CLOSE BROTHERS LIMITED

Key Data

Status

Active

Company No.

00195626

Incorporation date

09/02/1924

Size

Group

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 09/02/1924)

21/03/2026

Resolutions

View PDF (3 pages)

19/03/2026

Memorandum and Articles of Association

View PDF (32 pages)

20/12/2025

Group of companies' accounts made up to 2025-07-31

View PDF (187 pages)

04/12/2025

Confirmation statement made on 2025-11-19 with no updates

View PDF (3 pages)

03/09/2025

Appointment of Mrs Fiona Louise Mccarthy as a director on 2025-08-29

View PDF (2 pages)

04/07/2025

Registration of charge 001956260008, created on 2025-06-25

View PDF (11 pages)

04/02/2025

Mortgage miscellaneous for charge

View PDF (1 pages)

29/01/2025

Termination of appointment of Sarah Kimberley Peazer-Davies as a secretary on 2025-01-23

View PDF (1 pages)

29/01/2025

Appointment of Mrs Tiffany Brill as a secretary on 2025-01-23

View PDF (2 pages)

09/01/2025

Group of companies' accounts made up to 2024-07-31

View PDF (186 pages)

08/01/2025

Termination of appointment of Adrian John Sainsbury as a director on 2025-01-06

View PDF (1 pages)

03/12/2024

Confirmation statement made on 2024-11-19 with no updates

View PDF (3 pages)

27/11/2024

Registration of charge 001956260007, created on 2024-11-20

View PDF (24 pages)

18/02/2024

Termination of appointment of Peter Bernard Duffy as a director on 2024-02-15

View PDF (1 pages)

05/02/2024

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

View PDF (2 pages)

05/02/2024

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

View PDF (1 pages)

20/01/2024

Group of companies' accounts made up to 2023-07-31

View PDF (153 pages)

27/11/2023

Confirmation statement made on 2023-11-19 with updates

View PDF (5 pages)

21/11/2023

Registration of charge 001956260006, created on 2023-11-13

View PDF (11 pages)

17/11/2023

Termination of appointment of Oliver Roebling Panton Corbett as a director on 2023-11-16

View PDF (1 pages)

24/08/2023

Statement of capital following an allotment of shares on 2023-08-22

View PDF (3 pages)

30/06/2023

Appointment of Mr Kari Antony Hale as a director on 2023-06-28

View PDF (2 pages)

02/05/2023

Director's details changed for Mr Oliver Roebling Panton Corbett on 2023-04-24

View PDF (2 pages)

07/12/2022

Group of companies' accounts made up to 2022-07-31

View PDF (147 pages)

21/11/2022

Confirmation statement made on 2022-11-19 with no updates

View PDF (3 pages)

18/11/2022

Termination of appointment of Margaret Lesley Jones as a director on 2022-11-17

View PDF (1 pages)

18/11/2022

Termination of appointment of Bridget Ann Macaskill as a director on 2022-11-17

View PDF (1 pages)

02/05/2022

Registration of charge 001956260005, created on 2022-04-21

View PDF (10 pages)

22/03/2022

Appointment of Tracey Graham as a director on 2022-03-22

View PDF (2 pages)

07/12/2021

Group of companies' accounts made up to 2021-07-31

View PDF (147 pages)

19/11/2021

Confirmation statement made on 2021-11-19 with no updates

View PDF (3 pages)

13/09/2021

Director's details changed for Bridget Ann Macaskill on 2021-09-07

View PDF (2 pages)

02/08/2021

Appointment of Mrs Patricia Marie Halliday as a director on 2021-08-01

View PDF (2 pages)

15/07/2021

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

View PDF (1 pages)

15/07/2021

Appointment of Ms Tesula Mohindra as a director on 2021-07-15

View PDF (2 pages)

14/07/2021

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

View PDF (2 pages)

04/01/2021

Appointment of Mr Mark Andrew Pain as a director on 2021-01-01

View PDF (2 pages)

16/12/2020

Group of companies' accounts made up to 2020-07-31

View PDF (143 pages)

11/12/2020

Confirmation statement made on 2020-11-19 with no updates

View PDF (3 pages)

20/11/2020

Termination of appointment of Geoffrey Michael Thomas Howe as a director on 2020-11-19

View PDF (1 pages)

22/09/2020

Termination of appointment of Preben Prebensen as a director on 2020-09-21

View PDF (1 pages)

27/02/2020

Registration of charge 001956260004, created on 2020-02-18

View PDF (11 pages)

02/01/2020

Appointment of Sally Angela Helen Williams as a director on 2020-01-01

View PDF (2 pages)

10/12/2019

Group of companies' accounts made up to 2019-07-31

View PDF (118 pages)

20/11/2019

Confirmation statement made on 2019-11-19 with no updates

View PDF (3 pages)

31/07/2019

Termination of appointment of Elizabeth Anne Lee as a director on 2019-07-31

View PDF (1 pages)

02/01/2019

Appointment of Mr Peter Bernard Duffy as a director on 2019-01-01

View PDF (2 pages)

06/12/2018

Group of companies' accounts made up to 2018-07-31

View PDF (90 pages)

19/11/2018

Confirmation statement made on 2018-11-19 with no updates

View PDF (3 pages)

19/11/2018

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

View PDF (2 pages)

19/11/2018

Termination of appointment of Jonathan Anton George Howell as a director on 2018-11-15

View PDF (1 pages)

13/12/2017

Auditor's resignation

View PDF (1 pages)

11/12/2017

Group of companies' accounts made up to 2017-07-31

View PDF (86 pages)

28/11/2017

Registration of charge 001956260003, created on 2017-11-23

View PDF (11 pages)

14/11/2017

Confirmation statement made on 2017-11-14 with updates

View PDF (4 pages)

15/06/2017

Director's details changed for Adrian John Sainsbury on 2016-11-01

View PDF (2 pages)

03/05/2017

Termination of appointment of Philip Strone Stewart Macpherson as a director on 2017-04-30

View PDF (1 pages)

15/03/2017

Appointment of Bridget Ann Macaskill as a director on 2017-03-13

View PDF (2 pages)

14/03/2017

Appointment of Mr Oliver Roebling Panton Corbett as a director on 2017-03-13

View PDF (2 pages)

14/03/2017

Termination of appointment of Francis David Pennal as a director on 2017-03-13

View PDF (1 pages)

14/03/2017

Appointment of Mr Geoffrey Michael Thomas Howe as a director on 2017-03-13

View PDF (2 pages)

14/03/2017

Appointment of Elizabeth Anne Lee as a director on 2017-03-13

View PDF (2 pages)

14/03/2017

Appointment of Mrs Margaret Lesley Jones as a director on 2017-03-13

View PDF (2 pages)

14/03/2017

Appointment of Michael Nicholas Biggs as a director on 2017-03-14

View PDF (2 pages)

14/03/2017

Termination of appointment of Sharon Patricia Bishop as a director on 2017-03-13

View PDF (1 pages)

14/03/2017

Termination of appointment of Malcolm Paul Hook as a director on 2017-03-13

View PDF (1 pages)

10/01/2017

Statement of capital following an allotment of shares on 2016-12-09

View PDF (4 pages)

12/12/2016

Group of companies' accounts made up to 2016-07-31

View PDF (86 pages)

21/11/2016

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

View PDF (1 pages)

21/11/2016

Appointment of Mr Philip Strone Stewart Macpherson as a director on 2016-11-17

View PDF (2 pages)

16/11/2016

Confirmation statement made on 2016-11-10 with updates

View PDF (5 pages)

02/11/2016

Termination of appointment of Robert Charles Golden as a director on 2016-10-31

View PDF (1 pages)

21/06/2016

Registration of charge 001956260002, created on 2016-06-09

View PDF (12 pages)

07/01/2016

Director's details changed for Mr Robert Charles Golden on 2015-12-11

View PDF (2 pages)

07/01/2016

Director's details changed for Michael Bartlett Morgan on 2015-11-13

View PDF (2 pages)

10/12/2015

Group of companies' accounts made up to 2015-07-31

View PDF (49 pages)

27/11/2015

Annual return made up to 2015-11-10 with full list of shareholders

View PDF (11 pages)

23/11/2015

Director's details changed for Francis David Pennal 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)

23/11/2015

Director's details changed for Michael Bartlett Morgan 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)

21/10/2015

Director's details changed for Mr Preben Prebensen on 2015-09-01

View PDF (2 pages)

04/09/2015

Director's details changed for Sharon Patricia Bishop on 2015-08-17

View PDF (3 pages)

28/07/2015

Statement of company's objects

View PDF (2 pages)

28/07/2015

Resolutions

View PDF (33 pages)

19/12/2014

Group of companies' accounts made up to 2014-07-31

View PDF (47 pages)

11/12/2014

Annual return made up to 2014-11-10 with full list of shareholders

View PDF (12 pages)

13/06/2014

Director's details changed for Francis David Pennal on 2014-05-14

View PDF (2 pages)

04/01/2014

Group of companies' accounts made up to 2013-07-31

View PDF (45 pages)

23/12/2013

Annual return made up to 2013-11-10 with full list of shareholders

View PDF (12 pages)

30/08/2013

Appointment of Adrian John Sainsbury as a director

View PDF (2 pages)

27/08/2013

Termination of appointment of Mary Durrell as a director

View PDF (1 pages)

16/05/2013

Director's details changed for Mr Jonathan Anton George Howell on 2013-05-16

View PDF (2 pages)

16/05/2013

Director's details changed for Mr Jonathan Anton George Howell on 2013-05-16

View PDF (2 pages)

29/01/2013

Termination of appointment of Elizabeth Lee as a secretary

View PDF (1 pages)

29/01/2013

Appointment of John Hudspith as a secretary

View PDF (2 pages)

13/12/2012

Director's details changed

View PDF (2 pages)

12/12/2012

Annual return made up to 2012-11-10 with full list of shareholders

View PDF (12 pages)

10/12/2012

Group of companies' accounts made up to 2012-07-31

View PDF (41 pages)

06/07/2012

Director's details changed for Mr Robert Charles Golden on 2012-07-03

View PDF (2 pages)

16/12/2011

Group of companies' accounts made up to 2011-07-31

View PDF (41 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 2011-11-10 with full list of shareholders

View PDF (12 pages)

29/07/2011

Rectified The AD01 was removed from the public register on 09/11/11 as it was done without the authority of the company and is forged

View PDF (0 pages)

27/07/2011

Rectified AD01 was removed from the register on 19/09/2011 as it was forged

View PDF (0 pages)

26/01/2011

Group of companies' accounts made up to 2010-07-31

View PDF (44 pages)

20/01/2011

Director's details changed for Stephen Richard Hodges on 2009-08-24

View PDF (1 pages)

20/01/2011

Director's details changed for Mr Preben Prebensen on 2009-08-24

View PDF (1 pages)

08/12/2010

Annual return made up to 2010-11-10 with full list of shareholders

View PDF (21 pages)

19/11/2010

Appointment of Michael Bartlett Morgan as a director

View PDF (3 pages)

01/09/2010

Appointment of Malcolm Paul Hook as a director

View PDF (3 pages)

31/08/2010

Appointment of Sharon Patricia Bishop as a director

View PDF (3 pages)

26/08/2010

Termination of appointment of James Heath as a director

View PDF (2 pages)

21/05/2010

Appointment of Mary Mcnamara Durrell as a director

View PDF (3 pages)

14/04/2010

Termination of appointment of Michael Barley as a director

View PDF (2 pages)

05/02/2010

Termination of appointment of Martin Orkin as a director

View PDF (2 pages)

25/01/2010

Group of companies' accounts made up to 2009-07-31

View PDF (41 pages)

17/12/2009

Annual return made up to 2009-11-08 with full list of shareholders

View PDF (20 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)

04/09/2009

Appointment terminated director david thomson

View PDF (1 pages)

04/09/2009

Appointment terminated director janet wilson

View PDF (1 pages)

04/09/2009

Appointment terminated director nigel mottershead

View PDF (1 pages)

04/09/2009

Appointment terminated director roger stone

View PDF (1 pages)

19/05/2009

Director appointed jonathan anton george howell

View PDF (3 pages)

08/04/2009

Director appointed preben prebensen

View PDF (2 pages)

06/04/2009

Appointment terminated director colin keogh

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 08/11/08; full list of members

View PDF (10 pages)

11/12/2008

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

View PDF (1 pages)

11/12/2008

Director's change of particulars / colin keogh / 07/11/2007

View PDF (1 pages)

11/12/2008

Appointment terminated director martin dack

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)

25/11/2008

Group of companies' accounts made up to 2008-07-31

View PDF (36 pages)

30/10/2008

Director appointed roger harold stone

View PDF (3 pages)

30/10/2008

Director appointed david peter thomson

View PDF (3 pages)

30/10/2008

Director appointed janet clark wilson

View PDF (3 pages)

24/10/2008

Director appointed nigel anthony mottershead

View PDF (2 pages)

23/10/2008

Director appointed francis david pennal

View PDF (3 pages)

23/10/2008

Director appointed james benjamin heath

View PDF (2 pages)

12/08/2008

Appointment terminated director robin sellers

View PDF (1 pages)

09/05/2008

Auditor's resignation

View PDF (2 pages)

06/12/2007

Return made up to 08/11/07; no change of members

View PDF (9 pages)

20/11/2007

Group of companies' accounts made up to 2007-07-31

View PDF (35 pages)

16/08/2007

Director resigned

View PDF (1 pages)

04/05/2007

Director's particulars changed

View PDF (1 pages)

03/03/2007

Director resigned

View PDF (1 pages)

20/01/2007

Group of companies' accounts made up to 2006-07-31

View PDF (30 pages)

09/12/2006

Return made up to 08/11/06; full list of members

View PDF (10 pages)

13/06/2006

Group of companies' accounts made up to 2005-07-31

View PDF (28 pages)

02/06/2006

Miscellaneous

View PDF (1 pages)

15/02/2006

Miscellaneous

View PDF (1 pages)

15/02/2006

Group of companies' accounts made up to 2004-07-31

View PDF (29 pages)

13/12/2005

Return made up to 08/11/05; full list of members

View PDF (10 pages)

21/09/2005

Director's particulars changed

View PDF (1 pages)

09/02/2005

Director resigned

View PDF (1 pages)

08/12/2004

Return made up to 08/11/04; full list of members

View PDF (11 pages)

06/08/2004

Director resigned

View PDF (1 pages)

11/12/2003

Return made up to 08/11/03; full list of members

View PDF (11 pages)

11/11/2003

Group of companies' accounts made up to 2003-07-31

View PDF (24 pages)

25/10/2003

Secretary's particulars changed

View PDF (1 pages)

11/08/2003

Director resigned

View PDF (1 pages)

27/11/2002

Return made up to 08/11/02; full list of members

View PDF (10 pages)

26/11/2002

Group of companies' accounts made up to 2002-07-31

View PDF (24 pages)

07/11/2002

Director resigned

View PDF (1 pages)

14/06/2002

New director appointed

View PDF (4 pages)

07/12/2001

Group of companies' accounts made up to 2001-07-31

View PDF (24 pages)

06/12/2001

Return made up to 08/11/01; full list of members

View PDF (10 pages)

06/12/2001

Director's particulars changed

View PDF (1 pages)

06/03/2001

Ad 28/02/01--------- £ si 20000000@1=20000000 £ ic 62480000/82480000

View PDF (2 pages)

25/01/2001

Full group accounts made up to 2000-07-31

View PDF (24 pages)

05/12/2000

Return made up to 08/11/00; full list of members

View PDF (10 pages)

16/10/2000

New director appointed

View PDF (4 pages)

03/08/2000

Director resigned

View PDF (1 pages)

22/06/2000

Director's particulars changed

View PDF (1 pages)

15/06/2000

Director resigned

View PDF (1 pages)

11/05/2000

Full group accounts made up to 1999-07-31

View PDF (22 pages)

18/02/2000

New director appointed

View PDF (2 pages)

06/01/2000

New director appointed

View PDF (2 pages)

08/12/1999

Return made up to 08/11/99; full list of members

View PDF (10 pages)

02/12/1999

Director's particulars changed

View PDF (1 pages)

21/11/1999

Ad 29/10/99--------- £ si 31000000@1=31000000 £ ic 31480000/62480000

View PDF (2 pages)

10/11/1999

Director resigned

View PDF (1 pages)

10/11/1999

Registered office changed on 10/11/99 from: 12 appold street, london, EC2A 2AA

View PDF (1 pages)

29/10/1999

£ nc 50000000/100000000 25/10/99

View PDF (2 pages)

10/04/1999

Full group accounts made up to 1998-07-31

View PDF (19 pages)

07/12/1998

Return made up to 08/11/98; full list of members

View PDF (12 pages)

03/09/1998

Director resigned

View PDF (1 pages)

07/08/1998

Director resigned

View PDF (1 pages)

07/08/1998

New director appointed

View PDF (2 pages)

30/04/1998

Full group accounts made up to 1997-07-31

View PDF (19 pages)

10/12/1997

Return made up to 08/11/97; full list of members

View PDF (14 pages)

25/11/1997

Director's particulars changed

View PDF (1 pages)

11/11/1997

Director's particulars changed

View PDF (1 pages)

04/02/1997

Full group accounts made up to 1996-07-31

View PDF (20 pages)

10/12/1996

Return made up to 08/11/96; full list of members

View PDF (14 pages)

03/12/1996

Secretary's particulars changed

View PDF (1 pages)

18/10/1996

Director's particulars changed

View PDF (1 pages)

28/08/1996

Director's particulars changed

View PDF (1 pages)

12/08/1996

Secretary resigned

View PDF (2 pages)

12/08/1996

New secretary appointed

View PDF (1 pages)

07/08/1996

Director resigned

View PDF (1 pages)

06/08/1996

Director's particulars changed

View PDF (1 pages)

16/06/1996

New director appointed

View PDF (1 pages)

16/06/1996

Director resigned

View PDF (2 pages)

05/02/1996

Full group accounts made up to 1995-07-31

View PDF (20 pages)

08/12/1995

Return made up to 08/11/95; full list of members

View PDF (32 pages)

14/11/1995

Ad 06/11/95--------- £ si 12500000@1=12500000 £ ic 18980000/31480000

View PDF (2 pages)

14/11/1995

Director resigned

View PDF (4 pages)

14/11/1995

Resolutions

View PDF (3 pages)

14/11/1995

Resolutions

View PDF (6 pages)

14/11/1995

£ nc 18980000/50000000 06/11/95

View PDF (1 pages)

14/11/1995

Director resigned

View PDF (4 pages)

14/11/1995

Director resigned

View PDF (4 pages)

14/11/1995

Director resigned

View PDF (4 pages)

14/11/1995

Director resigned

View PDF (4 pages)

14/11/1995

Director resigned

View PDF (4 pages)

14/11/1995

Director resigned

View PDF (4 pages)

13/11/1995

Director resigned

View PDF (4 pages)

04/04/1995

Secretary resigned;new secretary appointed;new director appointed

View PDF (3 pages)

27/01/1995

Full group accounts made up to 1994-07-31

View PDF (18 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (11 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (166 pages)

18/12/1994

New director appointed

View PDF (2 pages)

09/12/1994

Return made up to 08/11/94; full list of members

View PDF (0 pages)

12/09/1994

Director's particulars changed

View PDF (0 pages)

16/08/1994

New director appointed

View PDF (2 pages)

24/06/1994

Registered office changed on 24/06/94 from: 36 great st helens london EC3, 6AP

View PDF (0 pages)

27/01/1994

Ad 10/01/94--------- £ si 1750000@1=1750000 £ ic 17230000/18980000

View PDF (2 pages)

27/01/1994

Nc inc already adjusted 10/01/94

View PDF (1 pages)

27/01/1994

Resolutions

View PDF (1 pages)

27/01/1994

Resolutions

View PDF (0 pages)

19/01/1994

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

17/01/1994

Full group accounts made up to 1993-07-31

View PDF (16 pages)

06/01/1994

Director's particulars changed

View PDF (0 pages)

20/12/1993

Return made up to 08/11/93; full list of members

View PDF (19 pages)

29/09/1993

New director appointed

View PDF (2 pages)

21/09/1993

Director's particulars changed

View PDF (0 pages)

09/09/1993

Director's particulars changed

View PDF (0 pages)

25/08/1993

New director appointed

View PDF (2 pages)

21/05/1993

New director appointed

View PDF (2 pages)

11/12/1992

Full group accounts made up to 1992-07-31

View PDF (0 pages)

11/12/1992

Return made up to 08/11/92; full list of members

View PDF (16 pages)

30/10/1992

New director appointed

View PDF (2 pages)

11/09/1992

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

26/08/1992

Director resigned

View PDF (0 pages)

03/08/1992

New director appointed

View PDF (2 pages)

28/07/1992

New director appointed

View PDF (2 pages)

10/03/1992

Memorandum and Articles of Association

View PDF (3 pages)

10/03/1992

Resolutions

View PDF (4 pages)

31/01/1992

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/12/1991

Full group accounts made up to 1991-07-31

View PDF (18 pages)

04/12/1991

Return made up to 08/11/91; change of members

View PDF (0 pages)

05/11/1991

Resolutions

View PDF (0 pages)

05/11/1991

Ad 17/10/91--------- £ si 1250000@1=1250000 £ ic 15980000/17230000

View PDF (0 pages)

05/11/1991

£ nc 15980000/17230000 17/10/91

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05/08/1991

Ad 24/07/91--------- £ si 4730000@1=4730000 £ ic 11250000/15980000

View PDF (0 pages)

05/08/1991

Resolutions

View PDF (0 pages)

05/08/1991

Resolutions

View PDF (0 pages)

05/08/1991

£ nc 11250000/15980000 24/07/91

View PDF (0 pages)

05/08/1991

Ad 19/07/91--------- £ si 2500000@1=2500000 £ ic 8750000/11250000

View PDF (0 pages)

05/08/1991

Resolutions

View PDF (0 pages)

05/08/1991

Resolutions

View PDF (0 pages)

05/08/1991

£ nc 8750000/11250000 19/07/91

View PDF (0 pages)

22/01/1991

Ad 14/01/91--------- £ si 2500000@1=2500000 £ ic 6250000/8750000

View PDF (0 pages)

22/01/1991

Resolutions

View PDF (0 pages)

22/01/1991

Resolutions

View PDF (0 pages)

22/01/1991

£ nc 6250000/8750000 14/01/91

View PDF (0 pages)

21/11/1990

Full group accounts made up to 1990-07-31

View PDF (0 pages)

21/11/1990

Return made up to 08/11/90; full list of members

View PDF (17 pages)

02/08/1990

New director appointed

View PDF (3 pages)

31/05/1990

Director resigned

View PDF (0 pages)

07/12/1989

Full group accounts made up to 1989-07-31

View PDF (15 pages)

07/12/1989

Return made up to 07/11/89; full list of members

View PDF (19 pages)

12/12/1988

Return made up to 08/11/88; full list of members

View PDF (16 pages)

12/12/1988

Full group accounts made up to 1988-07-31

View PDF (0 pages)

16/09/1988

New director appointed

View PDF (2 pages)

12/09/1988

New director appointed

View PDF (2 pages)

06/05/1988

Full accounts made up to 1987-07-31

View PDF (0 pages)

16/03/1988

Resolutions

View PDF (0 pages)

16/03/1988

£ nc 3255000/6250000

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16/03/1988

Wd 10/02/88 ad 03/02/88--------- £ si 2995000@1=2995000

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26/01/1988

Return made up to 23/11/87; full list of members

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22/05/1987

Director resigned

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28/01/1987

New director appointed

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14/01/1987

Group of companies' accounts made up to 1986-07-31

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14/01/1987

Return made up to 19/11/86; full list of members

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12/11/1986

New director appointed

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21/08/1986

New director appointed

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25/03/1986

New secretary appointed

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26/03/1980

Particulars of mortgage/charge

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09/02/1924

Incorporation

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09/02/1924

Miscellaneous

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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

19/11/2026

Last change occurred

31/07/2025

Accounts

Group

Last made up date

31/07/2025

Next account date

31/07/2026

Next due on

30/04/2027

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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
Morgan, Michael Bartlett	Director	01/11/2010 - Present	6
Halliday, Patricia Marie	Director	01/08/2021 - Present	7
Jones, Margaret Lesley	Director	13/03/2017 - 17/11/2022	9
Howell, Jonathan Anton George	Director	29/04/2009 - 15/11/2018	9
Mccarthy, Fiona Louise	Director	29/08/2025 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About CLOSE BROTHERS LIMITED

CLOSE BROTHERS LIMITED is an(a) Active company incorporated on 09/02/1924 with the registered office located at 10 Crown Place, London EC2A 4FT. There are currently 10 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 LIMITED?

CLOSE BROTHERS LIMITED is currently Active. It was registered on 09/02/1924 .

Where is CLOSE BROTHERS LIMITED located?

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

What does CLOSE BROTHERS LIMITED do?

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

What is the latest filing for CLOSE BROTHERS LIMITED?

The latest filing was on 21/03/2026: Resolutions.