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 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
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 |