CLOSE BROTHERS GROUP PLC
Address
CLOSE BROTHERS GROUP PLC
Phone: 020 3100 0000Phone: 020 7655 3407
Phone: 020 7655 3655
Phone: 01302 646 464
Phone: 0808 231 7793
Phone: 0808 159 3596
Phone: 020 8339 4949
Phone: 0800 588 4064
Web: www.close-brothers.com
Classification:
Legal Information
Company Registration No.:
00520241
Incorporation Date:
3 Jun 1953
(65 Years old)
Financial Year End:
31 Jul
Capital:
£37,649,910.50
on 13 Dec 2012
For period ending:
31 Jul 2014
Filed on:
18 Dec 2014
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
2 Dec 2014
Filed on:
12 Jan 2015
Purchase latest return for £4.99
New information about this company is available:
Update Now!
Map
Recently Filed Documents - 528 available
- Notice of sale or transfer of treasury shares for a public limited company - £4.99
- Notice of sale or transfer of treasury shares for a public limited company - £4.99
- Notice of sale or transfer of treasury shares for a public limited company - £4.99
- Notice of sale or transfer of treasury shares for a public limited company - £4.99
- Notice of sale or transfer of treasury shares for a public limited company - £4.99
- Notice of change of directors or secretaries or in their particulars - £4.99
Directors and Secretaries
| Bruce Carnegie Brown | |
| 22 Jun 2006 ⇒ Present ( 11 Years ) | Director |
| Oliver Corbett | |
| 3 Jun 2014 ⇒ Present ( 4 Years ) | Director |
| Raymond Greenshields | |
| 13 Nov 2008 ⇒ Present ( 9 Years ) | Director |
| Stephen Hodges | |
| 1 Aug 1995 ⇒ Present ( 22 Years ) | Director |
| Geoffrey Howe | |
| 4 Jan 2011 ⇒ Present ( 7 Years ) | Director |
| Jonathan Howell | |
| 4 Feb 2008 ⇒ Present ( 10 Years ) | Director |
| 4 Feb 2008 ⇒ Present ( 10 Years ) | Director |
| Shonaid Jemmett-page | |
| 1 Aug 2012 ⇒ Present ( 5 Years ) | Director |
| Nicholas Jennings | |
| 1 Jul 2013 ⇒ Present ( 4 Years ) | Company Secretary |
| Margaret Jones | |
| 23 Dec 2013 ⇒ Present ( 4 Years ) | Director |
| Elizabeth Lee | |
| 1 Aug 2012 ⇒ Present ( 5 Years ) | Director |
| Bridget Macaskill | |
| 21 Nov 2013 ⇒ Present ( 4 Years ) | Director |
| Philip Macpherson | |
| 3 Mar 2003 ⇒ Present ( 15 Years ) | Director |
| Douglas Paterson | |
| 29 Jul 2004 ⇒ Present ( 13 Years ) | Director |
| Preben Prebensen | |
| 1 Apr 2009 ⇒ Present ( 9 Years ) | Director |
| Emily Upton | |
| 23 Jan 2013 ⇒ Present ( 5 Years ) | Company Secretary |
Previous Addresses
12 APPOLD STREET
LONDON
ENGLAND
EC2A 2AA
LONDON
ENGLAND
EC2A 2AA
Changed 28 Sep 1999
36 GREAT ST HELENS
LONDON
EC3A 6AP
LONDON
EC3A 6AP
Changed 24 Jun 1994
HILL HOUSE
1 LITTLE NEW STREET
LONDON EC4A 3TR
1 LITTLE NEW STREET
LONDON EC4A 3TR
Changed 6 Oct 1987
Domain Names
The following domain names are available.
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Jul 2014 | 18 Dec 2014 | 5 |
| 31 Jul 2013 | 17 Dec 2013 | 5 |
| 31 Jul 2012 | 30 Nov 2012 | 4 |
| 31 Jul 2011 | 13 Dec 2011 | 5 |
| 31 Jul 2010 | 8 Dec 2010 | 5 |
Do you do business with this company?
Receive a free alert email if there are any changes to this company, such as a change of address or new financial documents become available
Is this your company?
Is the information we hold correct?
- Provide a short description about your company
- Add a Trading Name & Address
- Add your phone numbers
- Add a link to your Website
- Free!
Do you want total editorial control of this page?
- Add your own company information
- Remove public financial information
- Remove advertising
- Change the information instantly and as often as you like
Official Accounts
Latest Annual accounts for year ending 31 Jul 14
- Profit and Loss Account
- Balance Sheet
- Share Capital
- Delivered online instantly
Monitor Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails
Companies With Similar Director Names
- CLOSE BROTHERS LIMITED
- CLOSE SECURITIES HOLDINGS LIMITED
- WINTERFLOOD SECURITIES LIMITED
- CLOSE SECURITIES (GERMANY) LIMITED
- CLOSE BROTHERS FINANCE PLC
- More...
Companies With Same Post Code
- CLOSE ASSET MANAGEMENT HOLDINGS LIMITED
- CLOSE INVOICE FINANCE LIMITED
- CHARTWELL PRIVATE CLIENT LIMITED
- ADRIAN SMITH & PARTNERS LIMITED
- More...
Activity
This company viewed 14 times in the last few years