2011-04-22

View PDF (2 pages)

25/02/2011

Appointment of Alan Michael Pickering as a director

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25/02/2011

Termination of appointment of Philip Belcher as a director

View PDF (1 pages)

24/02/2011

Appointment of Sarah Ghinn as a secretary

View PDF (2 pages)

24/02/2011

Termination of appointment of Nicholas Deeming as a secretary

View PDF (1 pages)

21/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (1 pages)

20/05/2010

Annual return made up to 2010-04-25 with full list of shareholders

View PDF (7 pages)

20/05/2010

Director's details changed for John Henry Mcdonald on 2010-04-25

View PDF (2 pages)

20/05/2010

Director's details changed for Jane Hay on 2010-04-25

View PDF (2 pages)

20/05/2010

Director's details changed for Patrick John Galligan on 2010-04-25

View PDF (2 pages)

20/05/2010

Director's details changed for Philip Belcher on 2010-04-25

View PDF (2 pages)

20/05/2010

Director's details changed for Martin Andrew Noble Wilson on 2010-04-25

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26/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (1 pages)

21/05/2009

Return made up to 25/04/09; full list of members

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15/04/2009

Appointment terminated director hugo marsh

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31/03/2009

Secretary appointed nicholas deeming

View PDF (2 pages)

25/03/2009

Appointment terminated secretary gordon brennan-jesson

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22/12/2008

Appointment terminated director jane chesworth

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01/11/2008

Accounts for a dormant company made up to 2007-12-31

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07/07/2008

Director appointed philip belcher

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06/06/2008

Director appointed hugo francis reade marsh

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06/06/2008

Director appointed patrick john galligan

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06/06/2008

Appointment terminated director gordon brennan-jesson

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05/06/2008

Return made up to 25/04/08; full list of members

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08/02/2008

Director resigned

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28/10/2007

Accounts for a dormant company made up to 2006-12-31

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26/07/2007

Director resigned

View PDF (1 pages)

17/05/2007

Return made up to 25/04/07; full list of members

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28/09/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

08/05/2006

Return made up to 25/04/06; full list of members

View PDF (3 pages)

26/10/2005

Accounts for a dormant company made up to 2004-12-31

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23/05/2005

Return made up to 25/04/05; full list of members

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23/12/2004

New director appointed

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30/10/2004

Accounts for a dormant company made up to 2003-12-31

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14/07/2004

Director resigned

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14/05/2004

Return made up to 25/04/04; full list of members

View PDF (10 pages)

29/10/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (1 pages)

28/05/2003

Return made up to 25/04/03; full list of members

View PDF (10 pages)

05/11/2002

Accounts for a dormant company made up to 2001-12-31

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04/10/2002

New director appointed

View PDF (2 pages)

24/05/2002

Return made up to 25/04/02; full list of members

View PDF (10 pages)

30/11/2001

New director appointed

View PDF (2 pages)

17/10/2001

Accounts for a dormant company made up to 2000-12-31

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20/08/2001

Director resigned

View PDF (1 pages)

20/08/2001

New director appointed

View PDF (2 pages)

05/06/2001

Return made up to 25/04/01; full list of members

View PDF (8 pages)

24/10/2000

Accounts for a dormant company made up to 1999-12-31

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05/06/2000

Return made up to 25/04/00; full list of members

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12/05/1999

Return made up to 25/04/99; no change of members

View PDF (6 pages)

12/05/1999

Accounts for a dormant company made up to 1998-12-31

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23/06/1998

New director appointed

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18/06/1998

New director appointed

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29/05/1998

Return made up to 25/04/98; full list of members

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29/05/1998

Accounts for a dormant company made up to 1997-12-31

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27/08/1997

Director resigned

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19/08/1997

Director resigned

View PDF (1 pages)

09/06/1997

Return made up to 25/04/97; no change of members

View PDF (6 pages)

09/06/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (1 pages)

01/05/1996

Return made up to 25/04/96; no change of members

View PDF (6 pages)

01/05/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (1 pages)

27/04/1995

Return made up to 25/04/95; full list of members

View PDF (8 pages)

27/04/1995

Accounts for a dormant company made up to 1994-12-31

View PDF (1 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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23/05/1994

Return made up to 25/04/94; no change of members

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23/05/1994

Accounts for a dormant company made up to 1993-12-31

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06/12/1993

Accounts for a dormant company made up to 1992-12-31

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06/06/1993

Return made up to 25/04/93; no change of members

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21/10/1992

Resolutions

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21/10/1992

Accounts for a dormant company made up to 1991-12-31

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19/05/1992

Return made up to 25/04/92; full list of members

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21/11/1991

Accounting reference date notified as 31/12

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21/11/1991

Ad 12/11/91--------- £ si 98@1=98 £ ic 2/100

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21/11/1991

Memorandum and Articles of Association

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19/07/1991

Memorandum and Articles of Association

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16/07/1991

Secretary resigned;new secretary appointed;new director appointed

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16/07/1991

Secretary resigned;new director appointed

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16/07/1991

Director resigned;new director appointed

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16/07/1991

Secretary resigned;new director appointed

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16/07/1991

Registered office changed on 16/07/91 from: 2 baches st london N1 6UB

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16/07/1991

Director resigned;new director appointed

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16/07/1991

Director resigned;new director appointed

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09/07/1991

Certificate of change of name

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09/07/1991

Certificate of change of name

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25/04/1991

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

25/04/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	24/04/1991 - 09/05/1991	99600
INSTANT COMPANIES LIMITED	Nominee Director	24/04/1991 - 09/05/1991	43699
Mceuen, Ronald Duncan	Director	09/05/1991 - 25/04/2015	4
Ward, Andrew Jonathan	Director	13/06/2017 - 08/05/2018	27
Pickering Cbe, Alan Michael	Director	23/02/2011 - 19/05/2016	14

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CHRISTIE'S (PENSION TRUSTEES) LIMITED

CHRISTIE'S (PENSION TRUSTEES) LIMITED is an(a) Active company incorporated on 25/04/1991 with the registered office located at 8,King Street,, St.James's,, London. SW1Y 6QT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

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

CHRISTIE'S (PENSION TRUSTEES) LIMITED is currently Active. It was registered on 25/04/1991 .

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

CHRISTIE'S (PENSION TRUSTEES) LIMITED is registered at 8,King Street,, St.James's,, London. SW1Y 6QT.

What does CHRISTIE'S (PENSION TRUSTEES) LIMITED do?

CHRISTIE'S (PENSION TRUSTEES) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CHRISTIE'S (PENSION TRUSTEES) LIMITED?

The latest filing was on 05/05/2026: Confirmation statement made on 2026-04-25 with no updates.