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Summary

Affiliates

Contact details

Officers61

Documents104

Additional data

Identification numbers1

Related companies6

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Last updated: May 01, 2024

CLOSE BROTHERS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 09 Feb 1924 (100 years ago)

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Summary

NameCLOSE BROTHERS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00195626
LEI Code
  • LC2LS8O497851NSB4L61
Incorporation Date09 Feb 1924 (100 years ago) / 1 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
CLYNE*****************

ActiveUnited Kingdom

Contact details

Legal addressLONDON, 10 CROWN PLACE, EC2A 4FT

Officers

individual

IndividualUnited Kingdom

Close Brothers Holdings Limited

Person with significant control


Appointed on14 Apr 2016

individual

IndividualUnited Kingdom

Biggs, Michael Nicholas

Director


Appointed on14 Mar 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Corbett, Oliver Roebling Panton

Director


Appointed on13 Mar 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Thorpe, Helen Mary

Secretary


Appointed on12 Jul 2021

individual

IndividualUnited Kingdom

Cansick, Terence David

Secretary


Resigned on23 Mar 1995

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Documents

DateNameTypeDocument
07 Dec 2022Accounts with accounts type groupAAView
21 Nov 2022Confirmation statement with no updatesCS01View
18 Nov 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Jul 2024
    due by 30 Apr 2025
  • Last accounts made up to31 Jul 2023
  • CategoryGROUP
Confirmation statement
  • Next statement date19 Nov 2024
    due by 03 Dec 2024
  • Last statement dated19 Nov 2023
Returns
  • Next returns datedue by 08 Dec 2016
  • Last returns dated10 Nov 2015
Mortgages
  • Charges6
  • Outstanding5
  • Satisfied1

Identification numbers

Data from the LEI register
  • LC2LS8O497851NSB4L61
  • Legal nameCLOSE BROTHERS LIMITED
  • Registration date06 Jun 2012
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated21 Nov 2023
  • Next renewal24 Nov 2024

Related companies by officers

Frequently asked questions

Where is CLOSE BROTHERS LIMITED's headquarters?

CLOSE BROTHERS LIMITED's headquarters is located at LONDON, 10 CROWN PLACE, EC2A 4FT

What is CLOSE BROTHERS LIMITED's industry?

CLOSE BROTHERS LIMITED is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was CLOSE BROTHERS LIMITED started?

CLOSE BROTHERS LIMITED was started in 1924

What is the LEI number of CLOSE BROTHERS LIMITED?

CLOSE BROTHERS LIMITED LEI number is LC2LS8O497851NSB4L61

Sources: Companies House