Company NameClose Brothers Limited
Company StatusActive
Company Number00195626
CategoryPrivate Limited Company
Incorporation Date9 February 1924(97 years, 5 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr Preben Prebensen
Date of BirthNovember 1956 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2009(85 years, 2 months after company formation)
Appointment Duration12 years, 2 months
RoleChief Executive
Country of ResidenceEngland
Correspondence Address10 Crown Place
London
EC2A 4FT
Director NameMichael Bartlett Morgan
Date of BirthNovember 1965 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2010(86 years, 9 months after company formation)
Appointment Duration10 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressClose Brothers Group Plc 10 Crown Place
London
EC2A 4FT
Secretary NameJohn Hudspith
StatusCurrent
Appointed18 January 2013(89 years after company formation)
Appointment Duration8 years, 5 months
RoleCompany Director
Correspondence Address10 Crown Place
London
EC2A 4FT
Director NameAdrian John Sainsbury
Date of BirthMarch 1968 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed15 August 2013(89 years, 6 months after company formation)
Appointment Duration7 years, 10 months
RoleBanker
Country of ResidenceEngland
Correspondence Address10 Crown Place
London
EC2A 4FT
Director NameMr Oliver Roebling Panton Corbett
Date of BirthJanuary 1965 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed13 March 2017(93 years, 1 month after company formation)
Appointment Duration4 years, 3 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressClose Brothers Group Plc 10 Crown Place
London
EC2A 4FT
Director NameMr Geoffrey Michael Thomas Howe
Date of BirthSeptember 1949 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed13 March 2017(93 years, 1 month after company formation)
Appointment Duration4 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Crown Place
London
EC2A 4FT
Director NameMrs Margaret Lesley Jones
Date of BirthAugust 1954 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed13 March 2017(93 years, 1 month after company formation)
Appointment Duration4 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressClose Brothers Group Plc 10 Crown Place
London
EC2A 4FT
Director NameBridget Ann Macaskill
Date of BirthAugust 1948 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed13 March 2017(93 years, 1 month after company formation)
Appointment Duration4 years, 3 months
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressClose Brothers Group Plc 10 Crown Place
London
EC2A 4FT
Director NameMr Michael Nicholas Biggs
Date of BirthAugust 1952 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed14 March 2017(93 years, 1 month after company formation)
Appointment Duration4 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Crown Place
London
EC2A 4FT
Director NameMr Peter Bernard Duffy
Date of BirthJune 1966 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2019(94 years, 11 months after company formation)
Appointment Duration2 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Crown Place
London
EC2A 4FT
Director NameMrs Sally Angela Helen Williams
Date of BirthJuly 1966 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2020(95 years, 11 months after company formation)
Appointment Duration1 year, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Crown Place
London
EC2A 4FT
Director NameMr Mark Andrew Pain
Date of BirthJune 1961 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2021(96 years, 11 months after company formation)
Appointment Duration5 months, 3 weeks
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Crown Place
London
EC2A 4FT
Director NameMr Hubert Gaitskell Ashton
Date of BirthJanuary 1930 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed08 November 1992(68 years, 9 months after company formation)
Appointment Duration2 years, 12 months (resigned 03 November 1995)
RoleCompany Director
Correspondence AddressWealdside South Weald
Brentwood
Essex
CH14 5RA
Wales
Director NameMr Leslie Martin Bland
Date of BirthMarch 1939 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed08 November 1992(68 years, 9 months after company formation)
Appointment Duration11 years, 8 months (resigned 31 July 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOld Way Old Avenue
West Byfleet
Surrey
KT14 6AD
Director NameVictor Lancelot Cannock
Date of BirthOctober 1927 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed08 November 1992(68 years, 9 months after company formation)
Appointment Duration3 years, 8 months (resigned 31 July 1996)
RoleCompany Director
Correspondence AddressPenates One
Littleworth Common Road
Esher
Surrey
KT10 9UH
Director NameTerence David Cansick
Date of BirthMarch 1935 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed08 November 1992(68 years, 9 months after company formation)
Appointment Duration6 years, 12 months (resigned 03 November 1999)
RoleSecretary
Correspondence Address5 Barley Close
Chelmsford Road
Hatfield Heath
Hertfordshire
CM22 7DB
Director NameDavid Garfield Hardisty
Date of BirthOctober 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed08 November 1992(68 years, 9 months after company formation)
Appointment Duration10 years, 8 months (resigned 31 July 2003)
RoleCompany Director
Correspondence AddressLinross
Eaton Park
Cobham
Surrey
KT11 2JE
Director NameMr John Anthony Brian Kelly
Date of BirthAugust 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed08 November 1992(68 years, 9 months after company formation)
Appointment Duration2 years, 11 months (resigned 31 October 1995)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCherry Trees 49 Penn Road
Beaconsfield
Buckinghamshire
HP9 2LW
Director NameMr Roderick David Kent
Date of BirthAugust 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed08 November 1992(68 years, 9 months after company formation)
Appointment Duration9 years, 11 months (resigned 31 October 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMount Prosperous
Hungerford
Berkshire
RG17 0RP
Director NameMr Colin Denis Keogh
Date of BirthJuly 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed08 November 1992(68 years, 9 months after company formation)
Appointment Duration2 years, 11 months (resigned 31 October 1995)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence AddressThe Manor Farm
North Oakley
Tadley
Hampshire
RG26 5TT
Director NameStephen Richard Hodges
Date of BirthMay 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed08 November 1992(68 years, 9 months after company formation)
Appointment Duration24 years (resigned 17 November 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Crown Place
London
EC2A 4FT
Secretary NameTerence David Cansick
NationalityBritish
StatusResigned
Appointed08 November 1992(68 years, 9 months after company formation)
Appointment Duration2 years, 4 months (resigned 23 March 1995)
RoleCompany Director
Correspondence Address5 Barley Close
Chelmsford Road
Hatfield Heath
Hertfordshire
CM22 7DB
Secretary NameRobin David Sellers
NationalityBritish
StatusResigned
Appointed23 March 1995(71 years, 2 months after company formation)
Appointment Duration1 year, 4 months (resigned 01 August 1996)
RoleCS
Correspondence AddressLangdale House Longcroft
Hempstead
Saffron Walden
Essex
CB10 2PU
Director NameMr Martin Ian Dack
Date of BirthNovember 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed11 June 1996(72 years, 4 months after company formation)
Appointment Duration11 years, 9 months (resigned 01 April 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address57 Thornhill Road
Ickenham
Uxbridge
Middlesex
UB10 8SQ
Secretary NameMr Simon Donald Watson
NationalityBritish
StatusResigned
Appointed01 August 1996(72 years, 6 months after company formation)
Appointment Duration12 years, 4 months (resigned 28 November 2008)
RoleCompany Director
Correspondence Address4 Dumville Drive
Godstone
Surrey
RH9 8NY
Director NameMr Robert Charles Golden
Date of BirthFebruary 1965 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed25 November 1999(75 years, 10 months after company formation)
Appointment Duration16 years, 11 months (resigned 31 October 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressClose Brothers Group Plc 10 Crown Place
London
EC2A 4FT
Director NameMichael James Barley
Date of BirthApril 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed15 September 2000(76 years, 7 months after company formation)
Appointment Duration9 years, 6 months (resigned 01 April 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Saint Matthews Avenue
Surbiton
Surrey
KT6 6JJ
Director NameMr Colin Denis Keogh
Date of BirthJuly 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed05 June 2002(78 years, 4 months after company formation)
Appointment Duration6 years, 10 months (resigned 01 April 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Manor Farm
North Oakley
Tadley
Hampshire
RG26 5TT
Director NameMr James Benjamin Heath
Date of BirthOctober 1971 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed26 September 2008(84 years, 8 months after company formation)
Appointment Duration1 year, 9 months (resigned 13 July 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address53 Hawkwell Road
Hockley
Essex
SS5 4DE
Secretary NameMr Robin David Sellers
NationalityBritish
StatusResigned
Appointed28 November 2008(84 years, 10 months after company formation)
Appointment Duration11 months (resigned 30 October 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Boytons Acre
Saffron Walden
Essex
CB11 4FS
Director NameMr Jonathan Anton George Howell
Date of BirthJuly 1962 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed29 April 2009(85 years, 3 months after company formation)
Appointment Duration9 years, 6 months (resigned 15 November 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Crown Place
London
EC2A 4FT
Secretary NameElizabeth Anne Lee
NationalityBritish
StatusResigned
Appointed30 October 2009(85 years, 9 months after company formation)
Appointment Duration3 years, 2 months (resigned 18 January 2013)
RoleCompany Director
Correspondence Address10 Crown Place
London
EC2A 4FT
Director NameMary McNamara Durrell
Date of BirthAugust 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed28 April 2010(86 years, 3 months after company formation)
Appointment Duration3 years, 3 months (resigned 31 July 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Rutland Street
London
SW7 1EJ
Director NameMalcolm Paul Hook
Date of BirthSeptember 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed16 July 2010(86 years, 5 months after company formation)
Appointment Duration6 years, 8 months (resigned 13 March 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Crown Place
London
EC2A 4FT
Director NameSharon Patricia Bishop
Date of BirthJanuary 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed27 July 2010(86 years, 6 months after company formation)
Appointment Duration6 years, 7 months (resigned 13 March 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWimbledon Bridge House Harfield Road
Wimbledon
London
SW19 3RU
Director NameMr Geoffrey Michael Thomas Howe
Date of BirthSeptember 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed13 March 2017(93 years, 1 month after company formation)
Appointment Duration3 years, 8 months (resigned 19 November 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Crown Place
London
EC2A 4FT
Director NameElizabeth Anne Lee
Date of BirthMay 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed13 March 2017(93 years, 1 month after company formation)
Appointment Duration2 years, 4 months (resigned 31 July 2019)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressClose Brothers Group Plc 10 Crown Place
London
EC2A 4FT

Contact

Websiteclosebrothers.com
Telephone020 76553100
Telephone regionLondon

Location

Registered Address10 Crown Place
London
EC2A 4FT
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton East & Shoreditch
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Shareholders

82.5m at £1Close Brothers Holdings LTD
100.00%
Ordinary

Financials

Year2014
Turnover£663,000,000
Net Worth£675,200,000
Cash£1,038,000,000
Current Liabilities£2,147,483,647

Accounts

Latest Accounts31 July 2020 (10 months, 4 weeks ago)
Next Accounts Due30 April 2022 (10 months, 1 week from now)
Accounts CategoryGroup
Accounts Year End31 July

Returns

Latest Return19 November 2020 (7 months, 1 week ago)
Next Return Due3 December 2021 (5 months, 1 week from now)

Charges

18 February 2020Delivered on: 27 February 2020
Persons entitled: Orbita Funding 2020-1 PLC (The "Issuer")

Classification: A registered charge
Outstanding
23 November 2017Delivered on: 28 November 2017
Persons entitled: Orbita Funding 2017-1 PLC

Classification: A registered charge
Outstanding
9 June 2016Delivered on: 21 June 2016
Persons entitled: Orbita Funding 2016-1 PLC

Classification: A registered charge
Outstanding
14 March 1980Delivered on: 26 March 1980
Satisfied on: 31 January 1992
Persons entitled: Spry Finance LTD

Classification: Memo of deposit
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Marketable securities (whose maturity is not to exceed two years) having a maturity value at cast equal to the amount secured (see doc M166 for details).
Fully Satisfied

Filing History

4 January 2021Appointment of Mr Mark Andrew Pain as a director on 1 January 2021 (2 pages)
16 December 2020Group of companies' accounts made up to 31 July 2020 (143 pages)
11 December 2020Confirmation statement made on 19 November 2020 with no updates (3 pages)
20 November 2020Termination of appointment of Geoffrey Michael Thomas Howe as a director on 19 November 2020 (1 page)
22 September 2020Termination of appointment of Preben Prebensen as a director on 21 September 2020 (1 page)
27 February 2020Registration of charge 001956260004, created on 18 February 2020 (11 pages)
2 January 2020Appointment of Sally Angela Helen Williams as a director on 1 January 2020 (2 pages)
10 December 2019Group of companies' accounts made up to 31 July 2019 (118 pages)
20 November 2019Confirmation statement made on 19 November 2019 with no updates (3 pages)
31 July 2019Termination of appointment of Elizabeth Anne Lee as a director on 31 July 2019 (1 page)
2 January 2019Appointment of Mr Peter Bernard Duffy as a director on 1 January 2019 (2 pages)
6 December 2018Group of companies' accounts made up to 31 July 2018 (90 pages)
19 November 2018Confirmation statement made on 19 November 2018 with no updates (3 pages)
19 November 2018Change of details for Close Brothers Holdings Limited as a person with significant control on 16 November 2018 (2 pages)
19 November 2018Termination of appointment of Jonathan Anton George Howell as a director on 15 November 2018 (1 page)
13 December 2017Auditor's resignation (1 page)
11 December 2017Group of companies' accounts made up to 31 July 2017 (86 pages)
28 November 2017Registration of charge 001956260003, created on 23 November 2017 (11 pages)
28 November 2017Registration of charge 001956260003, created on 23 November 2017 (11 pages)
14 November 2017Confirmation statement made on 14 November 2017 with updates (4 pages)
14 November 2017Confirmation statement made on 14 November 2017 with updates (4 pages)
15 June 2017Director's details changed for Adrian John Sainsbury on 1 November 2016 (2 pages)
15 June 2017Director's details changed for Adrian John Sainsbury on 1 November 2016 (2 pages)
3 May 2017Termination of appointment of Philip Strone Stewart Macpherson as a director on 30 April 2017 (1 page)
3 May 2017Termination of appointment of Philip Strone Stewart Macpherson as a director on 30 April 2017 (1 page)
15 March 2017Appointment of Bridget Ann Macaskill as a director on 13 March 2017 (2 pages)
15 March 2017Appointment of Bridget Ann Macaskill as a director on 13 March 2017 (2 pages)
14 March 2017Appointment of Mr Oliver Roebling Panton Corbett as a director on 13 March 2017 (2 pages)
14 March 2017Termination of appointment of Francis David Pennal as a director on 13 March 2017 (1 page)
14 March 2017Appointment of Mr Geoffrey Michael Thomas Howe as a director on 13 March 2017 (2 pages)
14 March 2017Appointment of Elizabeth Anne Lee as a director on 13 March 2017 (2 pages)
14 March 2017Appointment of Mrs Margaret Lesley Jones as a director on 13 March 2017 (2 pages)
14 March 2017Appointment of Michael Nicholas Biggs as a director on 14 March 2017 (2 pages)
14 March 2017Termination of appointment of Sharon Patricia Bishop as a director on 13 March 2017 (1 page)
14 March 2017Termination of appointment of Malcolm Paul Hook as a director on 13 March 2017 (1 page)
14 March 2017Appointment of Mr Oliver Roebling Panton Corbett as a director on 13 March 2017 (2 pages)
14 March 2017Termination of appointment of Francis David Pennal as a director on 13 March 2017 (1 page)
14 March 2017Appointment of Mr Geoffrey Michael Thomas Howe as a director on 13 March 2017 (2 pages)
14 March 2017Appointment of Elizabeth Anne Lee as a director on 13 March 2017 (2 pages)
14 March 2017Appointment of Mrs Margaret Lesley Jones as a director on 13 March 2017 (2 pages)
14 March 2017Appointment of Michael Nicholas Biggs as a director on 14 March 2017 (2 pages)
14 March 2017Termination of appointment of Sharon Patricia Bishop as a director on 13 March 2017 (1 page)
14 March 2017Termination of appointment of Malcolm Paul Hook as a director on 13 March 2017 (1 page)
10 January 2017Statement of capital following an allotment of shares on 9 December 2016
  • GBP 122,480,000.00
(4 pages)
10 January 2017Statement of capital following an allotment of shares on 9 December 2016
  • GBP 122,480,000.00
(4 pages)
12 December 2016Group of companies' accounts made up to 31 July 2016 (86 pages)
12 December 2016Group of companies' accounts made up to 31 July 2016 (86 pages)
21 November 2016Termination of appointment of Stephen Richard Hodges as a director on 17 November 2016 (1 page)
21 November 2016Appointment of Mr Philip Strone Stewart Macpherson as a director on 17 November 2016 (2 pages)
21 November 2016Termination of appointment of Stephen Richard Hodges as a director on 17 November 2016 (1 page)
21 November 2016Appointment of Mr Philip Strone Stewart Macpherson as a director on 17 November 2016 (2 pages)
16 November 2016Confirmation statement made on 10 November 2016 with updates (5 pages)
16 November 2016Confirmation statement made on 10 November 2016 with updates (5 pages)
2 November 2016Termination of appointment of Robert Charles Golden as a director on 31 October 2016 (1 page)
2 November 2016Termination of appointment of Robert Charles Golden as a director on 31 October 2016 (1 page)
21 June 2016Registration of charge 001956260002, created on 9 June 2016 (12 pages)
21 June 2016Registration of charge 001956260002, created on 9 June 2016 (12 pages)
7 January 2016Director's details changed for Mr Robert Charles Golden on 11 December 2015 (2 pages)
7 January 2016Director's details changed for Michael Bartlett Morgan on 13 November 2015 (2 pages)
7 January 2016Director's details changed for Mr Robert Charles Golden on 11 December 2015 (2 pages)
7 January 2016Director's details changed for Michael Bartlett Morgan on 13 November 2015 (2 pages)
10 December 2015Group of companies' accounts made up to 31 July 2015 (49 pages)
10 December 2015Group of companies' accounts made up to 31 July 2015 (49 pages)
27 November 2015Annual return made up to 10 November 2015 with a full list of shareholders
Statement of capital on 2015-11-27
  • GBP 82,480,000
(11 pages)
27 November 2015Annual return made up to 10 November 2015 with a full list of shareholders
Statement of capital on 2015-11-27
  • GBP 82,480,000
(11 pages)
23 November 2015Director's details changed for Francis David Pennal on 1 November 2015 (2 pages)
23 November 2015Director's details changed for Malcolm Paul Hook on 1 November 2015 (2 pages)
23 November 2015Director's details changed for Michael Bartlett Morgan on 1 November 2015 (2 pages)
23 November 2015Director's details changed for Francis David Pennal on 1 November 2015 (2 pages)
23 November 2015Director's details changed for Malcolm Paul Hook on 1 November 2015 (2 pages)
23 November 2015Director's details changed for Michael Bartlett Morgan on 1 November 2015 (2 pages)
21 October 2015Director's details changed for Stephen Richard Hodges on 1 September 2015 (2 pages)
21 October 2015Director's details changed for Mr Preben Prebensen on 1 September 2015 (2 pages)
21 October 2015Director's details changed for Stephen Richard Hodges on 1 September 2015 (2 pages)
21 October 2015Director's details changed for Mr Preben Prebensen on 1 September 2015 (2 pages)
21 October 2015Director's details changed for Stephen Richard Hodges on 1 September 2015 (2 pages)
21 October 2015Director's details changed for Mr Preben Prebensen on 1 September 2015 (2 pages)
4 September 2015Director's details changed for Sharon Patricia Bishop on 17 August 2015 (3 pages)
4 September 2015Director's details changed for Sharon Patricia Bishop on 17 August 2015 (3 pages)
28 July 2015Statement of company's objects (2 pages)
28 July 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(33 pages)
28 July 2015Statement of company's objects (2 pages)
28 July 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(33 pages)
19 December 2014Group of companies' accounts made up to 31 July 2014 (47 pages)
19 December 2014Group of companies' accounts made up to 31 July 2014 (47 pages)
11 December 2014Annual return made up to 10 November 2014 with a full list of shareholders
Statement of capital on 2014-12-11
  • GBP 82,480,000
(12 pages)
11 December 2014Annual return made up to 10 November 2014 with a full list of shareholders
Statement of capital on 2014-12-11
  • GBP 82,480,000
(12 pages)
13 June 2014Director's details changed for Francis David Pennal on 14 May 2014 (2 pages)
13 June 2014Director's details changed for Francis David Pennal on 14 May 2014 (2 pages)
4 January 2014Group of companies' accounts made up to 31 July 2013 (45 pages)
4 January 2014Group of companies' accounts made up to 31 July 2013 (45 pages)
23 December 2013Annual return made up to 10 November 2013 with a full list of shareholders
Statement of capital on 2013-12-23
  • GBP 82,480,000
(12 pages)
23 December 2013Annual return made up to 10 November 2013 with a full list of shareholders
Statement of capital on 2013-12-23
  • GBP 82,480,000
(12 pages)
30 August 2013Appointment of Adrian John Sainsbury as a director (2 pages)
30 August 2013Appointment of Adrian John Sainsbury as a director (2 pages)
27 August 2013Termination of appointment of Mary Durrell as a director (1 page)
27 August 2013Termination of appointment of Mary Durrell as a director (1 page)
16 May 2013Director's details changed for Mr Jonathan Anton George Howell on 16 May 2013 (2 pages)
16 May 2013Director's details changed for Mr Jonathan Anton George Howell on 16 May 2013 (2 pages)
16 May 2013Director's details changed for Mr Jonathan Anton George Howell on 16 May 2013 (2 pages)
16 May 2013Director's details changed for Mr Jonathan Anton George Howell on 16 May 2013 (2 pages)
29 January 2013Termination of appointment of Elizabeth Lee as a secretary (1 page)
29 January 2013Appointment of John Hudspith as a secretary (2 pages)
29 January 2013Termination of appointment of Elizabeth Lee as a secretary (1 page)
29 January 2013Appointment of John Hudspith as a secretary (2 pages)
13 December 2012Director's details changed (2 pages)
13 December 2012Director's details changed (2 pages)
12 December 2012Annual return made up to 10 November 2012 with a full list of shareholders (12 pages)
12 December 2012Annual return made up to 10 November 2012 with a full list of shareholders (12 pages)
10 December 2012Group of companies' accounts made up to 31 July 2012 (41 pages)
10 December 2012Group of companies' accounts made up to 31 July 2012 (41 pages)
6 July 2012Director's details changed for Mr Robert Charles Golden on 3 July 2012 (2 pages)
6 July 2012Director's details changed for Mr Robert Charles Golden on 3 July 2012 (2 pages)
6 July 2012Director's details changed for Mr Robert Charles Golden on 3 July 2012 (2 pages)
16 December 2011Group of companies' accounts made up to 31 July 2011 (41 pages)
16 December 2011Group of companies' accounts made up to 31 July 2011 (41 pages)
14 December 2011Secretary's details changed for Elizabeth Ann Lee on 12 December 2011 (1 page)
14 December 2011Secretary's details changed for Elizabeth Ann Lee on 12 December 2011 (1 page)
1 December 2011Annual return made up to 10 November 2011 with a full list of shareholders (12 pages)
1 December 2011Annual return made up to 10 November 2011 with a full list of shareholders (12 pages)
26 January 2011Group of companies' accounts made up to 31 July 2010 (44 pages)
26 January 2011Group of companies' accounts made up to 31 July 2010 (44 pages)
20 January 2011Director's details changed for Stephen Richard Hodges on 24 August 2009 (1 page)
20 January 2011Director's details changed for Mr Preben Prebensen on 24 August 2009 (1 page)
20 January 2011Director's details changed for Stephen Richard Hodges on 24 August 2009 (1 page)
20 January 2011Director's details changed for Mr Preben Prebensen on 24 August 2009 (1 page)
8 December 2010Annual return made up to 10 November 2010 with a full list of shareholders (21 pages)
8 December 2010Annual return made up to 10 November 2010 with a full list of shareholders (21 pages)
19 November 2010Appointment of Michael Bartlett Morgan as a director (3 pages)
19 November 2010Appointment of Michael Bartlett Morgan as a director (3 pages)
1 September 2010Appointment of Malcolm Paul Hook as a director (3 pages)
1 September 2010Appointment of Malcolm Paul Hook as a director (3 pages)
31 August 2010Appointment of Sharon Patricia Bishop as a director (3 pages)
31 August 2010Appointment of Sharon Patricia Bishop as a director (3 pages)
26 August 2010Termination of appointment of James Heath as a director (2 pages)
26 August 2010Termination of appointment of James Heath as a director (2 pages)
21 May 2010Appointment of Mary Mcnamara Durrell as a director (3 pages)
21 May 2010Appointment of Mary Mcnamara Durrell as a director (3 pages)
14 April 2010Termination of appointment of Michael Barley as a director (2 pages)
14 April 2010Termination of appointment of Michael Barley as a director (2 pages)
5 February 2010Termination of appointment of Martin Orkin as a director (2 pages)
5 February 2010Termination of appointment of Martin Orkin as a director (2 pages)
25 January 2010Group of companies' accounts made up to 31 July 2009 (41 pages)
25 January 2010Group of companies' accounts made up to 31 July 2009 (41 pages)
17 December 2009Annual return made up to 8 November 2009 with a full list of shareholders (20 pages)
17 December 2009Annual return made up to 8 November 2009 with a full list of shareholders (20 pages)
17 December 2009Annual return made up to 8 November 2009 with a full list of shareholders (20 pages)
12 November 2009Termination of appointment of Robin Sellers as a secretary (2 pages)
12 November 2009Termination of appointment of Robin Sellers as a secretary (2 pages)
9 November 2009Appointment of Elizabeth Ann Lee as a secretary (3 pages)
9 November 2009Appointment of Elizabeth Ann Lee as a secretary (3 pages)
10 September 2009Secretary's change of particulars / robin sellers / 04/09/2009 (1 page)
10 September 2009Secretary's change of particulars / robin sellers / 04/09/2009 (1 page)
4 September 2009Appointment terminated director david thomson (1 page)
4 September 2009Appointment terminated director janet wilson (1 page)
4 September 2009Appointment terminated director nigel mottershead (1 page)
4 September 2009Appointment terminated director roger stone (1 page)
4 September 2009Appointment terminated director david thomson (1 page)
4 September 2009Appointment terminated director janet wilson (1 page)
4 September 2009Appointment terminated director nigel mottershead (1 page)
4 September 2009Appointment terminated director roger stone (1 page)
19 May 2009Director appointed jonathan anton george howell (3 pages)
19 May 2009Director appointed jonathan anton george howell
  • ANNOTATION Other The address of jonathan anton george howell, former director, of close brothers LIMITED was partially-suppressed on 27/06/2019 under section 1088 of the Companies Act 2006
(3 pages)
8 April 2009Director appointed preben prebensen (2 pages)
8 April 2009Director appointed preben prebensen (2 pages)
6 April 2009Appointment terminated director colin keogh (1 page)
6 April 2009Appointment terminated director colin keogh (1 page)
13 January 2009Secretary's change of particulars / robin sellers / 05/01/2009 (1 page)
13 January 2009Secretary's change of particulars / robin sellers / 05/01/2009 (1 page)
11 December 2008Return made up to 08/11/08; full list of members (10 pages)
11 December 2008Director's change of particulars / stephen hodges / 07/11/2007 (1 page)
11 December 2008Director's change of particulars / colin keogh / 07/11/2007 (1 page)
11 December 2008Appointment terminated director martin dack (1 page)
11 December 2008Secretary appointed robin david sellers (2 pages)
11 December 2008Return made up to 08/11/08; full list of members (10 pages)
11 December 2008Director's change of particulars / stephen hodges / 07/11/2007 (1 page)
11 December 2008Director's change of particulars / colin keogh / 07/11/2007 (1 page)
11 December 2008Appointment terminated director martin dack (1 page)
11 December 2008Secretary appointed robin david sellers (2 pages)
10 December 2008Appointment terminated secretary simon watson (1 page)
10 December 2008Appointment terminated secretary simon watson (1 page)
25 November 2008Group of companies' accounts made up to 31 July 2008 (36 pages)
25 November 2008Group of companies' accounts made up to 31 July 2008 (36 pages)
30 October 2008Director appointed roger harold stone (3 pages)
30 October 2008Director appointed david peter thomson (3 pages)
30 October 2008Director appointed janet clark wilson (3 pages)
30 October 2008Director appointed roger harold stone (3 pages)
30 October 2008Director appointed david peter thomson (3 pages)
30 October 2008Director appointed janet clark wilson (3 pages)
24 October 2008Director appointed nigel anthony mottershead (2 pages)
24 October 2008Director appointed nigel anthony mottershead (2 pages)
23 October 2008Director appointed francis david pennal (3 pages)
23 October 2008Director appointed james benjamin heath (2 pages)
23 October 2008Director appointed francis david pennal (3 pages)
23 October 2008Director appointed james benjamin heath (2 pages)
12 August 2008Appointment terminated director robin sellers (1 page)
12 August 2008Appointment terminated director robin sellers (1 page)
9 May 2008Auditor's resignation (2 pages)
9 May 2008Auditor's resignation (2 pages)
6 December 2007Return made up to 08/11/07; no change of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
6 December 2007Return made up to 08/11/07; no change of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
20 November 2007Group of companies' accounts made up to 31 July 2007 (35 pages)
20 November 2007Group of companies' accounts made up to 31 July 2007 (35 pages)
16 August 2007Director resigned (1 page)
16 August 2007Director resigned (1 page)
4 May 2007Director's particulars changed (1 page)
4 May 2007Director's particulars changed (1 page)
3 March 2007Director resigned (1 page)
3 March 2007Director resigned (1 page)
20 January 2007Group of companies' accounts made up to 31 July 2006 (30 pages)
20 January 2007Group of companies' accounts made up to 31 July 2006 (30 pages)
9 December 2006Return made up to 08/11/06; full list of members (10 pages)
9 December 2006Return made up to 08/11/06; full list of members (10 pages)
13 June 2006Group of companies' accounts made up to 31 July 2005 (28 pages)
13 June 2006Group of companies' accounts made up to 31 July 2005 (28 pages)
2 June 2006Aa for 2006503 put on wrong comp (1 page)
2 June 2006Aa for 2006503 put on wrong comp (1 page)
15 February 2006Accounts entered on wrong compan (1 page)
15 February 2006Group of companies' accounts made up to 31 July 2004 (29 pages)
15 February 2006Accounts entered on wrong compan (1 page)
15 February 2006Group of companies' accounts made up to 31 July 2004 (29 pages)
13 December 2005Return made up to 08/11/05; full list of members (10 pages)
13 December 2005Return made up to 08/11/05; full list of members (10 pages)
21 September 2005Director's particulars changed (1 page)
21 September 2005Director's particulars changed (1 page)
9 February 2005Director resigned (1 page)
9 February 2005Director resigned (1 page)
8 December 2004Return made up to 08/11/04; full list of members (11 pages)
8 December 2004Return made up to 08/11/04; full list of members (11 pages)
6 August 2004Director resigned (1 page)
6 August 2004Director resigned (1 page)
11 December 2003Return made up to 08/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
(11 pages)
11 December 2003Return made up to 08/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
(11 pages)
11 November 2003Group of companies' accounts made up to 31 July 2003 (24 pages)
11 November 2003Group of companies' accounts made up to 31 July 2003 (24 pages)
25 October 2003Secretary's particulars changed (1 page)
25 October 2003Secretary's particulars changed (1 page)
11 August 2003Director resigned (1 page)
11 August 2003Director resigned (1 page)
27 November 2002Return made up to 08/11/02; full list of members (10 pages)
27 November 2002Return made up to 08/11/02; full list of members (10 pages)
26 November 2002Group of companies' accounts made up to 31 July 2002 (24 pages)
26 November 2002Group of companies' accounts made up to 31 July 2002 (24 pages)
7 November 2002Director resigned (1 page)
7 November 2002Director resigned (1 page)
14 June 2002New director appointed (4 pages)
14 June 2002New director appointed (4 pages)
7 December 2001Group of companies' accounts made up to 31 July 2001 (24 pages)
7 December 2001Group of companies' accounts made up to 31 July 2001 (24 pages)
6 December 2001Return made up to 08/11/01; full list of members (10 pages)
6 December 2001Director's particulars changed (1 page)
6 December 2001Return made up to 08/11/01; full list of members (10 pages)
6 December 2001Director's particulars changed (1 page)
6 March 2001Ad 28/02/01--------- £ si [email protected]=20000000 £ ic 62480000/82480000 (2 pages)
6 March 2001Ad 28/02/01--------- £ si [email protected]=20000000 £ ic 62480000/82480000 (2 pages)
25 January 2001Full group accounts made up to 31 July 2000 (24 pages)
25 January 2001Full group accounts made up to 31 July 2000 (24 pages)
5 December 2000Return made up to 08/11/00; full list of members (10 pages)
5 December 2000Return made up to 08/11/00; full list of members (10 pages)
16 October 2000New director appointed (4 pages)
16 October 2000New director appointed (4 pages)
3 August 2000Director resigned (1 page)
3 August 2000Director resigned (1 page)
22 June 2000Director's particulars changed (1 page)
22 June 2000Director's particulars changed (1 page)
15 June 2000Director resigned (1 page)
15 June 2000Director resigned (1 page)
11 May 2000Full group accounts made up to 31 July 1999 (22 pages)
11 May 2000Full group accounts made up to 31 July 1999 (22 pages)
18 February 2000New director appointed (2 pages)
18 February 2000New director appointed
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21/01/2020 under section 1088 of the Companies Act 2006
(2 pages)
6 January 2000New director appointed (2 pages)
6 January 2000New director appointed (2 pages)
8 December 1999Return made up to 08/11/99; full list of members (10 pages)
8 December 1999Return made up to 08/11/99; full list of members (10 pages)
2 December 1999Director's particulars changed (1 page)
2 December 1999Director's particulars changed (1 page)
21 November 1999Ad 29/10/99--------- £ si [email protected]=31000000 £ ic 31480000/62480000 (2 pages)
21 November 1999Ad 29/10/99--------- £ si [email protected]=31000000 £ ic 31480000/62480000 (2 pages)
10 November 1999Director resigned (1 page)
10 November 1999Registered office changed on 10/11/99 from: 12 appold street, london, EC2A 2AA (1 page)
10 November 1999Director resigned (1 page)
10 November 1999Registered office changed on 10/11/99 from: 12 appold street, london, EC2A 2AA (1 page)
29 October 1999£ nc 50000000/100000000 25/10/99 (2 pages)
29 October 1999£ nc 50000000/100000000 25/10/99 (2 pages)
10 April 1999Full group accounts made up to 31 July 1998 (19 pages)
10 April 1999Full group accounts made up to 31 July 1998 (19 pages)
7 December 1998Return made up to 08/11/98; full list of members (12 pages)
7 December 1998Return made up to 08/11/98; full list of members (12 pages)
3 September 1998Director resigned (1 page)
3 September 1998Director resigned (1 page)
7 August 1998Director resigned (1 page)
7 August 1998New director appointed (2 pages)
7 August 1998Director resigned (1 page)
7 August 1998New director appointed (2 pages)
30 April 1998Full group accounts made up to 31 July 1997 (19 pages)
30 April 1998Full group accounts made up to 31 July 1997 (19 pages)
10 December 1997Return made up to 08/11/97; full list of members (14 pages)
10 December 1997Return made up to 08/11/97; full list of members (14 pages)
25 November 1997Director's particulars changed (1 page)
25 November 1997Director's particulars changed (1 page)
11 November 1997Director's particulars changed (1 page)
11 November 1997Director's particulars changed (1 page)
4 February 1997Full group accounts made up to 31 July 1996 (20 pages)
4 February 1997Full group accounts made up to 31 July 1996 (20 pages)
10 December 1996Return made up to 08/11/96; full list of members (14 pages)
10 December 1996Return made up to 08/11/96; full list of members (14 pages)
3 December 1996Secretary's particulars changed (1 page)
3 December 1996Secretary's particulars changed (1 page)
18 October 1996Director's particulars changed (1 page)
18 October 1996Director's particulars changed (1 page)
28 August 1996Director's particulars changed (1 page)
28 August 1996Director's particulars changed (1 page)
12 August 1996Secretary resigned (2 pages)
12 August 1996New secretary appointed (1 page)
12 August 1996Secretary resigned (2 pages)
12 August 1996New secretary appointed (1 page)
7 August 1996Director resigned (1 page)
7 August 1996Director resigned (1 page)
6 August 1996Director's particulars changed (1 page)
6 August 1996Director's particulars changed (1 page)
16 June 1996New director appointed (1 page)
16 June 1996Director resigned (2 pages)
16 June 1996New director appointed (1 page)
16 June 1996Director resigned (2 pages)
5 February 1996Full group accounts made up to 31 July 1995 (20 pages)
5 February 1996Full group accounts made up to 31 July 1995 (20 pages)
8 December 1995Return made up to 08/11/95; full list of members (32 pages)
8 December 1995Return made up to 08/11/95; full list of members (32 pages)
14 November 1995Ad 06/11/95--------- £ si [email protected]=12500000 £ ic 18980000/31480000 (2 pages)
14 November 1995Director resigned (4 pages)
14 November 1995Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(3 pages)
14 November 1995Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(6 pages)
14 November 1995£ nc 18980000/50000000 06/11/95 (1 page)
14 November 1995Director resigned (4 pages)
14 November 1995Director resigned (4 pages)
14 November 1995Director resigned (4 pages)
14 November 1995Director resigned (4 pages)
14 November 1995Director resigned (4 pages)
14 November 1995Director resigned (4 pages)
14 November 1995Ad 06/11/95--------- £ si [email protected]=12500000 £ ic 18980000/31480000 (2 pages)
14 November 1995Director resigned (4 pages)
14 November 1995Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(3 pages)
14 November 1995Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(6 pages)
14 November 1995£ nc 18980000/50000000 06/11/95 (1 page)
14 November 1995Director resigned (4 pages)
14 November 1995Director resigned (4 pages)
14 November 1995Director resigned (4 pages)
14 November 1995Director resigned (4 pages)
14 November 1995Director resigned (4 pages)
14 November 1995Director resigned (4 pages)
13 November 1995Director resigned (4 pages)
13 November 1995Director resigned (4 pages)
4 April 1995Secretary resigned;new secretary appointed;new director appointed (3 pages)
4 April 1995Secretary resigned;new secretary appointed;new director appointed (3 pages)
27 January 1995Full group accounts made up to 31 July 1994 (18 pages)
18 December 1994New director appointed (2 pages)
18 December 1994New director appointed (2 pages)
16 August 1994New director appointed (2 pages)
16 August 1994New director appointed (2 pages)
27 January 1994Ad 10/01/94--------- £ si [email protected]=1750000 £ ic 17230000/18980000 (2 pages)
27 January 1994Nc inc already adjusted 10/01/94 (1 page)
27 January 1994Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
27 January 1994Ad 10/01/94--------- £ si [email protected]=1750000 £ ic 17230000/18980000 (2 pages)
27 January 1994Nc inc already adjusted 10/01/94 (1 page)
27 January 1994Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
17 January 1994Full group accounts made up to 31 July 1993 (16 pages)
20 December 1993Return made up to 08/11/93; full list of members (19 pages)
20 December 1993Return made up to 08/11/93; full list of members (19 pages)
29 September 1993New director appointed (2 pages)
29 September 1993New director appointed (2 pages)
25 August 1993New director appointed (2 pages)
25 August 1993New director appointed (2 pages)
21 May 1993New director appointed (2 pages)
21 May 1993New director appointed (2 pages)
11 December 1992Return made up to 08/11/92; full list of members (16 pages)
11 December 1992Return made up to 08/11/92; full list of members (16 pages)
30 October 1992New director appointed (2 pages)
30 October 1992New director appointed (2 pages)
3 August 1992New director appointed (2 pages)
3 August 1992New director appointed (2 pages)
28 July 1992New director appointed (2 pages)
28 July 1992New director appointed (2 pages)
10 March 1992Memorandum and Articles of Association (3 pages)
10 March 1992Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(4 pages)
10 March 1992Memorandum and Articles of Association (3 pages)
10 March 1992Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(4 pages)
31 January 1992Declaration of satisfaction of mortgage/charge (1 page)
31 January 1992Declaration of satisfaction of mortgage/charge (1 page)
4 December 1991Full group accounts made up to 31 July 1991 (18 pages)
21 November 1990Return made up to 08/11/90; full list of members (17 pages)
21 November 1990Return made up to 08/11/90; full list of members (17 pages)
2 August 1990New director appointed (3 pages)
2 August 1990New director appointed (3 pages)
7 December 1989Return made up to 07/11/89; full list of members (19 pages)
7 December 1989Return made up to 07/11/89; full list of members (19 pages)
7 December 1989Full group accounts made up to 31 July 1989 (15 pages)
12 December 1988Return made up to 08/11/88; full list of members (16 pages)
12 December 1988Return made up to 08/11/88; full list of members (16 pages)
16 September 1988New director appointed (2 pages)
16 September 1988New director appointed (2 pages)
12 September 1988New director appointed (2 pages)
12 September 1988New director appointed (2 pages)
26 January 1988Return made up to 23/11/87; full list of members (14 pages)
26 January 1988Return made up to 23/11/87; full list of members (14 pages)
28 January 1987New director appointed (2 pages)
28 January 1987New director appointed (2 pages)
14 January 1987Return made up to 19/11/86; full list of members (15 pages)
14 January 1987Return made up to 19/11/86; full list of members (15 pages)
12 November 1986New director appointed (2 pages)
12 November 1986New director appointed (2 pages)
21 August 1986New director appointed (2 pages)
21 August 1986New director appointed (2 pages)
25 March 1986New secretary appointed (2 pages)
25 March 1986New secretary appointed (2 pages)
26 March 1980Particulars of mortgage/charge (4 pages)
26 March 1980Particulars of mortgage/charge (4 pages)
9 February 1924Incorporation (53 pages)
9 February 1924Certificate of incorporation (1 page)
9 February 1924Incorporation (53 pages)
9 February 1924Certificate of incorporation (1 page)