CLOSE BROTHERS FINANCE PLC
Overview
| Company Name | CLOSE BROTHERS FINANCE PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 04322721 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 FINANCE PLC?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is CLOSE BROTHERS FINANCE PLC located?
| Registered Office Address | 10 Crown Place London EC2A 4FT |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CLOSE BROTHERS FINANCE PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 FINANCE PLC?
| Last Confirmation Statement Made Up To | Nov 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 16, 2025 |
| Overdue | No |
What are the latest filings for CLOSE BROTHERS FINANCE PLC?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Full accounts made up to Jul 31, 2025 | 26 pages | AA | ||||||
Appointment of Mrs Fiona Louise Mccarthy as a director on Dec 22, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Michael Bartlett Morgan as a director on Dec 22, 2025 | 1 pages | TM01 | ||||||
Confirmation statement made on Nov 16, 2025 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Jul 31, 2024 | 25 pages | AA | ||||||
Confirmation statement made on Nov 16, 2024 with no updates | 3 pages | CS01 | ||||||
Second filing for the appointment of Mr Ashley Lillie as a director | 3 pages | RP04AP01 | ||||||
Appointment of Mr Ashley Lillie as a director on Apr 13, 2023 | 3 pages | AP01 | ||||||
| ||||||||
Termination of appointment of Philip Andrew Townsend as a director on Apr 12, 2024 | 1 pages | TM01 | ||||||
Appointment of Ms Sarah Kimberley Peazer-Davies as a secretary on Jan 25, 2024 | 2 pages | AP03 | ||||||
Termination of appointment of Helen Mary Thorpe as a secretary on Jan 25, 2024 | 1 pages | TM02 | ||||||
Full accounts made up to Jul 31, 2023 | 24 pages | AA | ||||||
Confirmation statement made on Nov 16, 2023 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Jul 31, 2022 | 24 pages | AA | ||||||
Confirmation statement made on Nov 16, 2022 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Robert Bradley Sack as a director on Feb 14, 2022 | 2 pages | AP01 | ||||||
Full accounts made up to Jul 31, 2021 | 24 pages | AA | ||||||
Confirmation statement made on Nov 16, 2021 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr Andy Townsend on Oct 20, 2021 | 2 pages | CH01 | ||||||
Appointment of Miss Helen Mary Thorpe as a secretary on Jul 12, 2021 | 2 pages | AP03 | ||||||
Termination of appointment of John Edward Hudspith as a secretary on Jul 09, 2021 | 1 pages | TM02 | ||||||
Full accounts made up to Jul 31, 2020 | 23 pages | AA | ||||||
Confirmation statement made on Nov 16, 2020 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Andy Townsend as a director on Nov 16, 2020 | 2 pages | AP01 | ||||||
Termination of appointment of Malcolm Paul Hook as a director on Nov 16, 2020 | 1 pages | TM01 | ||||||
Who are the officers of CLOSE BROTHERS FINANCE PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PEAZER-DAVIES, Sarah Kimberley | Secretary | 10 Crown Place London EC2A 4FT | 318888410001 | |||||||
| LILLIE, Ashley | Director | 10 Crown Place London EC2A 4FT | England | British | 322005460001 | |||||
| MCCARTHY, Fiona Louise | Director | Crown Place EC2A 4FT London 10 United Kingdom | United Kingdom | British | 339827380001 | |||||
| SACK, Robert Bradley | Director | Crown Place EC2A 4FT London 10 United Kingdom | United Kingdom | British | 292523430001 | |||||
| HUDSPITH, John Edward | Secretary | 10 Crown Place EC2A 4FT London Close Brothers Group Plc United Kingdom | 233551880001 | |||||||
| JENNINGS, Nicholas David De Burgh | Secretary | 10 Crown Place EC2A 4FT London Close Brothers Group Plc United Kingdom | 183690690001 | |||||||
| LEE, Elizabeth Anne | Secretary | Crown Place EC2A 4FT London 10 | British | 146775400001 | ||||||
| SELLERS, Robin David | Secretary | Boytons Acre CB11 4FS Saffron Walden 4 Essex | British | 42712940010 | ||||||
| THORPE, Helen Mary | Secretary | Crown Place EC2A 4FT London 10 United Kingdom | 285246650001 | |||||||
| WATSON, Simon Donald | Secretary | 4 Dumville Drive RH9 8NY Godstone Surrey | British | 48982500003 | ||||||
| HACKWOOD SECRETARIES LIMITED | Nominee Secretary | One Silk Street EC2Y 8HQ London | 900004790001 | |||||||
| CHATHA, Theovinder Singh | Director | Crown Place EC2A 4FT London 10 England | United Kingdom | British | 232141010002 | |||||
| DACK, Martin Ian | Director | 57 Thornhill Road Ickenham UB10 8SQ Uxbridge Middlesex | United Kingdom | British | 166430880001 | |||||
| HEATH, James Benjamin | Director | 53 Hawkwell Road SS5 4DE Hockley Essex | United Kingdom | British | 190966070001 | |||||
| HODGES, Stephen Richard | Director | Crown Place EC2A 4FT London 10 United Kingdom | England | British | 22790680004 | |||||
| HOOK, Malcolm Paul | Director | 10 Crown Place London EC2A 4FT | England | British | 153794500001 | |||||
| MORGAN, Michael Bartlett | Director | 10 Crown Place EC2A 4FT London Close Brothers Group Plc United Kingdom | United Kingdom | British | 155811440001 | |||||
| MORGAN, Michael Bartlett | Director | 10 Crown Place EC2A 4FT London Close Brothers Group Plc United Kingdom | United Kingdom | British | 155811440001 | |||||
| NORMAN, Rodney Hugh | Director | SW20 | British | 68439480002 | ||||||
| SAINSBURY, Adrian John | Director | 10 Crown Place EC2A 4FT London Close Brothers Group Plc United Kingdom | United Kingdom | British | 274565630001 | |||||
| SELLERS, Robin David | Director | Town House Church Hill CM7 4NP Finchingfield Essex | British | 42712940006 | ||||||
| TOWNSEND, Philip Andrew | Director | 10 Crown Place London EC2A 4FT | United Kingdom | British | 276767230002 | |||||
| HACKWOOD DIRECTORS LIMITED | Nominee Director | One Silk Street EC2Y 8HQ London | 900004840001 | |||||||
| HACKWOOD SECRETARIES LIMITED | Nominee Director | One Silk Street EC2Y 8HQ London | 900004790001 |
Who are the persons with significant control of CLOSE BROTHERS FINANCE PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Close Brothers Limited | Apr 14, 2016 | 10 Crown Place EC2A 4FT London Close Brothers Group Plc United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0