CLOSE PORTFOLIO MANAGEMENT LIMITED -


Company Profile Company Filings

Overview

CLOSE PORTFOLIO MANAGEMENT LIMITED is a Private Limited Company from and has the status: Active.
CLOSE PORTFOLIO MANAGEMENT LIMITED was incorporated 27 years ago on 24/10/1996 and has the registered number: 03268027. The accounts status is SMALL and accounts are next due on 30/04/2024.

CLOSE PORTFOLIO MANAGEMENT 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

Confirmation Statements

Last Statement Next Statement Due
19/10/2023 02/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EDWARD REYNOLDS Mar 1970 British Director 2024-04-17 CURRENT
MS JESSICA ABIGAIL LEWIS Secretary 2011-06-18 CURRENT
MRS CATHERINE PARRY Nov 1976 British Director 2022-03-04 CURRENT
MR PETER JOHN STONE Jun 1946 British Director 1997-07-24 UNTIL 1997-11-17 RESIGNED
MARRIOTTS LIMITED Nov 1993 Corporate Nominee Director 1996-10-24 UNTIL 1996-11-05 RESIGNED
SECRETAIRE LIMITED Corporate Nominee Secretary 1996-10-24 UNTIL 1996-11-05 RESIGNED
JULIAN FRANCIS DALY Sep 1959 British Secretary 2000-05-09 UNTIL 2009-09-30 RESIGNED
WILLIAM EDWARD DAVIS May 1939 British Secretary 1997-07-18 UNTIL 2000-05-12 RESIGNED
MR ROBIN MICHAEL DOUGLAS Secretary 2009-10-27 UNTIL 2011-06-18 RESIGNED
MRS BRIDGET MARGARET LEWIS Nov 1946 British Secretary 1996-11-05 UNTIL 1997-07-18 RESIGNED
GRAEME MURRAY MUIR Feb 1954 British Director 2004-12-02 UNTIL 2010-01-29 RESIGNED
PETER LESLIE WINKWORTH Aug 1948 British Director 1997-07-24 UNTIL 2004-10-26 RESIGNED
MR IAIN PAUL WALLACE Aug 1969 British Director 2017-05-04 UNTIL 2024-04-17 RESIGNED
MR JONATHAN GEORGE TREVELYAN THORNTON Mar 1947 British Director 1997-07-24 UNTIL 1997-11-17 RESIGNED
MR PETER JOHN STONE Jun 1946 British Director 1997-07-18 UNTIL 1997-11-17 RESIGNED
MR MARTIN ANDREW Oct 1963 British Director 2008-04-14 UNTIL 2022-03-04 RESIGNED
JOHN THOMAS SNOOK Mar 1954 British Director 1999-11-30 UNTIL 2002-08-29 RESIGNED
JONATHAN SAUL SIEFF Feb 1966 British Director 2003-05-28 UNTIL 2008-04-30 RESIGNED
MR DAVID CHARLES PUSINELLI Sep 1956 British Director 2003-02-25 UNTIL 2008-06-30 RESIGNED
ROGER WILLIAM NASMITH PERRIN May 1954 British Director 2001-08-07 UNTIL 2009-01-31 RESIGNED
MR COLIN DENIS KEOGH Jul 1953 British Director 1998-08-31 UNTIL 2009-04-01 RESIGNED
MR JOHN STUART LEWIS Mar 1944 British Director 1996-11-05 UNTIL 1998-06-17 RESIGNED
MRS BRIDGET MARGARET LEWIS Nov 1946 British Director 1996-11-05 UNTIL 1997-07-18 RESIGNED
MR RODERICK DAVID KENT Aug 1947 British Director 1997-09-19 UNTIL 2002-09-30 RESIGNED
MR EDWARD BECTON DAVIS Sep 1968 American Director 2012-03-01 UNTIL 2019-01-18 RESIGNED
JULIAN FRANCIS DALY Sep 1959 British Director 2001-08-07 UNTIL 2009-09-30 RESIGNED
MR RICHARD IAN CURRY May 1963 British Director 2017-05-04 UNTIL 2018-03-16 RESIGNED
MR PAUL STUART CHAMBERS Apr 1967 British Director 2010-01-29 UNTIL 2012-03-01 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