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Close Brothers Finance PLC
- Incorporated
- 14 November 2001 (24 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Ashley Lillie
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 10 Crown PlaceLondonEC2A 4FT
Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 30 November 2026
- Last conf. stmt
- 16 November 2025
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 22 December 2025
British
Born July 1970 (56)
Lillie, Ashley
Director · Appointed 13 April 2024
British
Born May 1970 (56)
Peazer-Davies, Sarah Kimberley
Secretary · Appointed 25 January 2024
Director · Appointed 14 February 2022
British
Born June 1972 (54)
Officer history (20 former)
22 December 2025
22 December 2025
13 April 2024
Appointed Lillie, Ashley as Director
12 April 2024
Resigned Townsend, Philip Andrew as Director
25 January 2024
Appointed Peazer-Davies, Sarah Kimberley as Secretary
25 January 2024
Resigned Thorpe, Helen Mary as Secretary
14 February 2022
12 July 2021
Appointed Thorpe, Helen Mary as Secretary
9 July 2021
Resigned Hudspith, John Edward as Secretary
16 November 2020
Appointed Townsend, Philip Andrew as Director
16 November 2020
21 September 2020
1 April 2019
27 February 2019
15 November 2018
15 November 2018
24 May 2017
Appointed Hudspith, John Edward as Secretary
24 May 2017
Resigned Jennings, Nicholas David De Burgh as Secretary
17 November 2016
17 November 2016
11 December 2013
11 December 2013
Appointed Jennings, Nicholas David De Burgh as Secretary
11 December 2013
Resigned Lee, Elizabeth Anne as Secretary
15 July 2010
15 July 2010
30 October 2009
Appointed Lee, Elizabeth Anne as Secretary
30 October 2009
28 November 2008
28 November 2008
31 July 2008
1 April 2008
23 January 2008
1 February 2007
22 November 2001
22 November 2001
22 November 2001
22 November 2001
22 November 2001
22 November 2001
22 November 2001
22 November 2001
14 November 2001
14 November 2001
14 November 2001
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. 0195626
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 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 This company 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 114
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 January 2026 | Full accounts | 31 July 2025 | ||
| 24 December 2025 | Appointment of a director | |||
| 22 December 2025 | Termination of appointment of a director | |||
| 17 November 2025 | Confirmation statement with no updates | 16 November 2025 | ||
| 13 December 2024 | Full accounts | 31 July 2024 |
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