Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 3 December 2026
- Last conf. stmt
- 19 November 2025
Close Brothers Limited
- Incorporated
- 9 February 1924 (102 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- 10 Crown PlaceLondonEC2A 4FT
Charges
- Total
- 8
- Outstanding
- 7
- Part satisfied
- 0
- Satisfied
- 1
Officers 10 active
Officer details are public data from the Companies House register.
Director · Appointed 29 August 2025
British
Born July 1970 (56)
Brill, Tiffany
Secretary · Appointed 23 January 2025
British
Born October 1964 (62)
Director · Appointed 22 March 2022
British
Born July 1965 (61)
Director · Appointed 1 August 2021
British
Born September 1966 (60)
Director · Appointed 15 July 2021
British
Born November 1966
Director · Appointed 1 January 2021
British
Born June 1961 (65)
Director · Appointed 1 January 2020
British
Born July 1966 (60)
Director · Appointed 14 March 2017
Also at Close Brothers Group PLC · more companies
British
Born August 1952 (74)
Director · Appointed 1 November 2010
British
Born November 1965
Officer history (55 former)
29 August 2025
23 January 2025
Appointed Brill, Tiffany as Secretary
23 January 2025
Resigned Peazer-Davies, Sarah Kimberley as Secretary
6 January 2025
15 February 2024
25 January 2024
Appointed Peazer-Davies, Sarah Kimberley as Secretary
25 January 2024
Resigned Thorpe, Helen Mary as Secretary
16 November 2023
28 June 2023
17 November 2022
17 November 2022
22 March 2022
1 August 2021
15 July 2021
12 July 2021
Appointed Thorpe, Helen Mary as Secretary
9 July 2021
Resigned Hudspith, John as Secretary
1 January 2021
19 November 2020
21 September 2020
1 January 2020
31 July 2019
1 January 2019
15 November 2018
30 April 2017
Resigned Macpherson, Philip Strone Stewart as Director
14 March 2017
13 March 2017
13 March 2017
13 March 2017
13 March 2017
13 March 2017
13 March 2017
13 March 2017
13 March 2017
17 November 2016
17 November 2016
Appointed Macpherson, Philip Strone Stewart as Director
31 October 2016
15 August 2013
31 July 2013
Resigned Durrell, Mary Mcnamara as Director
18 January 2013
Resigned Lee, Elizabeth Anne as Secretary
18 January 2013
Appointed Hudspith, John as Secretary
1 November 2010
27 July 2010
16 July 2010
13 July 2010
28 April 2010
Appointed Durrell, Mary Mcnamara as Director
1 April 2010
8 January 2010
Resigned Orkin, Martin Henry as Director
30 October 2009
Appointed Lee, Elizabeth Anne as Secretary
30 October 2009
24 August 2009
24 August 2009
24 August 2009
24 August 2009
Resigned Mottershead, Nigel Anthony as Director
29 April 2009
1 April 2009
1 April 2009
28 November 2008
28 November 2008
26 September 2008
26 September 2008
26 September 2008
26 September 2008
Appointed Mottershead, Nigel Anthony as Director
26 September 2008
26 September 2008
1 April 2008
31 July 2007
9 February 2007
31 January 2005
31 July 2004
31 July 2003
31 October 2002
5 June 2002
15 September 2000
31 July 2000
31 May 2000
1 February 2000
25 November 1999
3 November 1999
31 August 1998
1 August 1998
Appointed Orkin, Martin Henry as Director
31 July 1998
1 August 1996
1 August 1996
1 August 1996
31 July 1996
11 June 1996
11 June 1996
Resigned Williamson, Peter Norman as Director
3 November 1995
3 November 1995
31 October 1995
31 October 1995
31 October 1995
31 October 1995
31 October 1995
23 March 1995
23 March 1995
23 March 1995
12 December 1994
30 August 1994
10 August 1994
15 September 1993
9 August 1993
29 April 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 6582618
Other holdings 1
Companies where Close Brothers Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Group structure 18 shown
Ownership group derived from the Companies House PSC register
Close Brothers Holdings Limited Owns 75–100% of shares
Close Brothers Limited This company Owns 75–100% of shares
Air and General Finance Limited Owns 75–100% of shares
Arrow Audit Services Limited Owns 75–100% of shares
Close Asset Finance Limited Owns 75–100% of shares
Close Brothers Finance PLC Owns 75–100% of shares
Close Brothers Technology Services Limited Owns 75–100% of shares
Close Brothers Vehicle Hire Limited Owns 75–100% of shares
Close Business Finance Limited Owns 75–100% of shares
Close Credit Management (Holdings) Limited Owns 75–100% of shares
Close Invoice Finance Limited Owns 75–100% of shares
Close Leasing Limited Owns 75–100% of shares
Commercial Acceptances Limited Owns 75–100% of shares
Commercial Finance Credit Limited Owns 75–100% of shares
Finance for Industry Limited Owns 75–100% of shares
Kingston Asset Finance Limited Owns 75–100% of shares
Novitas Loans Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 July 2026 | Registration of a charge | |||
| 21 March 2026 | Resolutions | |||
| 19 March 2026 | Memorandum and Articles of Association | |||
| 20 December 2025 | Group of companies' accounts | 31 July 2025 | ||
| 4 December 2025 | Confirmation statement with no updates | 19 November 2025 |
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