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 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
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)
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 |