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Close Brothers Limited LONDON

Close Brothers started in year 1924 as Private Limited Company with registration number 00195626. The Close Brothers company has been functioning successfully for one hundred years now and its status is active. The firm's office is based in London at 10 Crown Place. Postal code: EC2A 4FT.

At the moment there are 9 directors in the the company, namely Kari H., Tracey G. and Patricia H. and others. In addition one secretary - Sarah P. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Close Brothers Limited Address / Contact

Office Address 10 Crown Place
Town London
Post code EC2A 4FT
Country of origin United Kingdom

Company Information / Profile

Registration Number 00195626
Date of Incorporation Sat, 9th Feb 1924
Industry Financial intermediation not elsewhere classified
End of financial Year 31st July
Company age 100 years old
Account next due date Tue, 30th Apr 2024 (10 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Sun, 3rd Dec 2023 (2023-12-03)
Last confirmation statement dated Sat, 19th Nov 2022

Company staff

Sarah P.

Position: Secretary

Appointed: 25 January 2024

Kari H.

Position: Director

Appointed: 28 June 2023

Tracey G.

Position: Director

Appointed: 22 March 2022

Patricia H.

Position: Director

Appointed: 01 August 2021

Tesula M.

Position: Director

Appointed: 15 July 2021

Mark P.

Position: Director

Appointed: 01 January 2021

Sally W.

Position: Director

Appointed: 01 January 2020

Michael B.

Position: Director

Appointed: 14 March 2017

Adrian S.

Position: Director

Appointed: 15 August 2013

Michael M.

Position: Director

Appointed: 01 November 2010

Terence C.

Position: Secretary

Resigned: 23 March 1995

Stephen H.

Position: Director

Resigned: 17 November 2016

Helen T.

Position: Secretary

Appointed: 12 July 2021

Resigned: 25 January 2024

Peter D.

Position: Director

Appointed: 01 January 2019

Resigned: 15 February 2024

Bridget M.

Position: Director

Appointed: 13 March 2017

Resigned: 17 November 2022

Oliver C.

Position: Director

Appointed: 13 March 2017

Resigned: 16 November 2023

Elizabeth L.

Position: Director

Appointed: 13 March 2017

Resigned: 31 July 2019

Margaret J.

Position: Director

Appointed: 13 March 2017

Resigned: 17 November 2022

Geoffrey H.

Position: Director

Appointed: 13 March 2017

Resigned: 19 November 2020

Philip M.

Position: Director

Appointed: 17 November 2016

Resigned: 30 April 2017

John H.

Position: Secretary

Appointed: 18 January 2013

Resigned: 09 July 2021

Sharon B.

Position: Director

Appointed: 27 July 2010

Resigned: 13 March 2017

Malcolm H.

Position: Director

Appointed: 16 July 2010

Resigned: 13 March 2017

Mary D.

Position: Director

Appointed: 28 April 2010

Resigned: 31 July 2013

Elizabeth L.

Position: Secretary

Appointed: 30 October 2009

Resigned: 18 January 2013

Jonathan H.

Position: Director

Appointed: 29 April 2009

Resigned: 15 November 2018

Preben P.

Position: Director

Appointed: 01 April 2009

Resigned: 21 September 2020

Robin S.

Position: Secretary

Appointed: 28 November 2008

Resigned: 30 October 2009

James H.

Position: Director

Appointed: 26 September 2008

Resigned: 13 July 2010

Francis P.

Position: Director

Appointed: 26 September 2008

Resigned: 13 March 2017

Roger S.

Position: Director

Appointed: 26 September 2008

Resigned: 24 August 2009

Janet W.

Position: Director

Appointed: 26 September 2008

Resigned: 24 August 2009

Nigel M.

Position: Director

Appointed: 26 September 2008

Resigned: 24 August 2009

David T.

Position: Director

Appointed: 26 September 2008

Resigned: 24 August 2009

Colin K.

Position: Director

Appointed: 05 June 2002

Resigned: 01 April 2009

Michael B.

Position: Director

Appointed: 15 September 2000

Resigned: 01 April 2010

Rodney N.

Position: Director

Appointed: 01 February 2000

Resigned: 09 February 2007

Robert G.

Position: Director

Appointed: 25 November 1999

Resigned: 31 October 2016

Martin O.

Position: Director

Appointed: 01 August 1998

Resigned: 08 January 2010

Simon W.

Position: Secretary

Appointed: 01 August 1996

Resigned: 28 November 2008

Martin D.

Position: Director

Appointed: 11 June 1996

Resigned: 01 April 2008

Robin S.

Position: Secretary

Appointed: 23 March 1995

Resigned: 01 August 1996

Robin S.

Position: Director

Appointed: 23 March 1995

Resigned: 01 August 1996

Simon W.

Position: Director

Appointed: 12 December 1994

Resigned: 31 October 1995

Stephen R.

Position: Director

Appointed: 10 August 1994

Resigned: 31 May 2000

Ronald M.

Position: Director

Appointed: 15 September 1993

Resigned: 31 January 2005

Patrick R.

Position: Director

Appointed: 09 August 1993

Resigned: 30 August 1994

Brian W.

Position: Director

Appointed: 29 April 1993

Resigned: 03 November 1995

John K.

Position: Director

Appointed: 08 November 1992

Resigned: 31 October 1995

Leslie B.

Position: Director

Appointed: 08 November 1992

Resigned: 31 July 2004

Victor C.

Position: Director

Appointed: 08 November 1992

Resigned: 31 July 1996

David P.

Position: Director

Appointed: 08 November 1992

Resigned: 31 October 1995

Peter W.

Position: Director

Appointed: 08 November 1992

Resigned: 11 June 1996

David H.

Position: Director

Appointed: 08 November 1992

Resigned: 31 July 2003

Jonathan T.

Position: Director

Appointed: 08 November 1992

Resigned: 31 August 1998

Humphrey L.

Position: Director

Appointed: 08 November 1992

Resigned: 31 October 1995

Roderick K.

Position: Director

Appointed: 08 November 1992

Resigned: 31 October 2002

Peter S.

Position: Director

Appointed: 08 November 1992

Resigned: 31 July 1998

Peter W.

Position: Director

Appointed: 08 November 1992

Resigned: 31 July 2007

John L.

Position: Director

Appointed: 08 November 1992

Resigned: 31 July 2000

Hubert A.

Position: Director

Appointed: 08 November 1992

Resigned: 03 November 1995

Terence C.

Position: Director

Appointed: 08 November 1992

Resigned: 03 November 1999

Colin K.

Position: Director

Appointed: 08 November 1992

Resigned: 31 October 1995

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we identified, there is Close Brothers Holdings Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Close Brothers Holdings Limited

Close Brothers Group Plc 10 Crown Place, London, EC2A 4FT, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 6582618
Notified on 14 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Group of companies' accounts made up to 2022-07-31
filed on: 7th, December 2022 		Free Download (147 pages)

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