CLOSE BROTHERS GROUP PLC -


Company Profile Company Filings

Overview

CLOSE BROTHERS GROUP PLC is a Public Limited Company from and has the status: Active.
CLOSE BROTHERS GROUP PLC was incorporated 70 years ago on 03/06/1953 and has the registered number: 00520241. The accounts status is GROUP and accounts are next due on 31/01/2025.

CLOSE BROTHERS GROUP PLC -

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2023 31/01/2025

Registered Office

10 CROWN PLACE
EC2A 4FT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/12/2023 27/12/2024

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 2020-09-21 CURRENT
MR MARK ANDREW PAIN Jun 1961 British Director 2021-01-01 CURRENT
MICHAEL BARTLETT MORGAN Nov 1965 British Director 2018-11-15 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 2023-06-28 CURRENT
NICHOLAS DAVID DE BURGH JENNINGS Secretary 2013-07-01 UNTIL 2017-05-24 RESIGNED
MR OLIVER ROEBLING PANTON CORBETT Jan 1965 British Director 2014-06-03 UNTIL 2023-11-16 RESIGNED
ROBERT GEORGE ALEXANDER DUNN Secretary 2017-05-24 UNTIL 2022-04-21 RESIGNED
ROBIN DAVID SELLERS Jun 1960 British Secretary 1995-11-23 UNTIL 2009-10-30 RESIGNED
MICHAEL GEORGE ALEXANDER MCLINTOCK Mar 1961 British Director 2001-05-21 UNTIL 2008-05-29 RESIGNED
EDWARD JOHN LLEWELLYN-LLOYD Jul 1959 British Director 1998-08-01 UNTIL 2001-12-31 RESIGNED
GEOFFREY MICHAEL THOMAS HOWE Sep 1949 British Director 2011-01-04 UNTIL 2020-11-19 RESIGNED
MR JONATHAN ANTON GEORGE HOWELL Jul 1962 British Director 2008-02-04 UNTIL 2018-11-15 RESIGNED
MRS SHONAID CHRISTINA ROSS JEMMETT-PAGE Mar 1960 British Director 2012-08-01 UNTIL 2014-07-01 RESIGNED
MRS MARGARET LESLEY JONES Aug 1954 British Director 2013-12-23 UNTIL 2022-11-17 RESIGNED
ELIZABETH ANNE LEE Secretary 2009-10-30 UNTIL 2013-01-23 RESIGNED
PENELOPE RUTH THOMAS Secretary 2022-04-21 UNTIL 2023-06-28 RESIGNED
EMILY UPTON Secretary 2013-01-23 UNTIL 2013-07-01 RESIGNED
TERENCE DAVID CANSICK British Secretary RESIGNED
MR PHILIP STRONE STEWART MACPHERSON Jul 1948 British Director 2003-03-03 UNTIL 2017-04-30 RESIGNED
RT HON LORD CHARLES DENMAN Jul 1916 British Director RESIGNED
MR PETER BERNARD DUFFY Jun 1966 British Director 2019-01-01 UNTIL 2024-02-15 RESIGNED
PATRICK JOSEPH GAYNOR Feb 1926 British Director RESIGNED
MR JONATHAN GEORGE TREVELYAN THORNTON Mar 1947 British Director RESIGNED
MR PREBEN PREBENSEN Nov 1956 British Director 2009-04-01 UNTIL 2020-09-21 RESIGNED
MR JAMES MICHAEL BEALE CAYZER-COLVIN Apr 1965 British Director 2008-01-01 UNTIL 2012-11-22 RESIGNED
MR BRUCE NEIL CARNEGIE BROWN Dec 1959 British Director 2006-06-22 UNTIL 2014-11-20 RESIGNED
MR RAYMOND GREENSHIELDS Jun 1947 Australian Director 2008-11-13 UNTIL 2014-03-31 RESIGNED
PETER NEVILLE BUCKLEY Sep 1942 British Director 1995-11-03 UNTIL 2007-12-31 RESIGNED
MR HUBERT GAITSKELL ASHTON Jan 1930 British Director RESIGNED
DAVID GARFIELD HARDISTY Oct 1942 British Director 1995-08-01 UNTIL 2003-07-31 RESIGNED
MR ALASTAIR HUGH FARLEY Jan 1946 British Director 1993-09-01 UNTIL 2004-10-28 RESIGNED
STEPHEN RICHARD HODGES May 1954 British Director 1995-08-01 UNTIL 2016-11-17 RESIGNED
MR MICHAEL HARLOW FENTON MORLEY Jun 1940 British Director RESIGNED
MR DOUGLAS GORDON JAMES PATERSON Oct 1943 British Director 2004-07-29 UNTIL 2013-09-24 RESIGNED
MR RODERICK DAVID KENT Aug 1947 British Director RESIGNED
MR DAVID CHARLES PUSINELLI Sep 1956 British Director 2002-09-26 UNTIL 2008-06-30 RESIGNED
MICHAEL ANTHONY HINES Sep 1949 British Director 2002-03-04 UNTIL 2008-07-31 RESIGNED
SIR DAVID GERALD SCHOLEY Jun 1935 British Director 1999-03-01 UNTIL 2006-11-01 RESIGNED
MR PETER JOHN STONE Jun 1946 British Director RESIGNED
MR DAVID MACNAMARA Jan 1957 British Director 2002-03-04 UNTIL 2003-07-31 RESIGNED
LORD DAVID ANTONY FROMANTEEL LYTTON COBBOLD Jul 1937 British Director 1993-11-24 UNTIL 2000-10-31 RESIGNED
BRIDGET ANN MACASKILL Aug 1948 British Director 2013-11-21 UNTIL 2022-11-17 RESIGNED
ELIZABETH ANNE LEE May 1961 British Director 2012-08-01 UNTIL 2019-07-31 RESIGNED
MR COLIN DENIS KEOGH Jul 1953 British Director 1995-08-01 UNTIL 2009-04-01 RESIGNED

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CompanyName Address Company Status Accounts Status Main Company Activity
CLOSE BROTHERS LIMITED LONDON Active GROUP 64999 - Financial intermediation not elsewhere classified
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