CLOSE BROTHERS HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

CLOSE BROTHERS HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
CLOSE BROTHERS HOLDINGS LIMITED was incorporated 16 years ago on 01/05/2008 and has the registered number: 06582618. The accounts status is FULL and accounts are next due on 30/04/2025.

CLOSE BROTHERS HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2023 30/04/2025

Registered Office

10 CROWN PLACE
LONDON
EC2A 4FT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/05/2023 24/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ADRIAN JOHN SAINSBURY Mar 1968 British Director 2020-04-23 CURRENT
MICHAEL BARTLETT MORGAN Nov 1965 British Director 2019-07-29 CURRENT
ROBIN DAVID SELLERS Jun 1960 British Director 2009-02-16 UNTIL 2009-10-30 RESIGNED
MR PREBEN PREBENSEN Nov 1956 British Director 2020-04-23 UNTIL 2020-09-21 RESIGNED
JONATHAN NASH Feb 1968 British Director 2009-02-16 UNTIL 2018-12-21 RESIGNED
ELIZABETH ANNE LEE May 1961 British Director 2010-09-28 UNTIL 2019-07-29 RESIGNED
MR COLIN DENIS KEOGH Jul 1953 British Director 2008-05-01 UNTIL 2009-04-01 RESIGNED
MR JONATHAN ANTON GEORGE HOWELL Jul 1962 British Director 2008-05-01 UNTIL 2009-02-20 RESIGNED
MALCOLM PAUL HOOK Sep 1960 British Director 2019-04-01 UNTIL 2020-11-16 RESIGNED
THEOVINDER CHATHA Dec 1980 British Director 2018-12-21 UNTIL 2019-02-27 RESIGNED
SIMON DONALD WATSON Jul 1964 Secretary 2008-05-01 UNTIL 2008-11-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Close Brothers Group Plc 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
BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE) LONDON Active GROUP 41100 - Development of building projects
CLOSE SECURITIES HOLDINGS LIMITED Dissolved... FULL 70100 - Activities of head offices
CATLIN (WELLINGTON) INSURANCE LIMITED ST. KATHARINES WAY Dissolved... DORMANT 65110 - Life insurance
CLOSE TRUST NOMINEES LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
CLOSE CREDIT MANAGEMENT (HOLDINGS) LIMITED LONDON Active DORMANT 70100 - Activities of head offices
JACKSON-STOPS & STAFF (SOUTHERN) LIMITED WEST SUSSEX Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
CATLIN (ONE) LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
MORTGAGE INTELLIGENCE LIMITED BOURNEMOUTH Active FULL 64999 - Financial intermediation not elsewhere classified
DAIWA CORPORATE ADVISORY LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
CBM HOLDINGS LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
CLOSE BROTHERS FINANCE PLC Active FULL 64999 - Financial intermediation not elsewhere classified
CLOSE SECURITIES (GERMANY) LIMITED Dissolved... FULL 70100 - Activities of head offices
EREDENE CAPITAL LIMITED LONDON ENGLAND Dissolved... SMALL 64303 - Activities of venture and development capital companies
OCEAN DIAL ASSET MANAGEMENT LIMITED LONDON ENGLAND Active FULL 66300 - Fund management activities
CLOSE DERIVATIVES LIMITED Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
WILSCO ODML LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 64205 - Activities of financial services holding companies
CATLIN (PUL) LIMITED EDINBURGH Dissolved... FULL 82990 - Other business support service activities n.e.c.

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
CBF WEALTH MANAGEMENT LIMITED LONDON UNITED KINGDOM Active SMALL 64999 - Financial intermediation not elsewhere classified