CHRISTIE'S (PENSION TRUSTEES) LIMITED

Company summary

Company number: 02605318
Status: ACTIVE
Incorporated / age: 25 April 199135 years
Registered office: 8,King Street,, St.James's,, London., SW1Y 6QT
Accounts due: 30 September 2027
Confirmation statement due: 9 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 05:20 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
8,King Street,, St.James's,, London., SW1Y 6QT
Nature of business
Dormant Company
Previous company names
GLOWROUND LIMITED

Officer details

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

FALCONER, Adele Christine ACTIVE
Role: Secretary
Appointed on: 07 May 2015
Address: 8,King Street,, St.James's,, London., SW1Y 6QT

FALCONER, Adele Christine ACTIVE
Role: Director
Appointed on: 17 May 2016
Country of Residence: England
Date of birth: October 1975
Address: 8, King Street, St James's, London, SW1Y 6QT, England

NORMAN, Timothy John ACTIVE
Role: Director
Appointed on: 02 May 2018
Country of Residence: England
Date of birth: April 1975
Address: 8 King Street, St. James's, London, SW1Y 6QT, England

BRENNAN-JESSON, Gordon Frederick RESIGNED
Role: Secretary
Appointed on: 10 May 1991
Resigned on: 31 Dec 2008
Address: 10 Browns Wood, East Grinstead, West Sussex, RH19 2RS

DEEMING, Nicholas RESIGNED
Role: Secretary
Appointed on: 01 Jan 2009
Resigned on: 10 Dec 2010
Address: 8, King Street, St. James's, London, SW1Y 6QT

GHINN, Sarah RESIGNED
Role: Secretary
Appointed on: 10 Dec 2010
Resigned on: 07 May 2015
Address: 69, Thrale Road, London, SW16 1NU, England

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 25 Apr 1991
Resigned on: 10 May 1991
Address: 26, Church Street, London, NW8 8EP

BELCHER, Philip RESIGNED
Role: Director
Appointed on: 21 May 2008
Resigned on: 24 Feb 2011
Country of Residence: United Kingdom
Date of birth: April 1962
Address: Snell House, Rowhook, W Sussex, RH12 3QA

BLYTHE, Peter Jens RESIGNED
Role: Director
Appointed on: 10 May 1991
Resigned on: 23 May 2001
Date of birth: July 1954
Address: 181 Mountview Road, London, N4 4JT

BOWDEN, Latasha Joan RESIGNED
Role: Director
Appointed on: 30 Mar 2017
Resigned on: 14 Jun 2017
Country of Residence: United Kingdom
Date of birth: April 1980
Address: 8,King Street,, St.James's,, London., SW1Y 6QT

BRENNAN-JESSON, Gordon Frederick RESIGNED
Role: Director
Appointed on: 10 May 1991
Resigned on: 21 May 2008
Country of Residence: United Kingdom
Date of birth: February 1944
Address: 10 Browns Wood, East Grinstead, West Sussex, RH19 2RS

CHESWORTH, Jane Bernadette RESIGNED
Role: Director
Appointed on: 01 Aug 2001
Resigned on: 24 Nov 2008
Date of birth: November 1958
Address: 13 Burgh Street, Islington, London, N1 8HF

COLLINS, Ian Richard RESIGNED
Role: Director
Appointed on: 17 May 2016
Resigned on: 30 Mar 2017
Country of Residence: England
Date of birth: May 1967
Address: 8, King Street, St. James's, London, SW1Y 6QT, England

GALLIGAN, Patrick John RESIGNED
Role: Director
Appointed on: 21 May 2008
Resigned on: 20 May 2016
Country of Residence: United Kingdom
Date of birth: February 1970
Address: 8,King Street,, St.James's,, London., SW1Y 6QT

HAY, Jane Scott RESIGNED
Role: Director
Appointed on: 23 Nov 2004
Resigned on: 17 May 2016
Country of Residence: England
Date of birth: August 1960
Address: 8,King Street,, St.James's,, London., SW1Y 6QT

LING, John Michael RESIGNED
Role: Director
Appointed on: 10 May 1991
Resigned on: 31 Jul 1997
Date of birth: January 1944
Address: 36 New Road, Weybridge, Surrey, KT13 9BW

LOVELL, Jeff Herbert RESIGNED
Role: Director
Appointed on: 22 Nov 2001
Resigned on: 31 Dec 2007
Date of birth: September 1954
Address: 48 Trinity Court Grays Inn Road, London, WC1 8JZ

MARSH, Hugo RESIGNED
Role: Director
Appointed on: 21 May 2008
Resigned on: 09 Apr 2009
Country of Residence: United Kingdom
Date of birth: November 1957
Address: Broadleaze House, Westcot Lane, Sparsholt, Wantage, Oxfordshire, OX12 9PZ, United Kingdom

MCDONALD, John Henry RESIGNED
Role: Director
Appointed on: 05 Mar 1998
Resigned on: 28 Aug 2015
Country of Residence: England
Date of birth: December 1959
Address: 8,King Street,, St.James's,, London., SW1Y 6QT