Christie Owen & Davies Limited LONDON


Christie Owen & Davies started in year 1948 as Private Limited Company with registration number 00453594. The Christie Owen & Davies company has been functioning successfully for 76 years now and its status is active. The firm's office is based in London at Whitefriars House. Postal code: EC4Y 0BS.

At the moment there are 89 directors in the the firm, namely Daniel P., Pierre R. and Simon J. and others. In addition one secretary - Kay B. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Christie Owen & Davies Limited Address / Contact

Office Address Whitefriars House
Office Address2 6 Carmelite Street
Town London
Post code EC4Y 0BS
Country of origin United Kingdom

Company Information / Profile

Registration Number 00453594
Date of Incorporation Tue, 4th May 1948
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st December
Company age 76 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 23rd Aug 2024 (2024-08-23)
Last confirmation statement dated Wed, 9th Aug 2023

Company staff

Daniel P.

Position: Director

Appointed: 10 August 2023

Pierre R.

Position: Director

Appointed: 11 July 2023

Simon J.

Position: Director

Appointed: 11 July 2023

Thomas W.

Position: Director

Appointed: 01 January 2023

Oliver W.

Position: Director

Appointed: 01 January 2023

Jonathan B.

Position: Director

Appointed: 01 January 2023

Nicholas B.

Position: Director

Appointed: 01 January 2023

Craig M.

Position: Director

Appointed: 01 January 2023

Richard W.

Position: Director

Appointed: 01 January 2023

Kay B.

Position: Secretary

Appointed: 07 October 2022

Kay B.

Position: Director

Appointed: 07 October 2022

Karun-Raj A.

Position: Director

Appointed: 12 July 2022

Gary W.

Position: Director

Appointed: 12 July 2022

Lindsey H.

Position: Director

Appointed: 12 July 2022

Sarah H.

Position: Director

Appointed: 12 July 2022

Jamie S.

Position: Director

Appointed: 01 January 2022

James W.

Position: Director

Appointed: 01 January 2022

David C.

Position: Director

Appointed: 01 January 2022

Sofia B.

Position: Director

Appointed: 01 January 2022

Hannah G.

Position: Director

Appointed: 13 July 2021

Jamie K.

Position: Director

Appointed: 01 January 2021

Joanne M.

Position: Director

Appointed: 01 January 2021

Stephen D.

Position: Director

Appointed: 01 January 2021

David E.

Position: Director

Appointed: 01 January 2021

Sophie W.

Position: Director

Appointed: 01 January 2021

Joseph S.

Position: Director

Appointed: 01 January 2021

Jordan R.

Position: Director

Appointed: 01 January 2021

Stephen C.

Position: Director

Appointed: 01 January 2020

James M.

Position: Director

Appointed: 01 January 2020

Anthony H.

Position: Director

Appointed: 01 January 2020

Sean L.

Position: Director

Appointed: 01 January 2020

Fiona F.

Position: Director

Appointed: 01 January 2019

Mark K.

Position: Director

Appointed: 01 January 2019

Jonathan H.

Position: Director

Appointed: 01 January 2019

David M.

Position: Director

Appointed: 01 January 2019

Jonathan W.

Position: Director

Appointed: 01 January 2019

Paul G.

Position: Director

Appointed: 12 December 2017

Nicholas B.

Position: Director

Appointed: 12 December 2017

Keith S.

Position: Director

Appointed: 12 December 2017

Rachel S.

Position: Director

Appointed: 12 December 2017

Caroline M.

Position: Director

Appointed: 12 December 2017

Paul R.

Position: Director

Appointed: 12 December 2017

Carl S.

Position: Director

Appointed: 01 January 2017

Julie K.

Position: Director

Appointed: 01 January 2016

Karl C.

Position: Director

Appointed: 01 January 2016

Richard G.

Position: Director

Appointed: 01 January 2016

Neil O.

Position: Director

Appointed: 01 January 2016

Andrew T.

Position: Director

Appointed: 01 January 2016

Edward D.

Position: Director

Appointed: 07 July 2015

Nigel A.

Position: Director

Appointed: 07 July 2015

Alastair H.

Position: Director

Appointed: 07 July 2015

Mark P.

Position: Director

Appointed: 01 January 2015

Jonathan B.

Position: Director

Appointed: 01 January 2015

Andrew E.

Position: Director

Appointed: 01 January 2015

Mark W.

Position: Director

Appointed: 01 January 2015

Andrew M.

Position: Director

Appointed: 01 January 2015

Emma C.

Position: Director

Appointed: 01 January 2014

Martin D.

Position: Director

Appointed: 01 January 2014

Stephen J.

Position: Director

Appointed: 01 January 2013

Carine B.

Position: Director

Appointed: 01 January 2011

Andrew B.

Position: Director

Appointed: 01 January 2011

Karl H.

Position: Director

Appointed: 01 January 2011

Christopher V.

Position: Director

Appointed: 01 January 2011

Stephen O.

Position: Director

Appointed: 01 January 2010

Steven R.

Position: Director

Appointed: 01 January 2010

George R.

Position: Director

Appointed: 02 January 2008

Brian S.

Position: Director

Appointed: 03 September 2007

Jeremy C.

Position: Director

Appointed: 02 January 2007

Darren B.

Position: Director

Appointed: 02 January 2007

David L.

Position: Director

Appointed: 02 January 2007

Lee H.

Position: Director

Appointed: 02 January 2007

Simon H.

Position: Director

Appointed: 02 January 2007

Martin G.

Position: Director

Appointed: 02 January 2007

Charles P.

Position: Director

Appointed: 02 January 2007

Courteney D.

Position: Director

Appointed: 02 January 2007

Michael H.

Position: Director

Appointed: 19 December 2005

Robert K.

Position: Director

Appointed: 19 December 2005

Edward B.

Position: Director

Appointed: 19 December 2005

Peter T.

Position: Director

Appointed: 21 December 2004

Noel M.

Position: Director

Appointed: 21 December 2004

Simon C.

Position: Director

Appointed: 21 December 2004

John H.

Position: Director

Appointed: 21 December 2004

Jonathan W.

Position: Director

Appointed: 21 December 2004

Jeremy J.

Position: Director

Appointed: 16 December 2003

Neil M.

Position: Director

Appointed: 19 December 2000

Timothy M.

Position: Director

Appointed: 19 December 2000

Anthony E.

Position: Director

Appointed: 19 December 2000

Richard L.

Position: Director

Appointed: 03 June 1999

Simon H.

Position: Director

Appointed: 26 March 1996

Jonathan P.

Position: Director

Appointed: 26 September 1995

Ian M.

Position: Director

Resigned: 30 April 2016

Christopher D.

Position: Director

Resigned: 05 June 2020

David R.

Position: Director

Resigned: 10 July 2023

Philip G.

Position: Director

Resigned: 18 September 2017

Jack C.

Position: Director

Appointed: 01 January 2023

Resigned: 11 October 2023

Tobias R.

Position: Director

Appointed: 01 January 2022

Resigned: 14 September 2022

Hannah I.

Position: Director

Appointed: 08 December 2020

Resigned: 02 September 2022

Hannah I.

Position: Secretary

Appointed: 10 November 2020

Resigned: 02 September 2022

Jamie H.

Position: Director

Appointed: 01 July 2019

Resigned: 14 August 2020

Alistair G.

Position: Director

Appointed: 01 January 2019

Resigned: 14 August 2020

Camille D.

Position: Director

Appointed: 01 January 2019

Resigned: 28 August 2020

Monique M.

Position: Director

Appointed: 01 January 2019

Resigned: 17 February 2020

Olivia C.

Position: Director

Appointed: 01 July 2018

Resigned: 05 November 2021

Oliver S.

Position: Director

Appointed: 01 July 2018

Resigned: 31 October 2019

Stuart D.

Position: Director

Appointed: 01 July 2018

Resigned: 17 December 2020

Mark C.

Position: Secretary

Appointed: 02 May 2018

Resigned: 06 November 2020

Mark C.

Position: Director

Appointed: 06 March 2018

Resigned: 06 November 2020

Ryan L.

Position: Director

Appointed: 12 December 2017

Resigned: 31 August 2021

Ramzi Q.

Position: Director

Appointed: 12 December 2017

Resigned: 25 September 2020

Rosemary A.

Position: Director

Appointed: 12 December 2017

Resigned: 14 October 2022

Max W.

Position: Director

Appointed: 01 January 2017

Resigned: 21 April 2017

Stuart S.

Position: Director

Appointed: 01 January 2016

Resigned: 05 March 2020

Thomas H.

Position: Director

Appointed: 07 July 2015

Resigned: 27 May 2020

Barrie W.

Position: Director

Appointed: 07 July 2015

Resigned: 07 October 2019

Alexander C.

Position: Director

Appointed: 01 January 2015

Resigned: 02 September 2022

Jacqueline D.

Position: Director

Appointed: 01 January 2015

Resigned: 01 April 2019

Jonathan B.

Position: Director

Appointed: 01 January 2015

Resigned: 18 October 2019

John M.

Position: Director

Appointed: 01 January 2015

Resigned: 01 January 2015

Daniel A.

Position: Director

Appointed: 01 January 2015

Resigned: 04 June 2021

Craig D.

Position: Director

Appointed: 01 January 2015

Resigned: 01 January 2015

Bernard W.

Position: Director

Appointed: 01 January 2015

Resigned: 03 November 2020

Craig L.

Position: Director

Appointed: 01 July 2014

Resigned: 28 February 2018

Jason S.

Position: Director

Appointed: 01 January 2014

Resigned: 08 March 2019

Ross P.

Position: Director

Appointed: 01 January 2014

Resigned: 10 August 2014

Kerr Y.

Position: Director

Appointed: 01 January 2014

Resigned: 30 April 2014

Tracy D.

Position: Director

Appointed: 01 January 2013

Resigned: 19 March 2013

Daniel G.

Position: Director

Appointed: 01 January 2013

Resigned: 01 August 2017

Jane W.

Position: Director

Appointed: 01 January 2013

Resigned: 29 July 2016

Julian K.

Position: Director

Appointed: 01 January 2013

Resigned: 20 January 2014

Matthew S.

Position: Director

Appointed: 01 January 2011

Resigned: 21 June 2019

Benjamin F.

Position: Director

Appointed: 01 January 2011

Resigned: 03 March 2016

Matthew W.

Position: Director

Appointed: 01 January 2011

Resigned: 24 February 2017

Daniel A.

Position: Director

Appointed: 01 January 2010

Resigned: 31 December 2015

Christopher F.

Position: Director

Appointed: 01 January 2010

Resigned: 01 January 2010

Andreas S.

Position: Director

Appointed: 01 January 2010

Resigned: 28 August 2017

David C.

Position: Director

Appointed: 20 March 2009

Resigned: 06 July 2015

Robert F.

Position: Director

Appointed: 02 January 2008

Resigned: 31 December 2008

Graeme S.

Position: Director

Appointed: 02 January 2008

Resigned: 19 April 2013

Sean L.

Position: Director

Appointed: 02 January 2008

Resigned: 31 December 2010

Jonathan S.

Position: Director

Appointed: 02 January 2008

Resigned: 07 October 2011

Neil T.

Position: Director

Appointed: 02 January 2008

Resigned: 12 May 2010

Andrew M.

Position: Director

Appointed: 02 January 2008

Resigned: 04 March 2009

William C.

Position: Director

Appointed: 02 January 2008

Resigned: 31 July 2008

Robert C.

Position: Director

Appointed: 02 January 2008

Resigned: 30 June 2015

Lorna B.

Position: Director

Appointed: 02 January 2008

Resigned: 30 April 2012

Stephen H.

Position: Director

Appointed: 02 January 2007

Resigned: 31 March 2012

David M.

Position: Director

Appointed: 02 January 2007

Resigned: 15 July 2016

Stephen D.

Position: Director

Appointed: 02 January 2007

Resigned: 11 December 2009

Andrew L.

Position: Director

Appointed: 02 January 2007

Resigned: 29 January 2011

David C.

Position: Director

Appointed: 02 January 2007

Resigned: 20 March 2009

Guy B.

Position: Director

Appointed: 02 January 2007

Resigned: 31 December 2009

Allen S.

Position: Director

Appointed: 02 January 2007

Resigned: 13 May 2013

Gavin W.

Position: Director

Appointed: 02 January 2007

Resigned: 28 February 2016

Jonathan P.

Position: Director

Appointed: 02 January 2007

Resigned: 01 January 2020

Simon H.

Position: Secretary

Appointed: 18 July 2006

Resigned: 02 May 2018

Simon H.

Position: Director

Appointed: 19 December 2005

Resigned: 02 May 2018

Martin D.

Position: Director

Appointed: 19 December 2005

Resigned: 30 March 2016

Terence N.

Position: Director

Appointed: 19 December 2005

Resigned: 31 January 2021

Daniel G.

Position: Director

Appointed: 19 December 2005

Resigned: 18 July 2008

Denis H.

Position: Director

Appointed: 01 July 2005

Resigned: 09 January 2009

Lawrence T.

Position: Director

Appointed: 01 July 2005

Resigned: 21 September 2007

Shaun S.

Position: Director

Appointed: 21 December 2004

Resigned: 11 October 2006

Jonathan H.

Position: Director

Appointed: 21 December 2004

Resigned: 22 August 2019

Guy B.

Position: Director

Appointed: 21 December 2004

Resigned: 24 June 2005

Nicholas C.

Position: Director

Appointed: 21 December 2004

Resigned: 31 October 2023

Iain C.

Position: Director

Appointed: 21 December 2004

Resigned: 10 August 2013

Simon H.

Position: Director

Appointed: 21 December 2004

Resigned: 08 December 2008

Simon S.

Position: Director

Appointed: 21 December 2004

Resigned: 06 March 2017

Eric S.

Position: Director

Appointed: 21 December 2004

Resigned: 02 October 2009

Adrian M.

Position: Director

Appointed: 02 July 2004

Resigned: 07 September 2007

Robert C.

Position: Director

Appointed: 02 July 2004

Resigned: 06 March 2008

Nicholas B.

Position: Director

Appointed: 16 December 2003

Resigned: 31 December 2007

Andrew B.

Position: Director

Appointed: 16 December 2003

Resigned: 12 March 2019

Nigel N.

Position: Director

Appointed: 16 December 2003

Resigned: 07 July 2005

Martin R.

Position: Director

Appointed: 20 June 2003

Resigned: 31 March 2016

Robert M.

Position: Director

Appointed: 20 June 2003

Resigned: 01 August 2022

Gordon S.

Position: Director

Appointed: 17 December 2002

Resigned: 30 December 2016

Brian S.

Position: Director

Appointed: 17 December 2002

Resigned: 31 May 2007

Graham D.

Position: Director

Appointed: 18 December 2001

Resigned: 02 December 2005

Adam L.

Position: Director

Appointed: 18 December 2001

Resigned: 11 October 2006

Paula H.

Position: Director

Appointed: 18 December 2001

Resigned: 11 April 2005

Rachel M.

Position: Director

Appointed: 18 December 2001

Resigned: 30 November 2004

Craig M.

Position: Director

Appointed: 18 December 2001

Resigned: 17 March 2006

Karen P.

Position: Director

Appointed: 29 June 2001

Resigned: 18 July 2006

David B.

Position: Director

Appointed: 19 December 2000

Resigned: 02 February 2016

David D.

Position: Director

Appointed: 19 December 2000

Resigned: 08 May 2013

David B.

Position: Director

Appointed: 19 December 2000

Resigned: 31 May 2006

Clive L.

Position: Director

Appointed: 19 December 2000

Resigned: 30 April 2004

Timothy G.

Position: Director

Appointed: 19 December 2000

Resigned: 30 June 2023

Karen P.

Position: Secretary

Appointed: 21 July 2000

Resigned: 18 July 2006

Ian W.

Position: Director

Appointed: 14 December 1999

Resigned: 19 September 2002

Colin H.

Position: Director

Appointed: 14 December 1999

Resigned: 26 June 2001

Anthony C.

Position: Director

Appointed: 14 December 1999

Resigned: 31 January 2016

Paul S.

Position: Director

Appointed: 14 December 1999

Resigned: 02 October 2009

Peter T.

Position: Director

Appointed: 14 December 1999

Resigned: 30 November 2000

James S.

Position: Director

Appointed: 14 December 1999

Resigned: 05 January 2012

Charles H.

Position: Director

Appointed: 14 December 1999

Resigned: 11 October 2006

Richard H.

Position: Director

Appointed: 03 June 1999

Resigned: 11 April 2002

Ian G.

Position: Director

Appointed: 03 June 1999

Resigned: 31 January 2005

Sharon O.

Position: Secretary

Appointed: 21 December 1998

Resigned: 21 July 2000

Mark S.

Position: Director

Appointed: 24 September 1998

Resigned: 10 February 2004

David R.

Position: Director

Appointed: 31 March 1998

Resigned: 08 November 2006

Jeremy H.

Position: Director

Appointed: 26 March 1996

Resigned: 21 April 2015

Craig W.

Position: Director

Appointed: 26 March 1996

Resigned: 23 December 1999

Norman C.

Position: Director

Appointed: 21 June 1994

Resigned: 31 December 2008

Iain L.

Position: Director

Appointed: 22 March 1994

Resigned: 11 April 2002

Stephen G.

Position: Secretary

Appointed: 05 January 1994

Resigned: 21 December 1998

David W.

Position: Director

Appointed: 30 September 1993

Resigned: 21 April 2006

Gerard N.

Position: Director

Appointed: 30 September 1993

Resigned: 21 October 1994

Stuart F.

Position: Director

Appointed: 23 March 1993

Resigned: 31 July 2010

Andrew M.

Position: Director

Appointed: 23 March 1993

Resigned: 29 December 2006

Patrick R.

Position: Director

Appointed: 22 September 1992

Resigned: 19 October 1999

Julian T.

Position: Director

Appointed: 09 August 1992

Resigned: 21 February 2002

Richard H.

Position: Director

Appointed: 09 August 1992

Resigned: 17 June 1994

Geoffrey K.

Position: Director

Appointed: 09 August 1992

Resigned: 10 November 2003

Lawrence S.

Position: Director

Appointed: 09 August 1992

Resigned: 26 August 1993

Paul S.

Position: Director

Appointed: 09 August 1992

Resigned: 28 August 1993

Colin W.

Position: Director

Appointed: 09 August 1992

Resigned: 18 December 2007

Stephen G.

Position: Director

Appointed: 09 August 1992

Resigned: 08 April 2005

Martin H.

Position: Director

Appointed: 09 August 1992

Resigned: 19 January 1996

Robert T.

Position: Director

Appointed: 09 August 1992

Resigned: 30 July 1993

James O.

Position: Director

Appointed: 09 August 1992

Resigned: 16 May 2005

Kevin E.

Position: Director

Appointed: 09 August 1992

Resigned: 29 September 1998

Ianja D.

Position: Director

Appointed: 09 August 1992

Resigned: 03 November 1995

Katherine J.

Position: Secretary

Appointed: 09 August 1992

Resigned: 05 January 1994

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats identified, there is Christie & Co (Holdings) Limited from Milton Keynes, England. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Christie & Co (Holdings) Limited

Pinder House Upper Third Street, Milton Keynes, MK9 1DS, England

Legal authority United Kingdom, Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Uk Companies House
Registration number 04227709
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Reregistration Resolution
Full accounts for the period ending 31st December 2022
filed on: 4th, July 2023
Free Download (37 pages)

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