CLOSE BROTHERS FINANCE PLC -


Company Profile Company Filings

Overview

CLOSE BROTHERS FINANCE PLC is a Public Limited Company from and has the status: Active.
CLOSE BROTHERS FINANCE PLC was incorporated 22 years ago on 14/11/2001 and has the registered number: 04322721. The accounts status is FULL and accounts are next due on 31/01/2025.

CLOSE BROTHERS FINANCE PLC -

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 31/01/2025

Registered Office

10 CROWN PLACE
EC2A 4FT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/11/2023 30/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS HELEN MARY THORPE Secretary 2021-07-12 CURRENT
MR ROBERT BRADLEY SACK Jun 1972 British Director 2022-02-14 CURRENT
MR ANDY TOWNSEND Mar 1965 British Director 2020-11-16 CURRENT
MICHAEL BARTLETT MORGAN Nov 1965 British Director 2019-04-01 CURRENT
RODNEY HUGH NORMAN Dec 1961 British Director 2001-11-22 UNTIL 2007-02-01 RESIGNED
JOHN EDWARD HUDSPITH Secretary 2017-05-24 UNTIL 2021-07-09 RESIGNED
NICHOLAS DAVID DE BURGH JENNINGS Secretary 2013-12-11 UNTIL 2017-05-24 RESIGNED
ELIZABETH ANNE LEE Secretary 2009-10-30 UNTIL 2013-12-11 RESIGNED
ROBIN DAVID SELLERS Jun 1960 British Secretary 2008-11-28 UNTIL 2009-10-30 RESIGNED
SIMON DONALD WATSON Jul 1964 Secretary 2001-11-22 UNTIL 2008-11-28 RESIGNED
STEPHEN RICHARD HODGES May 1954 British Director 2001-11-22 UNTIL 2016-11-17 RESIGNED
MALCOLM PAUL HOOK Sep 1960 British Director 2010-07-15 UNTIL 2020-11-16 RESIGNED
ROBIN DAVID SELLERS Jun 1960 British Director 2001-11-22 UNTIL 2008-07-31 RESIGNED
ADRIAN JOHN SAINSBURY Mar 1968 British Director 2016-11-17 UNTIL 2020-09-21 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Nominee Director 2001-11-14 UNTIL 2001-11-22 RESIGNED
MICHAEL BARTLETT MORGAN Nov 1965 British Director 2013-12-11 UNTIL 2018-11-15 RESIGNED
THEOVINDER CHATHA Dec 1980 British Director 2018-11-15 UNTIL 2019-02-27 RESIGNED
MR JAMES BENJAMIN HEATH Oct 1971 British Director 2008-01-23 UNTIL 2010-07-15 RESIGNED
MR MARTIN IAN DACK Nov 1947 British Director 2001-11-22 UNTIL 2008-04-01 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary 2001-11-14 UNTIL 2001-11-22 RESIGNED
HACKWOOD DIRECTORS LIMITED Corporate Nominee Director 2001-11-14 UNTIL 2001-11-22 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLOSE BROTHERS LIMITED LONDON Active GROUP 64999 - Financial intermediation not elsewhere classified
CLOSE TRUST NOMINEES LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
ATSW DEVELOPMENTS (CGT) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
CGT DEVELOPMENTS XII LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
DAK DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
CGT DEVELOPMENTS XXVII LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
CROY ROAD DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
CAESAR DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ANU AND TUTU DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
BURGESS DEVELOPMENTS 1 LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
BURGESS DEVELOPMENTS 2 LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ANTIQUARY DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
C.P. COTTERILL DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ALAN GOLDFINCH DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
DERAINE SECURITIES DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ALBERT EDWARD BAXTER DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
CLEEBRONN DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
WORTHY TRADING LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ANDREW & JOAN QUINLAN DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LION NOMINEES LIMITED Active DORMANT 82990 - Other business support service activities n.e.c.
CLOSE PORTFOLIO MANAGEMENT LIMITED Active SMALL 64999 - Financial intermediation not elsewhere classified
CORPORATE ASSET SOLUTIONS LIMITED LONDON ENGLAND Active FULL 64910 - Financial leasing
FINANCE FOR INDUSTRY SERVICES LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
FINANCE FOR INDUSTRY LIMITED LONDON Active FULL 64910 - Financial leasing
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
PMN FINANCIAL MANAGEMENT LLP LONDON ENGLAND Active SMALL None Supplied