CLOSE BROTHERS FINANCE PLC
Active - Accounts Filed
General Information
NAME
CLOSE BROTHERS FINANCE PLC
COMPANY NUMBER
04322721
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
14/11/2001
(23 years and 1 months old)
WEBSITE
www.closebrothers.com
CONFIRMATION STATEMENT MADE UP TO
16/11/2024
ACCOUNTS MADE UP TO
31/07/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2A 4FT
Telephone: 02076553655
TPS: Yes
10 Crown Place
London
EC2A 4FT
Telephone: 38576250
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 LIMITED | Active - Accounts Filed | View Report |
| CLOSE BROTHERS FINANCE PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Accounts filed |
| 04/12/2024 | New Confirmation Statement filed |
| 19/04/2024 | Philip Andrew Townsend (927676723) has left the board |
Credit Risk Overview
Want to learn more about CLOSE BROTHERS FINANCE 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 FINANCE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLOSE BROTHERS FINANCE 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 |
|---|---|---|---|---|
|
01/04/2019 - Present (5 years and 9 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 6 Past: 4 |
View Report |
|
14/02/2022 - Present (2 years and 10 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/04/2023 - Present (1 years and 8 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/01/2024 - Present (11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 14/11/2001 - Present (23 years and 1 months) Secretary: 14/11/2001 - Present (23 years and 1 months) Born in N/A |
Resigned | Director&Secretary |
Current: 9 Past: 2762 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Accounts filed |
| 04/12/2024 | New Confirmation Statement filed |
| 19/04/2024 | Philip Andrew Townsend (927676723) has left the board |
| 19/04/2024 | New Board Member Ashley Lillie (932200546) Appointed |
| 06/02/2024 | Helen Mary Thorpe (928524665) has left the board |
| 06/02/2024 | New Company Secretary Sarah Kimberley Peazer-Davies (931888841) Appointed |
| 17/12/2023 | New Accounts filed |
| 01/12/2023 | New Confirmation Statement filed |
| 12/12/2022 | New Accounts filed |
| 22/11/2022 | New Confirmation Statement filed |
| 16/02/2022 | New Board Member Robert Bradley Sack (929252343) Appointed |
| 11/12/2021 | New Accounts filed |
| 11/12/2021 | New Confirmation Statement filed |
| 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 | New Board Member Andy Townsend (927676723) Appointed |
| 23/11/2020 | Malcolm Paul Hook (915379450) has left the board |
| 24/09/2020 | Adrian John Sainsbury (918092516) has left the board |
| 13/12/2019 | New Accounts filed |
| 22/11/2019 | New Confirmation Statement filed |
| 11/04/2019 | New Board Member Michael Bartlett Morgan (915581144) Appointed |
| 11/04/2019 | Michael Bartlett Morgan (925706106) has left the board |
| 04/04/2019 | New Board Member Michael Bartlett Morgan (925706106) Appointed |
| 03/04/2019 | Theovinder Chatha (923214101) has left the board |
| 13/12/2018 | New Accounts filed |
| 21/11/2018 | New Confirmation Statement filed |
| 20/11/2018 | Michael Bartlett Morgan (915581144) has left the board |
| 20/11/2018 | New Board Member Theovinder Chatha (923214101) Appointed |
| 13/12/2017 | New Accounts filed |
| 20/11/2017 | New Confirmation Statement filed |
| 16/06/2017 | Nicholas David De Burgh Jennings (918369069) has left the board |
| 16/06/2017 | New Company Secretary John Edward Hudspith (923355188) Appointed |
| 14/06/2017 | Adrian John Sainsbury (921973857) has left the board |
| 14/06/2017 | New Board Member Adrian John Sainsbury (918092516) Appointed |
| 15/12/2016 | New Accounts filed |
| 05/12/2016 | New Board Member Adrian John Sainsbury (921973857) Appointed |
| 25/11/2016 | Stephen Richard Hodges (902279068) has left the board |
| 22/11/2016 | New Annual Return filed |
| 15/12/2015 | New Accounts filed |
| 03/12/2015 | New Annual Return filed |
| 27/12/2014 | New Accounts filed |
| 17/12/2014 | New Annual Return filed |
| 11/01/2014 | New Accounts filed |
| 30/12/2013 | New Annual Return filed |
| 25/12/2013 | Michael Bartlett Morgan (918369070) has left the board |
| 25/12/2013 | New Board Member Michael Bartlett Morgan (915581144) Appointed |
| 18/12/2013 | New Company Secretary Nicholas David De Burgh Jennings (918369069) Appointed |
| 18/12/2013 | New Board Member Michael Bartlett Morgan (918369070) Appointed |
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