• UK
  • CLOSE BROTHERS LIMITED - 10 Crown Place, London, EC2A 4FT, United Kingdom

Company Information

Company registration number
00195626
Company Status
LIVE
Country
United Kingdom
Registered Address
10 Crown Place
London
EC2A 4FT
10 Crown Place, London, EC2A 4FT UK

Management

Managing Directors
BIGGS, Michael Nicholas
DUFFY, Peter Bernard
MORGAN, Michael Bartlett
SAINSBURY, Adrian John
WILLIAMS, Sally Angela Helen
PAIN, Mark Andrew
HALLIDAY, Patricia Marie
MOHINDRA, Tesula
GRAHAM, Tracey
HALE, Kari Antony
Company secretaries
PEAZER-DAVIES, Sarah Kimberley

Company Details

Type of Business
ltd
Incorporated
1924-02-09
Age Of Company
1924-02-09 100 years
SIC/NACE
64999

Ownership

Beneficial Owners
Close Brothers Holdings Limited

Jurisdiction Particularities

Additional Status Details
active
Legal Entity Identifier (LEI)
LC2LS8O497851NSB4L61
Filing of Accounts
Due Date: 2025-04-30
Last Date: 2023-07-31
Last Return Made Up To:
2011-11-10
Annual Return
Due Date: 2024-12-03
Last Date: 2023-11-19

CLOSE BROTHERS LIMITED Company Description

CLOSE BROTHERS LIMITED is a ltd registered in United Kingdom with the Company reg no 00195626. Its current trading status is "live". It was registered 1924-02-09. It has declared SIC or NACE codes as "64999". It has 10 directors and 1 secretary. The latest accounts are filed up to 2023-07-31. The latest annual return was filed up to 2011-11-10.It can be contacted at 10 Crown Place .
More information

Get CLOSE BROTHERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Close Brothers Limited - 10 Crown Place, London, EC2A 4FT, United Kingdom

1924-02-09 100 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-secretary-company-with-name-termination-date (2024-02-05) - TM02

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  • appoint-person-secretary-company-with-name-date (2024-02-05) - AP03

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  • accounts-with-accounts-type-group (2024-01-20) - AA

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  • confirmation-statement-with-updates (2023-11-27) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-11-21) - MR01

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  • termination-director-company-with-name-termination-date (2023-11-17) - TM01

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  • appoint-person-director-company-with-name-date (2023-06-30) - AP01

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  • change-person-director-company-with-change-date (2023-05-02) - CH01

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  • capital-allotment-shares (2023-08-24) - SH01

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  • confirmation-statement-with-no-updates (2022-11-21) - CS01

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  • termination-director-company-with-name-termination-date (2022-11-18) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-05-02) - MR01

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  • appoint-person-director-company-with-name-date (2022-03-22) - AP01

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  • accounts-with-accounts-type-group (2022-12-07) - AA

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  • change-person-director-company-with-change-date (2021-09-13) - CH01

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  • appoint-person-director-company-with-name-date (2021-01-04) - AP01

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  • accounts-with-accounts-type-group (2021-12-07) - AA

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  • confirmation-statement-with-no-updates (2021-11-19) - CS01

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  • termination-secretary-company-with-name-termination-date (2021-07-15) - TM02

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  • appoint-person-director-company-with-name-date (2021-08-02) - AP01

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  • appoint-person-secretary-company-with-name-date (2021-07-14) - AP03

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  • appoint-person-director-company-with-name-date (2021-07-15) - AP01

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  • appoint-person-director-company-with-name-date (2020-01-02) - AP01

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  • termination-director-company-with-name-termination-date (2020-09-22) - TM01

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  • termination-director-company-with-name-termination-date (2020-11-20) - TM01

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  • confirmation-statement-with-no-updates (2020-12-11) - CS01

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  • accounts-with-accounts-type-group (2020-12-16) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-27) - MR01

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  • confirmation-statement-with-no-updates (2019-11-20) - CS01

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  • accounts-with-accounts-type-group (2019-12-10) - AA

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  • appoint-person-director-company-with-name-date (2019-01-02) - AP01

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  • termination-director-company-with-name-termination-date (2019-07-31) - TM01

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  • accounts-with-accounts-type-group (2018-12-06) - AA

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  • change-to-a-person-with-significant-control (2018-11-19) - PSC05

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  • confirmation-statement-with-no-updates (2018-11-19) - CS01

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  • termination-director-company-with-name-termination-date (2018-11-19) - TM01

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  • capital-allotment-shares (2017-01-10) - SH01

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  • termination-director-company-with-name-termination-date (2017-03-14) - TM01

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  • appoint-person-director-company-with-name-date (2017-03-14) - AP01

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  • appoint-person-director-company-with-name-date (2017-03-15) - AP01

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  • termination-director-company-with-name-termination-date (2017-05-03) - TM01

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  • change-person-director-company-with-change-date (2017-06-15) - CH01

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  • confirmation-statement-with-updates (2017-11-14) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-28) - MR01

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  • accounts-with-accounts-type-group (2017-12-11) - AA

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  • auditors-resignation-company (2017-12-13) - AUD

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  • change-person-director-company-with-change-date (2016-01-07) - CH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-21) - MR01

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  • confirmation-statement-with-updates (2016-11-16) - CS01

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  • appoint-person-director-company-with-name-date (2016-11-21) - AP01

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  • termination-director-company-with-name-termination-date (2016-11-21) - TM01

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  • accounts-with-accounts-type-group (2016-12-12) - AA

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  • termination-director-company-with-name-termination-date (2016-11-02) - TM01

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  • resolution (2015-07-28) - RESOLUTIONS

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  • statement-of-companys-objects (2015-07-28) - CC04

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  • change-person-director-company-with-change-date (2015-09-04) - CH01

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  • change-person-director-company-with-change-date (2015-10-21) - CH01

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  • change-person-director-company-with-change-date (2015-11-23) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-27) - AR01

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  • accounts-with-accounts-type-group (2015-12-10) - AA

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  • accounts-with-accounts-type-group (2014-12-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-11) - AR01

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  • change-person-director-company-with-change-date (2014-06-13) - CH01

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  • accounts-with-accounts-type-group (2014-01-04) - AA

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  • appoint-person-secretary-company-with-name (2013-01-29) - AP03

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  • termination-secretary-company-with-name (2013-01-29) - TM02

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  • change-person-director-company-with-change-date (2013-05-16) - CH01

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  • appoint-person-director-company-with-name (2013-08-30) - AP01

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  • termination-director-company-with-name (2013-08-27) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-23) - AR01

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  • change-person-director-company-with-change-date (2012-07-06) - CH01

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  • accounts-with-accounts-type-group (2012-12-10) - AA

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  • change-person-director-company (2012-12-13) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-12) - AR01

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  • accounts-with-accounts-type-group (2011-12-16) - AA

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  • change-person-secretary-company-with-change-date (2011-12-14) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-01) - AR01

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  • accounts-with-accounts-type-group (2011-01-26) - AA

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  • change-person-director-company-with-change-date (2011-01-20) - CH01

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  • accounts-with-accounts-type-group (2010-01-25) - AA

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  • termination-director-company-with-name (2010-02-05) - TM01

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  • termination-director-company-with-name (2010-04-14) - TM01

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  • appoint-person-director-company-with-name (2010-05-21) - AP01

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  • termination-director-company-with-name (2010-08-26) - TM01

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  • appoint-person-director-company-with-name (2010-08-31) - AP01

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  • appoint-person-director-company-with-name (2010-09-01) - AP01

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  • appoint-person-director-company-with-name (2010-11-19) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-08) - AR01

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  • legacy (2009-01-13) - 288c

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  • legacy (2009-04-06) - 288b

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  • legacy (2009-04-08) - 288a

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  • legacy (2009-05-19) - 288a

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  • legacy (2009-09-04) - 288b

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  • appoint-person-secretary-company-with-name (2009-11-09) - AP03

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  • legacy (2009-09-10) - 288c

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  • termination-secretary-company-with-name (2009-11-12) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-17) - AR01

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  • legacy (2008-10-30) - 288a

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  • auditors-resignation-company (2008-05-09) - AUD

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  • legacy (2008-10-23) - 288a

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  • legacy (2008-10-24) - 288a

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  • legacy (2008-08-12) - 288b

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  • accounts-with-accounts-type-group (2008-11-25) - AA

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  • legacy (2008-12-11) - 363a

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  • legacy (2008-12-11) - 288c

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  • legacy (2008-12-11) - 288b

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  • legacy (2008-12-11) - 288a

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  • legacy (2008-12-10) - 288b

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  • accounts-with-accounts-type-group (2007-01-20) - AA

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  • legacy (2007-05-04) - 288c

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  • legacy (2007-03-03) - 288b

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  • accounts-with-accounts-type-group (2007-11-20) - AA

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  • legacy (2007-12-06) - 363s

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  • legacy (2007-08-16) - 288b

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  • accounts-with-accounts-type-group (2006-06-13) - AA

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  • miscellaneous (2006-06-02) - MISC

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  • miscellaneous (2006-02-15) - MISC

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  • accounts-with-accounts-type-group (2006-02-15) - AA

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  • legacy (2006-12-09) - 363s

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  • legacy (2005-02-09) - 288b

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  • legacy (2005-12-13) - 363s

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  • legacy (2005-09-21) - 288c

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  • legacy (2004-08-06) - 288b

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  • legacy (2004-12-08) - 363s

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  • legacy (2003-12-11) - 363s

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  • legacy (2003-10-25) - 288c

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  • legacy (2003-08-11) - 288b

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  • accounts-with-accounts-type-group (2003-11-11) - AA

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  • legacy (2002-11-27) - 363a

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  • accounts-with-accounts-type-group (2002-11-26) - AA

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  • legacy (2002-11-07) - 288b

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  • legacy (2002-06-14) - 288a

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  • accounts-with-accounts-type-group (2001-12-07) - AA

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  • legacy (2001-12-06) - 363a

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  • legacy (2001-12-06) - 288c

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  • accounts-with-accounts-type-full-group (2001-01-25) - AA

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  • legacy (2001-03-06) - 88(2)R

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  • legacy (2000-12-05) - 363a

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  • legacy (2000-10-16) - 288a

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  • legacy (2000-08-03) - 288b

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  • legacy (2000-06-22) - 288c

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  • legacy (2000-06-15) - 288b

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  • accounts-with-accounts-type-full-group (2000-05-11) - AA

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  • legacy (2000-02-18) - 288a

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  • legacy (2000-01-06) - 288a

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  • legacy (1999-11-10) - 287

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  • legacy (1999-12-02) - 288c

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  • legacy (1999-11-21) - 88(2)R

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  • legacy (1999-11-10) - 288b

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  • legacy (1999-10-29) - 123

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  • accounts-with-accounts-type-full-group (1999-04-10) - AA

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  • legacy (1999-12-08) - 363s

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  • legacy (1998-12-07) - 363a

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  • legacy (1998-09-03) - 288b

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  • legacy (1998-08-07) - 288b

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  • legacy (1998-08-07) - 288a

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  • accounts-with-accounts-type-full-group (1998-04-30) - AA

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  • accounts-with-accounts-type-full-group (1997-02-04) - AA

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  • legacy (1997-11-11) - 288c

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  • legacy (1997-12-10) - 363a

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  • legacy (1997-11-25) - 288c

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  • legacy (1996-08-07) - 288

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  • accounts-with-accounts-type-full-group (1996-02-05) - AA

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  • legacy (1996-06-16) - 288

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  • legacy (1996-08-06) - 288

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  • legacy (1996-08-12) - 288

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  • legacy (1996-12-10) - 363a

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  • legacy (1996-08-28) - 288

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  • legacy (1996-10-18) - 288c

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  • legacy (1996-12-03) - 288c

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  • legacy (1995-11-13) - 288

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  • legacy (1995-11-14) - 288

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  • legacy (1995-04-04) - 288

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  • resolution (1995-11-14) - RESOLUTIONS

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  • accounts-with-accounts-type-full-group (1995-01-27) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-11-14) - 123

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  • legacy (1995-11-14) - 88(2)R

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • legacy (1995-12-08) - 363x

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  • resolution (1994-01-27) - RESOLUTIONS

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  • accounts-with-accounts-type-full-group (1994-01-17) - AA

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  • legacy (1994-01-19) - 288

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  • legacy (1994-01-06) - 288

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  • legacy (1994-01-27) - 88(2)R

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  • legacy (1994-06-24) - 287

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  • legacy (1994-08-16) - 288

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  • legacy (1994-09-12) - 288

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  • legacy (1994-12-09) - 363x

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  • legacy (1994-12-18) - 288

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  • legacy (1994-01-27) - 123

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  • legacy (1993-12-20) - 363x

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  • legacy (1993-09-29) - 288

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  • legacy (1993-09-21) - 288

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  • legacy (1993-09-09) - 288

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  • legacy (1993-08-25) - 288

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  • legacy (1993-05-21) - 288

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  • resolution (1992-03-10) - RESOLUTIONS

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  • legacy (1992-01-31) - 403a

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  • memorandum-articles (1992-03-10) - MEM/ARTS

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  • accounts-with-accounts-type-full-group (1992-12-11) - AA

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  • legacy (1992-10-30) - 288

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  • legacy (1992-09-11) - 288

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  • legacy (1992-08-26) - 288

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  • legacy (1992-08-03) - 288

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  • legacy (1992-07-28) - 288

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  • legacy (1992-12-11) - 363x

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  • accounts-with-accounts-type-full-group (1991-12-04) - AA

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  • resolution (1991-08-05) - RESOLUTIONS

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  • resolution (1991-01-22) - RESOLUTIONS

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  • resolution (1991-11-05) - RESOLUTIONS

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  • legacy (1991-12-04) - 363b

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  • legacy (1991-11-05) - 88(2)R

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  • legacy (1991-11-05) - 123

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  • legacy (1991-08-05) - 88(2)R

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  • legacy (1991-08-05) - 123

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  • legacy (1991-01-22) - 123

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  • legacy (1991-01-22) - 88(2)R

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  • legacy (1990-08-02) - 288

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  • legacy (1990-11-21) - 363a

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  • legacy (1990-05-31) - 288

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  • accounts-with-accounts-type-full-group (1990-11-21) - AA

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  • legacy (1989-12-07) - 363

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  • accounts-with-accounts-type-full-group (1989-12-07) - AA

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  • resolution (1988-03-16) - RESOLUTIONS

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  • legacy (1988-03-16) - PUC 2

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  • legacy (1988-03-16) - 123

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  • accounts-with-accounts-type-full (1988-05-06) - AA

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  • legacy (1988-09-12) - 288

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  • accounts-with-accounts-type-full-group (1988-12-12) - AA

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  • legacy (1988-12-12) - 363

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  • legacy (1988-01-26) - 363

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  • legacy (1988-09-16) - 288

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  • legacy (1987-05-22) - 288

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  • legacy (1987-01-14) - 363

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  • accounts-with-accounts-type-group (1987-01-14) - AA

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  • legacy (1987-01-28) - 288

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • legacy (1986-08-21) - 288

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  • legacy (1986-11-12) - 288

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  • legacy (1986-03-25) - 288a

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  • legacy (1980-03-26) - 395

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  • incorporation-company (1924-02-09) - NEWINC

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  • miscellaneous (1924-02-09) - MISC

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