Company Information for

CLOSE BROTHERS GROUP PLC

10 CROWN PLACE, LONDON, EC2A 4FT,

Company Registration Number

00520241

Public Limited Company

Active

About Close Brothers Group Plc

CLOSE BROTHERS GROUP PLC was founded on 1953-06-03 and has its registered office in London. The organisation's status is listed as "Active". Close Brothers Group Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

CLOSE BROTHERS GROUP PLC

Legal Registered Office

10 CROWN PLACE
LONDON
EC2A 4FT
Other companies in EC2A

Filing Information

Company Number	00520241
Date formed	1953-06-03
Origin Country	United Kingdom
Type	Public Limited Company
Company Status	Active
Lastest accounts	31/07/2023
Account next due	31/01/2025
Latest filing return	02/12/2015
Filing return next due	30/12/2016
Type of accounts	GROUP

Last Datalog update:

2024-01-09 04:56:37

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Robert George Alexander Dunn	Company Secretary		2017-05-24
Michael Nicholas Biggs	Director	DIRECTOR	2017-03-14	UNITED KINGDOM
Oliver Roebling Panton Corbett	Director	CHARTERED ACCOUNTANT	2014-06-03	UNITED KINGDOM
Geoffrey Michael Thomas Howe	Director	COMPANY DIRECTOR	2011-01-04	UNITED KINGDOM
Jonathan Anton George Howell	Director	COMPANY DIRECTOR	2008-02-04	ENGLAND
Margaret Lesley Jones	Director	COMPANY DIRECTOR	2013-12-23	UNITED KINGDOM
Elizabeth Anne Lee	Director	SOLICITOR	2012-08-01	UNITED KINGDOM
Bridget Ann Macaskill	Director	COMPANY DIRECTOR	2013-11-21	UNITED STATES
Preben Prebensen	Director	CHIEF EXECUTIVE	2009-04-01	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Nicholas David De Burgh Jennings	Company Secretary	2013-07-01	2017-05-24
Philip Strone Stewart Macpherson	Director	2003-03-03	2017-04-30
Stephen Richard Hodges	Director	1995-08-01	2016-11-17
Bruce Neil Carnegie Brown	Director	2006-06-22	2014-11-20
Shonaid Christina Ross Jemmett-page	Director	2012-08-01	2014-07-01
Raymond Greenshields	Director	2008-11-13	2014-03-31
Douglas Gordon James Paterson	Director	2004-07-29	2013-09-24
Emily Upton	Company Secretary	2013-01-23	2013-07-01
Elizabeth Anne Lee	Company Secretary	2009-10-30	2013-01-23
James Michael Beale Cayzer-colvin	Director	2008-01-01	2012-11-22
Robin David Sellers	Company Secretary	1995-11-23	2009-10-30
Colin Denis Keogh	Director	1995-08-01	2009-04-01
Michael Anthony Hines	Director	2002-03-04	2008-07-31
Roderick David Kent	Director	1991-11-08	2008-06-02
Michael George Alexander Mclintock	Director	2001-05-21	2008-05-29
Peter Neville Buckley	Director	1995-11-03	2007-12-31
Alastair Hugh Farley	Director	1993-09-01	2004-10-28
David Garfield Hardisty	Director	1995-08-01	2003-07-31
David Macnamara	Director	2002-03-04	2003-07-31
Edward John Llewellyn-lloyd	Director	1998-08-01	2001-12-31
David Antony Fromanteel Lytton Cobbold	Director	1993-11-24	2000-10-31
Michael Harlow Fenton Morley	Director	1991-11-08	1999-10-20
Terence David Cansick	Company Secretary	1991-11-08	1995-11-23
Hubert Gaitskell Ashton	Director	1991-11-08	1995-11-03
Charles Denman	Director	1991-11-08	1993-10-21
Patrick Joseph Gaynor	Director	1991-11-08	1993-10-21

Related Directorships for Michael Nicholas Biggs

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Michael Nicholas Biggs	CLOSE BROTHERS LIMITED	Director	2017-03-14	CURRENT	1924-02-09	Active
Michael Nicholas Biggs	DIRECT LINE INSURANCE GROUP PLC	Director	2012-04-27	CURRENT	1988-07-26	Active
Michael Nicholas Biggs	U K INSURANCE LIMITED	Director	2012-04-27	CURRENT	1974-08-06	Active
Michael Nicholas Biggs	CHURCHILL INSURANCE COMPANY LIMITED	Director	2012-04-27	CURRENT	1988-05-17	Active

Related Directorships for Oliver Roebling Panton Corbett

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Oliver Roebling Panton Corbett	HYPERION EURO GROWTH LIMITED	Director	2017-10-25	CURRENT	2017-10-25	Active
Oliver Roebling Panton Corbett	HYPERION DEVELOPMENT JERSEY LIMITED	Director	2017-10-25	CURRENT	2017-10-25	Active
Oliver Roebling Panton Corbett	HMGL LIMITED	Director	2017-07-27	CURRENT	2017-03-23	Active
Oliver Roebling Panton Corbett	HIG FINANCE 2 LIMITED	Director	2017-06-29	CURRENT	2017-06-29	Active
Oliver Roebling Panton Corbett	WINDSOR SERVICES LTD.	Director	2017-05-02	CURRENT	1986-08-21	Active - Proposal to Strike off
Oliver Roebling Panton Corbett	CLOSE BROTHERS LIMITED	Director	2017-03-13	CURRENT	1924-02-09	Active
Oliver Roebling Panton Corbett	HYPERION DEVELOPMENT UK LIMITED	Director	2016-04-22	CURRENT	2014-12-10	Active
Oliver Roebling Panton Corbett	HIG FINANCE LIMITED	Director	2016-03-17	CURRENT	2013-10-07	Active
Oliver Roebling Panton Corbett	HOWDEN GROUP HOLDINGS LIMITED	Director	2015-09-07	CURRENT	1994-06-09	Active

Related Directorships for Jonathan Anton George Howell

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jonathan Anton George Howell	THE SAGE GROUP PLC.	Director	2013-05-15	CURRENT	1988-03-16	Active
Jonathan Anton George Howell	CLOSE BROTHERS LIMITED	Director	2009-04-29	CURRENT	1924-02-09	Active
Jonathan Anton George Howell	WINTERFLOOD SECURITIES LIMITED	Director	2008-02-12	CURRENT	1988-04-08	Active

Related Directorships for Margaret Lesley Jones

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Margaret Lesley Jones	CLOSE BROTHERS LIMITED	Director	2017-03-13	CURRENT	1924-02-09	Active
Margaret Lesley Jones	N BROWN GROUP PLC	Director	2014-10-01	CURRENT	1964-07-29	Active
Margaret Lesley Jones	NORTHERN BANK LIMITED	Director	2014-03-26	CURRENT	1883-09-01	Active

Related Directorships for Elizabeth Anne Lee

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Elizabeth Anne Lee	CLOSE BROTHERS LIMITED	Director	2017-03-13	CURRENT	1924-02-09	Active
Elizabeth Anne Lee	CLOSE TRUST NOMINEES LIMITED	Director	2012-10-22	CURRENT	1986-03-24	Active
Elizabeth Anne Lee	CLOSE SECURITIES HOLDINGS LIMITED	Director	2010-09-28	CURRENT	1975-02-07	Dissolved 2017-08-08
Elizabeth Anne Lee	CLOSE BROTHERS HOLDINGS LIMITED	Director	2010-09-28	CURRENT	2008-05-01	Active
Elizabeth Anne Lee	CLOSE SECURITIES (GERMANY) LIMITED	Director	2010-09-24	CURRENT	2004-10-19	Dissolved 2017-08-08
Elizabeth Anne Lee	CLOSE MORTGAGES LIMITED	Director	2010-09-23	CURRENT	1959-10-23	Dissolved 2013-08-29
Elizabeth Anne Lee	CLOSE DERIVATIVES LIMITED	Director	2009-10-30	CURRENT	2007-08-02	Dissolved 2017-08-08

Related Directorships for Bridget Ann Macaskill

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Bridget Ann Macaskill	CLOSE BROTHERS LIMITED	Director	2017-03-13	CURRENT	1924-02-09	Active

Related Directorships for Preben Prebensen

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Preben Prebensen	BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE)	Director	2017-09-01	CURRENT	1959-02-26	Active
Preben Prebensen	WINTERFLOOD SECURITIES LIMITED	Director	2009-06-26	CURRENT	1988-04-08	Active
Preben Prebensen	CLOSE ASSET MANAGEMENT HOLDINGS LIMITED	Director	2009-06-09	CURRENT	1999-05-19	Active
Preben Prebensen	CLOSE BROTHERS LIMITED	Director	2009-04-01	CURRENT	1924-02-09	Active