CB

CLOSE BROTHERS LIMITED

Active

Company number 00195626

London · Incorporated 9 February 1924

10 Crown Place, London, EC2A 4FT

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
102 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 July 2025
Next due
30 April 2027
8 months left
Confirmation statement Up to date
Last filed
19 November 2025
Next due
3 December 2026
3 months left

Financial snapshot

Last accounts type
Group
Period end
31 July 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MF
MCCARTHY, Fiona Louise
Director
29 August 2025
BT
BRILL, Tiffany
Secretary
23 January 2025
HK
HALE, Kari Antony
Director
28 June 2023
GT
GRAHAM, Tracey
Director
22 March 2022
HP
HALLIDAY, Patricia Marie
Director
1 August 2021
MT
MOHINDRA, Tesula
Director
15 July 2021
PM
PAIN, Mark Andrew
Director
1 January 2021
WS
WILLIAMS, Sally Angela Helen
Director
1 January 2020
BM
BIGGS, Michael Nicholas
Director
14 March 2017
MM
MORGAN, Michael Bartlett
Director
1 November 2010
PS
PEAZER-DAVIES, Sarah Kimberley
Secretary · Resigned
25 January 2024
TH
THORPE, Helen Mary
Secretary · Resigned
12 July 2021
DP
DUFFY, Peter Bernard
Director · Resigned
1 January 2019
CO
CORBETT, Oliver Roebling Panton
Director · Resigned
13 March 2017
HG
HOWE, Geoffrey Michael Thomas
Director · Resigned
13 March 2017
JM
JONES, Margaret Lesley
Director · Resigned
13 March 2017
LE
LEE, Elizabeth Anne
Director · Resigned
13 March 2017
MB
MACASKILL, Bridget Ann
Director · Resigned
13 March 2017
MP
MACPHERSON, Philip Strone Stewart
Director · Resigned
17 November 2016
SA
SAINSBURY, Adrian John
Director · Resigned
15 August 2013
HJ
HUDSPITH, John
Secretary · Resigned
18 January 2013
BS
BISHOP, Sharon Patricia
Director · Resigned
27 July 2010
HM
HOOK, Malcolm Paul
Director · Resigned
16 July 2010
DM
DURRELL, Mary Mcnamara
Director · Resigned
28 April 2010
LE
LEE, Elizabeth Anne
Secretary · Resigned
30 October 2009
HJ
HOWELL, Jonathan Anton George
Director · Resigned
29 April 2009
PP
PREBENSEN, Preben
Director · Resigned
1 April 2009
SR
SELLERS, Robin David
Secretary · Resigned
28 November 2008
HJ
HEATH, James Benjamin
Director · Resigned
26 September 2008
MN
MOTTERSHEAD, Nigel Anthony
Director · Resigned
26 September 2008
PF
PENNAL, Francis David
Director · Resigned
26 September 2008
SR
STONE, Roger Harold
Director · Resigned
26 September 2008
TD
THOMSON, David Peter
Director · Resigned
26 September 2008
WJ
WILSON, Janet Clark
Director · Resigned
26 September 2008
KC
KEOGH, Colin Denis
Director · Resigned
5 June 2002
BM
BARLEY, Michael James
Director · Resigned
15 September 2000
NR
NORMAN, Rodney Hugh
Director · Resigned
1 February 2000
GR
GOLDEN, Robert Charles
Director · Resigned
25 November 1999
OM
ORKIN, Martin Henry
Director · Resigned
1 August 1998
WS
WATSON, Simon Donald
Secretary · Resigned
1 August 1996
DM
DACK, Martin Ian
Director · Resigned
11 June 1996
SR
SELLERS, Robin David
Secretary · Resigned
23 March 1995
SR
SELLERS, Robin David
Director · Resigned
23 March 1995
WS
WILLES, Simon Charles
Director · Resigned
12 December 1994
RS
ROBINSON, Stephen Roger
Director · Resigned
10 August 1994
MR
MOUNTAIN, Ronald
Director · Resigned
15 September 1993
RP
REEVE, Patrick Harold
Director · Resigned
9 August 1993
WB
WINTERFLOOD, Brian Martin
Director · Resigned
29 April 1993
CT
CANSICK, Terence David
Secretary · Resigned
—
AH
ASHTON, Hubert Gaitskell
Director · Resigned
—
BL
BLAND, Leslie Martin
Director · Resigned
—
CV
CANNOCK, Victor Lancelot
Director · Resigned
—
CT
CANSICK, Terence David
Director · Resigned
—
HD
HARDISTY, David Garfield
Director · Resigned
—
HS
HODGES, Stephen Richard
Director · Resigned
—
KJ
KELLY, John Anthony Brian
Director · Resigned
—
KR
KENT, Roderick David
Director · Resigned
—
KC
KEOGH, Colin Denis
Director · Resigned
—
LJ
LEWIS, John
Director · Resigned
—
LH
LLOYD, Humphrey Alexander
Director · Resigned
—
PD
PUSINELLI, David Charles
Director · Resigned
—
SP
STONE, Peter John
Director · Resigned
—
TJ
THORNTON, Jonathan George Trevelyan
Director · Resigned
—
WP
WILLIAMSON, Peter Norman
Director · Resigned
—
WP
WINKWORTH, Peter Leslie
Director · Resigned
—

Persons with significant control

PS
Close Brothers Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 July 2026 View
Resolution
Resolution
21 March 2026 View
Memorandum Articles
Incorporation
19 March 2026 View
Accounts With Accounts Type Group
Accounts
20 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2025 View
Appoint Person Director Company With Name Date
Officers
3 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 July 2025 View
Mortgage Miscellaneous
Mortgage
4 February 2025 View
Appoint Person Secretary Company With Name Date
Officers
29 January 2025 View
Termination Secretary Company With Name Termination Date
Officers
29 January 2025 View
Accounts With Accounts Type Group
Accounts
9 January 2025 View
Termination Director Company With Name Termination Date
Officers
8 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2024 View
Termination Director Company With Name Termination Date
Officers
18 February 2024 View
Termination Secretary Company With Name Termination Date
Officers
5 February 2024 View
Appoint Person Secretary Company With Name Date
Officers
5 February 2024 View
Accounts With Accounts Type Group
Accounts
20 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
27 November 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 November 2023 View
Termination Director Company With Name Termination Date
Officers
17 November 2023 View
Capital Allotment Shares
Capital
24 August 2023 View
Appoint Person Director Company With Name Date
Officers
30 June 2023 View
Change Person Director Company With Change Date
Officers
2 May 2023 View
Accounts With Accounts Type Group
Accounts
7 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2022 View
Termination Director Company With Name Termination Date
Officers
18 November 2022 View
Termination Director Company With Name Termination Date
Officers
18 November 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 May 2022 View
Appoint Person Director Company With Name Date
Officers
22 March 2022 View
Accounts With Accounts Type Group
Accounts
7 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 November 2021 View
Change Person Director Company With Change Date
Officers
13 September 2021 View
Appoint Person Director Company With Name Date
Officers
2 August 2021 View
Termination Secretary Company With Name Termination Date
Officers
15 July 2021 View
Appoint Person Director Company With Name Date
Officers
15 July 2021 View
Appoint Person Secretary Company With Name Date
Officers
14 July 2021 View
Appoint Person Director Company With Name Date
Officers
4 January 2021 View
Accounts With Accounts Type Group
Accounts
16 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2020 View
Termination Director Company With Name Termination Date
Officers
20 November 2020 View
Termination Director Company With Name Termination Date
Officers
22 September 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 February 2020 View
Appoint Person Director Company With Name Date
Officers
2 January 2020 View
Accounts With Accounts Type Group
Accounts
10 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2019 View
Termination Director Company With Name Termination Date
Officers
31 July 2019 View
Appoint Person Director Company With Name Date
Officers
2 January 2019 View
Accounts With Accounts Type Group
Accounts
6 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 November 2018 View
Change To A Person With Significant Control
Persons With Significant Control
19 November 2018 View
Termination Director Company With Name Termination Date
Officers
19 November 2018 View
Auditors Resignation Company
Auditors
13 December 2017 View
Accounts With Accounts Type Group
Accounts
11 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 November 2017 View
Change Person Director Company With Change Date
Officers
15 June 2017 View
Termination Director Company With Name Termination Date
Officers
3 May 2017 View
Appoint Person Director Company With Name Date
Officers
15 March 2017 View
Appoint Person Director Company With Name Date
Officers
14 March 2017 View
Termination Director Company With Name Termination Date
Officers
14 March 2017 View
Appoint Person Director Company With Name Date
Officers
14 March 2017 View
Appoint Person Director Company With Name Date
Officers
14 March 2017 View
Appoint Person Director Company With Name Date
Officers
14 March 2017 View
Appoint Person Director Company With Name Date
Officers
14 March 2017 View
Termination Director Company With Name Termination Date
Officers
14 March 2017 View
Termination Director Company With Name Termination Date
Officers
14 March 2017 View
Capital Allotment Shares
Capital
10 January 2017 View
Accounts With Accounts Type Group
Accounts
12 December 2016 View
Termination Director Company With Name Termination Date
Officers
21 November 2016 View
Appoint Person Director Company With Name Date
Officers
21 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
16 November 2016 View
Termination Director Company With Name Termination Date
Officers
2 November 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 June 2016 View
Change Person Director Company With Change Date
Officers
7 January 2016 View
Change Person Director Company With Change Date
Officers
7 January 2016 View
Accounts With Accounts Type Group
Accounts
10 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2015 View
Change Person Director Company With Change Date
Officers
23 November 2015 View
Change Person Director Company With Change Date
Officers
23 November 2015 View
Change Person Director Company With Change Date
Officers
23 November 2015 View
Change Person Director Company With Change Date
Officers
21 October 2015 View
Change Person Director Company With Change Date
Officers
21 October 2015 View
Change Person Director Company With Change Date
Officers
4 September 2015 View
Statement Of Companys Objects
Change Of Constitution
28 July 2015 View
Resolution
Resolution
28 July 2015 View
Accounts With Accounts Type Group
Accounts
19 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2014 View
Change Person Director Company With Change Date
Officers
13 June 2014 View
Accounts With Accounts Type Group
Accounts
4 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2013 View
Appoint Person Director Company With Name
Officers
30 August 2013 View
Termination Director Company With Name
Officers
27 August 2013 View
Change Person Director Company With Change Date
Officers
16 May 2013 View
Change Person Director Company With Change Date
Officers
16 May 2013 View
Termination Secretary Company With Name
Officers
29 January 2013 View
Appoint Person Secretary Company With Name
Officers
29 January 2013 View
Change Person Director Company
Officers
13 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2012 View
Accounts With Accounts Type Group
Accounts
10 December 2012 View
Change Person Director Company With Change Date
Officers
6 July 2012 View
Accounts With Accounts Type Group
Accounts
16 December 2011 View
Change Person Secretary Company With Change Date
Officers
14 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2011 View
Legacy
Miscellaneous
29 July 2011 View
Legacy
Miscellaneous
27 July 2011 View
Accounts With Accounts Type Group
Accounts
26 January 2011 View
Change Person Director Company With Change Date
Officers
20 January 2011 View
Change Person Director Company With Change Date
Officers
20 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2010 View
Appoint Person Director Company With Name
Officers
19 November 2010 View
Appoint Person Director Company With Name
Officers
1 September 2010 View
Appoint Person Director Company With Name
Officers
31 August 2010 View
Termination Director Company With Name
Officers
26 August 2010 View
Appoint Person Director Company With Name
Officers
21 May 2010 View
Termination Director Company With Name
Officers
14 April 2010 View
Termination Director Company With Name
Officers
5 February 2010 View
Accounts With Accounts Type Group
Accounts
25 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2009 View
Termination Secretary Company With Name
Officers
12 November 2009 View
Appoint Person Secretary Company With Name
Officers
9 November 2009 View
Legacy
Officers
10 September 2009 View
Legacy
Officers
4 September 2009 View
Legacy
Officers
4 September 2009 View
Legacy
Officers
4 September 2009 View
Legacy
Officers
4 September 2009 View
Legacy
Officers
19 May 2009 View
Legacy
Officers
8 April 2009 View
Legacy
Officers
6 April 2009 View
Legacy
Officers
13 January 2009 View
Legacy
Annual Return
11 December 2008 View
Legacy
Officers
11 December 2008 View
Legacy
Officers
11 December 2008 View
Legacy
Officers
11 December 2008 View
Legacy
Officers
11 December 2008 View
Legacy
Officers
10 December 2008 View
Accounts With Accounts Type Group
Accounts
25 November 2008 View
Legacy
Officers
30 October 2008 View
Legacy
Officers
30 October 2008 View
Legacy
Officers
30 October 2008 View
Legacy
Officers
24 October 2008 View
Legacy
Officers
23 October 2008 View
Legacy
Officers
23 October 2008 View
Legacy
Officers
12 August 2008 View
Auditors Resignation Company
Auditors
9 May 2008 View
Legacy
Annual Return
6 December 2007 View
Accounts With Accounts Type Group
Accounts
20 November 2007 View
Legacy
Officers
16 August 2007 View
Legacy
Officers
4 May 2007 View
Legacy
Officers
3 March 2007 View
Accounts With Accounts Type Group
Accounts
20 January 2007 View
Legacy
Annual Return
9 December 2006 View
Accounts With Accounts Type Group
Accounts
13 June 2006 View
Miscellaneous
Miscellaneous
2 June 2006 View
Miscellaneous
Miscellaneous
15 February 2006 View
Accounts With Accounts Type Group
Accounts
15 February 2006 View
Legacy
Annual Return
13 December 2005 View
Legacy
Officers
21 September 2005 View
Legacy
Officers
9 February 2005 View
Legacy
Annual Return
8 December 2004 View
Legacy
Officers
6 August 2004 View
Legacy
Annual Return
11 December 2003 View
Accounts With Accounts Type Group
Accounts
11 November 2003 View
Legacy
Officers
25 October 2003 View
Legacy
Officers
11 August 2003 View
Legacy
Annual Return
27 November 2002 View
Accounts With Accounts Type Group
Accounts
26 November 2002 View
Legacy
Officers
7 November 2002 View
Legacy
Officers
14 June 2002 View
Accounts With Accounts Type Group
Accounts
7 December 2001 View
Legacy
Annual Return
6 December 2001 View
Legacy
Officers
6 December 2001 View
Legacy
Capital
6 March 2001 View
Accounts With Accounts Type Full Group
Accounts
25 January 2001 View
Legacy
Annual Return
5 December 2000 View
Legacy
Officers
16 October 2000 View
Legacy
Officers
3 August 2000 View
Legacy
Officers
22 June 2000 View
Legacy
Officers
15 June 2000 View
Accounts With Accounts Type Full Group
Accounts
11 May 2000 View
Legacy
Officers
18 February 2000 View
Legacy
Officers
6 January 2000 View
Legacy
Annual Return
8 December 1999 View
Legacy
Officers
2 December 1999 View
Legacy
Capital
21 November 1999 View
Legacy
Officers
10 November 1999 View
Legacy
Address
10 November 1999 View
Legacy
Capital
29 October 1999 View
Accounts With Accounts Type Full Group
Accounts
10 April 1999 View
Legacy
Annual Return
7 December 1998 View
Legacy
Officers
3 September 1998 View
Legacy
Officers
7 August 1998 View
Legacy
Officers
7 August 1998 View
Accounts With Accounts Type Full Group
Accounts
30 April 1998 View
Legacy
Annual Return
10 December 1997 View
Legacy
Officers
25 November 1997 View
Legacy
Officers
11 November 1997 View
Accounts With Accounts Type Full Group
Accounts
4 February 1997 View
Legacy
Annual Return
10 December 1996 View
Legacy
Officers
3 December 1996 View
Legacy
Officers
18 October 1996 View
Legacy
Officers
28 August 1996 View
Legacy
Officers
12 August 1996 View
Legacy
Officers
12 August 1996 View
Legacy
Officers
7 August 1996 View
Legacy
Officers
6 August 1996 View
Legacy
Officers
16 June 1996 View
Legacy
Officers
16 June 1996 View
Accounts With Accounts Type Full Group
Accounts
5 February 1996 View
Legacy
Annual Return
8 December 1995 View
Legacy
Capital
14 November 1995 View
Legacy
Officers
14 November 1995 View
Resolution
Resolution
14 November 1995 View
Resolution
Resolution
14 November 1995 View
Legacy
Capital
14 November 1995 View
Legacy
Officers
14 November 1995 View
Legacy
Officers
14 November 1995 View
Legacy
Officers
14 November 1995 View
Legacy
Officers
14 November 1995 View
Legacy
Officers
14 November 1995 View
Legacy
Officers
14 November 1995 View
Legacy
Officers
13 November 1995 View
Legacy
Officers
4 April 1995 View
Accounts With Accounts Type Full Group
Accounts
27 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
18 December 1994 View
Legacy
Annual Return
9 December 1994 View
Legacy
Officers
12 September 1994 View
Legacy
Officers
16 August 1994 View
Legacy
Address
24 June 1994 View
Legacy
Capital
27 January 1994 View
Legacy
Capital
27 January 1994 View
Resolution
Resolution
27 January 1994 View
Resolution
Resolution
27 January 1994 View
Legacy
Officers
19 January 1994 View
Accounts With Accounts Type Full Group
Accounts
17 January 1994 View
Legacy
Officers
6 January 1994 View
Legacy
Annual Return
20 December 1993 View
Legacy
Officers
29 September 1993 View
Legacy
Officers
21 September 1993 View
Legacy
Officers
9 September 1993 View
Legacy
Officers
25 August 1993 View
Legacy
Officers
21 May 1993 View
Accounts With Accounts Type Full Group
Accounts
11 December 1992 View
Legacy
Annual Return
11 December 1992 View
Legacy
Officers
30 October 1992 View
Legacy
Officers
11 September 1992 View
Legacy
Officers
26 August 1992 View
Legacy
Officers
3 August 1992 View
Legacy
Officers
28 July 1992 View
Memorandum Articles
Incorporation
10 March 1992 View
Resolution
Resolution
10 March 1992 View
Legacy
Mortgage
31 January 1992 View
Accounts With Accounts Type Full Group
Accounts
4 December 1991 View
Legacy
Annual Return
4 December 1991 View
Resolution
Resolution
5 November 1991 View
Legacy
Capital
5 November 1991 View
Legacy
Capital
5 November 1991 View
Legacy
Capital
5 August 1991 View
Resolution
Resolution
5 August 1991 View
Resolution
Resolution
5 August 1991 View
Legacy
Capital
5 August 1991 View
Legacy
Capital
5 August 1991 View
Resolution
Resolution
5 August 1991 View
Resolution
Resolution
5 August 1991 View
Legacy
Capital
5 August 1991 View
Legacy
Capital
22 January 1991 View
Resolution
Resolution
22 January 1991 View
Resolution
Resolution
22 January 1991 View
Legacy
Capital
22 January 1991 View
Accounts With Accounts Type Full Group
Accounts
21 November 1990 View
Legacy
Annual Return
21 November 1990 View
Legacy
Officers
2 August 1990 View
Legacy
Officers
31 May 1990 View
Accounts With Accounts Type Full Group
Accounts
7 December 1989 View
Legacy
Annual Return
7 December 1989 View
Legacy
Annual Return
12 December 1988 View
Accounts With Accounts Type Full Group
Accounts
12 December 1988 View
Legacy
Officers
16 September 1988 View
Legacy
Officers
12 September 1988 View
Accounts With Accounts Type Full
Accounts
6 May 1988 View
Resolution
Resolution
16 March 1988 View
Legacy
Capital
16 March 1988 View
Legacy
Capital
16 March 1988 View
Legacy
Annual Return
26 January 1988 View
Legacy
Officers
22 May 1987 View
Legacy
Officers
28 January 1987 View
Accounts With Accounts Type Group
Accounts
14 January 1987 View
Legacy
Annual Return
14 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
12 November 1986 View
Legacy
Officers
21 August 1986 View
Legacy
Officers
25 March 1986 View
Legacy
Mortgage
26 March 1980 View
Incorporation Company
Incorporation
9 February 1924 View
Miscellaneous
Miscellaneous
9 February 1924 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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