CLOSE BROTHERS LIMITED

Overview

Company Name	CLOSE BROTHERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00195626
Jurisdiction	England/Wales
Date of Creation	Feb 09, 1924

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CLOSE BROTHERS LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is CLOSE BROTHERS LIMITED located?

Registered Office Address	10 Crown Place EC2A 4FT London
Undeliverable Registered Office Address	No

What are the latest accounts for CLOSE BROTHERS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for CLOSE BROTHERS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 19, 2025
Next Confirmation Statement Due	Dec 03, 2025
Next Confirmation Statement Made Up To	Nov 19, 2024
Overdue	No

What are the latest filings for CLOSE BROTHERS LIMITED?

Filings
Date	Description	Document	Type
Jul 04, 2025	Registration of charge 001956260008, created on Jun 25, 2025	11 pages	MR01

Feb 04, 2025	Mortgage miscellaneous for charge Notice of removal of a filing from the company record	1 pages	MORT MISC

Jan 29, 2025	Appointment of Mrs Tiffany Brill as a secretary on Jan 23, 2025	2 pages	AP03

Jan 29, 2025	Termination of appointment of Sarah Kimberley Peazer-Davies as a secretary on Jan 23, 2025	1 pages	TM02

Jan 09, 2025	Group of companies' accounts made up to Jul 31, 2024	186 pages	AA

Jan 08, 2025	Termination of appointment of Adrian John Sainsbury as a director on Jan 06, 2025	1 pages	TM01

Dec 03, 2024	Confirmation statement made on Nov 19, 2024 with no updates	3 pages	CS01

Feb 18, 2024	Termination of appointment of Peter Bernard Duffy as a director on Feb 15, 2024	1 pages	TM01

Feb 05, 2024	Termination of appointment of Helen Mary Thorpe as a secretary on Jan 25, 2024	1 pages	TM02

Feb 05, 2024	Appointment of Ms Sarah Kimberley Peazer-Davies as a secretary on Jan 25, 2024	2 pages	AP03

Jan 20, 2024	Group of companies' accounts made up to Jul 31, 2023	153 pages	AA

Nov 27, 2023	Confirmation statement made on Nov 19, 2023 with updates	5 pages	CS01

Nov 21, 2023	Registration of charge 001956260006, created on Nov 13, 2023	11 pages	MR01

Nov 17, 2023	Termination of appointment of Oliver Roebling Panton Corbett as a director on Nov 16, 2023	1 pages	TM01

Aug 24, 2023	Statement of capital following an allotment of shares on Aug 22, 2023 Capital: GBP 187,480,000	3 pages	SH01

Jun 30, 2023	Appointment of Mr Kari Antony Hale as a director on Jun 28, 2023	2 pages	AP01

May 02, 2023	Director's details changed for Mr Oliver Roebling Panton Corbett on Apr 24, 2023	2 pages	CH01

Dec 07, 2022	Group of companies' accounts made up to Jul 31, 2022	147 pages	AA

Nov 21, 2022	Confirmation statement made on Nov 19, 2022 with no updates	3 pages	CS01

Nov 18, 2022	Termination of appointment of Bridget Ann Macaskill as a director on Nov 17, 2022	1 pages	TM01

Nov 18, 2022	Termination of appointment of Margaret Lesley Jones as a director on Nov 17, 2022	1 pages	TM01

May 02, 2022	Registration of charge 001956260005, created on Apr 21, 2022	10 pages	MR01

Mar 22, 2022	Appointment of Tracey Graham as a director on Mar 22, 2022	2 pages	AP01

Dec 07, 2021	Group of companies' accounts made up to Jul 31, 2021	147 pages	AA

Nov 19, 2021	Confirmation statement made on Nov 19, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of CLOSE BROTHERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BRILL, Tiffany Crown Place EC2A 4FT London 10 England	Jan 23, 2025		Secretary	Crown Place EC2A 4FT London 10 England					331742540001
BIGGS, Michael Nicholas Crown Place EC2A 4FT London 10 England	Mar 14, 2017		Director	Crown Place EC2A 4FT London 10 England	United Kingdom	British	1952-8	Director	169003260001
GRAHAM, Tracey Crown Place EC2A 4FT London 10	Mar 22, 2022		Director	Crown Place EC2A 4FT London 10	England	British	1965-7	Company Director	133523370001
HALE, Kari Antony Crown Place EC2A 4FT London 10	Jun 28, 2023		Director	Crown Place EC2A 4FT London 10	United Kingdom	British	1964-10	Company Director	310764500001
HALLIDAY, Patricia Marie Crown Place EC2A 4FT London 10	Aug 01, 2021		Director	Crown Place EC2A 4FT London 10	England	British	1966-9	Company Director	241736560002
MOHINDRA, Tesula Crown Place EC2A 4FT London 10	Jul 15, 2021		Director	Crown Place EC2A 4FT London 10	United Kingdom	British	1966-11	Company Director	140653820001
MORGAN, Michael Bartlett 10 Crown Place EC2A 4FT London Close Brothers Group Plc United Kingdom	Nov 01, 2010		Director	10 Crown Place EC2A 4FT London Close Brothers Group Plc United Kingdom	United Kingdom	British	1965-11	Company Director	155811440001
PAIN, Mark Andrew Crown Place EC2A 4FT London 10	Jan 01, 2021		Director	Crown Place EC2A 4FT London 10	United Kingdom	British	1961-6	Company Director	122498680001
WILLIAMS, Sally Angela Helen Crown Place EC2A 4FT London 10	Jan 01, 2020		Director	Crown Place EC2A 4FT London 10	England	British	1966-7	Company Director	149994370001
CANSICK, Terence David 5 Barley Close Chelmsford Road CM22 7DB Hatfield Heath Hertfordshire		Mar 23, 1995	Secretary	5 Barley Close Chelmsford Road CM22 7DB Hatfield Heath Hertfordshire		British			25620620003
HUDSPITH, John Crown Place EC2A 4FT London 10 United Kingdom	Jan 18, 2013	Jul 09, 2021	Secretary	Crown Place EC2A 4FT London 10 United Kingdom					175403000001
LEE, Elizabeth Anne Crown Place EC2A 4FT London 10	Oct 30, 2009	Jan 18, 2013	Secretary	Crown Place EC2A 4FT London 10		British			146775180001
PEAZER-DAVIES, Sarah Kimberley Crown Place EC2A 4FT London 10	Jan 25, 2024	Jan 23, 2025	Secretary	Crown Place EC2A 4FT London 10					318945070001
SELLERS, Robin David Boytons Acre CB11 4FS Saffron Walden 4 Essex	Nov 28, 2008	Oct 30, 2009	Secretary	Boytons Acre CB11 4FS Saffron Walden 4 Essex		British			42712940010
SELLERS, Robin David Langdale House Longcroft Hempstead CB10 2PU Saffron Walden Essex	Mar 23, 1995	Aug 01, 1996	Secretary	Langdale House Longcroft Hempstead CB10 2PU Saffron Walden Essex		British		Cs	42712940004
THORPE, Helen Mary Crown Place EC2A 4FT London 10 United Kingdom	Jul 12, 2021	Jan 25, 2024	Secretary	Crown Place EC2A 4FT London 10 United Kingdom					285246630001
WATSON, Simon Donald 4 Dumville Drive RH9 8NY Godstone Surrey	Aug 01, 1996	Nov 28, 2008	Secretary	4 Dumville Drive RH9 8NY Godstone Surrey		British			48982500003
ASHTON, Hubert Gaitskell Wealdside South Weald CH14 5RA Brentwood Essex		Nov 03, 1995	Director	Wealdside South Weald CH14 5RA Brentwood Essex		British	1930-1	Company Director	46706060001
BARLEY, Michael James 20 Saint Matthews Avenue KT6 6JJ Surbiton Surrey	Sep 15, 2000	Apr 01, 2010	Director	20 Saint Matthews Avenue KT6 6JJ Surbiton Surrey	United Kingdom	British	1957-4	Company Director	71570430001
BISHOP, Sharon Patricia Harfield Road Wimbledon SW19 3RU London Wimbledon Bridge House	Jul 27, 2010	Mar 13, 2017	Director	Harfield Road Wimbledon SW19 3RU London Wimbledon Bridge House	United Kingdom	British	1964-1	Company Director	292890220001
BLAND, Leslie Martin Old Way Old Avenue KT14 6AD West Byfleet Surrey		Jul 31, 2004	Director	Old Way Old Avenue KT14 6AD West Byfleet Surrey	United Kingdom	British	1939-3	Company Director	2030290002
CANNOCK, Victor Lancelot Penates One Littleworth Common Road KT10 9UH Esher Surrey		Jul 31, 1996	Director	Penates One Littleworth Common Road KT10 9UH Esher Surrey		British	1927-10	Company Director	32016160001
CANSICK, Terence David 5 Barley Close Chelmsford Road CM22 7DB Hatfield Heath Hertfordshire		Nov 03, 1999	Director	5 Barley Close Chelmsford Road CM22 7DB Hatfield Heath Hertfordshire		British	1935-3	Company Secretary	25620620003
CORBETT, Oliver Roebling Panton 10 Crown Place EC2A 4FT London Close Brothers Group Plc United Kingdom	Mar 13, 2017	Nov 16, 2023	Director	10 Crown Place EC2A 4FT London Close Brothers Group Plc United Kingdom	England	British	1965-1	Chartered Accountant	6062580004
DACK, Martin Ian 57 Thornhill Road Ickenham UB10 8SQ Uxbridge Middlesex	Jun 11, 1996	Apr 01, 2008	Director	57 Thornhill Road Ickenham UB10 8SQ Uxbridge Middlesex	United Kingdom	British	1947-11	Company Director	166430880001
DUFFY, Peter Bernard Crown Place EC2A 4FT London 10 England	Jan 01, 2019	Feb 15, 2024	Director	Crown Place EC2A 4FT London 10 England	United Kingdom	British	1966-6	Company Director	155386710001
DURRELL, Mary Mcnamara Rutland Street SW7 1EJ London 9	Apr 28, 2010	Jul 31, 2013	Director	Rutland Street SW7 1EJ London 9	United Kingdom	British	1960-8	Company Director	151432230001
GOLDEN, Robert Charles 10 Crown Place EC2A 4FT London Close Brothers Group Plc United Kingdom	Nov 25, 1999	Oct 31, 2016	Director	10 Crown Place EC2A 4FT London Close Brothers Group Plc United Kingdom	United Kingdom	British	1965-2	Company Director	140557190002
HARDISTY, David Garfield Linross Eaton Park KT11 2JE Cobham Surrey		Jul 31, 2003	Director	Linross Eaton Park KT11 2JE Cobham Surrey		British	1942-10	Company Director	1705920001
HEATH, James Benjamin 53 Hawkwell Road SS5 4DE Hockley Essex	Sep 26, 2008	Jul 13, 2010	Director	53 Hawkwell Road SS5 4DE Hockley Essex	United Kingdom	British	1971-10	Company Director	190966070001
HODGES, Stephen Richard Crown Place EC2A 4FT London 10 United Kingdom		Nov 17, 2016	Director	Crown Place EC2A 4FT London 10 United Kingdom	England	British	1954-5	Company Director	22790680004
HOOK, Malcolm Paul Crown Place EC2A 4FT London 10	Jul 16, 2010	Mar 13, 2017	Director	Crown Place EC2A 4FT London 10	England	British	1960-9	None	153794500001
HOWE, Geoffrey Michael Thomas Crown Place EC2A 4FT London 10	Mar 13, 2017	Nov 19, 2020	Director	Crown Place EC2A 4FT London 10	England	British	1949-9	Company Director	67192920001
HOWELL, Jonathan Anton George Crown Place EC2A 4FT London 10 United Kingdom	Apr 29, 2009	Nov 15, 2018	Director	Crown Place EC2A 4FT London 10 United Kingdom	England	British	1962-7	Company Director	63127420004
JONES, Margaret Lesley 10 Crown Place EC2A 4FT London Close Brothers Group Plc United Kingdom	Mar 13, 2017	Nov 17, 2022	Director	10 Crown Place EC2A 4FT London Close Brothers Group Plc United Kingdom	United Kingdom	British	1954-8	Company Director	184059930001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CLOSE BROTHERS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Close Brothers Holdings Limited

Apr 14, 2016

10 Crown Place

EC2A 4FT London

Close Brothers Group Plc

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	6582618

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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