CLOSE BROTHERS GROUP PLC -
Company Profile | Company Filings |
Overview
CLOSE BROTHERS GROUP PLC is a Public Limited Company from and has the status: Active.
CLOSE BROTHERS GROUP PLC was incorporated 70 years ago on 03/06/1953 and has the registered number: 00520241. The accounts status is GROUP and accounts are next due on 31/01/2025.
CLOSE BROTHERS GROUP PLC was incorporated 70 years ago on 03/06/1953 and has the registered number: 00520241. The accounts status is GROUP and accounts are next due on 31/01/2025.
CLOSE BROTHERS GROUP PLC -
This company is listed in the following categories:
70100 - Activities of head offices
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 | 31/01/2025 |
Registered Office
10 CROWN PLACE
EC2A 4FT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/12/2023 | 27/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS SARAH KIMBERLEY PEAZER-DAVIES | Secretary | 2023-06-28 | 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 | 2018-11-15 | CURRENT |
MR MARK ANDREW PAIN | Jun 1961 | British | Director | 2021-01-01 | CURRENT |
ADRIAN JOHN SAINSBURY | Mar 1968 | British | Director | 2020-09-21 | CURRENT |
MR MICHAEL NICHOLAS BIGGS | Aug 1952 | British | Director | 2017-03-14 | CURRENT |
EDWARD JOHN LLEWELLYN-LLOYD | Jul 1959 | British | Director | 1998-08-01 UNTIL 2001-12-31 | RESIGNED |
BRIDGET ANN MACASKILL | Aug 1948 | British | Director | 2013-11-21 UNTIL 2022-11-17 | RESIGNED |
MR PHILIP STRONE STEWART MACPHERSON | Jul 1948 | British | Director | 2003-03-03 UNTIL 2017-04-30 | RESIGNED |
ELIZABETH ANNE LEE | May 1961 | British | Director | 2012-08-01 UNTIL 2019-07-31 | RESIGNED |
MR COLIN DENIS KEOGH | Jul 1953 | British | Director | 1995-08-01 UNTIL 2009-04-01 | RESIGNED |
MR RODERICK DAVID KENT | Aug 1947 | British | Director | RESIGNED | |
MRS MARGARET LESLEY JONES | Aug 1954 | British | Director | 2013-12-23 UNTIL 2022-11-17 | RESIGNED |
MRS SHONAID CHRISTINA ROSS JEMMETT-PAGE | Mar 1960 | British | Director | 2012-08-01 UNTIL 2014-07-01 | RESIGNED |
MR JONATHAN ANTON GEORGE HOWELL | Jul 1962 | British | Director | 2008-02-04 UNTIL 2018-11-15 | RESIGNED |
GEOFFREY MICHAEL THOMAS HOWE | Sep 1949 | British | Director | 2011-01-04 UNTIL 2020-11-19 | RESIGNED |
MICHAEL GEORGE ALEXANDER MCLINTOCK | Mar 1961 | British | Director | 2001-05-21 UNTIL 2008-05-29 | RESIGNED |
MR DOUGLAS GORDON JAMES PATERSON | Oct 1943 | British | Director | 2004-07-29 UNTIL 2013-09-24 | RESIGNED |
TERENCE DAVID CANSICK | British | Secretary | RESIGNED | ||
PENELOPE RUTH THOMAS | Secretary | 2022-04-21 UNTIL 2023-06-28 | RESIGNED | ||
EMILY UPTON | Secretary | 2013-01-23 UNTIL 2013-07-01 | RESIGNED | ||
ROBIN DAVID SELLERS | Jun 1960 | British | Secretary | 1995-11-23 UNTIL 2009-10-30 | RESIGNED |
NICHOLAS DAVID DE BURGH JENNINGS | Secretary | 2013-07-01 UNTIL 2017-05-24 | RESIGNED | ||
ROBERT GEORGE ALEXANDER DUNN | Secretary | 2017-05-24 UNTIL 2022-04-21 | RESIGNED | ||
ELIZABETH ANNE LEE | Secretary | 2009-10-30 UNTIL 2013-01-23 | RESIGNED | ||
DAVID GARFIELD HARDISTY | Oct 1942 | British | Director | 1995-08-01 UNTIL 2003-07-31 | RESIGNED |
PATRICK JOSEPH GAYNOR | Feb 1926 | British | Director | RESIGNED | |
RT HON LORD CHARLES DENMAN | Jul 1916 | British | Director | RESIGNED | |
MR OLIVER ROEBLING PANTON CORBETT | Jan 1965 | British | Director | 2014-06-03 UNTIL 2023-11-16 | RESIGNED |
LORD DAVID ANTONY FROMANTEEL LYTTON COBBOLD | Jul 1937 | British | Director | 1993-11-24 UNTIL 2000-10-31 | RESIGNED |
MR JAMES MICHAEL BEALE CAYZER-COLVIN | Apr 1965 | British | Director | 2008-01-01 UNTIL 2012-11-22 | RESIGNED |
MR BRUCE NEIL CARNEGIE BROWN | Dec 1959 | British | Director | 2006-06-22 UNTIL 2014-11-20 | RESIGNED |
PETER NEVILLE BUCKLEY | Sep 1942 | British | Director | 1995-11-03 UNTIL 2007-12-31 | RESIGNED |
MR RAYMOND GREENSHIELDS | Jun 1947 | Australian | Director | 2008-11-13 UNTIL 2014-03-31 | RESIGNED |
MR HUBERT GAITSKELL ASHTON | Jan 1930 | British | Director | RESIGNED | |
MR PETER JOHN STONE | Jun 1946 | British | Director | RESIGNED | |
MR ALASTAIR HUGH FARLEY | Jan 1946 | British | Director | 1993-09-01 UNTIL 2004-10-28 | RESIGNED |
STEPHEN RICHARD HODGES | May 1954 | British | Director | 1995-08-01 UNTIL 2016-11-17 | RESIGNED |
MR DAVID MACNAMARA | Jan 1957 | British | Director | 2002-03-04 UNTIL 2003-07-31 | RESIGNED |
MR MICHAEL HARLOW FENTON MORLEY | Jun 1940 | British | Director | RESIGNED | |
MR JONATHAN GEORGE TREVELYAN THORNTON | Mar 1947 | British | Director | RESIGNED | |
MICHAEL ANTHONY HINES | Sep 1949 | British | Director | 2002-03-04 UNTIL 2008-07-31 | RESIGNED |
MR PREBEN PREBENSEN | Nov 1956 | British | Director | 2009-04-01 UNTIL 2020-09-21 | RESIGNED |
MR DAVID CHARLES PUSINELLI | Sep 1956 | British | Director | 2002-09-26 UNTIL 2008-06-30 | RESIGNED |
SIR DAVID GERALD SCHOLEY | Jun 1935 | British | Director | 1999-03-01 UNTIL 2006-11-01 | RESIGNED |