CLOSE ASSET MANAGEMENT (UK) LIMITED -


Company Profile Company Filings

Overview

CLOSE ASSET MANAGEMENT (UK) LIMITED is a Private Limited Company from and has the status: Active.
CLOSE ASSET MANAGEMENT (UK) LIMITED was incorporated 29 years ago on 06/12/1994 and has the registered number: 02998803. The accounts status is FULL and accounts are next due on 30/04/2024.

CLOSE ASSET MANAGEMENT (UK) 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 INVESTMENTS (UK) LIMITED (until 12/06/2009)
CLOSE FUND MANAGEMENT LIMITED (until 19/02/2008)

Confirmation Statements

Last Statement Next Statement Due
05/12/2023 19/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS SARAH HELEN FORREST Jun 1968 British Director 2019-07-16 CURRENT
MS JESSICA ABIGIAL LEWIS Secretary 2010-11-15 CURRENT
MR ROBIN CRAIG SHELDON SMITH May 1962 British Director 2016-01-14 CURRENT
MR ALAN JOSEPH SIPPETTS Apr 1964 British Director 2019-06-28 CURRENT
MR EDWARD REYNOLDS Mar 1970 British Director 2022-03-09 CURRENT
MRS CATHERINE PARRY Nov 1976 British Director 2019-07-23 CURRENT
MR PETER DONALD ROSCROW May 1963 Australian Director 1994-12-06 UNTIL 1995-05-16 RESIGNED
MR ANDREW REES THOMAS Aug 1978 British Director 2013-04-29 UNTIL 2015-06-05 RESIGNED
ROGER WILLIAM NASMITH PERRIN May 1954 British Director 2004-03-17 UNTIL 2007-10-09 RESIGNED
JONATHAN SAUL SIEFF Feb 1966 British Director 2003-07-31 UNTIL 2007-03-21 RESIGNED
MR DAVID MUNCASTER Jun 1970 British Director 2013-04-29 UNTIL 2014-10-24 RESIGNED
MR MATTHEW CHARLES MOORE May 1971 British Director 2007-10-09 UNTIL 2009-05-01 RESIGNED
ROLAND ARTHUR JOHN KITSON Jun 1959 British Director 1995-06-27 UNTIL 2007-10-09 RESIGNED
MR RICHARD WILLIAM KILLINGBECK Oct 1962 British Director 2007-03-13 UNTIL 2009-05-01 RESIGNED
MR COLIN DENIS KEOGH Jul 1953 British Director 1998-11-23 UNTIL 2003-11-17 RESIGNED
MR RODERICK DAVID KENT Aug 1947 British Director 1995-05-16 UNTIL 2002-09-30 RESIGNED
MR DOUGLAS JAMES NAISMITH Dec 1959 British Director 2012-04-01 UNTIL 2013-04-29 RESIGNED
MR ROBIN MICHAEL DOUGLAS Jun 1958 British Secretary 2000-10-11 UNTIL 2010-11-15 RESIGNED
WILLIAM EDWARD DAVIS May 1939 British Secretary 1994-12-06 UNTIL 2000-05-12 RESIGNED
JULIAN FRANCIS DALY Sep 1959 British Secretary 2000-04-12 UNTIL 2000-11-11 RESIGNED
MR STUART CHARLES ELLIOTT DYER Dec 1950 British Director 2009-05-01 UNTIL 2012-04-01 RESIGNED
MR MARC GORDON Jan 1963 British Director 1995-09-25 UNTIL 2007-03-09 RESIGNED
MR RUFUS ANDREW DOUGLAS WARNER Apr 1961 British Director 2007-03-13 UNTIL 2008-05-09 RESIGNED
STEPHEN RICHARD HODGES May 1954 British Director 1997-09-16 UNTIL 2000-03-15 RESIGNED
MR ROBIN MICHAEL DOUGLAS Jun 1958 British Director 2003-10-14 UNTIL 2010-06-25 RESIGNED
MR EDWARD BECTON DAVIS Sep 1968 American Director 2012-07-25 UNTIL 2019-01-18 RESIGNED
JULIAN FRANCIS DALY Sep 1959 British Director 2009-05-01 UNTIL 2009-09-30 RESIGNED
MR RICHARD IAN CURRY May 1963 British Director 2010-06-25 UNTIL 2018-03-16 RESIGNED
MRS GILLIAN MARJORIE CLARKE Jan 1960 British Director 2010-11-15 UNTIL 2016-05-06 RESIGNED
MR RICHARD LOUIS BOLCHOVER Aug 1960 British Director 1995-06-26 UNTIL 2007-03-09 RESIGNED
MR MARTIN ANDREW Oct 1963 British Director 2010-06-25 UNTIL 2022-03-07 RESIGNED
MR PAUL STUART CHAMBERS Apr 1967 British Director 2010-06-25 UNTIL 2012-03-01 RESIGNED
MR ROBERT MICHAEL KEELER Mar 1958 British Director 2009-09-30 UNTIL 2010-06-25 RESIGNED
STEPHEN RICHARD HODGES May 1954 British Director 2002-11-21 UNTIL 2003-12-17 RESIGNED
MR ROBERT MICHAEL KEELER Mar 1958 British Director 2009-09-28 UNTIL 2009-09-28 RESIGNED
MR IAIN PAUL WALLACE Aug 1969 British Director 2017-01-03 UNTIL 2024-04-17 RESIGNED
GODWIN YIU WAI TSUI May 1972 British Director 2002-12-23 UNTIL 2010-06-25 RESIGNED
MR JONATHAN GEORGE TREVELYAN THORNTON Mar 1947 British Director 1994-12-06 UNTIL 1998-04-14 RESIGNED
MS CLIODHNA DUGGAN Aug 1975 Irish Director 2016-01-14 UNTIL 2018-12-26 RESIGNED
MISS FIONA ALISON STOCKWELL Jul 1962 British Director 2009-04-07 UNTIL 2010-06-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Close Asset Management Holdings Limited 2018-07-05 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Close Investments Limited 2016-04-13 - 2018-07-05 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLOSE ASSET MANAGEMENT LIMITED Active FULL 64999 - Financial intermediation not elsewhere classified
CBAM (AB) LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
OLIM LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
LION NOMINEES LIMITED Active DORMANT 82990 - Other business support service activities n.e.c.
BROADOAK GROUP LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
CLOSE INVESTMENTS LIMITED Active SMALL 64999 - Financial intermediation not elsewhere classified
CLOSE PORTFOLIO MANAGEMENT LIMITED Active SMALL 64999 - Financial intermediation not elsewhere classified
CHARTWELL GROUP LIMITED LONDON Dissolved... FULL 64205 - Activities of financial services holding companies
CLOSE ASSET MANAGEMENT HOLDINGS LIMITED Active FULL 70100 - Activities of head offices
CAVANAGH GROUP LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
SOF NOMINEES LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CHARTWELL PRIVATE CLIENT LIMITED EXETER Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CAVANAGH WEALTH MANAGEMENT LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
LONGVILLE FINANCIAL SERVICES LIMITED MILTON KEYNES Dissolved... TOTAL EXEMPTION SMALL 70221 - Financial management
ACRE 1172 LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
CBF WEALTH MANAGEMENT LIMITED LONDON UNITED KINGDOM Active SMALL 64999 - Financial intermediation not elsewhere classified
CAVANAGH FINANCIAL MANAGEMENT LIMITED EDINBURGH SCOTLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
CBAM (SM) LIMITED GLASGOW Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
CPRM LIMITED GLASGOW ... DORMANT 64999 - Financial intermediation not elsewhere classified

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 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