CLOSE BROTHERS LIMITED
- Company statusactive
- Company No00195626
- Age101 years 5 months Incorporated 9 February 1924
- Officers9
Address
10 Crown Place, London, EC2A 4FT
CLOSE BROTHERS LIMITED is an active company incorporated on 9 February 1924 and based in London. The company was registered 101 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Monitor
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
0 Months Ago on 04 Jul 2025
Mortgage Miscellaneous
5 Months Ago on 04 Feb 2025
Appoint Person Secretary Company With Name Date
6 Months Ago on 29 Jan 2025
Termination Secretary Company With Name Termination Date
6 Months Ago on 29 Jan 2025
Accounts With Accounts Type Group
6 Months Ago on 09 Jan 2025
Termination Director Company With Name Termination Date
6 Months Ago on 08 Jan 2025
Confirmation Statement With No Updates
7 Months Ago on 03 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 18 Feb 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 05 Feb 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 05 Feb 2024
Accounts With Accounts Type Group
1 Year Ago on 20 Jan 2024
Confirmation Statement With Updates
1 Year Ago on 27 Nov 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 21 Nov 2023
Termination Director Company With Name Termination Date
1 Year Ago on 17 Nov 2023
Capital Allotment Shares
1 Year Ago on 24 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 30 Jun 2023
Change Person Director Company With Change Date
2 Years Ago on 02 May 2023
Accounts With Accounts Type Group
2 Years Ago on 07 Dec 2022
Confirmation Statement With No Updates
2 Years Ago on 21 Nov 2022
Termination Director Company With Name Termination Date
2 Years Ago on 18 Nov 2022
Termination Director Company With Name Termination Date
2 Years Ago on 18 Nov 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 02 May 2022
Appoint Person Director Company With Name Date
3 Years Ago on 22 Mar 2022
Accounts With Accounts Type Group
3 Years Ago on 07 Dec 2021
Confirmation Statement With No Updates
3 Years Ago on 19 Nov 2021
People
Officers9
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRILL, Tiffany | secretary | 23 Jan 2025 | |
| BIGGS, Michael Nicholas | director | Aug 1952 | 14 Mar 2017 |
| GRAHAM, Tracey | director | Jul 1965 | 22 Mar 2022 |
| HALE, Kari Antony | director | Oct 1964 | 28 Jun 2023 |
| HALLIDAY, Patricia Marie | director | Sep 1966 | 01 Aug 2021 |
| MOHINDRA, Tesula | director | Nov 1966 | 15 Jul 2021 |
| MORGAN, Michael Bartlett | director | Nov 1965 | 01 Nov 2010 |
| PAIN, Mark Andrew | director | Jun 1961 | 01 Jan 2021 |
| WILLIAMS, Sally Angela Helen | director | Jul 1966 | 01 Jan 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Close Brothers Holdings Limited | 14 Apr 2016 |
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GRAHAM, Tracey are mutual persons.
GRAHAM, Tracey are mutual persons.
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GRAHAM, Tracey are mutual persons.
GRAHAM, Tracey are mutual persons.
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GRAHAM, Tracey are mutual persons.
GRAHAM, Tracey are mutual persons.
GRAHAM, Tracey are mutual persons.
GRAHAM, Tracey are mutual persons.
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HALLIDAY, Patricia Marie are mutual persons.
HALLIDAY, Patricia Marie are mutual persons.
HALLIDAY, Patricia Marie are mutual persons.
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MOHINDRA, Tesula are mutual persons.
MOHINDRA, Tesula are mutual persons.
MOHINDRA, Tesula are mutual persons.
MOHINDRA, Tesula are mutual persons.
MOHINDRA, Tesula are mutual persons.
MOHINDRA, Tesula are mutual persons.
MOHINDRA, Tesula are mutual persons.
MOHINDRA, Tesula are mutual persons.
MOHINDRA, Tesula are mutual persons.
MOHINDRA, Tesula are mutual persons.
MOHINDRA, Tesula are mutual persons.
MOHINDRA, Tesula are mutual persons.
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PAIN, Mark Andrew are mutual persons.
PAIN, Mark Andrew are mutual persons.
PAIN, Mark Andrew are mutual persons.
PAIN, Mark Andrew are mutual persons.
PAIN, Mark Andrew are mutual persons.
PAIN, Mark Andrew are mutual persons.
PAIN, Mark Andrew are mutual persons.
PAIN, Mark Andrew are mutual persons.
PAIN, Mark Andrew are mutual persons.
PAIN, Mark Andrew are mutual persons.
PAIN, Mark Andrew are mutual persons.
PAIN, Mark Andrew are mutual persons.
PAIN, Mark Andrew are mutual persons.
PAIN, Mark Andrew are mutual persons.
PAIN, Mark Andrew are mutual persons.
PAIN, Mark Andrew are mutual persons.
PAIN, Mark Andrew are mutual persons.
PAIN, Mark Andrew are mutual persons.
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PAIN, Mark Andrew are mutual persons.
PAIN, Mark Andrew are mutual persons.
PAIN, Mark Andrew are mutual persons.
PAIN, Mark Andrew are mutual persons.
PAIN, Mark Andrew are mutual persons.
PAIN, Mark Andrew are mutual persons.
PAIN, Mark Andrew are mutual persons.
PAIN, Mark Andrew are mutual persons.
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WILLIAMS, Sally Angela Helen are mutual persons.
WILLIAMS, Sally Angela Helen are mutual persons.
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WILLIAMS, Sally Angela Helen are mutual persons.
WILLIAMS, Sally Angela Helen are mutual persons.
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WILLIAMS, Sally Angela Helen are mutual persons.
WILLIAMS, Sally Angela Helen are mutual persons.
WILLIAMS, Sally Angela Helen are mutual persons.
WILLIAMS, Sally Angela Helen are mutual persons.
WILLIAMS, Sally Angela Helen are mutual persons.
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BARLEY, Michael James are mutual persons.
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CORBETT, Oliver Roebling Panton are mutual persons.
CORBETT, Oliver Roebling Panton are mutual persons.
CORBETT, Oliver Roebling Panton are mutual persons.
CORBETT, Oliver Roebling Panton are mutual persons.
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CORBETT, Oliver Roebling Panton are mutual persons.
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DACK, Martin Ian are mutual persons.
DACK, Martin Ian are mutual persons.
DACK, Martin Ian are mutual persons.
DACK, Martin Ian are mutual persons.
DACK, Martin Ian are mutual persons.
DACK, Martin Ian are mutual persons.
DACK, Martin Ian are mutual persons.
DACK, Martin Ian are mutual persons.
DACK, Martin Ian are mutual persons.
DACK, Martin Ian are mutual persons.
DACK, Martin Ian are mutual persons.
DACK, Martin Ian are mutual persons.
DACK, Martin Ian are mutual persons.
DACK, Martin Ian are mutual persons.
DACK, Martin Ian are mutual persons.
DACK, Martin Ian are mutual persons.
DACK, Martin Ian are mutual persons.
DACK, Martin Ian are mutual persons.
DACK, Martin Ian are mutual persons.
DACK, Martin Ian are mutual persons.
DACK, Martin Ian are mutual persons.
DACK, Martin Ian are mutual persons.
DACK, Martin Ian are mutual persons.
DACK, Martin Ian are mutual persons.
DACK, Martin Ian are mutual persons.
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DACK, Martin Ian are mutual persons.
DACK, Martin Ian are mutual persons.
DACK, Martin Ian are mutual persons.
DACK, Martin Ian are mutual persons.
DACK, Martin Ian are mutual persons.
DACK, Martin Ian are mutual persons.
DACK, Martin Ian are mutual persons.
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DUFFY, Peter Bernard are mutual persons.
DUFFY, Peter Bernard are mutual persons.
DUFFY, Peter Bernard are mutual persons.
DUFFY, Peter Bernard are mutual persons.
DUFFY, Peter Bernard are mutual persons.
DUFFY, Peter Bernard are mutual persons.
DUFFY, Peter Bernard are mutual persons.
DUFFY, Peter Bernard are mutual persons.
DUFFY, Peter Bernard are mutual persons.
DUFFY, Peter Bernard are mutual persons.
DUFFY, Peter Bernard are mutual persons.
DUFFY, Peter Bernard are mutual persons.
DUFFY, Peter Bernard are mutual persons.
DUFFY, Peter Bernard are mutual persons.
DUFFY, Peter Bernard are mutual persons.
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GOLDEN, Robert Charles are mutual persons.
GOLDEN, Robert Charles are mutual persons.
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HARDISTY, David Garfield are mutual persons.
HARDISTY, David Garfield are mutual persons.
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HEATH, James Benjamin are mutual persons.
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HODGES, Stephen Richard are mutual persons.
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HOWE, Geoffrey Michael Thomas are mutual persons.
HOWE, Geoffrey Michael Thomas are mutual persons.
HOWE, Geoffrey Michael Thomas are mutual persons.
HOWE, Geoffrey Michael Thomas are mutual persons.
HOWE, Geoffrey Michael Thomas are mutual persons.
HOWE, Geoffrey Michael Thomas are mutual persons.
HOWE, Geoffrey Michael Thomas are mutual persons.
HOWE, Geoffrey Michael Thomas are mutual persons.
HOWE, Geoffrey Michael Thomas are mutual persons.
HOWE, Geoffrey Michael Thomas are mutual persons.
HOWE, Geoffrey Michael Thomas are mutual persons.
HOWE, Geoffrey Michael Thomas are mutual persons.
HOWE, Geoffrey Michael Thomas are mutual persons.
HOWE, Geoffrey Michael Thomas are mutual persons.
HOWE, Geoffrey Michael Thomas are mutual persons.
HOWE, Geoffrey Michael Thomas are mutual persons.
HOWE, Geoffrey Michael Thomas are mutual persons.
HOWE, Geoffrey Michael Thomas are mutual persons.
HOWE, Geoffrey Michael Thomas are mutual persons.
HOWE, Geoffrey Michael Thomas are mutual persons.
HOWE, Geoffrey Michael Thomas are mutual persons.
HOWE, Geoffrey Michael Thomas are mutual persons.
HOWE, Geoffrey Michael Thomas are mutual persons.
HOWE, Geoffrey Michael Thomas are mutual persons.
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HOWELL, Jonathan Anton George are mutual persons.
HOWELL, Jonathan Anton George are mutual persons.
HOWELL, Jonathan Anton George are mutual persons.
HOWELL, Jonathan Anton George are mutual persons.
HOWELL, Jonathan Anton George are mutual persons.
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JONES, Margaret Lesley are mutual persons.
JONES, Margaret Lesley are mutual persons.
JONES, Margaret Lesley are mutual persons.
JONES, Margaret Lesley are mutual persons.
JONES, Margaret Lesley are mutual persons.
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