CLOSE ASSET MANAGEMENT HOLDINGS LIMITED -
| Company Profile | Company Filings |
Overview
CLOSE ASSET MANAGEMENT HOLDINGS LIMITED is a Private Limited Company from and has the status: Active.
CLOSE ASSET MANAGEMENT HOLDINGS LIMITED was incorporated 25 years ago on 19/05/1999 and has the registered number: 03773684. The accounts status is FULL and accounts are next due on 30/04/2024.
CLOSE ASSET MANAGEMENT HOLDINGS LIMITED was incorporated 25 years ago on 19/05/1999 and has the registered number: 03773684. The accounts status is FULL and accounts are next due on 30/04/2024.
CLOSE ASSET MANAGEMENT HOLDINGS LIMITED -
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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 |
|---|---|
| 17/05/2023 | 31/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ADRIAN JOHN SAINSBURY | Mar 1968 | British | Director | 2022-04-01 | CURRENT |
| MR EDWARD REYNOLDS | Mar 1970 | British | Director | 2022-04-01 | CURRENT |
| MRS CATHERINE PARRY | Nov 1976 | British | Director | 2019-04-25 | CURRENT |
| MISS JESSICA ABIGAIL LEWIS | Secretary | 2011-03-14 | CURRENT | ||
| MICHAEL BARTLETT MORGAN | Nov 1965 | British | Director | 2022-04-01 | CURRENT |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1999-05-19 UNTIL 1999-07-27 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-05-19 UNTIL 1999-07-27 | RESIGNED | ||
| JULIAN FRANCIS DALY | Sep 1959 | British | Secretary | 2000-03-28 UNTIL 2009-09-30 | RESIGNED |
| WILLIAM EDWARD DAVIS | May 1939 | British | Secretary | 1999-07-27 UNTIL 2000-05-12 | RESIGNED |
| MR ROBIN MICHAEL DOUGLAS | Secretary | 2009-10-27 UNTIL 2011-03-14 | RESIGNED | ||
| MR RODERICK DAVID KENT | Aug 1947 | British | Director | 1999-07-27 UNTIL 2002-09-30 | RESIGNED |
| MR RUFUS ANDREW DOUGLAS WARNER | Apr 1961 | British | Director | 2006-08-01 UNTIL 2008-05-09 | RESIGNED |
| MR IAIN PAUL WALLACE | Aug 1969 | British | Director | 2017-01-03 UNTIL 2024-04-17 | RESIGNED |
| JONATHAN SAUL SIEFF | Feb 1966 | British | Director | 2003-05-28 UNTIL 2008-04-30 | RESIGNED |
| MR WILLIAM HENRY SALOMON | Sep 1957 | British | Director | 1999-11-22 UNTIL 2002-07-31 | RESIGNED |
| MR DAVID CHARLES PUSINELLI | Sep 1956 | British | Director | 2003-02-25 UNTIL 2008-06-30 | RESIGNED |
| MR PREBEN PREBENSEN | Nov 1956 | British | Director | 2009-06-09 UNTIL 2020-09-21 | RESIGNED |
| ROGER WILLIAM NASMITH PERRIN | May 1954 | British | Director | 2001-08-07 UNTIL 2009-01-31 | RESIGNED |
| GRAEME MURRAY MUIR | Feb 1954 | British | Director | 2004-12-02 UNTIL 2010-01-29 | RESIGNED |
| MR COLIN DENIS KEOGH | Jul 1953 | British | Director | 1999-07-27 UNTIL 2009-04-01 | RESIGNED |
| JULIAN FRANCIS DALY | Sep 1959 | British | Director | 2001-08-07 UNTIL 2009-09-30 | RESIGNED |
| MR EDWARD BECTON DAVIS | Sep 1968 | American | Director | 2012-03-01 UNTIL 2019-01-18 | RESIGNED |
| MR RICHARD IAN CURRY | May 1963 | British | Director | 2015-05-06 UNTIL 2018-03-16 | RESIGNED |
| MRS GILLIAN MARJORIE CLARKE | Jan 1960 | British | Director | 2015-05-06 UNTIL 2016-05-06 | RESIGNED |
| MR PAUL STUART CHAMBERS | Apr 1967 | British | Director | 2010-01-08 UNTIL 2012-03-01 | RESIGNED |
| MR MARTIN ANDREW | Oct 1963 | British | Director | 2006-08-01 UNTIL 2022-03-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Close Brothers Holdings Limited | 2016-04-14 | London | Ownership of shares 75 to 100 percent |