CLOSE BROTHERS LIMITED - LONDON
Company Profile | Company Filings |
Overview
CLOSE BROTHERS LIMITED is a Private Limited Company from LONDON and has the status: Active.
CLOSE BROTHERS LIMITED was incorporated 100 years ago on 09/02/1924 and has the registered number: 00195626. The accounts status is GROUP and accounts are next due on 30/04/2025.
CLOSE BROTHERS LIMITED was incorporated 100 years ago on 09/02/1924 and has the registered number: 00195626. The accounts status is GROUP and accounts are next due on 30/04/2025.
CLOSE BROTHERS LIMITED - LONDON
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 | 30/04/2025 |
Registered Office
10 CROWN PLACE
LONDON
EC2A 4FT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/11/2023 | 03/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS HELEN MARY THORPE | Secretary | 2021-07-12 | CURRENT | ||
MRS SALLY ANGELA HELEN WILLIAMS | Jul 1966 | British | Director | 2020-01-01 | CURRENT |
MR PETER BERNARD DUFFY | Jun 1966 | British | Director | 2019-01-01 | CURRENT |
MRS TRACEY GRAHAM | Jul 1965 | British | Director | 2022-03-22 | CURRENT |
MR KARI ANTONY HALE | Oct 1964 | British | Director | 2023-06-28 | CURRENT |
MRS PATRICIA HALLIDAY | Sep 1966 | British | Director | 2021-08-01 | CURRENT |
TESULA MOHINDRA | Nov 1966 | British | Director | 2021-07-15 | CURRENT |
MICHAEL BARTLETT MORGAN | Nov 1965 | British | Director | 2010-11-01 | CURRENT |
MR MARK ANDREW PAIN | Jun 1961 | British | Director | 2021-01-01 | CURRENT |
ADRIAN JOHN SAINSBURY | Mar 1968 | British | Director | 2013-08-15 | CURRENT |
MR MICHAEL NICHOLAS BIGGS | Aug 1952 | British | Director | 2017-03-14 | CURRENT |
BRIDGET ANN MACASKILL | Aug 1948 | British | Director | 2017-03-13 UNTIL 2022-11-17 | RESIGNED |
MR PREBEN PREBENSEN | Nov 1956 | British | Director | 2009-04-01 UNTIL 2020-09-21 | RESIGNED |
MR JOHN LEWIS | Apr 1945 | British | Director | RESIGNED | |
MR PHILIP STRONE STEWART MACPHERSON | Jul 1948 | British | Director | 2016-11-17 UNTIL 2017-04-30 | RESIGNED |
MR COLIN DENIS KEOGH | Jul 1953 | British | Director | RESIGNED | |
MR COLIN DENIS KEOGH | Jul 1953 | British | Director | 2002-06-05 UNTIL 2009-04-01 | RESIGNED |
MR JOHN ANTHONY BRIAN KELLY | Aug 1941 | British | Director | RESIGNED | |
MR RODERICK DAVID KENT | Aug 1947 | British | Director | RESIGNED | |
MRS MARGARET LESLEY JONES | Aug 1954 | British | Director | 2017-03-13 UNTIL 2022-11-17 | RESIGNED |
MR JONATHAN ANTON GEORGE HOWELL | Jul 1962 | British | Director | 2009-04-29 UNTIL 2018-11-15 | RESIGNED |
ELIZABETH ANNE LEE | May 1961 | British | Director | 2017-03-13 UNTIL 2019-07-31 | RESIGNED |
TERENCE DAVID CANSICK | British | Secretary | RESIGNED | ||
SIMON DONALD WATSON | Jul 1964 | Secretary | 1996-08-01 UNTIL 2008-11-28 | RESIGNED | |
ROBIN DAVID SELLERS | Jun 1960 | British | Secretary | 1995-03-23 UNTIL 1996-08-01 | RESIGNED |
ROBIN DAVID SELLERS | Jun 1960 | British | Secretary | 2008-11-28 UNTIL 2009-10-30 | RESIGNED |
JOHN HUDSPITH | Secretary | 2013-01-18 UNTIL 2021-07-09 | RESIGNED | ||
ELIZABETH ANNE LEE | Secretary | 2009-10-30 UNTIL 2013-01-18 | RESIGNED | ||
NIGEL ANTHONY MOTTERSHEAD | Apr 1958 | British | Director | 2008-09-26 UNTIL 2009-08-24 | RESIGNED |
MR GEOFFREY MICHAEL THOMAS HOWE | Sep 1949 | British | Director | 2017-03-13 UNTIL 2020-11-19 | RESIGNED |
MR HUBERT GAITSKELL ASHTON | Jan 1930 | British | Director | RESIGNED | |
MR ROBERT CHARLES GOLDEN | Feb 1965 | British | Director | 1999-11-25 UNTIL 2016-10-31 | RESIGNED |
MR MARTIN IAN DACK | Nov 1947 | British | Director | 1996-06-11 UNTIL 2008-04-01 | RESIGNED |
MR OLIVER ROEBLING PANTON CORBETT | Jan 1965 | British | Director | 2017-03-13 UNTIL 2023-11-16 | RESIGNED |
TERENCE DAVID CANSICK | British | Director | RESIGNED | ||
VICTOR LANCELOT CANNOCK | Oct 1927 | British | Director | RESIGNED | |
MR LESLIE MARTIN BLAND | Mar 1939 | British | Director | RESIGNED | |
MRS SHARON PATRICIA BISHOP | Jan 1964 | British | Director | 2010-07-27 UNTIL 2017-03-13 | RESIGNED |
MICHAEL JAMES BARLEY | Apr 1957 | British | Director | 2000-09-15 UNTIL 2010-04-01 | RESIGNED |
DAVID GARFIELD HARDISTY | Oct 1942 | British | Director | RESIGNED | |
FRANCIS DAVID PENNAL | Mar 1959 | British | Director | 2008-09-26 UNTIL 2017-03-13 | RESIGNED |
MR JAMES BENJAMIN HEATH | Oct 1971 | British | Director | 2008-09-26 UNTIL 2010-07-13 | RESIGNED |
MARY MCNAMARA DURRELL | Aug 1960 | British | Director | 2010-04-28 UNTIL 2013-07-31 | RESIGNED |
MR RONALD MOUNTAIN | Dec 1945 | British | Director | 1993-09-15 UNTIL 2005-01-31 | RESIGNED |
HUMPHREY ALEXANDER LLOYD | Mar 1956 | British | Director | RESIGNED | |
MR DAVID CHARLES PUSINELLI | Sep 1956 | British | Director | RESIGNED | |
MALCOLM PAUL HOOK | Sep 1960 | British | Director | 2010-07-16 UNTIL 2017-03-13 | RESIGNED |
RODNEY HUGH NORMAN | Dec 1961 | British | Director | 2000-02-01 UNTIL 2007-02-09 | RESIGNED |
STEPHEN RICHARD HODGES | May 1954 | British | Director | RESIGNED | |
MARTIN HENRY ORKIN | Apr 1950 | British | Director | 1998-08-01 UNTIL 2010-01-08 | 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 Voting rights 75 to 100 percent Right to appoint and remove directors |