CLOSE ASSET MANAGEMENT (UK) LIMITED
Active - Accounts Filed
General Information
NAME
CLOSE ASSET MANAGEMENT (UK) LIMITED
COMPANY NUMBER
02998803
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
06/12/1994
(30years old)
WEBSITE
www.closebrothersam.com
CONFIRMATION STATEMENT MADE UP TO
05/12/2024
ACCOUNTS MADE UP TO
31/07/2024
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PREVIOUS NAMES
19/02/2008
12/06/2009
CLOSE INVESTMENTS (UK) LIMITED
View all previous names
LONDON
EC2A 4FT
Telephone: 08005884064
TPS: No
10 Crown Place
London
EC2A 4FT
10 Exchange Square Primrose Street
London
EC2A 2BY
Telephone: 5884064
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 ASSET MANAGEMENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CLOSE ASSET MANAGEMENT (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Accounts filed |
| 10/12/2024 | New Confirmation Statement filed |
| 20/09/2024 | New Board Member John Edmeads (928773022) Appointed |
Credit Risk Overview
Want to learn more about CLOSE ASSET MANAGEMENT (UK) 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 ASSET MANAGEMENT (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLOSE ASSET MANAGEMENT (UK) 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 |
|---|---|---|---|---|
|
15/11/2010 - Present (14 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/01/2016 - Present (8 years and 11 months) Born in May 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/06/2019 - Present (5 years and 5 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
16/07/2019 - Present (5 years and 5 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/07/2019 - Present (5 years and 5 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 11 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Accounts filed |
| 10/12/2024 | New Confirmation Statement filed |
| 20/09/2024 | New Board Member John Edmeads (928773022) Appointed |
| 28/04/2024 | New Accounts filed |
| 22/04/2024 | Iain Paul Wallace (918518806) has left the board |
| 10/12/2023 | New Confirmation Statement filed |
| 09/12/2022 | New Confirmation Statement filed |
| 07/12/2022 | New Accounts filed |
| 18/03/2022 | New Board Member Edward Reynolds (921334342) Appointed |
| 15/03/2022 | Martin Andrew (908499727) has left the board |
| 11/12/2021 | New Accounts filed |
| 11/12/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 15/12/2020 | New Confirmation Statement filed |
| 14/12/2020 | New Accounts filed |
| 14/12/2020 | New Confirmation Statement filed |
| 13/12/2019 | New Accounts filed |
| 10/12/2019 | New Confirmation Statement filed |
| 21/08/2019 | New Board Member Sarah Helen Forrest (926159622) Appointed |
| 15/08/2019 | New Board Member Catherine Jane Parry (918524750) Appointed |
| 05/07/2019 | New Board Member Alan Joseph Sippetts (923107222) Appointed |
| 22/01/2019 | Edward Becton Davis (916718037) has left the board |
| 31/12/2018 | Cliodhna Duggan (920421892) has left the board |
| 13/12/2018 | New Accounts filed |
| 08/12/2018 | New Confirmation Statement filed |
| 20/03/2018 | Richard Ian Curry (910501371) has left the board |
| 14/12/2017 | New Accounts filed |
| 13/12/2017 | New Confirmation Statement filed |
| 16/01/2017 | Iain Wallace (922184060) has left the board |
| 16/01/2017 | New Board Member Iain Paul Wallace (918518806) Appointed |
| 09/01/2017 | New Board Member Iain Wallace (922184060) Appointed |
| 13/12/2016 | New Confirmation Statement filed |
| 19/10/2016 | New Accounts filed |
| 10/05/2016 | Gillian Marjorie Clarke (915454663) has left the board |
| 18/01/2016 | New Board Member Robin Craig Sheldon Smith (920421893) Appointed |
| 18/01/2016 | New Board Member Cliodhna Duggan (920421892) Appointed |
| 15/12/2015 | New Accounts filed |
| 13/12/2015 | New Confirmation Statement filed |
| 09/06/2015 | Andrew Rees Thomas (917851648) has left the board |
| 30/12/2014 | New Confirmation Statement filed |
| 24/12/2014 | New Accounts filed |
| 31/10/2014 | David Muncaster (917851877) has left the board |
| 11/01/2014 | New Accounts filed |
| 20/12/2013 | New Confirmation Statement filed |
| 27/05/2013 | New Board Member David Muncaster (917851877) Appointed |
| 15/05/2013 | Change in Reg. Office |
| 15/05/2013 | Douglas James Naismith (916811905) has left the board |
| 13/12/2012 | New Accounts filed |
| 12/12/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
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