Close Trust Nominees Limited

Company Name	Close Trust Nominees Limited
Company Status	Dissolved
Company Number	02003174
Category	Private Limited Company
Incorporation Date	24 March 1986(38 years, 1 month ago)
Dissolution Date	8 October 2019 (4 years, 6 months ago)
Previous Names	Altolease Limited and Granville Trust Nominees Limited

Business Activity

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

Directors

Director Name	Priya Emily Pujara
Date of Birth	January 1989 (Born 35 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2019(32 years, 10 months after company formation)
Appointment Duration	8 months, 1 week (closed 08 October 2019)
Role	Accountant / Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	10 Crown Place London EC2A 4FT

Director Name	Mr Michael Edward Ranulph Allsopp
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1992(6 years, 5 months after company formation)
Appointment Duration	7 years, 1 month (resigned 27 October 1999)
Role	Chairman
Country of Residence	England
Correspondence Address	Baccarat Little Coxwell Faringdon Oxfordshire SN7 7LW

Director Name	Mr Mark Christopher Andrews
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1992(6 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 16 May 1997)
Role	Banker
Correspondence Address	18 Ferndown Emerson Park Hornchurch Essex RM11 3JL

Director Name	John Richard Gardiner Martin
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1992(6 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 29 November 1995)
Role	Banker
Correspondence Address	53 Mornington Road Woodford Green Essex IG8 0TL

Secretary Name	John Richard Gardiner Martin
Nationality	British
Status	Resigned
Appointed	04 September 1992(6 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 29 November 1995)
Role	Company Director
Correspondence Address	53 Mornington Road Woodford Green Essex IG8 0TL

Secretary Name	Mr Philip David John
Nationality	British
Status	Resigned
Appointed	29 November 1995(9 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 16 October 1998)
Role	Secretary
Country of Residence	England
Correspondence Address	31 Heathside Esher Surrey KT10 9TD

Director Name	Mr Andrew William Kennedy Merriam
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1997(11 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 29 October 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Oak Lawn House Eye Suffolk IP23 7NN

Director Name	Mr Charles Basil Tilley
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1999(13 years, 7 months after company formation)
Appointment Duration	1 day (resigned 30 October 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	58 Brodrick Road London SW17 7DY

Director Name	Mr Martin Ian Dack
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(13 years, 7 months after company formation)
Appointment Duration	8 years, 5 months (resigned 01 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57 Thornhill Road Ickenham Uxbridge Middlesex UB10 8SQ

Director Name	Mr Robin David Sellers
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(13 years, 7 months after company formation)
Appointment Duration	10 years (resigned 30 October 2009)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	4 Boytons Acre Saffron Walden Essex CB11 4FS

Secretary Name	Mr Simon Donald Watson
Nationality	British
Status	Resigned
Appointed	01 November 1999(13 years, 7 months after company formation)
Appointment Duration	9 years, 1 month (resigned 28 November 2008)
Role	Company Director
Correspondence Address	4 Dumville Drive Godstone Surrey RH9 8NY

Director Name	Mr Richard Patrick Berrett
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2002(16 years, 5 months after company formation)
Appointment Duration	10 years, 6 months (resigned 15 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	107 Lavington Road Worthing West Sussex BN14 7SH

Director Name	Mr Dean Ashley Gilbert
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2012(26 years, 7 months after company formation)
Appointment Duration	4 months, 1 week (resigned 28 February 2013)
Role	Head Of Banking Compliance
Country of Residence	England
Correspondence Address	10 Crown Place London EC2A 4FT

Director Name	Elizabeth Anne Lee
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2012(26 years, 7 months after company formation)
Appointment Duration	6 years, 8 months (resigned 27 June 2019)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	10 Crown Place London EC2A 4FT

Director Name	Robin Magnus O'Donnell
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2014(27 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 12 August 2016)
Role	Compliance Officer
Country of Residence	United Kingdom
Correspondence Address	10 Crown Place London EC2A 4FT

Director Name	Valerie Helena Thomas
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2016(30 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Close Brothers Group Plc 10 Crown Place London EC2A 4FT

Secretary Name	Granville Baird Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 October 1998(12 years, 6 months after company formation)
Appointment Duration	1 year (resigned 29 October 1999)
Correspondence Address	Mint House 77 Mansell Street London E1 8AF

Contact

Website	closebrothers.com
Telephone	020 76553100
Telephone region	London

Location

Registered Address	10 Crown Place London EC2A 4FT
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

100 at £1	Close Brothers LTD 100.00% Ordinary

Accounts

Latest Accounts	31 July 2018 (5 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

13 September 2017	Confirmation statement made on 13 September 2017 with no updates (3 pages)
14 October 2016	Accounts for a dormant company made up to 31 July 2016 (6 pages)
4 October 2016	Confirmation statement made on 20 September 2016 with updates (5 pages)
30 September 2016	Termination of appointment of Robin Magnus O'donnell as a director on 12 August 2016 (1 page)
30 September 2016	Appointment of Valerie Helena Thomas as a director on 12 August 2016 (2 pages)
14 March 2016	Accounts for a dormant company made up to 31 July 2015 (4 pages)
21 October 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 100 (4 pages)
14 April 2015	Accounts for a dormant company made up to 31 July 2014 (4 pages)
29 September 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 100 (4 pages)
15 May 2014	Accounts for a dormant company made up to 31 July 2013 (4 pages)
18 February 2014	Appointment of Robin Magnus O'donnell as a director (2 pages)
5 November 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 100 (3 pages)
27 August 2013	Termination of appointment of Dean Gilbert as a director (1 page)
2 April 2013	Accounts for a dormant company made up to 31 July 2012 (4 pages)
22 March 2013	Termination of appointment of Richard Berrett as a director (1 page)
12 December 2012	Annual return made up to 20 September 2012 with a full list of shareholders (3 pages)
7 December 2012	Appointment of Dean Ashley Gilbert as a director (2 pages)
9 November 2012	Appointment of Elizabeth Anne Lee as a director (2 pages)
6 February 2012	Accounts for a dormant company made up to 31 July 2011 (4 pages)
6 October 2011	Annual return made up to 20 September 2011 with a full list of shareholders (3 pages)
26 January 2011	Accounts for a dormant company made up to 31 July 2010 (4 pages)
27 October 2010	Annual return made up to 20 September 2010 with a full list of shareholders (14 pages)
16 June 2010	Withdraw the company strike off application (2 pages)
23 March 2010	First Gazette notice for voluntary strike-off (1 page)
12 March 2010	Application to strike the company off the register (2 pages)
10 March 2010	Termination of appointment of Martin Dack as a director (1 page)
25 January 2010	Accounts for a dormant company made up to 31 July 2009 (4 pages)
12 November 2009	Termination of appointment of Robin Sellers as a director (2 pages)
21 October 2009	Annual return made up to 20 September 2009 with a full list of shareholders (5 pages)
10 September 2009	Director's change of particulars / robin sellers / 04/09/2009 (1 page)
24 July 2009	Registered office changed on 24/07/2009 from 10 crown place london EC2A 4BT (1 page)
13 January 2009	Director's change of particulars / robin sellers / 05/01/2009 (1 page)
10 December 2008	Appointment terminated secretary simon watson (1 page)
21 November 2008	Accounts for a dormant company made up to 31 July 2008 (4 pages)
27 October 2008	Return made up to 20/09/08; full list of members (5 pages)
17 January 2008	Accounts for a dormant company made up to 31 July 2007 (4 pages)
28 November 2007	Return made up to 20/09/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
4 May 2007	Accounts for a dormant company made up to 31 July 2006 (4 pages)
25 October 2006	Return made up to 20/09/06; full list of members (7 pages)
5 May 2006	Accounts for a dormant company made up to 31 July 2005 (4 pages)
8 November 2005	Return made up to 20/09/05; full list of members (7 pages)
3 May 2005	Accounts for a dormant company made up to 31 July 2004 (4 pages)
20 October 2004	Return made up to 20/09/04; full list of members (7 pages)
15 May 2004	Accounts for a dormant company made up to 31 July 2003 (4 pages)
5 November 2003	Return made up to 20/09/03; full list of members (7 pages)
25 October 2003	Secretary's particulars changed (1 page)
27 February 2003	Accounts for a dormant company made up to 31 July 2002 (3 pages)
21 November 2002	Return made up to 20/09/02; full list of members (6 pages)
5 September 2002	New director appointed (3 pages)
26 November 2001	Accounts for a dormant company made up to 31 July 2001 (3 pages)
3 October 2001	Return made up to 20/09/01; full list of members (5 pages)
25 January 2001	Accounts for a dormant company made up to 31 July 2000 (4 pages)
8 September 2000	Return made up to 04/09/00; full list of members (7 pages)
8 September 2000	Director resigned (1 page)
11 May 2000	Company name changed granville trust nominees LIMITED\certificate issued on 12/05/00 (2 pages)
1 March 2000	Accounting reference date extended from 31/03/00 to 31/07/00 (1 page)
18 January 2000	Return made up to 04/09/99; full list of members (5 pages)
8 November 1999	Director resigned (1 page)
8 November 1999	New director appointed (3 pages)
5 November 1999	New director appointed (3 pages)
5 November 1999	New director appointed (3 pages)
5 November 1999	Registered office changed on 05/11/99 from: mint house 77 mansell street london E1 8AF (1 page)
5 November 1999	Secretary resigned (1 page)
5 November 1999	New secretary appointed (2 pages)
2 November 1999	Director resigned (1 page)
20 July 1999	Accounts for a dormant company made up to 31 March 1999 (4 pages)
10 November 1998	New secretary appointed (2 pages)
10 November 1998	Secretary resigned (1 page)
13 October 1998	Return made up to 04/09/98; full list of members (7 pages)
23 September 1998	Accounts for a dormant company made up to 31 March 1998 (6 pages)
27 October 1997	Director resigned (1 page)
27 October 1997	New director appointed (2 pages)
27 October 1997	Return made up to 04/09/97; full list of members (7 pages)
18 September 1997	Accounts for a dormant company made up to 31 March 1997 (6 pages)
4 February 1997	Accounts for a dormant company made up to 31 March 1996 (6 pages)
2 October 1996	Return made up to 04/09/96; full list of members (7 pages)
5 March 1996	Secretary's particulars changed (1 page)
16 February 1996	New secretary appointed (2 pages)
16 February 1996	Secretary resigned;director resigned (2 pages)
15 December 1995	Accounts for a dormant company made up to 31 March 1995 (5 pages)
18 October 1995	Return made up to 04/09/95; full list of members (20 pages)

Close Trust Nominees Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London