Company Information for CLOSE ASSET MANAGEMENT (UK) LIMITED
10 CROWN PLACE, LONDON, EC2A 4FT,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
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CLOSE ASSET MANAGEMENT (UK) LIMITED | ||||
Legal Registered Office | ||||
10 CROWN PLACE LONDON EC2A 4FT Other companies in EC2A | ||||
Previous Names | ||||
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Company Number | 02998803 | |
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Company ID Number | 02998803 | |
Date formed | 1994-12-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2024 | |
Account next due | 30/04/2026 | |
Latest return | 07/12/2015 | |
Return next due | 04/01/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2025-01-05 11:54:31 |
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Officer | Role | Date Appointed |
---|---|---|
JESSICA ABIGAIL ABIGIAL LEWIS |
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MARTIN ANDREW |
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EDWARD BECTON DAVIS |
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CLIODHNA DUGGAN |
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ROBIN CRAIG SHELDON SMITH |
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IAIN PAUL WALLACE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD IAN CURRY |
Director | ||
GILLIAN MARJORIE CLARKE |
Director | ||
ANDREW REES THOMAS |
Director | ||
DAVID MUNCASTER |
Director | ||
DOUGLAS JAMES NAISMITH |
Director | ||
STUART CHARLES ELLIOTT DYER |
Director | ||
PAUL STUART CHAMBERS |
Director | ||
ROBIN MICHAEL DOUGLAS |
Company Secretary | ||
ROBIN MICHAEL DOUGLAS |
Director | ||
ROBERT MICHAEL KEELER |
Director | ||
FIONA ALISON STOCKWELL |
Director | ||
GODWIN YIU WAI TSUI |
Director | ||
JULIAN FRANCIS DALY |
Director | ||
ROBERT MICHAEL KEELER |
Director | ||
RICHARD WILLIAM KILLINGBECK |
Director | ||
MATTHEW CHARLES MOORE |
Director | ||
ROLAND ARTHUR JOHN KITSON |
Director | ||
ROGER WILLIAM NASMITH PERRIN |
Director | ||
JONATHAN SAUL SIEFF |
Director | ||
RICHARD LOUIS BOLCHOVER |
Director | ||
MARC GORDON |
Director | ||
STEPHEN RICHARD HODGES |
Director | ||
COLIN DENIS KEOGH |
Director | ||
RODERICK DAVID KENT |
Director | ||
JULIAN FRANCIS DALY |
Company Secretary | ||
WILLIAM EDWARD DAVIS |
Company Secretary | ||
STEPHEN RICHARD HODGES |
Director | ||
JONATHAN GEORGE TREVELYAN THORNTON |
Director | ||
PETER DONALD ROSCROW |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CFSL MANAGEMENT LIMITED | Director | 2015-10-29 | CURRENT | 2015-10-29 | Active | |
FORTUNE ASSET MANAGEMENT LIMITED | Director | 2008-04-17 | CURRENT | 1999-08-17 | Dissolved 2014-08-12 | |
CLOSE INVESTMENTS LIMITED | Director | 2008-04-17 | CURRENT | 1991-03-25 | Active | |
CLOSE PORTFOLIO MANAGEMENT LIMITED | Director | 2008-04-14 | CURRENT | 1996-10-24 | Active | |
CLOSE ASSET MANAGEMENT HOLDINGS LIMITED | Director | 2006-08-01 | CURRENT | 1999-05-19 | Active | |
CLOSE ASSET MANAGEMENT LIMITED | Director | 2005-08-01 | CURRENT | 1982-06-17 | Active | |
ADRIAN SMITH & PARTNERS LIMITED | Director | 2017-01-13 | CURRENT | 2005-01-12 | Liquidation | |
ACRE 1172 LIMITED | Director | 2016-10-01 | CURRENT | 2014-07-01 | Dissolved 2018-02-27 | |
EOS WEALTH MANAGEMENT LIMITED | Director | 2016-10-01 | CURRENT | 2010-09-02 | Active | |
CBF WEALTH MANAGEMENT LIMITED | Director | 2016-06-13 | CURRENT | 2016-06-13 | Active | |
CFSL MANAGEMENT LIMITED | Director | 2015-10-29 | CURRENT | 2015-10-29 | Active | |
CAVANAGH FINANCIAL MANAGEMENT LIMITED | Director | 2012-07-25 | CURRENT | 1986-01-22 | Active | |
CLOSE ASSET MANAGEMENT LIMITED | Director | 2012-07-25 | CURRENT | 1982-06-17 | Active | |
CLOSE INVESTMENTS LIMITED | Director | 2012-07-25 | CURRENT | 1991-03-25 | Active | |
CHARTWELL PRIVATE CLIENT LIMITED | Director | 2012-07-25 | CURRENT | 2005-05-26 | Liquidation | |
LION NOMINEES LIMITED | Director | 2012-07-25 | CURRENT | 1987-01-20 | Active | |
CLOSE PORTFOLIO MANAGEMENT LIMITED | Director | 2012-03-01 | CURRENT | 1996-10-24 | Active | |
CLOSE ASSET MANAGEMENT HOLDINGS LIMITED | Director | 2012-03-01 | CURRENT | 1999-05-19 | Active | |
CAVANAGH FINANCIAL MANAGEMENT LIMITED | Director | 2018-03-16 | CURRENT | 1986-01-22 | Active | |
CHARTWELL PRIVATE CLIENT LIMITED | Director | 2018-03-16 | CURRENT | 2005-05-26 | Liquidation | |
CLOSE PORTFOLIO MANAGEMENT LIMITED | Director | 2017-05-04 | CURRENT | 1996-10-24 | Active | |
ADRIAN SMITH & PARTNERS LIMITED | Director | 2017-01-13 | CURRENT | 2005-01-12 | Liquidation | |
ACRE 1172 LIMITED | Director | 2017-01-03 | CURRENT | 2014-07-01 | Dissolved 2018-02-27 | |
EOS WEALTH MANAGEMENT LIMITED | Director | 2017-01-03 | CURRENT | 2010-09-02 | Active | |
CLOSE ASSET MANAGEMENT LIMITED | Director | 2017-01-03 | CURRENT | 1982-06-17 | Active | |
CLOSE INVESTMENTS LIMITED | Director | 2017-01-03 | CURRENT | 1991-03-25 | Active | |
CLOSE ASSET MANAGEMENT HOLDINGS LIMITED | Director | 2017-01-03 | CURRENT | 1999-05-19 | Active | |
CBF WEALTH MANAGEMENT LIMITED | Director | 2017-01-03 | CURRENT | 2016-06-13 | Active | |
MACKAY STEWART & BROWN LTD. | Director | 2017-01-03 | CURRENT | 1980-09-25 | Liquidation | |
CFSL MANAGEMENT LIMITED | Director | 2017-01-03 | CURRENT | 2015-10-29 | Active |
Date | Document Type | Document Description |
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Director's details changed for Ms Sarah Helen Forrest on 2025-02-17 | ||
DIRECTOR APPOINTED MR JOHN EDMEADS | ||
FULL ACCOUNTS MADE UP TO 31/07/23 | ||
CONFIRMATION STATEMENT MADE ON 05/12/23, WITH NO UPDATES | ||
SECRETARY'S DETAILS CHNAGED FOR MS JESSICA ABIGAIL MAY LEWIS on 2023-08-23 | ||
Director's details changed for Mr Edward Reynolds on 2022-09-05 | ||
Director's details changed for Mr Edward Reynolds on 2022-09-05 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/07/22 | |
AP01 | DIRECTOR APPOINTED MR EDWARD REYNOLDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ANDREW | |
AA | FULL ACCOUNTS MADE UP TO 31/07/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/20, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS JESSICA ABIGAIL ABIGIAL LEWIS on 2020-12-05 | |
CH01 | Director's details changed for Mr Iain Paul Wallace on 2020-09-09 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS SARAH HELEN FORREST | |
AP01 | DIRECTOR APPOINTED MS SARAH HELEN FORREST | |
AP01 | DIRECTOR APPOINTED MRS CATHERINE JANE PARRY | |
AP01 | DIRECTOR APPOINTED MR ALAN JOSEPH SIPPETTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD BECTON DAVIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIODHNA DUGGAN | |
AA | FULL ACCOUNTS MADE UP TO 31/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES | |
PSC02 | Notification of Close Asset Management Holdings Limited as a person with significant control on 2018-07-05 | |
PSC07 | CESSATION OF CLOSE INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD IAN CURRY | |
AA | FULL ACCOUNTS MADE UP TO 31/07/17 | |
LATEST SOC | 08/12/17 STATEMENT OF CAPITAL;GBP 500000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS JESSICA ABIGIAL SMITH on 2017-05-09 | |
AP01 | DIRECTOR APPOINTED MR IAIN WALLACE | |
AP01 | DIRECTOR APPOINTED MR IAIN WALLACE | |
LATEST SOC | 08/12/16 STATEMENT OF CAPITAL;GBP 500000 | |
LATEST SOC | 08/12/16 STATEMENT OF CAPITAL;GBP 500000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/07/16 | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 13/05/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN MARJORIE CLARKE | |
AP01 | DIRECTOR APPOINTED MS CLIODHNA DUGGAN | |
AP01 | DIRECTOR APPOINTED MR ROBIN CRAIG SHELDON SMITH | |
AA | FULL ACCOUNTS MADE UP TO 31/07/15 | |
LATEST SOC | 09/12/15 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 07/12/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Edward Becton Davis on 2015-10-22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW REES THOMAS | |
LATEST SOC | 23/12/14 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 07/12/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MUNCASTER | |
AA | FULL ACCOUNTS MADE UP TO 31/07/13 | |
LATEST SOC | 16/12/13 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 07/12/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID MUNCASTER | |
AP01 | DIRECTOR APPOINTED MR ANDREW REES THOMAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS NAISMITH | |
AA | FULL ACCOUNTS MADE UP TO 31/07/12 | |
AR01 | 07/12/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR EDWARD BECTON DAVIS | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS JESSICA ABIGIAL SMITH / 20/06/2012 | |
AP01 | DIRECTOR APPOINTED MR DOUGLAS JAMES NAISMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART DYER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL CHAMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/11 | |
AR01 | 07/12/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ANDREW / 07/12/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/10 | |
AR01 | 07/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART CHARLES ELLIOTT DYER / 07/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD IAN CURRY / 07/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STUART CHAMBERS / 07/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ANDREW / 07/12/2010 | |
AR01 | 06/12/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS GILLIAN MARJORIE CLARKE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBIN DOUGLAS | |
AP03 | SECRETARY APPOINTED MS JESSICA ABIGIAL SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GODWIN TSUI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT KEELER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONA STOCKWELL | |
AP01 | DIRECTOR APPOINTED MR RICHARD IAN CURRY | |
AP01 | DIRECTOR APPOINTED MR PAUL STUART CHAMBERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN DOUGLAS | |
AP01 | DIRECTOR APPOINTED MR MARTIN ANDREW | |
AA | FULL ACCOUNTS MADE UP TO 31/07/09 | |
AR01 | 06/12/09 FULL LIST | |
AP01 | DIRECTOR APPOINTED ROBERT MICHAEL KEELER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN DALY | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT KEELER | |
288a | DIRECTOR APPOINTED ROBERT MICHAEL KEELER | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED CLOSE INVESTMENTS (UK) LIMITED CERTIFICATE ISSUED ON 12/06/09 | |
288a | DIRECTOR APPOINTED JULIAN FRANCIS DALY | |
288b | APPOINTMENT TERMINATED DIRECTOR MATTHEW MOORE | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD KILLINGBECK | |
288a | DIRECTOR APPOINTED STUART CHARLES ELLIOTT DYER | |
288a | DIRECTOR APPOINTED FIONA ALISON STOCKWELL | |
AA | FULL ACCOUNTS MADE UP TO 31/07/08 | |
363a | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR RUFUS WARNER | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED CLOSE FUND MANAGEMENT LIMITED CERTIFICATE ISSUED ON 19/02/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/07 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/07/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
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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 ASSET MANAGEMENT (UK) LIMITED
CLOSE ASSET MANAGEMENT (UK) LIMITED owns 1 domain names.
closefm.co.uk
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as CLOSE ASSET MANAGEMENT (UK) LIMITED are:
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. |