CLOSE BROTHERS LIMITED
Active - Accounts Filed
General Information
NAME
CLOSE BROTHERS LIMITED
COMPANY NUMBER
00195626
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
09/02/1924
(100 years and 9 months old)
WEBSITE
www.closebrothers.com
CONFIRMATION STATEMENT MADE UP TO
19/11/2023
ACCOUNTS MADE UP TO
31/07/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2A 4FT
Telephone: 08081631284
TPS: No
E Innovation Centre
Priorslee
Telford
Shropshire
TF2 9FT
Roman House
Roman Road
Doncaster
South Yorkshire
DN4 5EZ
Telephone: 3216100
Spinner Point
Lakeside Boulevard
Doncaster
South Yorkshire
DN4 5PL
Telephone: 3216086
Unit D
Telford Court
Chester Gates
Chester, Cheshire
CH1 6LT
Telephone: 459867
10 Crown Place
London
EC2A 4FT
Telephone: 3216100
19 Britannia Place
Bath Street
St Helier
Jersey, Channel Islands
JE2 4SU
1st Floor I F C 5
Esplanade
St Helier
Jersey, Channel Islands
JE2 3BY
Telephone: 618628
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CLOSE BROTHERS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CLOSE BROTHERS LIMITED | Active - Accounts Filed | View Report |
| AIR AND GENERAL FINANCE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/02/2024 | Peter Bernard Duffy (915538671) has left the board |
| 07/02/2024 | Helen Mary Thorpe (928524663) has left the board |
| 07/02/2024 | New Company Secretary Sarah Kimberley Peazer-Davies (931894507) Appointed |
Credit Risk Overview
Want to learn more about CLOSE BROTHERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CLOSE BROTHERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLOSE BROTHERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/11/2010 - Present (14years) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 6 Past: 4 |
View Report |
|
15/08/2013 - Present (11 years and 3 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 5 Past: 12 |
View Report |
|
15/08/2013 - Present (11 years and 3 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 1 Past: 12 |
View Report |
|
14/03/2017 - Present (7 years and 8 months) Born in Aug 1952 (age: 72) |
Active | Director |
Current: 2 Past: 24 |
View Report |
|
01/01/2020 - Present (4 years and 10 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 6 Past: 23 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/02/2024 | Peter Bernard Duffy (915538671) has left the board |
| 07/02/2024 | Helen Mary Thorpe (928524663) has left the board |
| 07/02/2024 | New Company Secretary Sarah Kimberley Peazer-Davies (931894507) Appointed |
| 27/01/2024 | New Accounts filed |
| 01/12/2023 | New Confirmation Statement filed |
| 21/11/2023 | Oliver Roebling Panton Corbett (900606258) has left the board |
| 13/07/2023 | New Board Member Kari Antony Hale (931076450) Appointed |
| 04/07/2023 | New Board Member Kari Antony Hale (931076455) Appointed |
| 12/12/2022 | New Accounts filed |
| 25/11/2022 | New Confirmation Statement filed |
| 22/11/2022 | Bridget Ann MacAskill (918328375) has left the board |
| 22/11/2022 | Margaret Lesley Jones (918405993) has left the board |
| 21/04/2022 | New Board Member Adrian John Sainsbury (927456563) Appointed |
| 31/03/2022 | New Board Member Tracey Graham (913352337) Appointed |
| 24/03/2022 | New Board Member Tracey Graham (929388380) Appointed |
| 14/12/2021 | New Accounts filed |
| 26/11/2021 | New Confirmation Statement filed |
| 26/11/2021 | New Confirmation Statement filed |
| 26/11/2021 | New Confirmation Statement filed |
| 13/01/2021 | New Board Member Mark Andrew Pain (912249868) Appointed |
| 06/01/2021 | New Board Member Mark Andrew Pain (927811939) Appointed |
| 29/12/2020 | New Accounts filed |
| 16/12/2020 | New Confirmation Statement filed |
| 15/12/2020 | New Accounts filed |
| 15/12/2020 | New Confirmation Statement filed |
| 24/11/2020 | Geoffrey Michael Thomas Howe (906719292) has left the board |
| 24/09/2020 | Preben Prebensen (913756787) has left the board |
| 13/01/2020 | Sally Angela Helen Williams (926569123) has left the board |
| 13/01/2020 | New Board Member Sally Angela Helen Williams (914999437) Appointed |
| 06/01/2020 | New Board Member Sally Angela Helen Williams (926569123) Appointed |
| 17/12/2019 | New Accounts filed |
| 24/11/2019 | New Confirmation Statement filed |
| 02/08/2019 | Elizabeth Anne Lee (914677472) has left the board |
| 04/01/2019 | New Board Member Peter Bernard Duffy (915538671) Appointed |
| 13/12/2018 | New Accounts filed |
| 23/11/2018 | New Confirmation Statement filed |
| 21/11/2018 | Jonathan Anton George Howell (906312742) has left the board |
| 16/12/2017 | New Accounts filed |
| 20/11/2017 | New Confirmation Statement filed |
| 05/05/2017 | Philip Strone Stewart MacPherson (921088730) has left the board |
| 24/03/2017 | Bridget Ann MacAskill (922690697) has left the board |
| 24/03/2017 | New Board Member Bridget Ann MacAskill (918328375) Appointed |
| 23/03/2017 | Michael Nicholas Biggs (922685884) has left the board |
| 23/03/2017 | New Board Member Michael Nicholas Biggs (916900326) Appointed |
| 16/03/2017 | New Board Member Geoffrey Michael Thomas Howe (906719292) Appointed |
| 16/03/2017 | New Board Member Margaret Lesley Jones (918405993) Appointed |
| 16/03/2017 | New Board Member Bridget Ann MacAskill (922690697) Appointed |
| 16/03/2017 | New Board Member Oliver Roebling Panton Corbett (900606258) Appointed |
| 16/03/2017 | New Board Member Elizabeth Anne Lee (914677472) Appointed |
| 16/03/2017 | Malcolm Paul Hook (915379450) has left the board |
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