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 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
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 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 |