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Home > England & Wales Companies > CLOSE BROTHERS FINANCE PLC
Company Information for

CLOSE BROTHERS FINANCE PLC

10 CROWN PLACE, LONDON, EC2A 4FT,
Company Registration Number
04322721
Public Limited Company
Active

Company Overview

About Close Brothers Finance Plc
CLOSE BROTHERS FINANCE PLC was founded on 2001-11-14 and has its registered office in . The organisation's status is listed as "Active". Close Brothers Finance Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CLOSE BROTHERS FINANCE PLC
 
Legal Registered Office
10 CROWN PLACE
LONDON
EC2A 4FT
Other companies in EC2A
 
Filing Information
Company Number 04322721
Company ID Number 04322721
Date formed 2001-11-14
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 31/01/2025
Latest return 14/11/2015
Return next due 12/12/2016
Type of accounts FULL
Last Datalog update: 2024-01-09 04:56:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLOSE BROTHERS FINANCE PLC
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Company Officers of CLOSE BROTHERS FINANCE PLC

Current Directors
Officer Role Date Appointed
JOHN EDWARD HUDSPITH
 Company Secretary 2017-05-24
MALCOLM PAUL HOOK
 Director 2010-07-15
MICHAEL BARTLETT MORGAN
 Director 2013-12-11
ADRIAN JOHN SAINSBURY
 Director 2016-11-17
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS DAVID DE BURGH JENNINGS
 Company Secretary 2013-12-11 2017-05-24
STEPHEN RICHARD HODGES
 Director 2001-11-22 2016-11-17
ELIZABETH ANNE LEE
 Company Secretary 2009-10-30 2013-12-11
JAMES BENJAMIN HEATH
 Director 2008-01-23 2010-07-15
ROBIN DAVID SELLERS
 Company Secretary 2008-11-28 2009-10-30
SIMON DONALD WATSON
 Company Secretary 2001-11-22 2008-11-28
ROBIN DAVID SELLERS
 Director 2001-11-22 2008-07-31
MARTIN IAN DACK
 Director 2001-11-22 2008-04-01
RODNEY HUGH NORMAN
 Director 2001-11-22 2007-02-01
HACKWOOD SECRETARIES LIMITED
 Nominated Secretary 2001-11-14 2001-11-22
HACKWOOD DIRECTORS LIMITED
 Nominated Director 2001-11-14 2001-11-22
HACKWOOD SECRETARIES LIMITED
 Nominated Director 2001-11-14 2001-11-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MALCOLM PAUL HOOK CLOSE MOTOR FINANCE LIMITED Director 2017-07-12 CURRENT 1987-10-19 Active - Proposal to Strike off
MICHAEL BARTLETT MORGAN CLOSE BROTHERS TECHNOLOGY SERVICES LIMITED Director 2015-09-02 CURRENT 2015-09-02 Active
MICHAEL BARTLETT MORGAN CLOSE ASSET FINANCE LIMITED Director 2015-01-16 CURRENT 1986-09-08 Active
MICHAEL BARTLETT MORGAN CLOSE BREWERY RENTALS LIMITED Director 2013-10-17 CURRENT 2006-05-23 Active
MICHAEL BARTLETT MORGAN CLOSE BROTHERS VEHICLE HIRE LIMITED Director 2013-08-18 CURRENT 2001-08-01 Active
MICHAEL BARTLETT MORGAN CLOSE BROTHERS LIMITED Director 2010-11-01 CURRENT 1924-02-09 Active
ADRIAN JOHN SAINSBURY NOVITAS LOANS LIMITED Director 2017-05-03 CURRENT 2012-02-21 Active
ADRIAN JOHN SAINSBURY NOVITAS (SALISBURY) LIMITED Director 2017-05-03 CURRENT 2011-12-15 Active
ADRIAN JOHN SAINSBURY FINANCE FOR INDUSTRY LIMITED Director 2016-02-01 CURRENT 2005-07-26 Active
ADRIAN JOHN SAINSBURY FINANCE FOR INDUSTRY SERVICES LIMITED Director 2016-02-01 CURRENT 2005-07-26 Active
ADRIAN JOHN SAINSBURY CLOSE BROTHERS TECHNOLOGY SERVICES LIMITED Director 2015-09-02 CURRENT 2015-09-02 Active
ADRIAN JOHN SAINSBURY CLOSE ASSET FINANCE LIMITED Director 2015-01-16 CURRENT 1986-09-08 Active
ADRIAN JOHN SAINSBURY CLL I LIMITED Director 2013-12-16 CURRENT 2010-11-23 Active
ADRIAN JOHN SAINSBURY CLOSE INVOICE FINANCE LIMITED Director 2013-10-15 CURRENT 1968-07-24 Active
ADRIAN JOHN SAINSBURY CLOSE LEASING LIMITED Director 2013-10-14 CURRENT 2007-09-20 Active
ADRIAN JOHN SAINSBURY CLOSE BREWERY RENTALS LIMITED Director 2013-10-14 CURRENT 2006-05-23 Active
ADRIAN JOHN SAINSBURY CLOSE BROTHERS VEHICLE HIRE LIMITED Director 2013-08-18 CURRENT 2001-08-01 Active
ADRIAN JOHN SAINSBURY CLOSE BROTHERS LIMITED Director 2013-08-15 CURRENT 1924-02-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-25Second filing of director appointment of Mr Ashley Lillie
2024-04-17DIRECTOR APPOINTED MR ASHLEY LILLIE
2024-02-02Termination of appointment of Helen Mary Thorpe on 2024-01-25
2024-02-02Appointment of Ms Sarah Kimberley Peazer-Davies as company secretary on 2024-01-25
2023-12-08FULL ACCOUNTS MADE UP TO 31/07/23
2023-11-27CONFIRMATION STATEMENT MADE ON 16/11/23, WITH NO UPDATES
2022-12-07AAFULL ACCOUNTS MADE UP TO 31/07/22
2022-11-17CONFIRMATION STATEMENT MADE ON 16/11/22, WITH NO UPDATES
2022-11-17CS01CONFIRMATION STATEMENT MADE ON 16/11/22, WITH NO UPDATES
2022-02-14DIRECTOR APPOINTED MR ROBERT BRADLEY SACK
2022-02-14AP01DIRECTOR APPOINTED MR ROBERT BRADLEY SACK
2021-12-07AAFULL ACCOUNTS MADE UP TO 31/07/21
2021-11-16CS01CONFIRMATION STATEMENT MADE ON 16/11/21, WITH NO UPDATES
2021-10-20CH01Director's details changed for Mr Andy Townsend on 2021-10-20
2021-07-14AP03Appointment of Miss Helen Mary Thorpe as company secretary on 2021-07-12
2021-07-14TM02Termination of appointment of John Edward Hudspith on 2021-07-09
2020-12-16AAFULL ACCOUNTS MADE UP TO 31/07/20
2020-12-11CS01CONFIRMATION STATEMENT MADE ON 16/11/20, WITH NO UPDATES
2020-11-20AP01DIRECTOR APPOINTED MR ANDY TOWNSEND
2020-11-19TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM PAUL HOOK
2020-09-22TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN JOHN SAINSBURY
2019-12-09AAFULL ACCOUNTS MADE UP TO 31/07/19
2019-11-18CS01CONFIRMATION STATEMENT MADE ON 16/11/19, WITH NO UPDATES
2019-04-02AP01DIRECTOR APPOINTED MICHAEL BARTLETT MORGAN
2019-04-01TM01APPOINTMENT TERMINATED, DIRECTOR THEOVINDER CHATHA
2018-12-09AAFULL ACCOUNTS MADE UP TO 31/07/18
2018-11-16CS01CONFIRMATION STATEMENT MADE ON 16/11/18, WITH NO UPDATES
2018-11-16PSC05Change of details for Close Brothers Limited as a person with significant control on 2018-11-16
2018-11-16AP01DIRECTOR APPOINTED THEOVINDER CHATHA
2018-11-16TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BARTLETT MORGAN
2017-12-13AUDAUDITOR'S RESIGNATION
2017-12-08AAFULL ACCOUNTS MADE UP TO 31/07/17
2017-11-14CS01CONFIRMATION STATEMENT MADE ON 14/11/17, WITH NO UPDATES
2017-06-28CH01Director's details changed for Adrian John Sainsbury on 2016-11-17
2017-06-14AP03Appointment of John Edward Hudspith as company secretary on 2017-05-24
2017-06-14TM02Termination of appointment of Nicholas David De Burgh Jennings on 2017-05-24
2016-12-12AAFULL ACCOUNTS MADE UP TO 31/07/16
2016-12-12AAFULL ACCOUNTS MADE UP TO 31/07/16
2016-12-01AP01DIRECTOR APPOINTED ADRIAN JOHN SAINSBURY
2016-11-23TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN RICHARD HODGES
2016-11-17LATEST SOC17/11/16 STATEMENT OF CAPITAL;GBP 50000
2016-11-17CS01CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES
2016-02-12CC04Statement of company's objects
2016-01-07CH01Director's details changed for Michael Bartlett Morgan on 2015-11-16
2016-01-04RES01ADOPT ARTICLES 04/01/16
2015-12-10AAFULL ACCOUNTS MADE UP TO 31/07/15
2015-11-27LATEST SOC27/11/15 STATEMENT OF CAPITAL;GBP 50000
2015-11-27AR0114/11/15 ANNUAL RETURN FULL LIST
2015-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BARTLETT MORGAN / 01/11/2015
2015-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM PAUL HOOK / 01/11/2015
2015-10-21CH01Director's details changed for Stephen Richard Hodges on 2015-09-01
2014-12-22AAFULL ACCOUNTS MADE UP TO 31/07/14
2014-12-11LATEST SOC11/12/14 STATEMENT OF CAPITAL;GBP 50000
2014-12-11AR0114/11/14 ANNUAL RETURN FULL LIST
2014-01-04AAFULL ACCOUNTS MADE UP TO 31/07/13
2013-12-23LATEST SOC23/12/13 STATEMENT OF CAPITAL;GBP 50000
2013-12-23AR0114/11/13 FULL LIST
2013-12-16AP01DIRECTOR APPOINTED MICHAEL BARTLETT MORGAN
2013-12-16AP03SECRETARY APPOINTED NICHOLAS DAVID DE BURGH JENNINGS
2013-12-16TM02APPOINTMENT TERMINATED, SECRETARY ELIZABETH LEE
2012-12-12AR0114/11/12 FULL LIST
2012-12-10AAFULL ACCOUNTS MADE UP TO 31/07/12
2011-12-16AAFULL ACCOUNTS MADE UP TO 31/07/11
2011-12-14CH03SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ANN LEE / 12/12/2011
2011-12-01AR0114/11/11 FULL LIST
2011-01-26AAFULL ACCOUNTS MADE UP TO 31/07/10
2010-12-23AR0114/11/10 FULL LIST
2010-09-02TM01APPOINTMENT TERMINATED, DIRECTOR JAMES HEATH
2010-09-01AP01DIRECTOR APPOINTED MALCOLM PAUL HOOK
2010-01-26AAFULL ACCOUNTS MADE UP TO 31/07/09
2010-01-14AR0114/11/09 FULL LIST
2009-11-12TM02APPOINTMENT TERMINATED, SECRETARY ROBIN SELLERS
2009-11-09AP03SECRETARY APPOINTED ELIZABETH ANN LEE
2009-09-10288cSECRETARY'S CHANGE OF PARTICULARS / ROBIN SELLERS / 04/09/2009
2009-01-13288cSECRETARY'S CHANGE OF PARTICULARS / ROBIN SELLERS / 05/01/2009
2008-12-11363aRETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
2008-12-11288cDIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HODGES / 07/11/2007
2008-12-11288aSECRETARY APPOINTED ROBIN DAVID SELLERS
2008-12-10288bAPPOINTMENT TERMINATED SECRETARY SIMON WATSON
2008-11-21AAFULL ACCOUNTS MADE UP TO 31/07/08
2008-09-25288bAPPOINTMENT TERMINATED DIRECTOR ROBIN SELLERS
2008-09-25288bAPPOINTMENT TERMINATED DIRECTOR MARTIN DACK
2008-05-09AUDAUDITOR'S RESIGNATION
2008-01-25288aNEW DIRECTOR APPOINTED
2008-01-07363(288)DIRECTOR'S PARTICULARS CHANGED
2008-01-07363sRETURN MADE UP TO 14/11/07; NO CHANGE OF MEMBERS
2007-11-20AAFULL ACCOUNTS MADE UP TO 31/07/07
2007-05-04288cDIRECTOR'S PARTICULARS CHANGED
2007-02-16288bDIRECTOR RESIGNED
2006-12-09363sRETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
2006-11-23AAFULL ACCOUNTS MADE UP TO 31/07/06
2006-01-03AAFULL ACCOUNTS MADE UP TO 31/07/05
2005-12-13363sRETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
2004-12-14AAFULL ACCOUNTS MADE UP TO 31/07/04
2004-12-08363sRETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS
2004-11-26PROSPLISTING OF PARTICULARS
2003-12-11363(288)SECRETARY'S PARTICULARS CHANGED
2003-12-11363sRETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS
2003-11-11AAFULL ACCOUNTS MADE UP TO 31/07/03
2003-10-25288cSECRETARY'S PARTICULARS CHANGED
2002-11-27363aRETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS
2002-11-26AAFULL ACCOUNTS MADE UP TO 31/07/02
2002-01-21PROSPLISTING OF PARTICULARS
2002-01-02PROSPLISTING OF PARTICULARS
2001-11-30288aNEW SECRETARY APPOINTED
2001-11-30288aNEW DIRECTOR APPOINTED
2001-11-30288aNEW DIRECTOR APPOINTED
2001-11-30288aNEW DIRECTOR APPOINTED
2001-11-30288aNEW DIRECTOR APPOINTED
2001-11-28288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-11-28288bDIRECTOR RESIGNED
2001-11-28225ACC. REF. DATE SHORTENED FROM 30/11/02 TO 31/07/02
2001-11-23117APPLICATION COMMENCE BUSINESS
2001-11-23CERT8AUTHORISATION TO COMMENCE BUSINESS AND BORROW
2001-11-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to CLOSE BROTHERS FINANCE PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CLOSE BROTHERS FINANCE PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CLOSE BROTHERS FINANCE PLC does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLOSE BROTHERS FINANCE PLC

Intangible Assets
Patents
We have not found any records of CLOSE BROTHERS FINANCE PLC registering or being granted any patents
Domain Names
We do not have the domain name information for CLOSE BROTHERS FINANCE PLC
Trademarks
We have not found any records of CLOSE BROTHERS FINANCE PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLOSE BROTHERS FINANCE PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as CLOSE BROTHERS FINANCE PLC are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where CLOSE BROTHERS FINANCE PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLOSE BROTHERS FINANCE PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CLOSE BROTHERS FINANCE PLC any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC2A 4FT