CLOSE ASSET FINANCE LIMITED - LONDON


Company Profile Company Filings

Overview

CLOSE ASSET FINANCE LIMITED is a Private Limited Company from LONDON and has the status: Active.
CLOSE ASSET FINANCE LIMITED was incorporated 37 years ago on 08/09/1986 and has the registered number: 02053453. The accounts status is DORMANT and accounts are next due on 30/04/2024.

CLOSE ASSET FINANCE 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 31/07/2022 30/04/2024

Registered Office

WIMBLEDON BRIDGE HOUSE HARTFIELD ROAD
LONDON
ENGLAND
SW19 3RU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/11/2023 30/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
THOMAS JAMES MARTIN GINTY Mar 1985 British Director 2023-07-31 CURRENT
MR RYAN JOHN CARVER Nov 1984 British Director 2019-04-01 CURRENT
MR STAN CHOONG FAI CHAN Apr 1965 British Secretary 2003-06-23 UNTIL 2010-07-15 RESIGNED
MICHAEL BARTLETT MORGAN Nov 1965 British Director 2015-01-16 UNTIL 2018-11-15 RESIGNED
MRS MARY JANE MCNAMARA Aug 1960 British Director 2010-04-19 UNTIL 2013-07-31 RESIGNED
NEVILLE MCDONALD Nov 1950 British Director 2008-04-01 UNTIL 2010-08-01 RESIGNED
IAN MCDONALD Jul 1943 British Director RESIGNED
MR COLIN DENIS KEOGH Jul 1953 British Director 2003-07-21 UNTIL 2009-04-01 RESIGNED
LESLIE PORTER Apr 1946 British Director 2000-01-18 UNTIL 2009-03-19 RESIGNED
JAKOBUS STEFANUS WOLVAARDT Secretary 2011-09-30 UNTIL 2015-01-16 RESIGNED
KEITH FRANCIS SPRATT Secretary 1993-07-05 UNTIL 1997-10-07 RESIGNED
MR PHILIP JOHN DAVIES Secretary 2010-07-15 UNTIL 2011-06-09 RESIGNED
MR PHILIP EDWARD CURTIS May 1965 British Secretary 1997-10-07 UNTIL 2003-06-16 RESIGNED
STUART MALCOLM MURRAY Jul 1955 British Director 2000-07-03 UNTIL 2003-07-30 RESIGNED
TERENCE DAVID CANSICK British Secretary RESIGNED
MR PHILIP EDWARD CURTIS May 1965 British Director 1995-10-17 UNTIL 2003-06-16 RESIGNED
BRIAN JOHN DHENIN Nov 1956 British Director 2008-04-01 UNTIL 2013-01-01 RESIGNED
DAVID JAMES DINE Feb 1949 British Director 2008-04-01 UNTIL 2011-07-31 RESIGNED
MR DENNIS DURHAM Oct 1932 British Director 1996-08-01 UNTIL 2000-01-03 RESIGNED
JOHN ALLASTAIR FAWCETT Mar 1970 British Director 2008-04-01 UNTIL 2013-01-01 RESIGNED
STEVEN JAMES GEE Aug 1963 British Director 2008-04-01 UNTIL 2013-01-01 RESIGNED
DAVID GARFIELD HARDISTY Oct 1942 British Director RESIGNED
JAKOBUS STEFANUS WOLVAARDT May 1979 British Director 2012-12-05 UNTIL 2015-01-16 RESIGNED
MR RODERICK DAVID KENT Aug 1947 British Director RESIGNED
WILLIAM SOMERVILLE CUMMING Dec 1954 British Director 2008-04-28 UNTIL 2011-07-31 RESIGNED
MR STAN CHOONG FAI CHAN Apr 1965 British Director 2003-06-23 UNTIL 2010-07-15 RESIGNED
VICTOR LANCELOT CANNOCK Oct 1927 British Director RESIGNED
MURRAY BOOKER Sep 1953 British Director RESIGNED
SHARON PATRICIA BISHOP Jan 1964 British Director 2004-02-01 UNTIL 2009-03-19 RESIGNED
MICHAEL JAMES BARLEY Apr 1957 British Director 2002-01-14 UNTIL 2010-04-01 RESIGNED
BASIL LAWRENCE BANNAYI Mar 1965 British Director 2008-04-01 UNTIL 2013-01-01 RESIGNED
MR ROGER ANTHONY AUST Jun 1956 British Director 2008-04-01 UNTIL 2013-01-01 RESIGNED
THEOVINDER CHATHA Dec 1980 British Director 2018-11-15 UNTIL 2019-02-27 RESIGNED
STEPHEN RICHARD HODGES May 1954 British Director 1997-01-20 UNTIL 2010-09-01 RESIGNED
MR NEIL THOMAS HUNTER HAMILTON Oct 1943 British Director 1996-08-01 UNTIL 2011-01-31 RESIGNED
MR MICHAEL CHRISTOPHER HARTLEY Jul 1965 British Director 2008-04-01 UNTIL 2011-07-31 RESIGNED
MR DAVID EDWARD WILSON Dec 1965 British Director 2008-03-20 UNTIL 2011-07-31 RESIGNED
MR JONATHAN GEORGE TREVELYAN THORNTON Mar 1947 British Director 1994-09-01 UNTIL 1997-01-20 RESIGNED
MR ROGER HAROLD STONE Jan 1948 British Director RESIGNED
MR PETER JOHN STONE Jun 1946 British Director RESIGNED
RICHARD PETER KEARSEY May 1965 British Director 2008-04-01 UNTIL 2011-07-31 RESIGNED
MICHAEL CHARLES RANDALL Apr 1966 British Director 2008-04-01 UNTIL 2013-01-01 RESIGNED
NICHOLAS JOHN PRICE Aug 1964 British Director 2011-09-30 UNTIL 2015-01-16 RESIGNED
NOEL GEORGE POXON Dec 1944 British Director RESIGNED
ADRIAN JOHN SAINSBURY Mar 1968 British Director 2015-01-16 UNTIL 2020-09-21 RESIGNED
COLIN OLDHAM Jun 1922 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Close Brothers 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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