CLOSE TRUST NOMINEES LIMITED - LONDON


Company Profile Company Filings

Overview

CLOSE TRUST NOMINEES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CLOSE TRUST NOMINEES LIMITED was incorporated 38 years ago on 24/03/1986 and has the registered number: 02003174. The accounts status is DORMANT.

CLOSE TRUST NOMINEES 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 31/07/2018

Registered Office

10 CROWN PLACE
LONDON
EC2A 4FT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ELIZABETH ANNE LEE May 1961 British Director 2012-10-22 CURRENT
VALERIE HELENA THOMAS Sep 1953 British Director 2016-08-12 CURRENT
MR RICHARD PATRICK BERRETT May 1954 British Director 2002-09-03 UNTIL 2013-03-15 RESIGNED
MR MARTIN IAN DACK Nov 1947 British Director 1999-11-01 UNTIL 2008-04-01 RESIGNED
MR MICHAEL EDWARD RANULPH ALLSOPP Oct 1930 British Director RESIGNED
MR MARK CHRISTOPHER ANDREWS Sep 1956 British Director RESIGNED
CHARLES BASIL TILLEY Dec 1950 British Director 1999-10-29 UNTIL 1999-10-30 RESIGNED
MR DEAN ASHLEY GILBERT Nov 1969 British Director 2012-10-22 UNTIL 2013-02-28 RESIGNED
ROBIN DAVID SELLERS Jun 1960 British Director 1999-11-01 UNTIL 2009-10-30 RESIGNED
ROBIN MAGNUS O'DONNELL May 1963 British Director 2014-02-11 UNTIL 2016-08-12 RESIGNED
JOHN RICHARD GARDINER MARTIN Mar 1937 British Director RESIGNED
SIMON DONALD WATSON Jul 1964 Secretary 1999-11-01 UNTIL 2008-11-28 RESIGNED
MR ANDREW WILLIAM KENNEDY MERRIAM May 1948 British Director 1997-05-16 UNTIL 1999-10-29 RESIGNED
PHILIP DAVID JOHN Sep 1959 British Secretary 1995-11-29 UNTIL 1998-10-16 RESIGNED
JOHN RICHARD GARDINER MARTIN Mar 1937 British Secretary RESIGNED
GRANVILLE BAIRD SECRETARIES LIMITED Corporate Secretary 1998-10-16 UNTIL 1999-10-29 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
LION NOMINEES LIMITED Active DORMANT 82990 - Other business support service activities n.e.c.
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EOS WEALTH MANAGEMENT LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
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
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