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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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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
keyboard_arrow_right 2023
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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
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
-
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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-12-16) - AA
-
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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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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
keyboard_arrow_right 2008
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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
-
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
keyboard_arrow_right 2007
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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
-
legacy (2007-12-06) - 363s
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legacy (2007-08-16) - 288b
keyboard_arrow_right 2006
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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
keyboard_arrow_right 2005
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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
keyboard_arrow_right 2004
-
legacy (2004-08-06) - 288b
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legacy (2004-12-08) - 363s
keyboard_arrow_right 2003
-
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
keyboard_arrow_right 2002
-
legacy (2002-11-27) - 363a
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accounts-with-accounts-type-group (2002-11-26) - AA
-
legacy (2002-11-07) - 288b
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legacy (2002-06-14) - 288a
keyboard_arrow_right 2001
-
accounts-with-accounts-type-group (2001-12-07) - AA
-
legacy (2001-12-06) - 363a
-
legacy (2001-12-06) - 288c
-
accounts-with-accounts-type-full-group (2001-01-25) - AA
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legacy (2001-03-06) - 88(2)R
keyboard_arrow_right 2000
-
legacy (2000-12-05) - 363a
-
legacy (2000-10-16) - 288a
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legacy (2000-08-03) - 288b
-
legacy (2000-06-22) - 288c
-
legacy (2000-06-15) - 288b
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accounts-with-accounts-type-full-group (2000-05-11) - AA
-
legacy (2000-02-18) - 288a
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legacy (2000-01-06) - 288a
keyboard_arrow_right 1999
-
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
-
legacy (1999-10-29) - 123
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accounts-with-accounts-type-full-group (1999-04-10) - AA
-
legacy (1999-12-08) - 363s
keyboard_arrow_right 1998
-
legacy (1998-12-07) - 363a
-
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
keyboard_arrow_right 1997
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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
keyboard_arrow_right 1996
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legacy (1996-08-07) - 288
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accounts-with-accounts-type-full-group (1996-02-05) - AA
-
legacy (1996-06-16) - 288
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legacy (1996-08-06) - 288
-
legacy (1996-08-12) - 288
-
legacy (1996-12-10) - 363a
-
legacy (1996-08-28) - 288
-
legacy (1996-10-18) - 288c
-
legacy (1996-12-03) - 288c
keyboard_arrow_right 1995
-
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
-
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
-
legacy (1995-12-08) - 363x
keyboard_arrow_right 1994
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resolution (1994-01-27) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1994-01-17) - AA
-
legacy (1994-01-19) - 288
-
legacy (1994-01-06) - 288
-
legacy (1994-01-27) - 88(2)R
-
legacy (1994-06-24) - 287
-
legacy (1994-08-16) - 288
-
legacy (1994-09-12) - 288
-
legacy (1994-12-09) - 363x
-
legacy (1994-12-18) - 288
-
legacy (1994-01-27) - 123
keyboard_arrow_right 1993
-
legacy (1993-12-20) - 363x
-
legacy (1993-09-29) - 288
-
legacy (1993-09-21) - 288
-
legacy (1993-09-09) - 288
-
legacy (1993-08-25) - 288
-
legacy (1993-05-21) - 288
keyboard_arrow_right 1992
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resolution (1992-03-10) - RESOLUTIONS
-
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
-
legacy (1992-10-30) - 288
-
legacy (1992-09-11) - 288
-
legacy (1992-08-26) - 288
-
legacy (1992-08-03) - 288
-
legacy (1992-07-28) - 288
-
legacy (1992-12-11) - 363x
keyboard_arrow_right 1991
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accounts-with-accounts-type-full-group (1991-12-04) - AA
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resolution (1991-08-05) - RESOLUTIONS
-
resolution (1991-01-22) - RESOLUTIONS
-
resolution (1991-11-05) - RESOLUTIONS
-
legacy (1991-12-04) - 363b
-
legacy (1991-11-05) - 88(2)R
-
legacy (1991-11-05) - 123
-
legacy (1991-08-05) - 88(2)R
-
legacy (1991-08-05) - 123
-
legacy (1991-01-22) - 123
-
legacy (1991-01-22) - 88(2)R
keyboard_arrow_right 1990
-
legacy (1990-08-02) - 288
-
legacy (1990-11-21) - 363a
-
legacy (1990-05-31) - 288
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accounts-with-accounts-type-full-group (1990-11-21) - AA
keyboard_arrow_right 1989
-
legacy (1989-12-07) - 363
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accounts-with-accounts-type-full-group (1989-12-07) - AA
keyboard_arrow_right 1988
-
resolution (1988-03-16) - RESOLUTIONS
-
legacy (1988-03-16) - PUC 2
-
legacy (1988-03-16) - 123
-
accounts-with-accounts-type-full (1988-05-06) - AA
-
legacy (1988-09-12) - 288
-
accounts-with-accounts-type-full-group (1988-12-12) - AA
-
legacy (1988-12-12) - 363
-
legacy (1988-01-26) - 363
-
legacy (1988-09-16) - 288
keyboard_arrow_right 1987
-
legacy (1987-05-22) - 288
-
legacy (1987-01-14) - 363
-
accounts-with-accounts-type-group (1987-01-14) - AA
-
legacy (1987-01-28) - 288
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
-
legacy (1986-08-21) - 288
-
legacy (1986-11-12) - 288
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legacy (1986-03-25) - 288a
keyboard_arrow_right 1980
-
legacy (1980-03-26) - 395
keyboard_arrow_right 1924
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incorporation-company (1924-02-09) - NEWINC
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miscellaneous (1924-02-09) - MISC