About

Registered Number: 00195626
Date of Incorporation: 09/02/1924 (97 years and 5 months ago)
Company Status: Active
Registered Address: 10 Crown Place, London, EC2A 4FT

 

Based in London, Close Brothers Ltd was setup in 1924, it has a status of "Active". We don't know the number of employees at this business. The companies directors are listed as Hudspith, John, Lee, Elizabeth Anne, Cannock, Victor Lancelot, Durrell, Mary Mcnamara, Kelly, John Anthony Brian, Lewis, John, Macpherson, Philip Strone Stewart, Mottershead, Nigel Anthony, Orkin, Martin Henry, Pennal, Francis David, Pusinelli, David Charles, Robinson, Stephen Roger, Willes, Simon Charles, Williamson, Peter Norman, Wilson, Janet Clark at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CANNOCK, Victor Lancelot N/A 31 July 1996 1
DURRELL, Mary Mcnamara 28 April 2010 31 July 2013 1
KELLY, John Anthony Brian N/A 31 October 1995 1
LEWIS, John N/A 31 July 2000 1
MACPHERSON, Philip Strone Stewart 17 November 2016 30 April 2017 1
MOTTERSHEAD, Nigel Anthony 26 September 2008 24 August 2009 1
ORKIN, Martin Henry 01 August 1998 08 January 2010 1
PENNAL, Francis David 26 September 2008 13 March 2017 1
PUSINELLI, David Charles N/A 31 October 1995 1
ROBINSON, Stephen Roger 10 August 1994 31 May 2000 1
WILLES, Simon Charles 12 December 1994 31 October 1995 1
WILLIAMSON, Peter Norman N/A 11 June 1996 1
WILSON, Janet Clark 26 September 2008 24 August 2009 1
Secretary Name Appointed Resigned Total Appointments
HUDSPITH, John 18 January 2013 - 1
LEE, Elizabeth Anne 30 October 2009 18 January 2013 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 22 September 2020
MR01 - N/A 27 February 2020
AP01 - Appointment of director 02 January 2020
AA - Annual Accounts 10 December 2019
CS01 - N/A 20 November 2019
TM01 - Termination of appointment of director 31 July 2019
AP01 - Appointment of director 02 January 2019
AA - Annual Accounts 06 December 2018
CS01 - N/A 19 November 2018
PSC05 - N/A 19 November 2018
TM01 - Termination of appointment of director 19 November 2018
AUD - Auditor's letter of resignation 13 December 2017
AA - Annual Accounts 11 December 2017
MR01 - N/A 28 November 2017
CS01 - N/A 14 November 2017
CH01 - Change of particulars for director 15 June 2017
TM01 - Termination of appointment of director 03 May 2017
AP01 - Appointment of director 15 March 2017
AP01 - Appointment of director 14 March 2017
TM01 - Termination of appointment of director 14 March 2017
AP01 - Appointment of director 14 March 2017
AP01 - Appointment of director 14 March 2017
AP01 - Appointment of director 14 March 2017
AP01 - Appointment of director 14 March 2017
TM01 - Termination of appointment of director 14 March 2017
TM01 - Termination of appointment of director 14 March 2017
SH01 - Return of Allotment of shares 10 January 2017
AA - Annual Accounts 12 December 2016
TM01 - Termination of appointment of director 21 November 2016
AP01 - Appointment of director 21 November 2016
CS01 - N/A 16 November 2016
TM01 - Termination of appointment of director 02 November 2016
MR01 - N/A 21 June 2016
CH01 - Change of particulars for director 07 January 2016
CH01 - Change of particulars for director 07 January 2016
AA - Annual Accounts 10 December 2015
AR01 - Annual Return 27 November 2015
CH01 - Change of particulars for director 23 November 2015
CH01 - Change of particulars for director 23 November 2015
CH01 - Change of particulars for director 23 November 2015
CH01 - Change of particulars for director 21 October 2015
CH01 - Change of particulars for director 21 October 2015
CH01 - Change of particulars for director 04 September 2015
RESOLUTIONS - N/A 28 July 2015
CC04 - Statement of companies objects 28 July 2015
AA - Annual Accounts 19 December 2014
AR01 - Annual Return 11 December 2014
CH01 - Change of particulars for director 13 June 2014
AA - Annual Accounts 04 January 2014
AR01 - Annual Return 23 December 2013
AP01 - Appointment of director 30 August 2013
TM01 - Termination of appointment of director 27 August 2013
CH01 - Change of particulars for director 16 May 2013
CH01 - Change of particulars for director 16 May 2013
TM02 - Termination of appointment of secretary 29 January 2013
AP03 - Appointment of secretary 29 January 2013
CH01 - Change of particulars for director 13 December 2012
AR01 - Annual Return 12 December 2012
AA - Annual Accounts 10 December 2012
CH01 - Change of particulars for director 06 July 2012
AA - Annual Accounts 16 December 2011
CH03 - Change of particulars for secretary 14 December 2011
AR01 - Annual Return 01 December 2011
AA - Annual Accounts 26 January 2011
CH01 - Change of particulars for director 20 January 2011
CH01 - Change of particulars for director 20 January 2011
AR01 - Annual Return 08 December 2010
AP01 - Appointment of director 19 November 2010
AP01 - Appointment of director 01 September 2010
AP01 - Appointment of director 31 August 2010
TM01 - Termination of appointment of director 26 August 2010
AP01 - Appointment of director 21 May 2010
TM01 - Termination of appointment of director 14 April 2010
TM01 - Termination of appointment of director 05 February 2010
AA - Annual Accounts 25 January 2010
AR01 - Annual Return 17 December 2009
TM02 - Termination of appointment of secretary 12 November 2009
AP03 - Appointment of secretary 09 November 2009
288c - Notice of change of directors or secretaries or in their particulars 10 September 2009
288b - Notice of resignation of directors or secretaries 04 September 2009
288b - Notice of resignation of directors or secretaries 04 September 2009
288b - Notice of resignation of directors or secretaries 04 September 2009
288b - Notice of resignation of directors or secretaries 04 September 2009
288a - Notice of appointment of directors or secretaries 19 May 2009
288a - Notice of appointment of directors or secretaries 08 April 2009
288b - Notice of resignation of directors or secretaries 06 April 2009
288c - Notice of change of directors or secretaries or in their particulars 13 January 2009
363a - Annual Return 11 December 2008
288c - Notice of change of directors or secretaries or in their particulars 11 December 2008
288c - Notice of change of directors or secretaries or in their particulars 11 December 2008
288b - Notice of resignation of directors or secretaries 11 December 2008
288a - Notice of appointment of directors or secretaries 11 December 2008
288b - Notice of resignation of directors or secretaries 10 December 2008
AA - Annual Accounts 25 November 2008
288a - Notice of appointment of directors or secretaries 30 October 2008
288a - Notice of appointment of directors or secretaries 30 October 2008
288a - Notice of appointment of directors or secretaries 30 October 2008
288a - Notice of appointment of directors or secretaries 24 October 2008
288a - Notice of appointment of directors or secretaries 23 October 2008
288a - Notice of appointment of directors or secretaries 23 October 2008
288b - Notice of resignation of directors or secretaries 12 August 2008
AUD - Auditor's letter of resignation 09 May 2008
363s - Annual Return 06 December 2007
AA - Annual Accounts 20 November 2007
288b - Notice of resignation of directors or secretaries 16 August 2007
288c - Notice of change of directors or secretaries or in their particulars 04 May 2007
288b - Notice of resignation of directors or secretaries 03 March 2007
AA - Annual Accounts 20 January 2007
363s - Annual Return 09 December 2006
AA - Annual Accounts 13 June 2006
MISC - Miscellaneous document 02 June 2006
MISC - Miscellaneous document 15 February 2006
AA - Annual Accounts 15 February 2006
363s - Annual Return 13 December 2005
288c - Notice of change of directors or secretaries or in their particulars 21 September 2005
288b - Notice of resignation of directors or secretaries 09 February 2005
363s - Annual Return 08 December 2004
288b - Notice of resignation of directors or secretaries 06 August 2004
363s - Annual Return 11 December 2003
AA - Annual Accounts 11 November 2003
288c - Notice of change of directors or secretaries or in their particulars 25 October 2003
288b - Notice of resignation of directors or secretaries 11 August 2003
363a - Annual Return 27 November 2002
AA - Annual Accounts 26 November 2002
288b - Notice of resignation of directors or secretaries 07 November 2002
288a - Notice of appointment of directors or secretaries 14 June 2002
AA - Annual Accounts 07 December 2001
363a - Annual Return 06 December 2001
288c - Notice of change of directors or secretaries or in their particulars 06 December 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 March 2001
AA - Annual Accounts 25 January 2001
363a - Annual Return 05 December 2000
288a - Notice of appointment of directors or secretaries 16 October 2000
288b - Notice of resignation of directors or secretaries 03 August 2000
288c - Notice of change of directors or secretaries or in their particulars 22 June 2000
288b - Notice of resignation of directors or secretaries 15 June 2000
AA - Annual Accounts 11 May 2000
288a - Notice of appointment of directors or secretaries 18 February 2000
288a - Notice of appointment of directors or secretaries 06 January 2000
363s - Annual Return 08 December 1999
288c - Notice of change of directors or secretaries or in their particulars 02 December 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 November 1999
288b - Notice of resignation of directors or secretaries 10 November 1999
287 - Change in situation or address of Registered Office 10 November 1999
123 - Notice of increase in nominal capital 29 October 1999
AA - Annual Accounts 10 April 1999
363a - Annual Return 07 December 1998
288b - Notice of resignation of directors or secretaries 03 September 1998
288b - Notice of resignation of directors or secretaries 07 August 1998
288a - Notice of appointment of directors or secretaries 07 August 1998
AA - Annual Accounts 30 April 1998
363a - Annual Return 10 December 1997
288c - Notice of change of directors or secretaries or in their particulars 25 November 1997
288c - Notice of change of directors or secretaries or in their particulars 11 November 1997
AA - Annual Accounts 04 February 1997
363a - Annual Return 10 December 1996
288c - Notice of change of directors or secretaries or in their particulars 03 December 1996
288c - Notice of change of directors or secretaries or in their particulars 18 October 1996
288 - N/A 28 August 1996
288 - N/A 12 August 1996
288 - N/A 12 August 1996
288 - N/A 07 August 1996
288 - N/A 06 August 1996
288 - N/A 16 June 1996
288 - N/A 16 June 1996
AA - Annual Accounts 05 February 1996
363x - Annual Return 08 December 1995
RESOLUTIONS - N/A 14 November 1995
RESOLUTIONS - N/A 14 November 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 November 1995
288 - N/A 14 November 1995
123 - Notice of increase in nominal capital 14 November 1995
288 - N/A 14 November 1995
288 - N/A 14 November 1995
288 - N/A 14 November 1995
288 - N/A 14 November 1995
288 - N/A 14 November 1995
288 - N/A 14 November 1995
288 - N/A 13 November 1995
288 - N/A 04 April 1995
AA - Annual Accounts 27 January 1995
288 - N/A 18 December 1994
363x - Annual Return 09 December 1994
288 - N/A 12 September 1994
288 - N/A 16 August 1994
287 - Change in situation or address of Registered Office 24 June 1994
RESOLUTIONS - N/A 27 January 1994
RESOLUTIONS - N/A 27 January 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 January 1994
123 - Notice of increase in nominal capital 27 January 1994
288 - N/A 19 January 1994
AA - Annual Accounts 17 January 1994
288 - N/A 06 January 1994
363x - Annual Return 20 December 1993
288 - N/A 29 September 1993
288 - N/A 21 September 1993
288 - N/A 09 September 1993
288 - N/A 25 August 1993
288 - N/A 21 May 1993
AA - Annual Accounts 11 December 1992
363x - Annual Return 11 December 1992
288 - N/A 30 October 1992
288 - N/A 11 September 1992
288 - N/A 26 August 1992
288 - N/A 03 August 1992
288 - N/A 28 July 1992
RESOLUTIONS - N/A 10 March 1992
MEM/ARTS - N/A 10 March 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 January 1992
AA - Annual Accounts 04 December 1991
363b - Annual Return 04 December 1991
RESOLUTIONS - N/A 05 November 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 November 1991
123 - Notice of increase in nominal capital 05 November 1991
RESOLUTIONS - N/A 05 August 1991
RESOLUTIONS - N/A 05 August 1991
RESOLUTIONS - N/A 05 August 1991
RESOLUTIONS - N/A 05 August 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 August 1991
123 - Notice of increase in nominal capital 05 August 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 August 1991
123 - Notice of increase in nominal capital 05 August 1991
RESOLUTIONS - N/A 22 January 1991
RESOLUTIONS - N/A 22 January 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 January 1991
123 - Notice of increase in nominal capital 22 January 1991
AA - Annual Accounts 21 November 1990
363a - Annual Return 21 November 1990
288 - N/A 02 August 1990
288 - N/A 31 May 1990
AA - Annual Accounts 07 December 1989
363 - Annual Return 07 December 1989
363 - Annual Return 12 December 1988
AA - Annual Accounts 12 December 1988
288 - N/A 16 September 1988
288 - N/A 12 September 1988
AA - Annual Accounts 06 May 1988
RESOLUTIONS - N/A 16 March 1988
123 - Notice of increase in nominal capital 16 March 1988
PUC 2 - N/A 16 March 1988
363 - Annual Return 26 January 1988
288 - N/A 22 May 1987
288 - N/A 28 January 1987
AA - Annual Accounts 14 January 1987
363 - Annual Return 14 January 1987
288 - N/A 12 November 1986
288 - N/A 21 August 1986
288a - Notice of appointment of directors or secretaries 25 March 1986
395 - Particulars of a mortgage or charge 26 March 1980
NEWINC - New incorporation documents 09 February 1924
MISC - Miscellaneous document 09 February 1924

Mortgages & Charges

Description Date Status Charge by
A registered charge 18 February 2020 Outstanding

N/A

A registered charge 23 November 2017 Outstanding

N/A

A registered charge 09 June 2016 Outstanding

N/A

Memo of deposit 14 March 1980 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.