Company Information for

CLOSE BROTHERS FINANCE PLC

10 Crown Place, London, EC2A 4FT,

Company Registration Number

04322721

Public Limited Company

Active

About Close Brothers Finance Plc

CLOSE BROTHERS FINANCE PLC was founded on 2001-11-14 and has its registered office in London. 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 Number04322721
Date formed2001-11-14
Origin CountryUnited Kingdom
TypePublic Limited Company
Company StatusActive
Lastest accounts2024-07-31
Account next due2026-01-31
Latest filing return2024-11-16
Filing return next due2025-11-30
Type of accountsFULL
Last Datalog update:
2024-12-13 11:00:13
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
John Edward Hudspith Company Secretary 2017-05-24
Malcolm Paul Hook Director NONE 2010-07-15 UNITED KINGDOM
Michael Bartlett Morgan Director COMPANY DIRECTOR 2013-12-11 UNITED KINGDOM
Adrian John Sainsbury Director BANKER 2016-11-17 ENGLAND

Previous Directors

Officer Role Date AppointedDate 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 for Malcolm Paul Hook

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Malcolm Paul Hook CLOSE MOTOR FINANCE LIMITEDDirector 2017-07-12 CURRENT 1987-10-19 Active - Proposal to Strike off

Related Directorships for Michael Bartlett Morgan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Bartlett Morgan CLOSE BROTHERS TECHNOLOGY SERVICES LIMITEDDirector 2015-09-02 CURRENT 2015-09-02 Active
Michael Bartlett Morgan CLOSE ASSET FINANCE LIMITEDDirector 2015-01-16 CURRENT 1986-09-08 Active
Michael Bartlett Morgan CLOSE BREWERY RENTALS LIMITEDDirector 2013-10-17 CURRENT 2006-05-23 Active
Michael Bartlett Morgan CLOSE BROTHERS VEHICLE HIRE LIMITEDDirector 2013-08-18 CURRENT 2001-08-01 Active
Michael Bartlett Morgan CLOSE BROTHERS LIMITEDDirector 2010-11-01 CURRENT 1924-02-09 Active

Related Directorships for Adrian John Sainsbury

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Adrian John Sainsbury NOVITAS LOANS LIMITEDDirector 2017-05-03 CURRENT 2012-02-21 Active
Adrian John Sainsbury NOVITAS (SALISBURY) LIMITEDDirector 2017-05-03 CURRENT 2011-12-15 Active
Adrian John Sainsbury FINANCE FOR INDUSTRY LIMITEDDirector 2016-02-01 CURRENT 2005-07-26 Active
Adrian John Sainsbury FINANCE FOR INDUSTRY SERVICES LIMITEDDirector 2016-02-01 CURRENT 2005-07-26 Active
Adrian John Sainsbury CLOSE BROTHERS TECHNOLOGY SERVICES LIMITEDDirector 2015-09-02 CURRENT 2015-09-02 Active
Adrian John Sainsbury CLOSE ASSET FINANCE LIMITEDDirector 2015-01-16 CURRENT 1986-09-08 Active
Adrian John Sainsbury CLL I LIMITEDDirector 2013-12-16 CURRENT 2010-11-23 Active
Adrian John Sainsbury CLOSE INVOICE FINANCE LIMITEDDirector 2013-10-15 CURRENT 1968-07-24 Active
Adrian John Sainsbury CLOSE LEASING LIMITEDDirector 2013-10-14 CURRENT 2007-09-20 Active
Adrian John Sainsbury CLOSE BREWERY RENTALS LIMITEDDirector 2013-10-14 CURRENT 2006-05-23 Active
Adrian John Sainsbury CLOSE BROTHERS VEHICLE HIRE LIMITEDDirector 2013-08-18 CURRENT 2001-08-01 Active
Adrian John Sainsbury CLOSE BROTHERS LIMITEDDirector 2013-08-15 CURRENT 1924-02-09 Active