CLOSE PORTFOLIO MANAGEMENT LIMITED -
| Company Profile | Company Filings |
Overview
CLOSE PORTFOLIO MANAGEMENT LIMITED is a Private Limited Company from and has the status: Active.
CLOSE PORTFOLIO MANAGEMENT LIMITED was incorporated 27 years ago on 24/10/1996 and has the registered number: 03268027. The accounts status is SMALL and accounts are next due on 30/04/2024.
CLOSE PORTFOLIO MANAGEMENT LIMITED was incorporated 27 years ago on 24/10/1996 and has the registered number: 03268027. The accounts status is SMALL and accounts are next due on 30/04/2024.
CLOSE PORTFOLIO MANAGEMENT LIMITED -
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 | 31/07/2022 | 30/04/2024 |
Registered Office
10 CROWN PLACE
EC2A 4FT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/10/2023 | 02/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS JESSICA ABIGAIL LEWIS | Secretary | 2011-06-18 | CURRENT | ||
| MRS CATHERINE PARRY | Nov 1976 | British | Director | 2022-03-04 | CURRENT |
| MR IAIN PAUL WALLACE | Aug 1969 | British | Director | 2017-05-04 | CURRENT |
| JONATHAN SAUL SIEFF | Feb 1966 | British | Director | 2003-05-28 UNTIL 2008-04-30 | RESIGNED |
| MR MARTIN ANDREW | Oct 1963 | British | Director | 2008-04-14 UNTIL 2022-03-04 | RESIGNED |
| PETER LESLIE WINKWORTH | Aug 1948 | British | Director | 1997-07-24 UNTIL 2004-10-26 | RESIGNED |
| WILLIAM EDWARD DAVIS | May 1939 | British | Secretary | 1997-07-18 UNTIL 2000-05-12 | RESIGNED |
| JULIAN FRANCIS DALY | Sep 1959 | British | Secretary | 2000-05-09 UNTIL 2009-09-30 | RESIGNED |
| MARRIOTTS LIMITED | Nov 1993 | Nominee Director | 1996-10-24 UNTIL 1996-11-05 | RESIGNED | |
| MR JONATHAN GEORGE TREVELYAN THORNTON | Mar 1947 | British | Director | 1997-07-24 UNTIL 1997-11-17 | RESIGNED |
| MR PETER JOHN STONE | Jun 1946 | British | Director | 1997-07-18 UNTIL 1997-11-17 | RESIGNED |
| SECRETAIRE LIMITED | Nominee Secretary | 1996-10-24 UNTIL 1996-11-05 | RESIGNED | ||
| MRS BRIDGET MARGARET LEWIS | Nov 1946 | British | Secretary | 1996-11-05 UNTIL 1997-07-18 | RESIGNED |
| MR ROBIN MICHAEL DOUGLAS | Secretary | 2009-10-27 UNTIL 2011-06-18 | RESIGNED | ||
| MR PETER JOHN STONE | Jun 1946 | British | Director | 1997-07-24 UNTIL 1997-11-17 | RESIGNED |
| JOHN THOMAS SNOOK | Mar 1954 | British | Director | 1999-11-30 UNTIL 2002-08-29 | RESIGNED |
| MR DAVID CHARLES PUSINELLI | Sep 1956 | British | Director | 2003-02-25 UNTIL 2008-06-30 | RESIGNED |
| ROGER WILLIAM NASMITH PERRIN | May 1954 | British | Director | 2001-08-07 UNTIL 2009-01-31 | RESIGNED |
| GRAEME MURRAY MUIR | Feb 1954 | British | Director | 2004-12-02 UNTIL 2010-01-29 | RESIGNED |
| MR RODERICK DAVID KENT | Aug 1947 | British | Director | 1997-09-19 UNTIL 2002-09-30 | RESIGNED |
| MR JOHN STUART LEWIS | Mar 1944 | British | Director | 1996-11-05 UNTIL 1998-06-17 | RESIGNED |
| MRS BRIDGET MARGARET LEWIS | Nov 1946 | British | Director | 1996-11-05 UNTIL 1997-07-18 | RESIGNED |
| MR COLIN DENIS KEOGH | Jul 1953 | British | Director | 1998-08-31 UNTIL 2009-04-01 | RESIGNED |
| MR EDWARD BECTON DAVIS | Sep 1968 | American | Director | 2012-03-01 UNTIL 2019-01-18 | RESIGNED |
| JULIAN FRANCIS DALY | Sep 1959 | British | Director | 2001-08-07 UNTIL 2009-09-30 | RESIGNED |
| MR RICHARD IAN CURRY | May 1963 | British | Director | 2017-05-04 UNTIL 2018-03-16 | RESIGNED |
| MR PAUL STUART CHAMBERS | Apr 1967 | British | Director | 2010-01-29 UNTIL 2012-03-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Close Asset Management Holdings Limited | 2016-04-14 | London | Ownership of shares 75 to 100 percent |