CLOSE BROTHERS GROUP PLC
Active - Accounts Filed
General Information
NAME
CLOSE BROTHERS GROUP PLC
COMPANY NUMBER
00520241
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
03/06/1953
(71 years and 5 months old)
WEBSITE
www.closebrothers.com
CONFIRMATION STATEMENT MADE UP TO
13/12/2023
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
03/06/1953
30/11/1984
SAFEGUARD INDUSTRIAL INVESTMENTS PUBLIC LIMITED COMPANY
LONDON
EC2A 4FT
Telephone: 08081631284
TPS: No
10 Crown Place
London
EC2A 4FT
Telephone: 74264000
Suite 19. Roddis House
12 Old Christchurch Road
Bournemouth
Dorset
BH1 1LG
Wimbledon Bridge House
1 Hartfield Road
Wimbledon
London
SW19 3RU
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/02/2024 | Peter Bernard Duffy (915538671) has left the board |
| 30/12/2023 | New Confirmation Statement filed |
| 16/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CLOSE BROTHERS GROUP PLC?
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 GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLOSE BROTHERS GROUP PLC?
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 |
|---|---|---|---|---|
|
14/03/2017 - Present (7 years and 8 months) Born in Aug 1952 (age: 72) |
Active | Director |
Current: 2 Past: 24 |
View Report |
|
15/11/2018 - Present (6years) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 6 Past: 4 |
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 |
|
21/09/2020 - Present (4 years and 2 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 5 Past: 12 |
View Report |
|
01/01/2021 - Present (3 years and 10 months) Born in Jun 1961 (age: 63) |
Active | Director |
Current: 6 Past: 181 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/02/2024 | Peter Bernard Duffy (915538671) has left the board |
| 30/12/2023 | New Confirmation Statement filed |
| 16/12/2023 | New Accounts filed |
| 21/11/2023 | Oliver Roebling Panton Corbett (900606258) has left the board |
| 04/07/2023 | New Board Member Kari Antony Hale (931076450) Appointed |
| 03/07/2023 | Penelope Ruth Thomas (929523118) has left the board |
| 03/07/2023 | New Company Secretary Sarah Kimberley Peazer-Davies (931073484) Appointed |
| 25/12/2022 | New Confirmation Statement filed |
| 12/12/2022 | New Accounts filed |
| 22/11/2022 | Bridget Ann MacAskill (918328375) has left the board |
| 22/11/2022 | Margaret Lesley Jones (918405993) has left the board |
| 21/05/2022 | New Confirmation Statement filed |
| 29/04/2022 | Robert George Alexander Dunn (923235718) has left the board |
| 29/04/2022 | New Company Secretary Penelope Ruth Thomas (929523118) Appointed |
| 31/03/2022 | New Board Member Tracey Graham (913352337) Appointed |
| 24/03/2022 | New Board Member Tracey Graham (929388380) Appointed |
| 24/12/2021 | New Confirmation Statement filed |
| 24/12/2021 | New Accounts filed |
| 30/11/2021 | 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 |
| 19/12/2020 | New Confirmation Statement filed |
| 08/12/2020 | New Confirmation Statement filed |
| 08/12/2020 | New Accounts filed |
| 24/11/2020 | Geoffrey Michael Thomas Howe (915707216) has left the board |
| 02/10/2020 | Adrian John Sainsbury (927453426) has left the board |
| 02/10/2020 | New Board Member Adrian John Sainsbury (927456563) Appointed |
| 25/09/2020 | New Board Member Adrian John Sainsbury (927453426) Appointed |
| 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 |
| 20/12/2019 | New Confirmation Statement filed |
| 08/12/2019 | New Accounts filed |
| 02/08/2019 | Elizabeth Anne Lee (914677472) has left the board |
| 04/01/2019 | New Board Member Peter Bernard Duffy (915538671) Appointed |
| 23/12/2018 | New Confirmation Statement filed |
| 27/11/2018 | Michael Bartlett Morgan (925259930) has left the board |
| 27/11/2018 | New Board Member Michael Bartlett Morgan (915581144) Appointed |
| 27/11/2018 | New Accounts filed |
| 21/11/2018 | Jonathan Anton George Howell (906312742) has left the board |
| 21/11/2018 | New Board Member Michael Bartlett Morgan (925259930) Appointed |
| 20/12/2017 | New Confirmation Statement filed |
| 08/12/2017 | New Accounts filed |
| 31/05/2017 | Nicholas David De Burgh Jennings (917952759) has left the board |
| 31/05/2017 | New Company Secretary Robert George Alexander Dunn (923235718) Appointed |
| 05/05/2017 | Philip Strone Stewart MacPherson (904286450) has left the board |
| 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 Michael Nicholas Biggs (922685884) Appointed |
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