CLOSE BROTHERS FINANCE PLC

Key Data

Status

Active

Company No.

04322721

Incorporation date

14/11/2001

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/11/2001)

12/01/2026

Full accounts made up to 2025-07-31

View PDF (26 pages)

24/12/2025

Appointment of Mrs Fiona Louise Mccarthy as a director on 2025-12-22

View PDF (2 pages)

22/12/2025

Termination of appointment of Michael Bartlett Morgan as a director on 2025-12-22

View PDF (1 pages)

17/11/2025

Confirmation statement made on 2025-11-16 with no updates

View PDF (3 pages)

13/12/2024

Full accounts made up to 2024-07-31

View PDF (25 pages)

29/11/2024

Confirmation statement made on 2024-11-16 with no updates

View PDF (3 pages)

25/04/2024

Second filing for the appointment of Mr Ashley Lillie as a director

View PDF (3 pages)

17/04/2024

Termination of appointment of Philip Andrew Townsend as a director on 2024-04-12

View PDF (1 pages)

17/04/2024

Appointment of Mr Ashley Lillie as a director on 2023-04-13

View PDF (3 pages)

02/02/2024

Termination of appointment of Helen Mary Thorpe as a secretary on 2024-01-25

View PDF (1 pages)

02/02/2024

Appointment of Ms Sarah Kimberley Peazer-Davies as a secretary on 2024-01-25

View PDF (2 pages)

08/12/2023

Full accounts made up to 2023-07-31

View PDF (24 pages)

27/11/2023

Confirmation statement made on 2023-11-16 with no updates

View PDF (3 pages)

07/12/2022

Full accounts made up to 2022-07-31

View PDF (24 pages)

17/11/2022

Confirmation statement made on 2022-11-16 with no updates

View PDF (3 pages)

14/02/2022

Appointment of Mr Robert Bradley Sack as a director on 2022-02-14

View PDF (2 pages)

07/12/2021

Full accounts made up to 2021-07-31

View PDF (24 pages)

16/11/2021

Confirmation statement made on 2021-11-16 with no updates

View PDF (3 pages)

20/10/2021

Director's details changed for Mr Andy Townsend on 2021-10-20

View PDF (2 pages)

14/07/2021

Appointment of Miss Helen Mary Thorpe as a secretary on 2021-07-12

View PDF (2 pages)

14/07/2021

Termination of appointment of John Edward Hudspith as a secretary on 2021-07-09

View PDF (1 pages)

16/12/2020

Full accounts made up to 2020-07-31

View PDF (23 pages)

11/12/2020

Confirmation statement made on 2020-11-16 with no updates

View PDF (3 pages)

20/11/2020

Appointment of Mr Andy Townsend as a director on 2020-11-16

View PDF (2 pages)

19/11/2020

Termination of appointment of Malcolm Paul Hook as a director on 2020-11-16

View PDF (1 pages)

22/09/2020

Termination of appointment of Adrian John Sainsbury as a director on 2020-09-21

View PDF (1 pages)

09/12/2019

Full accounts made up to 2019-07-31

View PDF (20 pages)

18/11/2019

Confirmation statement made on 2019-11-16 with no updates

View PDF (3 pages)

02/04/2019

Appointment of Michael Bartlett Morgan as a director on 2019-04-01

View PDF (2 pages)

01/04/2019

Termination of appointment of Theovinder Chatha as a director on 2019-02-27

View PDF (1 pages)

09/12/2018

Full accounts made up to 2018-07-31

View PDF (20 pages)

16/11/2018

Confirmation statement made on 2018-11-16 with no updates

View PDF (3 pages)

16/11/2018

Change of details for Close Brothers Limited as a person with significant control on 2018-11-16

View PDF (2 pages)

16/11/2018

Appointment of Theovinder Chatha as a director on 2018-11-15

View PDF (2 pages)

16/11/2018

Termination of appointment of Michael Bartlett Morgan as a director on 2018-11-15

View PDF (1 pages)

13/12/2017

Auditor's resignation

View PDF (1 pages)

08/12/2017

Full accounts made up to 2017-07-31

View PDF (21 pages)

14/11/2017

Confirmation statement made on 2017-11-14 with no updates

View PDF (3 pages)

28/06/2017

Director's details changed for Adrian John Sainsbury on 2016-11-17

View PDF (2 pages)

14/06/2017

Appointment of John Edward Hudspith as a secretary on 2017-05-24

View PDF (2 pages)

14/06/2017

Termination of appointment of Nicholas David De Burgh Jennings as a secretary on 2017-05-24

View PDF (1 pages)

12/12/2016

Full accounts made up to 2016-07-31

View PDF (15 pages)

01/12/2016

Appointment of Adrian John Sainsbury as a director on 2016-11-17

View PDF (2 pages)

23/11/2016

Termination of appointment of Stephen Richard Hodges as a director on 2016-11-17

View PDF (1 pages)

17/11/2016

Confirmation statement made on 2016-11-14 with updates

View PDF (5 pages)

12/02/2016

Statement of company's objects

View PDF (2 pages)

07/01/2016

Director's details changed for Michael Bartlett Morgan on 2015-11-16

View PDF (2 pages)

04/01/2016

Resolutions

View PDF (33 pages)

10/12/2015

Full accounts made up to 2015-07-31

View PDF (13 pages)

27/11/2015

Annual return made up to 2015-11-14 with full list of shareholders

View PDF (6 pages)

23/11/2015

Director's details changed for Michael Bartlett Morgan on 2015-11-01

View PDF (2 pages)

23/11/2015

Director's details changed for Malcolm Paul Hook on 2015-11-01

View PDF (2 pages)

21/10/2015

Director's details changed for Stephen Richard Hodges on 2015-09-01

View PDF (2 pages)

22/12/2014

Full accounts made up to 2014-07-31

View PDF (13 pages)

11/12/2014

Annual return made up to 2014-11-14 with full list of shareholders

View PDF (7 pages)

04/01/2014

Full accounts made up to 2013-07-31

View PDF (10 pages)

23/12/2013

Annual return made up to 2013-11-14 with full list of shareholders

View PDF (6 pages)

16/12/2013

Appointment of Michael Bartlett Morgan as a director

View PDF (2 pages)

16/12/2013

Appointment of Nicholas David De Burgh Jennings as a secretary

View PDF (2 pages)

16/12/2013

Termination of appointment of Elizabeth Lee as a secretary

View PDF (1 pages)

12/12/2012

Annual return made up to 2012-11-14 with full list of shareholders

View PDF (6 pages)

10/12/2012

Full accounts made up to 2012-07-31

View PDF (12 pages)

16/12/2011

Full accounts made up to 2011-07-31

View PDF (12 pages)

14/12/2011

Secretary's details changed for Elizabeth Ann Lee on 2011-12-12

View PDF (1 pages)

01/12/2011

Annual return made up to 2011-11-14 with full list of shareholders

View PDF (6 pages)

26/01/2011

Full accounts made up to 2010-07-31

View PDF (12 pages)

23/12/2010

Annual return made up to 2010-11-14 with full list of shareholders

View PDF (15 pages)

02/09/2010

Termination of appointment of James Heath as a director

View PDF (2 pages)

01/09/2010

Appointment of Malcolm Paul Hook as a director

View PDF (3 pages)

26/01/2010

Full accounts made up to 2009-07-31

View PDF (13 pages)

14/01/2010

Annual return made up to 2009-11-14 with full list of shareholders

View PDF (15 pages)

12/11/2009

Termination of appointment of Robin Sellers as a secretary

View PDF (2 pages)

09/11/2009

Appointment of Elizabeth Ann Lee as a secretary

View PDF (3 pages)

10/09/2009

Secretary's change of particulars / robin sellers / 04/09/2009

View PDF (1 pages)

13/01/2009

Secretary's change of particulars / robin sellers / 05/01/2009

View PDF (1 pages)

11/12/2008

Return made up to 14/11/08; full list of members

View PDF (6 pages)

11/12/2008

Director's change of particulars / stephen hodges / 07/11/2007

View PDF (1 pages)

11/12/2008

Secretary appointed robin david sellers

View PDF (2 pages)

10/12/2008

Appointment terminated secretary simon watson

View PDF (1 pages)

21/11/2008

Full accounts made up to 2008-07-31

View PDF (11 pages)

25/09/2008

Appointment terminated director robin sellers

View PDF (1 pages)

25/09/2008

Appointment terminated director martin dack

View PDF (1 pages)

09/05/2008

Auditor's resignation

View PDF (2 pages)

25/01/2008

New director appointed

View PDF (2 pages)

07/01/2008

Return made up to 14/11/07; no change of members

View PDF (7 pages)

20/11/2007

Full accounts made up to 2007-07-31

View PDF (10 pages)

04/05/2007

Director's particulars changed

View PDF (1 pages)

16/02/2007

Director resigned

View PDF (1 pages)

09/12/2006

Return made up to 14/11/06; full list of members

View PDF (8 pages)

23/11/2006

Full accounts made up to 2006-07-31

View PDF (8 pages)

03/01/2006

Full accounts made up to 2005-07-31

View PDF (8 pages)

13/12/2005

Return made up to 14/11/05; full list of members

View PDF (8 pages)

14/12/2004

Full accounts made up to 2004-07-31

View PDF (8 pages)

08/12/2004

Return made up to 14/11/04; full list of members

View PDF (8 pages)

26/11/2004

Listing of particulars

View PDF (115 pages)

11/12/2003

Return made up to 14/11/03; full list of members

View PDF (8 pages)

11/11/2003

Full accounts made up to 2003-07-31

View PDF (8 pages)

25/10/2003

Secretary's particulars changed

View PDF (1 pages)

27/11/2002

Return made up to 14/11/02; full list of members

View PDF (8 pages)

26/11/2002

Full accounts made up to 2002-07-31

View PDF (8 pages)

21/01/2002

Listing of particulars

View PDF (48 pages)

02/01/2002

Listing of particulars

View PDF (48 pages)

30/11/2001

New secretary appointed

View PDF (2 pages)

30/11/2001

New director appointed

View PDF (2 pages)

30/11/2001

New director appointed

View PDF (3 pages)

30/11/2001

New director appointed

View PDF (3 pages)

30/11/2001

New director appointed

View PDF (2 pages)

28/11/2001

Accounting reference date shortened from 30/11/02 to 31/07/02

View PDF (1 pages)

28/11/2001

Secretary resigned;director resigned

View PDF (1 pages)

28/11/2001

Director resigned

View PDF (1 pages)

28/11/2001

Ad 22/11/01--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

23/11/2001

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

23/11/2001

Application to commence business

View PDF (2 pages)

14/11/2001

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/07/2025

Next confirmation date

16/11/2026

Last change occurred

31/07/2025

Accounts

Full

Last made up date

31/07/2025

Next account date

31/07/2026

Next due on

31/01/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Chatha, Theovinder Singh	Director	15/11/2018 - 27/02/2019	50
Mccarthy, Fiona Louise	Director	22/12/2025 - Present	5
Morgan, Michael Bartlett	Director	01/04/2019 - 22/12/2025	6
Townsend, Philip Andrew	Director	16/11/2020 - 12/04/2024	19
Thorpe, Helen Mary	Secretary	12/07/2021 - 25/01/2024	-

Persons with Significant Control

No PSC data available.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CLOSE BROTHERS FINANCE PLC

CLOSE BROTHERS FINANCE PLC is an(a) Active company incorporated on 14/11/2001 with the registered office located at 10 Crown Place, London, EC2A 4FT. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLOSE BROTHERS FINANCE PLC?

CLOSE BROTHERS FINANCE PLC is currently Active. It was registered on 14/11/2001 .

Where is CLOSE BROTHERS FINANCE PLC located?

CLOSE BROTHERS FINANCE PLC is registered at 10 Crown Place, London, EC2A 4FT.

What does CLOSE BROTHERS FINANCE PLC do?

CLOSE BROTHERS FINANCE PLC operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CLOSE BROTHERS FINANCE PLC?

The latest filing was on 12/01/2026: Full accounts made up to 2025-07-31.