CLOSE BROTHERS LIMITED - LONDON


Company Profile Company Filings

Overview

CLOSE BROTHERS LIMITED is a Private Limited Company from LONDON and has the status: Active.
CLOSE BROTHERS LIMITED was incorporated 100 years ago on 09/02/1924 and has the registered number: 00195626. The accounts status is GROUP and accounts are next due on 30/04/2025.

CLOSE BROTHERS LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2023 30/04/2025

Registered Office

10 CROWN PLACE
LONDON
EC2A 4FT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/11/2023 03/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL NICHOLAS BIGGS Aug 1952 British Director 2017-03-14 CURRENT
MRS SALLY ANGELA HELEN WILLIAMS Jul 1966 British Director 2020-01-01 CURRENT
ADRIAN JOHN SAINSBURY Mar 1968 British Director 2013-08-15 CURRENT
MR MARK ANDREW PAIN Jun 1961 British Director 2021-01-01 CURRENT
MICHAEL BARTLETT MORGAN Nov 1965 British Director 2010-11-01 CURRENT
TESULA MOHINDRA Nov 1966 British Director 2021-07-15 CURRENT
MRS PATRICIA HALLIDAY Sep 1966 British Director 2021-08-01 CURRENT
MR KARI ANTONY HALE Oct 1964 British Director 2023-06-28 CURRENT
MRS TRACEY GRAHAM Jul 1965 British Director 2022-03-22 CURRENT
MS SARAH KIMBERLEY PEAZER-DAVIES Secretary 2024-01-25 CURRENT
ROBIN DAVID SELLERS Jun 1960 British Secretary 2008-11-28 UNTIL 2009-10-30 RESIGNED
TERENCE DAVID CANSICK British Director RESIGNED
ELIZABETH ANNE LEE Secretary 2009-10-30 UNTIL 2013-01-18 RESIGNED
JOHN HUDSPITH Secretary 2013-01-18 UNTIL 2021-07-09 RESIGNED
ROBIN DAVID SELLERS Jun 1960 British Secretary 1995-03-23 UNTIL 1996-08-01 RESIGNED
BRIDGET ANN MACASKILL Aug 1948 British Director 2017-03-13 UNTIL 2022-11-17 RESIGNED
MR COLIN DENIS KEOGH Jul 1953 British Director RESIGNED
MALCOLM PAUL HOOK Sep 1960 British Director 2010-07-16 UNTIL 2017-03-13 RESIGNED
MR GEOFFREY MICHAEL THOMAS HOWE Sep 1949 British Director 2017-03-13 UNTIL 2020-11-19 RESIGNED
MR JONATHAN ANTON GEORGE HOWELL Jul 1962 British Director 2009-04-29 UNTIL 2018-11-15 RESIGNED
MISS HELEN MARY THORPE Secretary 2021-07-12 UNTIL 2024-01-25 RESIGNED
SIMON DONALD WATSON Jul 1964 Secretary 1996-08-01 UNTIL 2008-11-28 RESIGNED
TERENCE DAVID CANSICK British Secretary RESIGNED
VICTOR LANCELOT CANNOCK Oct 1927 British Director RESIGNED
ELIZABETH ANNE LEE May 1961 British Director 2017-03-13 UNTIL 2019-07-31 RESIGNED
MR OLIVER ROEBLING PANTON CORBETT Jan 1965 British Director 2017-03-13 UNTIL 2023-11-16 RESIGNED
MR MARTIN IAN DACK Nov 1947 British Director 1996-06-11 UNTIL 2008-04-01 RESIGNED
MARY MCNAMARA DURRELL Aug 1960 British Director 2010-04-28 UNTIL 2013-07-31 RESIGNED
MR PREBEN PREBENSEN Nov 1956 British Director 2009-04-01 UNTIL 2020-09-21 RESIGNED
RODNEY HUGH NORMAN Dec 1961 British Director 2000-02-01 UNTIL 2007-02-09 RESIGNED
MRS SHARON PATRICIA BISHOP Jan 1964 British Director 2010-07-27 UNTIL 2017-03-13 RESIGNED
MR ROBERT CHARLES GOLDEN Feb 1965 British Director 1999-11-25 UNTIL 2016-10-31 RESIGNED
MICHAEL JAMES BARLEY Apr 1957 British Director 2000-09-15 UNTIL 2010-04-01 RESIGNED
MR HUBERT GAITSKELL ASHTON Jan 1930 British Director RESIGNED
DAVID GARFIELD HARDISTY Oct 1942 British Director RESIGNED
MR PETER BERNARD DUFFY Jun 1966 British Director 2019-01-01 UNTIL 2024-02-15 RESIGNED
STEPHEN RICHARD HODGES May 1954 British Director RESIGNED
MR PHILIP STRONE STEWART MACPHERSON Jul 1948 British Director 2016-11-17 UNTIL 2017-04-30 RESIGNED
NIGEL ANTHONY MOTTERSHEAD Apr 1958 British Director 2008-09-26 UNTIL 2009-08-24 RESIGNED
MR RONALD MOUNTAIN Dec 1945 British Director 1993-09-15 UNTIL 2005-01-31 RESIGNED
MRS MARGARET LESLEY JONES Aug 1954 British Director 2017-03-13 UNTIL 2022-11-17 RESIGNED
MR JAMES BENJAMIN HEATH Oct 1971 British Director 2008-09-26 UNTIL 2010-07-13 RESIGNED
MARTIN HENRY ORKIN Apr 1950 British Director 1998-08-01 UNTIL 2010-01-08 RESIGNED
FRANCIS DAVID PENNAL Mar 1959 British Director 2008-09-26 UNTIL 2017-03-13 RESIGNED
MR JOHN LEWIS Apr 1945 British Director RESIGNED
HUMPHREY ALEXANDER LLOYD Mar 1956 British Director RESIGNED
MR LESLIE MARTIN BLAND Mar 1939 British Director RESIGNED
MR COLIN DENIS KEOGH Jul 1953 British Director 2002-06-05 UNTIL 2009-04-01 RESIGNED
MR RODERICK DAVID KENT Aug 1947 British Director RESIGNED
MR JOHN ANTHONY BRIAN KELLY Aug 1941 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Close Brothers Holdings Limited 2016-04-14 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLOSE BROTHERS GROUP PLC Active GROUP 70100 - Activities of head offices
CLOSE ASSET MANAGEMENT LIMITED Active FULL 64999 - Financial intermediation not elsewhere classified
CLOSE CREDIT MANAGEMENT (HOLDINGS) LIMITED LONDON Active DORMANT 70100 - Activities of head offices
CLOSE ASSET MANAGEMENT (UK) LIMITED Active FULL 64999 - Financial intermediation not elsewhere classified
CLOSE ASSET MANAGEMENT HOLDINGS LIMITED Active FULL 70100 - Activities of head offices
CLOSE BROTHERS FINANCE PLC Active FULL 64999 - Financial intermediation not elsewhere classified
CORPORATE ASSET SOLUTIONS LIMITED LONDON ENGLAND Active FULL 64910 - Financial leasing
CLOSE BROTHERS HOLDINGS LIMITED LONDON Active FULL 70100 - Activities of head offices
CBF WEALTH MANAGEMENT LIMITED LONDON UNITED KINGDOM Active SMALL 64999 - Financial intermediation not elsewhere classified