CLOSE INVESTMENTS LIMITED -


Company Profile Company Filings

Overview

CLOSE INVESTMENTS LIMITED is a Private Limited Company from and has the status: Active.
CLOSE INVESTMENTS LIMITED was incorporated 33 years ago on 25/03/1991 and has the registered number: 02594987. The accounts status is SMALL and accounts are next due on 30/04/2024.

CLOSE INVESTMENTS LIMITED -

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

10 CROWN PLACE
EC2A 4FT

This Company Originates in : United Kingdom
Previous trading names include:
CLOSE BROTHERS INVESTMENT LIMITED (until 28/09/2006)

Confirmation Statements

Last Statement Next Statement Due
14/03/2023 28/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS JESSICA ABIGAIL LEWIS Secretary 2010-12-07 CURRENT
MRS CATHERINE PARRY Nov 1976 British Director 2019-07-23 CURRENT
MR EDWARD REYNOLDS Mar 1970 British Director 2022-04-01 CURRENT
MR RODERICK DAVID KENT Aug 1947 British Director 1991-04-22 UNTIL 2002-10-16 RESIGNED
JOHN THOMAS SNOOK Mar 1954 British Director 1991-04-22 UNTIL 2004-02-11 RESIGNED
JONATHAN SAUL SIEFF Feb 1966 British Director 2003-07-31 UNTIL 2008-04-30 RESIGNED
PAUL CHARLES PEAKE SEXTON Mar 1963 British Director 1999-07-30 UNTIL 2003-07-14 RESIGNED
MR PETER DONALD ROSCROW May 1963 Australian Director 1991-03-26 UNTIL 2009-05-01 RESIGNED
MISS FIONA ALISON STOCKWELL Jul 1962 British Director 2008-04-17 UNTIL 2010-09-21 RESIGNED
MR CRAIG VIVIAN READER Jan 1956 British Director 1991-03-26 UNTIL 2006-04-13 RESIGNED
ROGER WILLIAM NASMITH PERRIN May 1954 British Director 2004-01-14 UNTIL 2009-01-31 RESIGNED
MR MATTHEW CHARLES MOORE May 1971 British Director 2006-07-18 UNTIL 2009-05-01 RESIGNED
ROLAND ARTHUR JOHN KITSON Jun 1959 British Director 2007-06-30 UNTIL 2008-09-04 RESIGNED
MR RICHARD WILLIAM KILLINGBECK Oct 1962 British Director 2006-10-01 UNTIL 2010-02-26 RESIGNED
MR COLIN DENIS KEOGH Jul 1953 British Director 1998-08-31 UNTIL 2003-10-22 RESIGNED
ADRIAN PHILIP SWALES Oct 1967 British Director 2007-03-01 UNTIL 2010-04-16 RESIGNED
MR PATRICK HAROLD REEVE Apr 1960 British Director 1996-04-10 UNTIL 2005-09-16 RESIGNED
WILLIAM EDWARD DAVIS May 1939 British Secretary 1993-03-22 UNTIL 2000-05-12 RESIGNED
MR ROBIN MICHAEL DOUGLAS Jun 1958 British Secretary 2009-08-06 UNTIL 2010-12-07 RESIGNED
MR JONATHAN MARK GAIN Jul 1971 Secretary 2000-05-12 UNTIL 2006-07-31 RESIGNED
MR MATTHEW CHARLES MOORE May 1971 British Secretary 2007-04-20 UNTIL 2009-08-06 RESIGNED
TRACEY ANNE LAGO Sep 1973 Secretary 2006-09-15 UNTIL 2007-04-20 RESIGNED
MR MATTHEW CHARLES MOORE May 1971 British Secretary 2006-07-31 UNTIL 2006-09-15 RESIGNED
MR CRAIG VIVIAN READER Jan 1956 British Secretary 1991-03-26 UNTIL 1991-04-22 RESIGNED
MR JOHN CHRISTOPHER MOZEEN HUDSON Oct 1954 British Secretary 1991-04-22 UNTIL 1993-03-22 RESIGNED
MBC SECRETARIES LIMITED Corporate Nominee Secretary 1991-03-25 UNTIL 1991-03-26 RESIGNED
MR NIGEL BRUCE ASHFIELD May 1975 British Director 2009-02-25 UNTIL 2010-09-21 RESIGNED
MR STEPHEN JOHN DELO Jan 1968 British Director 2007-03-01 UNTIL 2007-12-31 RESIGNED
MR EDWARD BECTON DAVIS Sep 1968 American Director 2012-07-25 UNTIL 2019-01-18 RESIGNED
MR RICHARD IAN CURRY May 1963 British Director 2010-09-21 UNTIL 2018-03-16 RESIGNED
REX ADRIAN COWLEY Oct 1971 British Director 2008-10-14 UNTIL 2009-08-06 RESIGNED
MR SIMON JAMES COOKE Nov 1959 British Director 2006-07-31 UNTIL 2009-02-01 RESIGNED
MR PIERRE ALEXIS CLARKE Jan 1972 British Director 2004-07-28 UNTIL 2007-08-14 RESIGNED
MRS GILLIAN MARJORIE CLARKE Jan 1960 British Director 2010-09-21 UNTIL 2016-05-06 RESIGNED
MR STUART CHARLES ELLIOTT DYER Dec 1950 British Director 2008-10-14 UNTIL 2010-09-21 RESIGNED
MR PAUL STUART CHAMBERS Apr 1967 British Director 2010-09-21 UNTIL 2012-03-01 RESIGNED
ROGER HAMILTON BRUCE Nov 1944 British Director 1995-06-05 UNTIL 2004-11-26 RESIGNED
MR MICHAEL GERALD BOURNE Sep 1958 British Director 2006-10-01 UNTIL 2006-12-31 RESIGNED
SIMON JOHN HOPKINS Apr 1965 British Director 2006-10-01 UNTIL 2008-11-07 RESIGNED
MR MARTIN ANDREW Oct 1963 British Director 2008-04-17 UNTIL 2022-03-07 RESIGNED
MR STUART MACMILLAN ALEXANDER May 1962 British Director 2006-10-01 UNTIL 2007-06-30 RESIGNED
MRS HELEN LOUISE ALDRIDGE Jun 1972 British Director 2019-12-09 UNTIL 2021-06-25 RESIGNED
ANDREW JOHN SCOULER BUCHANAN Dec 1951 British Director 2006-10-01 UNTIL 2008-07-31 RESIGNED
MR JONATHAN MARK GAIN Jul 1971 Director 1998-07-15 UNTIL 2006-11-30 RESIGNED
JULIAN FRANCIS DALY Sep 1959 British Director 2006-10-09 UNTIL 2009-09-30 RESIGNED
MR ROBERT MICHAEL KEELER Mar 1958 British Director 2004-11-01 UNTIL 2009-07-01 RESIGNED
BENJAMIN MICHAEL WALKER May 1968 British Director 2006-05-11 UNTIL 2006-10-01 RESIGNED
GODWIN YIU WAI TSUI May 1972 British Director 2007-06-30 UNTIL 2010-09-21 RESIGNED
MR JONATHAN GEORGE TREVELYAN THORNTON Mar 1947 British Director 1991-04-22 UNTIL 1998-08-31 RESIGNED
MR IAIN PAUL WALLACE Aug 1969 British Director 2017-01-03 UNTIL 2024-04-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Close Asset Management Holdings Limited 2016-04-14 London   Ownership of shares 75 to 100 percent

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Nearby Companies

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