CLOSE BROTHERS FINANCE PLC -


Company Profile Company Filings

Overview

CLOSE BROTHERS FINANCE PLC is a Public Limited Company from and has the status: Active.
CLOSE BROTHERS FINANCE PLC was incorporated 22 years ago on 14/11/2001 and has the registered number: 04322721. The accounts status is FULL and accounts are next due on 31/01/2025.

CLOSE BROTHERS FINANCE PLC -

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 31/07/2023 31/01/2025

Registered Office

10 CROWN PLACE
EC2A 4FT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/11/2023 30/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT BRADLEY SACK Jun 1972 British Director 2022-02-14 CURRENT
ASHLEY LILLIE May 1970 British Director 2024-04-13 CURRENT
MICHAEL BARTLETT MORGAN Nov 1965 British Director 2019-04-01 CURRENT
MS SARAH KIMBERLEY PEAZER-DAVIES Secretary 2024-01-25 CURRENT
HACKWOOD SECRETARIES LIMITED Corporate Nominee Director 2001-11-14 UNTIL 2001-11-22 RESIGNED
HACKWOOD DIRECTORS LIMITED Corporate Nominee Director 2001-11-14 UNTIL 2001-11-22 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary 2001-11-14 UNTIL 2001-11-22 RESIGNED
JOHN EDWARD HUDSPITH Secretary 2017-05-24 UNTIL 2021-07-09 RESIGNED
NICHOLAS DAVID DE BURGH JENNINGS Secretary 2013-12-11 UNTIL 2017-05-24 RESIGNED
ELIZABETH ANNE LEE Secretary 2009-10-30 UNTIL 2013-12-11 RESIGNED
ROBIN DAVID SELLERS Jun 1960 British Secretary 2008-11-28 UNTIL 2009-10-30 RESIGNED
MISS HELEN MARY THORPE Secretary 2021-07-12 UNTIL 2024-01-25 RESIGNED
SIMON DONALD WATSON Jul 1964 Secretary 2001-11-22 UNTIL 2008-11-28 RESIGNED
MALCOLM PAUL HOOK Sep 1960 British Director 2010-07-15 UNTIL 2020-11-16 RESIGNED
MR ANDY TOWNSEND Mar 1965 British Director 2020-11-16 UNTIL 2024-04-12 RESIGNED
ROBIN DAVID SELLERS Jun 1960 British Director 2001-11-22 UNTIL 2008-07-31 RESIGNED
ADRIAN JOHN SAINSBURY Mar 1968 British Director 2016-11-17 UNTIL 2020-09-21 RESIGNED
RODNEY HUGH NORMAN Dec 1961 British Director 2001-11-22 UNTIL 2007-02-01 RESIGNED
MICHAEL BARTLETT MORGAN Nov 1965 British Director 2013-12-11 UNTIL 2018-11-15 RESIGNED
THEOVINDER CHATHA Dec 1980 British Director 2018-11-15 UNTIL 2019-02-27 RESIGNED
STEPHEN RICHARD HODGES May 1954 British Director 2001-11-22 UNTIL 2016-11-17 RESIGNED
MR JAMES BENJAMIN HEATH Oct 1971 British Director 2008-01-23 UNTIL 2010-07-15 RESIGNED
MR MARTIN IAN DACK Nov 1947 British Director 2001-11-22 UNTIL 2008-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Close Brothers Limited 2016-04-14 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related 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 FINANCE LIMITED LONDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
WINTERFLOOD SECURITIES LIMITED 25 DOWGATE Active FULL 64999 - Financial intermediation not elsewhere classified
ATSW DEVELOPMENTS (CGT) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
CLOSE ASSET MANAGEMENT HOLDINGS LIMITED Active FULL 70100 - Activities of head offices
CLOSE BROTHERS VEHICLE HIRE LIMITED ILKESTON UNITED KINGDOM Active FULL 52219 - Other service activities incidental to land transportation, n.e.c.
ANU AND TUTU DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
BURGESS DEVELOPMENTS 1 LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
BURGESS DEVELOPMENTS 2 LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ANTIQUARY DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
BARGA DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ALAN GOLDFINCH DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ALBERT EDWARD BAXTER DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
CLOSE BREWERY RENTALS LIMITED HAMPSHIRE UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
WORTHY TRADING LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
CLOSE BROTHERS HOLDINGS LIMITED LONDON Active FULL 70100 - Activities of head offices
ANDREW & JOAN QUINLAN DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
CLOSE BROTHERS TECHNOLOGY SERVICES LIMITED LONDON Active FULL 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 (UK) LIMITED Active FULL 64999 - Financial intermediation not elsewhere classified
CLOSE ASSET MANAGEMENT HOLDINGS LIMITED Active FULL 70100 - Activities of head offices
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