Close Brothers Group PLC

Active00520241 Public limited company
Incorporated
3 June 1953 (73 years)
Industry
Activities of head offices (70100)
Directors
Accounts type
Group
Region
Greater London
Address
10 Crown Place
London
EC2A 4FT

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 January 2027
Last accounts
31 July 2025
Conf. stmt due
27 December 2026
Last conf. stmt
13 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 10 active

Officer details are public data from the Companies House register.

Director · Appointed 29 August 2025
Also at Close Brothers Limited, Close Brothers Finance PLC, Close Brothers Holdings Limited
British
Born July 1970 (56)
Peazer-Davies, Sarah Kimberley
Secretary · Appointed 28 June 2023
Director · Appointed 28 June 2023
Also at Close Brothers Limited
British
Born October 1964 (62)
Director · Appointed 22 March 2022
Also at Pension Insurance Corporation Group Limited, Virgin Money UK Limited, Close Brothers Limited · more companies
British
Born July 1965 (61)
Director · Appointed 1 August 2021
Also at TD Bank Europe Limited, Close Brothers Limited · more companies
British
Born September 1966 (60)
Director · Appointed 15 July 2021
Also at Rac Insurance Limited, Rac Group Limited, Rac Midco Limited · more companies
British
Born November 1966
Director · Appointed 1 January 2021
Also at Axa Insurance UK PLC, Axa UK PLC, Axa PPP Healthcare Limited · more companies
British
Born June 1961 (65)
Director · Appointed 1 January 2020
Also at National Farmers Union Mutual Insurance Society Limited(the), Close Brothers Limited, Ovarian Cancer Action. · more companies
British
Born July 1966 (60)
Director · Appointed 15 November 2018
Also at Close Brothers Limited, Close Brothers Holdings Limited · more companies
British
Born November 1965
Director · Appointed 14 March 2017
Also at Close Brothers Limited · more companies
British
Born August 1952 (74)
Officer history (46 former)
29 August 2025
Appointed Mccarthy, Fiona Louise as Director
6 January 2025
Resigned Sainsbury, Adrian John as Director
15 February 2024
Resigned Duffy, Peter Bernard as Director
16 November 2023
Resigned Corbett, Oliver Roebling Panton as Director
28 June 2023
Appointed Peazer-Davies, Sarah Kimberley as Secretary
28 June 2023
Appointed Hale, Kari Antony as Director
28 June 2023
Resigned Thomas, Penelope Ruth as Secretary
17 November 2022
Resigned Macaskill, Bridget Ann as Director
17 November 2022
Resigned Jones, Margaret Lesley as Director
21 April 2022
Appointed Thomas, Penelope Ruth as Secretary
21 April 2022
Resigned Dunn, Robert George Alexander as Secretary
22 March 2022
Appointed Graham, Tracey as Director
1 August 2021
Appointed Halliday, Patricia Marie as Director
15 July 2021
Appointed Mohindra, Tesula as Director
1 January 2021
Appointed Pain, Mark Andrew as Director
19 November 2020
Resigned Howe, Geoffrey Michael Thomas as Director
21 September 2020
Resigned Prebensen, Preben as Director
21 September 2020
Appointed Sainsbury, Adrian John as Director
1 January 2020
Appointed Williams, Sally Angela Helen as Director
31 July 2019
Resigned Lee, Elizabeth Anne as Director
1 January 2019
Appointed Duffy, Peter Bernard as Director
15 November 2018
Resigned Howell, Jonathan Anton George as Director
15 November 2018
Appointed Morgan, Michael Bartlett as Director
24 May 2017
Appointed Dunn, Robert George Alexander as Secretary
24 May 2017
Resigned Jennings, Nicholas David De Burgh as Secretary
30 April 2017
14 March 2017
Appointed Biggs, Michael Nicholas as Director
17 November 2016
Resigned Hodges, Stephen Richard as Director
20 November 2014
Resigned Carnegie Brown, Bruce Neil as Director
1 July 2014
3 June 2014
Appointed Corbett, Oliver Roebling Panton as Director
31 March 2014
Resigned Greenshields, Raymond as Director
23 December 2013
Appointed Jones, Margaret Lesley as Director
21 November 2013
Appointed Macaskill, Bridget Ann as Director
24 September 2013
Resigned Paterson, Douglas Gordon James as Director
1 July 2013
Resigned Upton, Emily as Secretary
1 July 2013
Appointed Jennings, Nicholas David De Burgh as Secretary
23 January 2013
Resigned Lee, Elizabeth Anne as Secretary
23 January 2013
Appointed Upton, Emily as Secretary
22 November 2012
1 August 2012
1 August 2012
Appointed Lee, Elizabeth Anne as Director
4 January 2011
Appointed Howe, Geoffrey Michael Thomas as Director
30 October 2009
Appointed Lee, Elizabeth Anne as Secretary
30 October 2009
Resigned Sellers, Robin David as Secretary
1 April 2009
Appointed Prebensen, Preben as Director
1 April 2009
Resigned Keogh, Colin Denis as Director
13 November 2008
Appointed Greenshields, Raymond as Director
31 July 2008
Resigned Hines, Michael Anthony as Director
30 June 2008
Resigned Pusinelli, David Charles as Director
2 June 2008
Resigned Kent, Roderick David as Director
29 May 2008
4 February 2008
Appointed Howell, Jonathan Anton George as Director
1 January 2008
31 December 2007
Resigned Buckley, Peter Neville as Director
1 November 2007
Resigned Williams, James Piran as Director
28 September 2007
Resigned Winkworth, Peter Leslie as Director
1 November 2006
Resigned Scholey, David Gerald, Sir as Director
22 June 2006
Appointed Carnegie Brown, Bruce Neil as Director
27 October 2005
Resigned Wyatt, Michael Gerald, Major as Director
28 October 2004
28 October 2004
Resigned Farley, Alastair Hugh as Director
29 July 2004
Appointed Williams, James Piran as Director
29 July 2004
Appointed Paterson, Douglas Gordon James as Director
31 July 2003
Resigned Macnamara, David as Director
31 July 2003
Resigned Hardisty, David Garfield as Director
3 March 2003
Appointed Macpherson, Philip Strone Stewart as Director
26 September 2002
Appointed Pusinelli, David Charles as Director
4 March 2002
Appointed Macnamara, David as Director
4 March 2002
Appointed Hines, Michael Anthony as Director
31 January 2002
Resigned Winterflood, Brian Martin as Director
31 December 2001
Resigned Llewellyn-Lloyd, Edward John as Director
21 May 2001
31 October 2000
20 October 1999
Resigned Morley, Michael Harlow Fenton as Director
1 March 1999
Appointed Scholey, David Gerald, Sir as Director
31 August 1998
1 August 1998
Appointed Llewellyn-Lloyd, Edward John as Director
31 July 1998
Resigned Stone, Peter John as Director
23 November 1995
Appointed Sellers, Robin David as Secretary
23 November 1995
Resigned Cansick, Terence David as Secretary
3 November 1995
Resigned Ashton, Hubert Gaitskell as Director
3 November 1995
Appointed Wyatt, Michael Gerald, Major as Director
3 November 1995
Appointed Buckley, Peter Neville as Director
3 November 1995
Appointed Wilmot-Sitwell, Peter Sacheverell as Director
1 August 1995
Appointed Hardisty, David Garfield as Director
1 August 1995
Appointed Hodges, Stephen Richard as Director
1 August 1995
Appointed Keogh, Colin Denis as Director
1 August 1995
Appointed Winterflood, Brian Martin as Director
24 November 1993
21 October 1993
Resigned Gaynor, Patrick Joseph as Director
21 October 1993
Resigned Denman, Charles, Rt Hon Lord as Director
1 September 1993
Appointed Farley, Alastair Hugh as Director

Group structure 18 shown

Ownership group derived from the Companies House PSC register

Close Brothers Group PLC This company
Close Brothers Holdings Limited Owns 75–100% of shares
Close Brothers Limited 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
And 1 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Sale or transfer of treasury shares
9 September 2026Sale or transfer of treasury shares
26 August 2026Sale or transfer of treasury shares
31 July 2026Sale or transfer of treasury shares
17 July 2026Sale or transfer of treasury shares
Show all recent filings

Some other companies at this address

Air and General Finance Limited
Arrow Audit Services Limited
Catalyst Sixth Concorde LP
Close Asset Finance Limited
Close Brothers Finance PLC
Close Brothers Holdings Limited

Other companies in this industry

Blackburn
Altrincham
Bedfordshire
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Leigh-On-Sea
Birmingham Business Park

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