CLOSE BROTHERS GROUP PLC

Overview

Company Name	CLOSE BROTHERS GROUP PLC
Company Status	Active
Legal Form	Public limited company
Company Number	00520241
Jurisdiction	England/Wales
Date of Creation	Jun 03, 1953

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 GROUP PLC?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is CLOSE BROTHERS GROUP PLC located?

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

What were the previous names of CLOSE BROTHERS GROUP PLC?

Previous Company Names
Company Name	From	Until
SAFEGUARD INDUSTRIAL INVESTMENTS PUBLIC LIMITED COMPANY	Jun 03, 1953	Jun 03, 1953

What are the latest accounts for CLOSE BROTHERS GROUP PLC?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Jul 31, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 13, 2026
Next Confirmation Statement Due	Dec 27, 2026
Next Confirmation Statement Made Up To	Dec 13, 2025
Overdue	No

What are the latest filings for CLOSE BROTHERS GROUP PLC?

Filings

Date

Description

Document

Type

Feb 02, 2026

Sale or transfer of treasury shares. Treasury capital:

Capital: GBP 338,163.175

2 pages

SH04

Jan 08, 2026

Sale or transfer of treasury shares. Treasury capital:

Capital: GBP 338,406.425

2 pages

SH04

Dec 29, 2025

Sale or transfer of treasury shares. Treasury capital:

Capital: GBP 339,277.925

2 pages

SH04

Dec 18, 2025

Confirmation statement made on Dec 13, 2025 with no updates

3 pages

CS01

Dec 05, 2025

Group of companies' accounts made up to Jul 31, 2025

240 pages

Dec 02, 2025

Sale or transfer of treasury shares. Treasury capital:

Capital: GBP 339,422.925

2 pages

SH04

Nov 26, 2025

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolution of authority to purchase a number of shares	RES09
capital	Resolutions Notice of general meeting 20/11/2025	RES13
capital	Resolution of allotment of securities	RES10

Sep 30, 2025

Sale or transfer of treasury shares. Treasury capital:

Capital: GBP 339,791.425

2 pages

SH04

Sep 22, 2025

Sale or transfer of treasury shares. Treasury capital:

Capital: GBP 340,240.175

2 pages

SH04

Sep 15, 2025

Sale or transfer of treasury shares. Treasury capital:

Capital: GBP 341,013.175

2 pages

SH04

Sep 09, 2025

Sale or transfer of treasury shares. Treasury capital:

Capital: GBP 342,402.425

2 pages

SH04

Sep 03, 2025

Appointment of Mrs Fiona Louise Mccarthy as a director on Aug 29, 2025

2 pages

AP01

Sep 02, 2025

Sale or transfer of treasury shares. Treasury capital:

Capital: GBP 347,018.675

2 pages

SH04

Aug 18, 2025

Sale or transfer of treasury shares. Treasury capital:

Capital: GBP 347,950.675

2 pages

SH04

Aug 07, 2025

Sale or transfer of treasury shares. Treasury capital:

Capital: GBP 348,150.175

2 pages

SH04

Jul 30, 2025

Sale or transfer of treasury shares. Treasury capital:

Capital: GBP 348,571.175

2 pages

SH04

Jan 08, 2025

Termination of appointment of Adrian John Sainsbury as a director on Jan 06, 2025

1 pages

TM01

Dec 23, 2024

Confirmation statement made on Dec 13, 2024 with no updates

3 pages

CS01

Dec 06, 2024

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolution of authority to purchase a number of shares	RES09
capital	Resolution of allotment of securities	RES10

Dec 06, 2024

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolution of allotment of securities	RES10
capital	Resolutions Re: one or more market purchases and up to maxium 15,048,752/ notice of the genral meeting not agm 21/11/2024	RES13

Dec 06, 2024

Group of companies' accounts made up to Jul 31, 2024

258 pages

Feb 16, 2024

Termination of appointment of Peter Bernard Duffy as a director on Feb 15, 2024

1 pages

TM01

Jan 30, 2024

Sale or transfer of treasury shares. Treasury capital:

Capital: GBP 348,895.425

2 pages

SH04

Jan 15, 2024

Sale or transfer of treasury shares. Treasury capital:

Capital: GBP 348,945.425

2 pages

SH04

Jan 10, 2024

Sale or transfer of treasury shares. Treasury capital:

Capital: GBP 349,483.425

2 pages

SH04

View All Filings

Who are the officers of CLOSE BROTHERS GROUP PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PEAZER-DAVIES, Sarah Kimberley 10 Crown Place London EC2A 4FT	Jun 28, 2023		Secretary	10 Crown Place London EC2A 4FT				310734840001
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	169003260001
GRAHAM, Tracey 10 Crown Place London EC2A 4FT	Mar 22, 2022		Director	10 Crown Place London EC2A 4FT	England	British	1965-7	133523370001
HALE, Kari Antony 10 Crown Place London EC2A 4FT	Jun 28, 2023		Director	10 Crown Place London EC2A 4FT	United Kingdom	British	1964-10	310764500001
HALLIDAY, Patricia Marie 10 Crown Place London EC2A 4FT	Aug 01, 2021		Director	10 Crown Place London EC2A 4FT	England	British	1966-9	241736560002
MCCARTHY, Fiona Louise Crown Place EC2A 4FT London 10 United Kingdom	Aug 29, 2025		Director	Crown Place EC2A 4FT London 10 United Kingdom	United Kingdom	British	1970-7	339827380001
MOHINDRA, Tesula 10 Crown Place London EC2A 4FT	Jul 15, 2021		Director	10 Crown Place London EC2A 4FT	United Kingdom	British	1966-11	140653820001
MORGAN, Michael Bartlett 10 Crown Place EC2A 4FT London Close Brothers Group Plc United Kingdom	Nov 15, 2018		Director	10 Crown Place EC2A 4FT London Close Brothers Group Plc United Kingdom	United Kingdom	British	1965-11	155811440001
PAIN, Mark Andrew 10 Crown Place London EC2A 4FT	Jan 01, 2021		Director	10 Crown Place London EC2A 4FT	United Kingdom	British	1961-6	122498680001
WILLIAMS, Sally Angela Helen 10 Crown Place London EC2A 4FT	Jan 01, 2020		Director	10 Crown Place London EC2A 4FT	United Kingdom	British	1966-7	149994370001
CANSICK, Terence David Roseberry Sawbridgeworth Road Hatfield Heath CM22 7DR Bishops Stortford Hertfordshire		Nov 23, 1995	Secretary	Roseberry Sawbridgeworth Road Hatfield Heath CM22 7DR Bishops Stortford Hertfordshire		British		25620620002
DUNN, Robert George Alexander Crown Place EC2A 4FT London 10 England	May 24, 2017	Apr 21, 2022	Secretary	Crown Place EC2A 4FT London 10 England				232357180001
JENNINGS, Nicholas David De Burgh 10 Crown Place EC2A 4FT London Close Brothers Group Plc United Kingdom	Jul 01, 2013	May 24, 2017	Secretary	10 Crown Place EC2A 4FT London Close Brothers Group Plc United Kingdom				179527590001
LEE, Elizabeth Anne Crown Place EC2A 4FT London 10	Oct 30, 2009	Jan 23, 2013	Secretary	Crown Place EC2A 4FT London 10		British		146775550001
SELLERS, Robin David Boytons Acre CB11 4FS Saffron Walden 4 Essex	Nov 23, 1995	Oct 30, 2009	Secretary	Boytons Acre CB11 4FS Saffron Walden 4 Essex		British		42712940010
THOMAS, Penelope Ruth 10 Crown Place London EC2A 4FT	Apr 21, 2022	Jun 28, 2023	Secretary	10 Crown Place London EC2A 4FT				295231180001
UPTON, Emily Crown Place EC2A 4FT London 10 United Kingdom	Jan 23, 2013	Jul 01, 2013	Secretary	Crown Place EC2A 4FT London 10 United Kingdom				175403010001
ASHTON, Hubert Gaitskell Wealdside South Weald CH14 5RA Brentwood Essex		Nov 03, 1995	Director	Wealdside South Weald CH14 5RA Brentwood Essex		British	1930-1	46706060001
BUCKLEY, Peter Neville 6 Albert Place W8 5PD London	Nov 03, 1995	Dec 31, 2007	Director	6 Albert Place W8 5PD London		British	1942-9	2283780001
CARNEGIE BROWN, Bruce Neil 8 Woodborough Road SW15 6PZ London	Jun 22, 2006	Nov 20, 2014	Director	8 Woodborough Road SW15 6PZ London	England	British	1959-12	90540970001
CAYZER-COLVIN, James Michael Beale Ogbury House Great Durnford SP4 6AZ Salisbury Wiltshire	Jan 01, 2008	Nov 22, 2012	Director	Ogbury House Great Durnford SP4 6AZ Salisbury Wiltshire	England	British	1965-4	160390640001
COBBOLD, David Antony Fromanteel Lytton, Lord Knebworth House SG3 6PY Knebworth Hertfordshire	Nov 24, 1993	Oct 31, 2000	Director	Knebworth House SG3 6PY Knebworth Hertfordshire		British	1937-7	24814380001
CORBETT, Oliver Roebling Panton Crown Place EC2A 4FT London 10 United Kingdom	Jun 03, 2014	Nov 16, 2023	Director	Crown Place EC2A 4FT London 10 United Kingdom	England	British	1965-1	6062580004
DENMAN, Charles, Rt Hon Lord Highden House Washington RH20 4BA Pulborough Sussex		Oct 21, 1993	Director	Highden House Washington RH20 4BA Pulborough Sussex		British	1916-7	35559780001
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	155386710001
FARLEY, Alastair Hugh Wardley Farm Upper Wardley Milland GU30 7LX Liphook Hampshire	Sep 01, 1993	Oct 28, 2004	Director	Wardley Farm Upper Wardley Milland GU30 7LX Liphook Hampshire	United Kingdom	British	1946-1	33275820003
GAYNOR, Patrick Joseph Inveresk House 1 Aldwych WC2R 0HF London		Oct 21, 1993	Director	Inveresk House 1 Aldwych WC2R 0HF London		British	1926-2	32991920002
GREENSHIELDS, Raymond Hibbert Road SL6 1UT Maidenhead Braybourn Berkshire	Nov 13, 2008	Mar 31, 2014	Director	Hibbert Road SL6 1UT Maidenhead Braybourn Berkshire	United Kingdom	Australian	1947-6	129771040001
HARDISTY, David Garfield Linross Eaton Park KT11 2JE Cobham Surrey	Aug 01, 1995	Jul 31, 2003	Director	Linross Eaton Park KT11 2JE Cobham Surrey		British	1942-10	1705920001
HINES, Michael Anthony The Bungalow Green Street SG11 2EE Little Hadham Herts	Mar 04, 2002	Jul 31, 2008	Director	The Bungalow Green Street SG11 2EE Little Hadham Herts		British	1949-9	5551190001
HODGES, Stephen Richard Crown Place EC2A 4FT London 10 United Kingdom	Aug 01, 1995	Nov 17, 2016	Director	Crown Place EC2A 4FT London 10 United Kingdom	England	British	1954-5	22790680004
HOWE, Geoffrey Michael Thomas 10 Crown Place London EC2A 4FT	Jan 04, 2011	Nov 19, 2020	Director	10 Crown Place London EC2A 4FT	United Kingdom	British	1949-9	157072160001
HOWELL, Jonathan Anton George Crown Place EC2A 4FT London 10 United Kingdom	Feb 04, 2008	Nov 15, 2018	Director	Crown Place EC2A 4FT London 10 United Kingdom	England	British	1962-7	344606730001
JEMMETT-PAGE, Shonaid Christina Ross 10 Crown Place London EC2A 4FT	Aug 01, 2012	Jul 01, 2014	Director	10 Crown Place London EC2A 4FT	United Kingdom	British	1960-3	133875880001
JONES, Margaret Lesley Crown Place EC2A 4FT London 10 United Kingdom	Dec 23, 2013	Nov 17, 2022	Director	Crown Place EC2A 4FT London 10 United Kingdom	United Kingdom	British	1954-8	184059930001

View Detailed Information on Officers and People 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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