Company Information for

CLOSE PORTFOLIO MANAGEMENT LIMITED

10 CROWN PLACE, LONDON, EC2A 4FT,

Company Registration Number

03268027

Private Limited Company

Active

About Close Portfolio Management Ltd

CLOSE PORTFOLIO MANAGEMENT LIMITED was founded on 1996-10-24 and has its registered office in London. The organisation's status is listed as "Active". Close Portfolio Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
CLOSE PORTFOLIO MANAGEMENT LIMITED
Legal Registered Office
10 CROWN PLACE
LONDON
EC2A 4FT
Other companies in EC2A

Filing Information

Company Number03268027
Date formed1996-10-24
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/07/2023
Account next due30/04/2025
Latest filing return12/10/2015
Filing return next due09/11/2016
Type of accountsSMALL
Last Datalog update:
2024-05-05 11:33:46
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Jessica Abigail Lewis Company Secretary 2011-06-18
Martin Andrew Director DIRECTOR 2008-04-14 UNITED KINGDOM
Edward Becton Davis Director INTERIM CFO 2012-03-01 ENGLAND
Iain Paul Wallace Director COMPANY DIRECTOR 2017-05-04 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Richard Ian Curry Director 2017-05-04 2018-03-16
Paul Stuart Chambers Director 2010-01-29 2012-03-01
Robin Michael Douglas Company Secretary 2009-10-27 2011-06-18
Graeme Murray Muir Director 2004-12-02 2010-01-29
Julian Francis Daly Company Secretary 2000-05-09 2009-09-30
Julian Francis Daly Director 2001-08-07 2009-09-30
Colin Denis Keogh Director 1998-08-31 2009-04-01
Roger William Nasmith Perrin Director 2001-08-07 2009-01-31
David Charles Pusinelli Director 2003-02-25 2008-06-30
Jonathan Saul Sieff Director 2003-05-28 2008-04-30
Peter Leslie Winkworth Director 1997-07-24 2004-10-26
Roderick David Kent Director 1997-09-19 2002-09-30
John Thomas Snook Director 1999-11-30 2002-08-29
William Edward Davis Company Secretary 1997-07-18 2000-05-12
John Stuart Lewis Director 1996-11-05 1998-06-17
Peter John Stone Director 1997-07-24 1997-11-17
Peter John Stone Director 1997-07-18 1997-11-17
Jonathan George Trevelyan Thornton Director 1997-07-24 1997-11-17
Bridget Margaret Lewis Company Secretary 1996-11-05 1997-07-18
Bridget Margaret Lewis Director 1996-11-05 1997-07-18
Secretaire Limited Nominated Secretary 1996-10-24 1996-11-05
Marriotts Limited Nominated Director 1996-10-24 1996-11-05

Related Directorships for Martin Andrew

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Martin Andrew CFSL MANAGEMENT LIMITEDDirector 2015-10-29 CURRENT 2015-10-29 Active
Martin Andrew CLOSE ASSET MANAGEMENT (UK) LIMITEDDirector 2010-06-25 CURRENT 1994-12-06 Active
Martin Andrew FORTUNE ASSET MANAGEMENT LIMITEDDirector 2008-04-17 CURRENT 1999-08-17 Dissolved 2014-08-12
Martin Andrew CLOSE INVESTMENTS LIMITEDDirector 2008-04-17 CURRENT 1991-03-25 Active
Martin Andrew CLOSE ASSET MANAGEMENT HOLDINGS LIMITEDDirector 2006-08-01 CURRENT 1999-05-19 Active
Martin Andrew CLOSE ASSET MANAGEMENT LIMITEDDirector 2005-08-01 CURRENT 1982-06-17 Active

Related Directorships for Edward Becton Davis

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Edward Becton Davis ADRIAN SMITH & PARTNERS LIMITEDDirector 2017-01-13 CURRENT 2005-01-12 Liquidation
Edward Becton Davis ACRE 1172 LIMITEDDirector 2016-10-01 CURRENT 2014-07-01 Dissolved 2018-02-27
Edward Becton Davis EOS WEALTH MANAGEMENT LIMITEDDirector 2016-10-01 CURRENT 2010-09-02 Active
Edward Becton Davis CBF WEALTH MANAGEMENT LIMITEDDirector 2016-06-13 CURRENT 2016-06-13 Active
Edward Becton Davis CFSL MANAGEMENT LIMITEDDirector 2015-10-29 CURRENT 2015-10-29 Active
Edward Becton Davis CAVANAGH FINANCIAL MANAGEMENT LIMITEDDirector 2012-07-25 CURRENT 1986-01-22 Active
Edward Becton Davis CLOSE ASSET MANAGEMENT LIMITEDDirector 2012-07-25 CURRENT 1982-06-17 Active
Edward Becton Davis CLOSE INVESTMENTS LIMITEDDirector 2012-07-25 CURRENT 1991-03-25 Active
Edward Becton Davis CLOSE ASSET MANAGEMENT (UK) LIMITEDDirector 2012-07-25 CURRENT 1994-12-06 Active
Edward Becton Davis CHARTWELL PRIVATE CLIENT LIMITEDDirector 2012-07-25 CURRENT 2005-05-26 Liquidation
Edward Becton Davis LION NOMINEES LIMITEDDirector 2012-07-25 CURRENT 1987-01-20 Active
Edward Becton Davis CLOSE ASSET MANAGEMENT HOLDINGS LIMITEDDirector 2012-03-01 CURRENT 1999-05-19 Active

Related Directorships for Iain Paul Wallace

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Iain Paul Wallace CAVANAGH FINANCIAL MANAGEMENT LIMITEDDirector 2018-03-16 CURRENT 1986-01-22 Active
Iain Paul Wallace CHARTWELL PRIVATE CLIENT LIMITEDDirector 2018-03-16 CURRENT 2005-05-26 Liquidation
Iain Paul Wallace ADRIAN SMITH & PARTNERS LIMITEDDirector 2017-01-13 CURRENT 2005-01-12 Liquidation
Iain Paul Wallace ACRE 1172 LIMITEDDirector 2017-01-03 CURRENT 2014-07-01 Dissolved 2018-02-27
Iain Paul Wallace EOS WEALTH MANAGEMENT LIMITEDDirector 2017-01-03 CURRENT 2010-09-02 Active
Iain Paul Wallace CLOSE ASSET MANAGEMENT LIMITEDDirector 2017-01-03 CURRENT 1982-06-17 Active
Iain Paul Wallace CLOSE INVESTMENTS LIMITEDDirector 2017-01-03 CURRENT 1991-03-25 Active
Iain Paul Wallace CLOSE ASSET MANAGEMENT (UK) LIMITEDDirector 2017-01-03 CURRENT 1994-12-06 Active
Iain Paul Wallace CLOSE ASSET MANAGEMENT HOLDINGS LIMITEDDirector 2017-01-03 CURRENT 1999-05-19 Active
Iain Paul Wallace CBF WEALTH MANAGEMENT LIMITEDDirector 2017-01-03 CURRENT 2016-06-13 Active
Iain Paul Wallace MACKAY STEWART & BROWN LTD.Director 2017-01-03 CURRENT 1980-09-25 Liquidation
Iain Paul Wallace CFSL MANAGEMENT LIMITEDDirector 2017-01-03 CURRENT 2015-10-29 Active