CLOSE INVOICE FINANCE LIMITED - LONDON


Company Profile Company Filings

Overview

CLOSE INVOICE FINANCE LIMITED is a Private Limited Company from LONDON and has the status: Active.
CLOSE INVOICE FINANCE LIMITED was incorporated 55 years ago on 24/07/1968 and has the registered number: 00935949. The accounts status is FULL and accounts are next due on 30/04/2025.

CLOSE INVOICE FINANCE LIMITED - LONDON

This company is listed in the following categories:
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
13/12/2023 27/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CIARAN GERARD MCAREAVEY Jan 1968 British Director 2016-05-17 CURRENT
FIONA JANE PARKINSON Sep 1977 British Director 2021-03-17 CURRENT
MR MATTHEW ROPER Jun 1980 South African Director 2021-05-20 CURRENT
MEGDUTH SOOKNAH May 1976 British Director 2019-02-13 CURRENT
JACQUELINE MARY BROWN Apr 1969 British Director 2015-01-21 CURRENT
GEORGE DYLAN MAY Nov 1982 British Director 2021-03-17 CURRENT
STEPHEN RICHARD HODGES May 1954 British Director 1998-03-24 UNTIL 2010-09-01 RESIGNED
MRS MARGARET MILLER WEBSTER Mar 1953 British Secretary 2000-03-21 UNTIL 2012-02-16 RESIGNED
MR PETER JOHN STONE Jun 1946 British Director RESIGNED
IAN MICHAEL STEWARD Jan 1961 British Director 2012-02-16 UNTIL 2021-06-17 RESIGNED
ADRIAN JOHN SAINSBURY Mar 1968 British Director 2013-10-15 UNTIL 2020-09-21 RESIGNED
NICHOLAS JOHN PRICE Aug 1964 British Director 2012-02-16 UNTIL 2015-07-06 RESIGNED
MRS MARY JANE MCNAMARA Aug 1960 British Director 2011-06-15 UNTIL 2013-07-31 RESIGNED
LAWRENCE PAUL NEWSOME Mar 1956 British Director RESIGNED
MR HARRY DAVID PARKINSON Jan 1964 British Director 2008-08-01 UNTIL 2014-12-19 RESIGNED
JANE SARAH SEYMOUR Feb 1962 British Director 1995-12-21 UNTIL 2005-07-31 RESIGNED
SUSAN JANE ROGERS Apr 1959 Secretary RESIGNED
MATTHEW BRIAN TYLER Secretary 2012-02-14 UNTIL 2015-02-18 RESIGNED
VICTORIA ANN BISHOP Secretary 2015-02-18 UNTIL 2018-12-28 RESIGNED
JANN CHRISTOPHER PREEN Nov 1960 Secretary 1997-10-31 UNTIL 2000-03-21 RESIGNED
JOHN MICHAEL YATES Aug 1934 British Director RESIGNED
DAVID PETER THOMSON Feb 1963 British Director 2001-06-11 UNTIL 2021-07-23 RESIGNED
RALPH ANTHONY WALKER May 1946 British Director 1994-03-23 UNTIL 2000-12-31 RESIGNED
MRS MARGARET MILLER WEBSTER Mar 1953 British Director 2004-08-01 UNTIL 2009-02-20 RESIGNED
PETER LESLIE WINKWORTH Aug 1948 British Director RESIGNED
MR RODERICK DAVID KENT Aug 1947 British Director RESIGNED
CLIVE ROBIN GOULD Nov 1969 British Director 2015-01-21 UNTIL 2017-02-03 RESIGNED
ROBERT PETER HARRIS Mar 1971 British Director 2005-08-01 UNTIL 2014-12-16 RESIGNED
JAMES PETER HARPER Sep 1952 British Director 1996-11-19 UNTIL 2003-01-31 RESIGNED
MR ROBERT CHARLES GOLDEN Feb 1965 British Director 2002-02-26 UNTIL 2009-12-17 RESIGNED
RACHELLE ANN FREWER Jun 1973 Australian Director 2015-07-06 UNTIL 2016-11-16 RESIGNED
PETER VERNON FLYNN May 1963 British Director 2003-08-01 UNTIL 2010-05-13 RESIGNED
NEIL GEOFFREY DAVIES Aug 1957 British Director 2021-03-17 UNTIL 2023-07-31 RESIGNED
ANDREW CURRY May 1959 British Director 2006-08-01 UNTIL 2011-06-30 RESIGNED
SIMON MARK COOK Mar 1960 British Director 2003-08-01 UNTIL 2007-08-06 RESIGNED
MR LESLIE MARTIN BLAND Mar 1939 British Director 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

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CompanyName Address Company Status Accounts Status Main Company Activity
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CLOSE BROTHERS VEHICLE HIRE LIMITED ILKESTON UNITED KINGDOM Active FULL 52219 - Other service activities incidental to land transportation, n.e.c.
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NOVITAS LOANS LIMITED LONDON ENGLAND Active FULL 64929 - Other credit granting n.e.c.
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CLOSE BROTHERS TECHNOLOGY SERVICES LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
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CLOSE BROTHERS TECHNOLOGY SERVICES LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
CFSL MANAGEMENT LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
CBF WEALTH MANAGEMENT LIMITED LONDON UNITED KINGDOM Active SMALL 64999 - Financial intermediation not elsewhere classified
PMN FINANCIAL MANAGEMENT LLP LONDON ENGLAND Active SMALL None Supplied