CLOSE BROTHERS LIMITED

10 CROWN PLACE, LONDON, EC2A 4FT

Company Number: 00195626
Incorporation date: 09-Feb-1924
Status: Active
Entity type: Private Limited Company

SIC codes:
64999 Financial intermediation not elsewhere classified





SUMMARY

This company is 100.1 years old and is currently active. It is controlled by Close Brothers Holdings Limited. The company has positive equity (net assets) of GBP 1.2 billion which has increased from GBP 1.1 billion in the previous year. The company has 11 active officers (directors or partners) who are or were officers of 199 other companies, 21 (10.6%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are 2 court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Apr-2025
Accounts Filed: GROUP (31-Jul-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Jul-2019 GBP 635,000,000
31-Jul-2018 GBP 600,400,000
31-Jul-2017 GBP 584,200,000
31-Jul-2016 GBP 559,200,000
01-Jul-2015 GBP 537,000,000 131,000,000 43,800,000 172,800,000
01-Jul-2014 GBP 499,100,000 137,300,000 43,200,000 145,500,000
01-Jul-2013 GBP 457,800,000 148,200,000 42,300,000 123,000,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Jul-2019 GBP 122,500,000 1,059,800,000 1,176,400,000
31-Jul-2018 GBP 122,500,000 995,100,000 1,116,600,000
31-Jul-2017 GBP 122,500,000 836,700,000 954,400,000
31-Jul-2016 GBP 82,500,000 696,200,000 770,500,000
01-Jul-2015 GBP 82,500,000 635,600,000
01-Jul-2014 GBP 82,500,000 501,900,000
01-Jul-2013 GBP 82,500,000 446,200,000

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Sarah Kimberley PEAZER-DAVIES 25 Jan 2024 25 Feb 2024 1 - 0
Active Helen Mary THORPE 12 Jul 2021 25 Feb 2024 1 - 0
Resigned John HUDSPITH 18 Jan 2013 09 Jul 2021 0 - 1
Resigned Elizabeth Anne LEE 30 Oct 2009 18 Jan 2013 0 - 1
Resigned Robin David SELLERS 28 Nov 2008 30 Oct 2009 1 - 53
Resigned Simon Donald WATSON 01 Aug 1996 28 Nov 2008 0 - 38
Resigned Robin David SELLERS 23 Mar 1995 01 Aug 1996 1 - 53
Resigned Terence David CANSICK 11 Mar 1992 23 Mar 1995 0 - 26
Resigned Terence David CANSICK 23 Mar 1995 0 - 26

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Kari Antony HALE 28 Jun 2023 Company Director British 2 - 00 (0.0%)
Active Tracey GRAHAM 22 Mar 2022 Company Director British 5 - 142 (10.5%)
Active Patricia Marie HALLIDAY 01 Aug 2021 Company Director British 2 - 30 (0.0%)
Active Tesula MOHINDRA 15 Jul 2021 Company Director British 16 - 20 (0.0%)
Active Mark Andrew PAIN 01 Jan 2021 Company Director British 6 - 16421 (12.4%)
Active Sally Angela Helen WILLIAMS 01 Jan 2020 Company Director British 5 - 236 (21.4%)
Active Peter Bernard DUFFY 01 Jan 2019 Company Director British 12 - 80 (0.0%)
Active Michael Nicholas BIGGS 14 Mar 2017 Director British 2 - 234 (16.0%)
Resigned Elizabeth Anne LEE 13 Mar 2017 31 Jul 2019 Solicitor British 0 - 139 (69.2%)
Resigned Oliver Roebling Panton CORBETT 13 Mar 2017 16 Nov 2023 Chartered Accountant British 0 - 5116 (31.4%)
Resigned Bridget Ann MACASKILL 13 Mar 2017 17 Nov 2022 Company Director British 0 - 20 (0.0%)
Resigned Margaret Lesley JONES 13 Mar 2017 17 Nov 2022 Company Director British 2 - 71 (11.1%)
Resigned Geoffrey Michael Thomas HOWE 13 Mar 2017 19 Nov 2020 Company Director British 1 - 2811 (37.9%)
Resigned Philip Strone Stewart MACPHERSON 17 Nov 2016 30 Apr 2017 Company Director British 0 - 10 (0.0%)
Active Adrian John SAINSBURY 15 Aug 2013 Banker British 5 - 120 (0.0%)
Active Adrian John SAINSBURY 15 Aug 2013 Banker British 1 - 120 (0.0%)
Active Michael Bartlett MORGAN 01 Nov 2010 Company Director British 6 - 50 (0.0%)
Resigned Sharon Patricia BISHOP 27 Jul 2010 13 Mar 2017 Company Director British 0 - 82 (25.0%)
Resigned Sharon Patricia BISHOP 27 Jul 2010 13 Mar 2017 Company Director British 7 - 10 (0.0%)
Resigned Malcolm Paul HOOK 16 Jul 2010 13 Mar 2017 None British 0 - 41 (25.0%)
Resigned Mary Mcnamara DURRELL 28 Apr 2010 31 Jul 2013 Company Director British 0 - 10 (0.0%)
Resigned Jonathan Anton George HOWELL 29 Apr 2009 15 Nov 2018 Company Director British 1 - 90 (0.0%)
Resigned Preben PREBENSEN 01 Apr 2009 21 Sep 2020 Chief Executive British 4 - 245 (17.9%)
Resigned Janet Clark WILSON 26 Sep 2008 24 Aug 2009 Cd British 0 - 75 (71.4%)
Resigned David Peter THOMSON 26 Sep 2008 24 Aug 2009 Cd British 0 - 131 (7.7%)
Resigned Nigel Anthony MOTTERSHEAD 26 Sep 2008 24 Aug 2009 Company Director British 0 - 43 (75.0%)
Resigned Roger Harold STONE 26 Sep 2008 24 Aug 2009 Cd British 0 - 206 (30.0%)
Resigned James Benjamin HEATH 26 Sep 2008 13 Jul 2010 Company Director British 0 - 74 (57.1%)
Resigned Francis David PENNAL 26 Sep 2008 13 Mar 2017 Company Director British 1 - 65 (71.4%)
Resigned Colin Denis KEOGH 05 Jun 2002 01 Apr 2009 Company Director British 2 - 5423 (41.1%)
Resigned Stephen Richard HODGES 22 Nov 2001 17 Nov 2016 Company Director British 0 - 2010 (50.0%)
Resigned Leslie Martin BLAND 11 Jun 2001 31 Jul 2004 Company Director British 0 - 197 (36.8%)
Resigned Michael James BARLEY 15 Sep 2000 01 Apr 2010 Company Director British 0 - 2913 (44.8%)
Resigned Rodney Hugh NORMAN 01 Feb 2000 09 Feb 2007 Company Director British 0 - 143 (21.4%)
Resigned Robert Charles GOLDEN 25 Nov 1999 31 Oct 2016 Company Director British 0 - 127 (58.3%)
Resigned Martin Henry ORKIN 01 Aug 1998 08 Jan 2010 Company Director British 0 - 10 (0.0%)
Resigned David Garfield HARDISTY 21 Aug 1996 31 Jul 2003 Company Director British 0 - 153 (20.0%)
Resigned Martin Ian DACK 11 Jun 1996 01 Apr 2008 Company Director British 1 - 265108 (40.6%)
Resigned Roderick David KENT 12 Oct 1995 31 Oct 2002 Company Director British 1 - 6728 (41.2%)
Resigned Robin David SELLERS 23 Mar 1995 01 Aug 1996 Company Secretary British 1 - 5338 (70.4%)
Resigned Simon Charles WILLES 12 Dec 1994 31 Oct 1995 Company Director British 1 - 32 (50.0%)
Resigned Peter John STONE 19 Oct 1994 31 Jul 1998 Company Director British 0 - 4820 (41.7%)
Resigned Stephen Roger ROBINSON 10 Aug 1994 31 May 2000 Company Director British 0 - 31 (33.3%)
Resigned Peter Leslie WINKWORTH 22 Sep 1993 31 Jul 2007 Company Director British 0 - 4627 (58.7%)
Resigned Ronald MOUNTAIN 15 Sep 1993 31 Jan 2005 Chief Executive British 0 - 107 (70.0%)
Resigned Patrick Harold REEVE 09 Aug 1993 30 Aug 1994 Company Director British 11 - 4920 (33.3%)
Resigned Brian Martin WINTERFLOOD 29 Apr 1993 03 Nov 1995 Director British 1 - 113 (25.0%)
Resigned Terence David CANSICK 11 Mar 1992 03 Nov 1999 Company Secretary British 0 - 2618 (69.2%)
Resigned Peter Norman WILLIAMSON 11 Jun 1996 Company Director British 0 - 65 (83.3%)
Resigned John Anthony Brian KELLY 31 Oct 1995 Company Director British 1 - 199 (45.0%)
Resigned Peter Leslie WINKWORTH 31 Jul 2007 Company Director British 0 - 4627 (58.7%)
Resigned Humphrey Alexander LLOYD 31 Oct 1995 Merchant Banker British 1 - 4721 (43.8%)
Resigned Hubert Gaitskell ASHTON 03 Nov 1995 Company Director British 1 - 134 (28.6%)
Resigned Colin Denis KEOGH 31 Oct 1995 Banker British 2 - 5423 (41.1%)
Resigned John LEWIS 31 Jul 2000 Company Director British 0 - 93 (33.3%)
Resigned Victor Lancelot CANNOCK 31 Jul 1996 Company Director British 0 - 92 (22.2%)
Resigned Roderick David KENT 31 Oct 2002 Company Director British 1 - 6728 (41.2%)
Resigned Stephen Richard HODGES 17 Nov 2016 Company Director British 0 - 2010 (50.0%)
Resigned Leslie Martin BLAND 31 Jul 2004 Company Director British 0 - 197 (36.8%)
Resigned David Charles PUSINELLI 31 Oct 1995 Merchant Banker British 0 - 20 (0.0%)
Resigned David Garfield HARDISTY 31 Jul 2003 Company Director British 0 - 153 (20.0%)
Resigned Terence David CANSICK 03 Nov 1999 Company Secretary British 0 - 2618 (69.2%)
Resigned Peter John STONE 31 Jul 1998 Company Director British 0 - 4820 (41.7%)
Resigned Jonathan George Trevelyan THORNTON 31 Aug 1998 Company Director British 2 - 3617 (44.7%)
Number of active directors: 11
Average tenure of active directors: 5.6 years
Average tenure of resigned directors: 4.3 years
Average active director Dissolution Rate: 5.5%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
BA (GI) LIMITED (00003002) - Active
INCORPORATED SOCIETY OF BRITISH ADVERTISERS LIMITED (00068497) - Active
PA (GI) LIMITED (00071805) - Active
AXA INSURANCE UK PLC (00078950) - Active
ROYAL LONDON MUTUAL INSURANCE SOCIETY,LIMITED(THE) (00099064) - Active
AVIVA INSURANCE UK LIMITED (00099122) - Active
MARSH BROKERS LIMITED (00149013) - Active
PG DORMANT (NO 6) LIMITED (00165018) - Active
BARRATT COMMERCIAL LIMITED (00168039) - Active
CLOSE BROTHERS LIMITED (00195626) - Active
WILLIAM CORAH & SON LIMITED (00201176) - Active
RAC GROUP LIMITED (00229121) - Active
G RYDER & CO. LIMITED (00294244) - Active
WARD HOLDINGS LIMITED (00300534) - Active
WARD BROTHERS (GILLINGHAM) LIMITED (00314197) - Active
NATIONAL HOUSE-BUILDING COUNCIL (00320784) - Active
WARD HOMES LIMITED (00329622) - Active
CATER ALLEN LIMITED (00383032) - Active
VARIETY, THE CHILDREN'S CHARITY (00509811) - Active
CLOSE BROTHERS GROUP PLC (00520241) - Active
WARD HOMES (SOUTH EASTERN) LIMITED (00554130) - Active
LADBROKES CORAL GROUP LIMITED (00566221) - Active
GE MONEY HOME FINANCE LIMITED (00592986) - Active
BARRATT DEVELOPMENTS P L C (00604574) - Active
J.G.PARKER LIMITED (00646709) - Active
BARRATT SOUTHERN PROPERTIES LIMITED (00783112) - Active
BARRATT PROPERTIES LIMITED (00786307) - Active
FRENCHAY DEVELOPMENTS LIMITED (00806612) - Active
DAVID WILSON HOMES LIMITED (00830271) - Active
JELF INSURANCE BROKERS LIMITED (00837227) - Active
PHOENIX & LONDON ASSURANCE LIMITED (00894616) - Active
BARRATT SOUTHERN LIMITED (00928058) - Active
BLUEFIN INSURANCE SERVICES LIMITED (00931954) - Liquidation
CLOSE INVOICE FINANCE LIMITED (00935949) - Active
BEAUMONTS INSURANCE BROKERS LTD. (00940512) - Active
WILSON BOWDEN DEVELOPMENTS LIMITED (00948402) - Active
BARRATT DORMANT (TYERS BROS. OAKHAM) LIMITED (00982542) - Active
PHOENIX LIFE LIMITED (01016269) - Active
TRENCHERWOOD HOUSING DEVELOPMENTS LIMITED (01058462) - Active
WARD HOMES (LONDON) LIMITED (01069259) - Active
DAVID WILSON HOMES (NORTHERN) LIMITED (01123783) - Active
WARDS CONSTRUCTION (INVESTMENTS) LIMITED (01132078) - Active
DAVID WILSON HOMES (EAST MIDLANDS) LIMITED (01139570) - Active
FRENCH HOUSE LIMITED (THE) (01165921) - Active
U K INSURANCE LIMITED (01179980) - Active
WILLIAM CORAH JOINERY LIMITED (01251852) - Active
TRENCHERWOOD LAND LIMITED (01351452) - Active
SWIFT PROPERTIES LIMITED (01351600) - Active
TRENCHERWOOD HOMES (SOUTHERN) LIMITED (01367066) - Active
DAVID WILSON HOMES YORKSHIRE LIMITED (01390360) - Active
RAC MOTORING SERVICES (01424399) - Active
LIBRA INSURANCE SERVICES LIMITED (01429188) - Active
BARRATT DORMANT (WB DEVELOPMENTS) LIMITED (01437573) - Active
DAVID WILSON HOMES (ANGLIA) LIMITED (01437595) - Active
DAVID WILSON HOMES (WESTERN) LIMITED (01437601) - Active
DAVID WILSON HOMES SERVICES LIMITED (01441983) - Active
BARRATT DORMANT (WB PROPERTIES DEVELOPMENTS) LIMITED (01442184) - Active
TRENCHERWOOD HOMES (MIDLANDS) LIMITED (01472475) - Active
BARRATT DEVELOPMENTS (INTERNATIONAL) LIMITED (01473595) - Active
TRENCHERWOOD LAND HOLDINGS LIMITED (01476361) - Active
TRENCHERWOOD HOMES (SOUTH WESTERN) LIMITED (01476831) - Active
TRENCHERWOOD RETIREMENT HOMES LIMITED (01482877) - Active
WARDS COUNTRY HOUSES LIMITED (01491056) - Active
MARSH LIMITED (01507274) - Active
BRADGATE DEVELOPMENT SERVICES LIMITED (01515448) - Active
CROSSBOURNE CONSTRUCTION LIMITED (01552339) - Active
LINDMERE CONSTRUCTION LIMITED (01552402) - Active
REDBOURNE BUILDERS LIMITED (01552961) - Active
TRENCHERWOOD ESTATES LIMITED (01553275) - Active
ENGLISH OAK HOMES LIMITED (01557721) - Active
TRENCHERWOOD INVESTMENTS LIMITED (01560338) - Active
PG DORMANT (NO 4) LIMITED (01565099) - Active
INVESTMENT FUNDS DIRECT LIMITED (01610781) - Active
DAVID WILSON HOMES (NORTH MIDLANDS) LIMITED (01622638) - Active
DAVID WILSON HOMES (HOME COUNTIES) LIMITED (01637444) - Active
BARRATT DORMANT (WB CONSTRUCTION) LIMITED (01637784) - Active
SL LIVERPOOL HOLDINGS PLC (01640666) - Dissolved
BEAUMONTS (LEEDS) LIMITED (01691009) - Active
DAVID WILSON HOMES (SOUTH MIDLANDS) LIMITED (01730528) - Active
DAVID WILSON HOMES (SOUTHERN) LIMITED (01742381) - Active
WILSON BOWDEN GROUP SERVICES LIMITED (01820085) - Active
SKYDREAM PROPERTY CO. LIMITED (01844034) - Active
TRENCHERWOOD DEVELOPMENTS LIMITED (01857965) - Active
DAVID WILSON ESTATES LIMITED (01862886) - Active
FAMILY INVESTMENT MANAGEMENT LIMITED (01915516) - Active
BARRATT DORMANT (WB PROPERTIES NORTHERN) LIMITED (01916992) - Active
TRENCHERWOOD COMMERCIAL LIMITED (01928333) - Active
BRACEHART LIMITED (01978975) - Active
ALBEMARLE & BOND HOLDINGS PLC (01979364) - Dissolved
FN MORTGAGES LIMITED (01989335) - Active
KINGSOAK HOMES LIMITED (01993976) - Active
DISCOVERIE GROUP PLC (02008246) - Active
CLOSE ASSET FINANCE LIMITED (02053453) - Active
ABBEY NATIONAL HOMES LIMITED (02055102) - Dissolved
WILSON BOWDEN LIMITED (02059194) - Active
ABBEY NATIONAL (HOLDINGS) LIMITED (02062401) - Dissolved
ABBEY NATIONAL 1986 LIMITED (02064924) - Dissolved
R P S GROUP LIMITED (02087786) - Active
AN VEHICLE FINANCE LIMITED (02165062) - Liquidation
OLD SARUM PARK PROPERTIES LIMITED (02168012) - Active
TRENCHERWOOD HOMES (HOLDINGS) LIMITED (02182615) - Active
ABBEY NATIONAL BETA INVESTMENTS LIMITED (02207620) - Active
ANDSH LIMITED (02210150) - Dissolved
ABBEY NATIONAL PERSONAL PENSIONS TRUSTEE LIMITED (02228501) - Dissolved
WINTERFLOOD SECURITIES LIMITED (02242204) - Active
CHURCHILL INSURANCE COMPANY LIMITED (02258947) - Active
WARD HOMES (NORTH THAMES) LIMITED (02276750) - Active
DIRECT LINE INSURANCE GROUP PLC (02280426) - Active
SANTANDER UK PLC (02294747) - Active
WARDS CONSTRUCTION (INDUSTRIAL) LIMITED (02313000) - Active
SANTANDER FINANCIAL SERVICES PLC (02338548) - Active
ABBEY NATIONAL PROPERTIES (2) LIMITED (02343426) - Dissolved
RAC INSURANCE LIMITED (02355834) - Active
AVIVA LIFE HOLDINGS UK LIMITED (02403518) - Active
ABBEY NATIONAL PROPERTY INVESTMENTS (02412672) - Active
BROAD OAK HOMES LIMITED (02439086) - Active
KINGSTON HOUSE PROPERTY MANAGEMENT LIMITED (02455294) - Active
SANTANDER PB UK (HOLDINGS) LIMITED (02468305) - Dissolved
ABBEY NATIONAL BAKER STREET INVESTMENTS (02468307) - Dissolved
ABBEY NATIONAL ALPHA INVESTMENTS (02468311) - Dissolved
ABBEY NATIONAL INVESTMENTS (02468313) - Dissolved
DIALIGHT PLC (02486024) - Active
JAMES HAY HOLDINGS LIMITED (02506374) - Active
ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED (02515268) - Dissolved
SL LIVERPOOL LIMITED (02529609) - Active
CATER ALLEN INTERNATIONAL LIMITED (02572704) - Active
HEARTLAND DEVELOPMENT COMPANY LIMITED (02572799) - Active
SANTANDER PRIVATE BANKING UK LIMITED (02582000) - Active
STONEYFIELD MANAGEMENT LIMITED (02620768) - Active
JELF WELLBEING LIMITED (02647586) - Active
SANTANDER GUARANTEE COMPANY (02687070) - Active
ABBEY NATIONAL SHELF CO. (4) LIMITED (02746317) - Dissolved
PORTERBROOK LEASING COMPANY LIMITED (02912662) - Active
ABBEY NATIONAL PROPERTY SERVICES LIMITED (02937720) - Dissolved
AXA UK PLC (02937724) - Active
ABBEY NATIONAL UK INVESTMENTS (02957569) - Active
ABBEY NATIONAL TREASURY SERVICES OVERSEAS HOLDINGS (03002815) - Active
CAMEOPLOT LIMITED (03009571) - Active
BDW TRADING LIMITED (03018173) - Active
EASYJET AIRLINE COMPANY LIMITED (03034606) - Active
GESBAN UK LIMITED (03072287) - Active
WARD INSURANCE SERVICES LIMITED (03102017) - Active
SOLARLASER LIMITED (03129592) - Liquidation
AXA PPP HEALTHCARE LIMITED (03148119) - Active
MONEYSUPERMARKET.COM FINANCIAL GROUP LIMITED (03157344) - Active
NORTH WEST LAND DEVELOPMENTS LTD (03168489) - Active
SANTANDER (CF TRUSTEE) LIMITED (03283088) - Active
SOMERSET HOUSE TRUST (03388137) - Active
C V (WARD) LIMITED (03461625) - Active
ALBEMARLE & BOND TRUSTEE LIMITED (03469876) - Dissolved
PEARL GROUP HOLDINGS (NO. 1) LIMITED (03524909) - Active
PHOENIX GROUP MANAGEMENT SERVICES LIMITED (03588063) - Active
TRAVELSUPERMARKET.COM LIMITED (03611158) - Active
PORTERBROOK MAINTENANCE LIMITED (03657463) - Active
PUNCH TAVERNS LIMITED (03752645) - Active
CLOSE ASSET MANAGEMENT HOLDINGS LIMITED (03773684) - Active
SME INSURANCE SERVICES LIMITED (03798294) - Liquidation
ABBEY NATIONAL PLP (UK) LIMITED (03888789) - Active
BARRATT DORMANT (RUGBY) LIMITED (03904433) - Active
SOMERSET HOUSE ENTERPRISES LIMITED (03920330) - Active
KEALOHA 11 LIMITED (03932770) - Active
MONEYSUPERMARKET.COM LTD (03945937) - Active
BARRATT DORMANT (SOUTHAMPTON) LIMITED (03961748) - Active
BARRATT DORMANT (THETFORD) LIMITED (03961767) - Active
MONEYSUPERMARKET LIMITED (03983242) - Active
KEALOHA LIMITED (04031334) - Active
WARD (SHOWHOMES) LIMITED (04056192) - Active
WILSON BOWDEN (RAVENSCRAIG) LIMITED (04199662) - Active
BARRATT DORMANT (HARLOW) LIMITED (04233616) - Active
CLOSE BROTHERS VEHICLE HIRE LIMITED (04263175) - Active
CLOSE BROTHERS FINANCE PLC (04322721) - Active
BARRATT DORMANT (RIVERSIDE SHEFFIELD BUILDING C1) LIMITED (04333039) - Active
BARRATT DORMANT (RIVERSIDE EXCHANGE SHEFFIELD C2) LIMITED (04355741) - Active
BARRATT DORMANT (RIVERSIDE EXCHANGE SHEFFIELD L/M) LIMITED (04355744) - Active
INSURESUPERMARKET.COM LIMITED (04384073) - Active
MORTGAGE 2000 LIMITED (04384674) - Active
BARRATT DORMANT (CAPELLA) LIMITED (04393374) - Active
BARRATT DORMANT (CHEADLE HULME) LIMITED (04395852) - Active
WARD HOMES GROUP LIMITED (04421641) - Active
ADRIATIC LAND 8 (GR1) LIMITED (04441175) - Active
AVIVA INVESTORS GR SPV17 LIMITED (04441176) - Active
AVIVA INVESTORS GR SPV16 LIMITED (04441179) - Active
BARRATT DORMANT (BLACKPOOL) LIMITED (04523720) - Active
PEARL RLG LIMITED (04560770) - Active
PEARL LIFE HOLDINGS LIMITED (04560778) - Active
CHOQS 429 LIMITED (04606916) - Active - Proposal to Strike off
NEWSWORKS (04618606) - Active
BBPS LIMITED (04659849) - Active
BARRATT DORMANT (WALTON) LIMITED (04707158) - Active
ROLAND BARDSLEY HOMES LIMITED (05079946) - Active
INVESTMENT FUNDS DIRECT GROUP LIMITED (05096461) - Active
LSL PROPERTY SERVICES PLC (05114014) - Active
HAMILTON BOND LIMITED (05116345) - Active
RAC FINANCIAL SERVICES LIMITED (05171817) - Active
PEARL WPH LIMITED (05174296) - Dissolved
PEARL LIFE SERVICES LIMITED (05175197) - Active
SANTANDER UK TECHNOLOGY LIMITED (05212726) - Active
DECISION TECHNOLOGIES LIMITED (05341159) - Active
OVARIAN CANCER ACTION. (05403443) - Active
FINANCE FOR INDUSTRY SERVICES LIMITED (05518340) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2015-11-102014-11-102013-11-102012-11-102011-11-10
CLOSE BROTHERS HOLDINGS LIMITEDORDINARY82,480,000
100%
82,480,000
100%
82,480,000
100%
82,480,000
100%
82,480,000
100%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2020-09-192020-02-192016-12-082016-09-232016-06-27
CLOSE BROTHERS LIMITEDPREFERENCE5,125,000
83.7%
0
0%
0
0%
1,325,000
83.9%
0
0%
CLOSE BROTHERS LIMITEDORDINARY1,000,000
16.3%
1
100%
1,909,410
100%
255,000
16.1%
25,000
100%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

CLOSE BROTHERS LIMITED

Controlled companies below

LATE PAYMENTS REPORT


Start date End date Average days to pay % invoices paid over 60 days % invoices not paid within agreed terms Gov.uk report
2023-02-01 2023-07-31 22 7% 19% 75639
2022-08-01 2023-01-31 22 7% 20% 69216
2022-02-01 2022-07-31 20 6% 18% 62823
2021-08-01 2022-01-31 22 7% 20% 56326
2021-02-01 2021-07-31 23 8% 22% 49653
2020-08-01 2021-01-31 25 8% 26% 42883
2020-02-01 2020-07-31 24 8% 24% 36136
2019-08-01 2020-01-31 26 9% 29% 29283
2019-02-01 2019-07-31 24 7% 24% 21436
2018-08-01 2019-01-31 28 9% 30% 13621
2018-02-01 2018-07-31 28 10% 29% 6606
2017-08-01 2018-01-31 29 11% 33% 768


COURT CASES


Date Title Reference Subject
2012-11-08 Close Brothers Ltd v Ridsdale & Ors [2012] EWHC 3090 (QB)
2011-02-18 Close Brothers Ltd v Pearce [2011] EWHC 298 (QB)

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 64999 Financial intermediation not elsewhere classified)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
GOLDMAN SACHS INTERNATIONAL PLUMTREE COURT, 25 SHOE LANE, LONDON, UNITED KINGDOM, EC4A 4AU 02263951 2017-12-31 5,084,375,000 1,216,406,250
MERRILL LYNCH INTERNATIONAL 2 KING EDWARD STREET, LONDON, EC1A 1HQ 02312079 2017-12-31 5,047,000,000 618,000,000
VISA EUROPE LIMITED 1 SHELDON SQUARE, LONDON, W2 6TT 05139966 2017-09-30 2,449,333,000 1,042,957,000
BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED 12 THROGMORTON AVENUE, LONDON, EC2N 2DL 02020394 2018-11-30 1,581,715,000 382,318,000 66300-Fund management activities
3I GROUP PLC 16 PALACE STREET, LONDON, SW1E 5JD 01142830 2018-03-31 1,552,000,000 1,425,000,000
NOMURA INTERNATIONAL PLC 1 ANGEL LANE, LONDON, EC4R 3AB 01550505 2018-03-31 1,510,860,000 -230,314,000
MERCEDES-BENZ FINANCIAL SERVICES UK LIMITED DELAWARE DRIVE, TONGWELL, MILTON KEYNES, BUCKINGHAMSHIRE, MK15 8BA 02472364 2016-12-31 1,279,375,000 82,125,000
MORGAN STANLEY EMPLOYMENT SERVICES UK LIMITED 20 BANK STREET, CANARY WHARF, LONDON, E14 4AD 05065987 2017-12-31 1,148,472,000 -31,340,000
M & G. SECURITIES LIMITED 10 FENCHURCH AVENUE, LONDON, EC3M 5AG 00090776 2017-12-31 931,982,000 176,468,000
TESCO PERSONAL FINANCE PLC 2 SOUTH GYLE CRESCENT, EDINBURGH, UNITED KINGDOM, EH12 9FQ SC173199 2018-02-28 859,600,000 141,100,000
MBNA LIMITED CAWLEY HOUSE, CHESTER BUSINESS PARK, CHESTER, UNITED KINGDOM, CH4 9FB 02783251 2017-12-31 804,604,000 -8,212,000
JPMORGAN ASSET MANAGEMENT (UK) LIMITED 25 BANK STREET, CANARY WHARF, LONDON, E14 5JP 01161446 2017-12-31 752,074,000 184,474,000
SCHRODER INVESTMENT MANAGEMENT LIMITED 1 LONDON WALL PLACE, LONDON, ENGLAND, EC2Y 5AU 01893220 2018-12-31 747,900,000 187,400,000 66300-Fund management activities
PRUDENTIAL DISTRIBUTION LIMITED 5 CENTRAL WAY, KILDEAN BUSINESS PARK, STIRLING, UNITED KINGDOM, FK8 1FT SC212640 2017-12-31 686,801,000 1,849,000
CLOSE BROTHERS LIMITED 10 CROWN PLACE, LONDON, EC2A 4FT 00195626 2018-07-31 600,400,000 186,800,000
INTERMEDIATE CAPITAL GROUP PLC PROCESSION HOUSE, 55 LUDGATE HILL, LONDON, UNITED KINGDOM, EC4M 7JW 02234775 2018-03-31 600,000,000 250,800,000
ABERDEEN ASSET MANAGERS LIMITED 10 QUEEN'S TERRACE, ABERDEEN, ABERDEENSHIRE, UNITED KINGDOM, AB10 1XL SC108419 2017-12-31 555,350,000 63,581,000
BLACKROCK ADVISORS (UK) LIMITED 12 THROGMORTON AVENUE, LONDON, EC2N 2DL 00796793 2018-11-30 530,740,000 355,027,000 66300-Fund management activities
FITCH RATINGS LTD 30 NORTH COLONNADE, LONDON, E14 5GN 01316230 2017-12-31 487,401,000 152,359,000
INVESCO FUND MANAGERS LIMITED PERPETUAL PARK, PERPETUAL PARK DRIVE, HENLEY-ON-THAMES, OXFORDSHIRE, UNITED KINGDOM, RG9 1HH 00898166 2017-12-31 471,735,000 181,282,000 66300-Fund management activities
JUPITER UNIT TRUST MANAGERS LIMITED THE ZIG ZAG BUILDING, 70 VICTORIA STREET, LONDON, ENGLAND, SW1E 6SQ 02009040 2017-12-31 462,600,000 101,100,000
JUPITER FUND MANAGEMENT PLC THE ZIG ZAG BUILDING, 70 VICTORIA STREET, LONDON, ENGLAND, SW1E 6SQ 06150195 2017-12-31 460,200,000 154,800,000
UBS LIMITED 5 BROADGATE, LONDON, UNITED KINGDOM, EC2M 2QS 02035362 2017-12-31 456,000,000 114,000,000
JEFFERIES INTERNATIONAL LIMITED 100 BISHOPSGATE, LONDON, ENGLAND, EC2N 4JL 01978621 2018-11-30 424,581,000 -10,426,000
BARCLAYS CAPITAL SECURITIES LIMITED 1 CHURCHILL PLACE, LONDON, E14 5HP 01929333 2017-12-31 378,892,000 51,652,000
J.P. MORGAN INTERNATIONAL BANK LIMITED 25 BANK STREET, CANARY WHARF, LONDON, E14 5JP 03838766 2017-12-31 358,021,000 4,320,000 66120-Security and commodity contracts dealing activities
MORGAN STANLEY UK GROUP LEGAL DEPARTMENT, 25 CABOT SQUARE, CANARY WHARF, LONDON, E14 4QA 01281415 2017-12-31 229,087,000 331,089,000
PIRELLI INTERNATIONAL PLC PIRELLI, DERBY ROAD, BURTON-ON-TRENT, STAFFORDSHIRE, DE13 0BH 04108548 2017-12-31 312,222,000 6,560,000
HENDERSON INVESTMENT FUNDS LIMITED 201 BISHOPSGATE, LONDON, EC2M 3AE 02678531 2017-12-31 305,560,000 4,186,000
THREADNEEDLE INVESTMENT SERVICES LIMITED CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AG 03701768 2017-12-31 302,341,000 22,407,000
LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY 250 BISHOPSGATE, LONDON, ENGLAND, EC2M 4AA 00337004 2017-12-31 302,000,000 184,000,000
BREWIN DOLPHIN LIMITED 12 SMITHFIELD STREET, LONDON, EC1A 9BD 02135876 2017-09-30 295,136,000 45,125,000
INVESTEC WEALTH & INVESTMENT LIMITED 30 GRESHAM STREET, LONDON, ENGLAND, EC2V 7QN 02122340 2018-03-31 280,283,000 58,915,000
JUPITER ASSET MANAGEMENT LIMITED THE ZIG ZAG BUILDING, 70 VICTORIA STREET, LONDON, ENGLAND, SW1E 6SQ 02036243 2017-12-31 278,100,000 145,600,000
3I PLC 16 PALACE STREET, LONDON, SW1E 5JD 00397156 2018-03-31 277,421,000 83,511,000
ICE FUTURES EUROPE MILTON GATE, 60 CHISWELL STREET, LONDON, EC1Y 4SA 01528617 2017-12-31 276,649,000 120,280,000 82990-Other business support service activities not elsewhere classified
CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED 65 GRESHAM STREET, LONDON, ENGLAND, EC2V 7NQ 02424853 2017-12-31 274,932,193 -7,799,422
LLOYDS BANK ASSET FINANCE LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN 00615235 2017-12-31 22,000,000 272,000,000
REUTERS TRANSACTION SERVICES LIMITED FIVE CANADA SQUARE, CANARY WHARF, LONDON, ENGLAND, E14 5AQ 02089076 2017-12-31 266,149,000 -7,903,000 66190-Activities auxiliary to financial intermediation not elsewhere classified
MARKS AND SPENCER FINANCIAL SERVICES PLC KINGS MEADOW, CHESTER BUSINESS PARK, CHESTER, UNITED KINGDOM, CH99 9FB 01772585 2018-12-31 248,750,000 19,043,000
JPMORGAN FUNDS LIMITED 3 LOCHSIDE VIEW, EDINBURGH PARK, EH12 9DH SC019438 2017-12-31 248,051,000 25,477,000
WALTER SCOTT & PARTNERS LIMITED ONE, CHARLOTTE SQUARE, EDINBURGH, EH2 4DR SC093685 2017-12-31 237,997,000 130,470,000
THE MORTGAGE BUSINESS PUBLIC LIMITED COMPANY TRINITY, ROAD, HALIFAX, HX1 2RG 01997277 2017-12-31 233,017,000 101,482,000
GS FUNDING EUROPE III LTD PLUMTREE COURT, 25 SHOE LANE, LONDON, UNITED KINGDOM, EC4A 4AU 10491963 2017-12-31 229,206,923 25,640,769
J O HAMBRO CAPITAL MANAGEMENT LIMITED LEVEL 3, 1 ST. JAMES'S MARKET, LONDON, ENGLAND, SW1Y 4AH 02176004 2018-09-30 228,500,000 100,900,000
MACQUARIE INVESTMENTS (UK) LIMITED ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD 04104671 2018-03-31 226,679,344 220,570,593
RBS INVOICE FINANCE LIMITED 250 BISHOPSGATE, LONDON, ENGLAND, EC2M 4AA 00662221 2017-12-31 215,628,000 88,899,000
BNP PARIBAS COMMODITY FUTURES LIMITED 10 HAREWOOD AVENUE, LONDON, NW1 6AA 02391477 2017-12-31 215,204,000 41,326,000
CMC MARKETS UK PLC 133 HOUNDSDITCH, LONDON, EC3A 7BX 02448409 2018-03-31 212,714,000 41,807,000
IG INDEX LIMITED CANNON BRIDGE HOUSE, 25 DOWGATE HILL, LONDON, EC4R 2YA 01190902 2018-05-31 200,400,000 75,000,000
ESURE SERVICES LIMITED THE OBSERVATORY, REIGATE, SURREY, RH2 0SG 02135610 2017-12-31 193,200,000 6,200,000 82990-Other business support service activities not elsewhere classified
DILIGENTA LIMITED LYNCH WOOD, PETERBOROUGH, CAMBRIDGESHIRE, PE2 6FY 05535029 2018-03-31 191,828,000 3,513,000
MAREX FINANCIAL LIMITED 155 BISHOPSGATE, LONDON, EC2M 3TQ 05613061 2017-12-31 189,900,000 14,617,000
VAUXHALL FINANCE PLC HEOL YGAMLAS PARC NANTGARW, TREFOREST, CARDIFF, SOUTH GLAMORGAN, CF15 7QU 00275607 2017-12-31 184,922,000 187,088,000
STANDARD LIFE INVESTMENTS (MUTUAL FUNDS) LIMITED 7 CASTLE STREET, EDINBURGH, EH2 3AH SC123322 2017-12-31 179,816,000 65,548,000
MACQUARIE CAPITAL (EUROPE) LIMITED ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD 03704031 2018-03-31 179,602,040 -13,292,802
GOOGLE PAYMENT LIMITED 5 NEW STREET SQUARE, LONDON, EC4A 3TW 05903713 2017-12-31 175,603,365 8,113,343
THAMES WATER UTILITIES FINANCE PLC CLEARWATER COURT, VASTERN ROAD, READING, BERKSHIRE, RG1 8DB 02403744 2018-03-31 173,300,000 37,000,000
SCOTTISH WIDOWS UNIT TRUST MANAGERS LIMITED 25 GRESHAM STREET, LONDON, UNITED KINGDOM, EC2V 7HN 01629925 2018-12-31 168,916,000 36,859,000
ELQ INVESTORS II LTD PLUMTREE COURT, 25 SHOE LANE, LONDON, UNITED KINGDOM, EC4A 4AU 06375035 2017-12-31 166,924,257 29,203,984
LEGG MASON INVESTMENTS (EUROPE) LIMITED CANNON PLACE, 78 CANNON STREET, LONDON, ENGLAND, EC4N 6HL 01732037 2018-03-31 157,205,000 15,063,000
STATE STREET GLOBAL ADVISORS LIMITED 20 CHURCHILL PLACE, CANARY WHARF, LONDON, E14 5HJ 02509928 2017-12-31 156,152,487 35,190,540
PRUTEC LIMITED 10 FENCHURCH AVENUE, LONDON, EC3M 5AG 01508295 2017-12-31 154,048,154 117,712,728
FIL PENSIONS MANAGEMENT BEECH GATE MILLFIELD LANE, LOWER KINGSWOOD, TADWORTH, SURREY, UNITED KINGDOM, KT20 6RP 02015142 2018-06-30 152,568,000 14,394,000
CABOT FINANCIAL (UK) LIMITED 1 KINGS HILL AVENUE, KINGS HILL, WEST MALLING, KENT, ME19 4UA 03757424 2017-12-31 151,802,000 -2,137,000
HERMES FUND MANAGERS LIMITED SIXTH FLOOR, 150, CHEAPSIDE, LONDON, ENGLAND, EC2V 6ET 01661776 2018-12-31 151,718,000 -38,368,000
CHARLES STANLEY & CO. LIMITED 55 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2N 3AS 01903304 2018-03-31 149,200,000 9,649,000
EXANE LIMITED ONE, HANOVER STREET, LONDON, W1S 1YZ 02937460 2017-12-31 145,949,097 66,927,563
PROVIDENT FINANCIAL MANAGEMENT SERVICES LIMITED NO. 1, GODWIN STREET, BRADFORD, WEST YORKSHIRE, BD1 2SU 00328933 2018-12-31 143,200,000 -6,200,000
COMPUTERSHARE MORTGAGE SERVICES LIMITED THE PAVILIONS, BRIDGWATER ROAD, BRISTOL, AVON, BS13 8AE 02466320 2018-06-30 137,948,000 21,936,000
FIRST STATE INVESTMENT SERVICES (UK) LIMITED FINSBURY CIRCUS HOUSE, 15 FINSBURY CIRCUS, LONDON, ENGLAND, EC2M 7EB 03904320 2018-06-30 133,745,000 21,868,000
MACQUARIE GROUP INVESTMENTS (UK) NO.2 LIMITED ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD 07438584 2018-03-31 133,432,802 126,799,622
EURONET PAYMENT SERVICES LIMITED PART 7TH FLOOR, NORTH BLOCK, 55 BAKER STREET, LONDON, UNITED KINGDOM, W1U 7EU 06975932 2017-12-31 132,467,033 0
RECLAIM FUND LTD SUITE 3, 7TH FLOOR, 50 BROADWAY, LONDON, UNITED KINGDOM, SW1H 0DB 07344884 2017-12-31 121,903,000 -240,000 66300-Fund management activities
LANARK FUNDING LIMITED SUITE 2, 7TH FLOOR, 50 BROADWAY, LONDON, ENGLAND, SW1H 0BD 06302746 2018-09-30 120,513,000 10,000
INSIGHT INVESTMENT FUNDS MANAGEMENT LIMITED 160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA 01835691 2017-12-31 120,363,000 37,399,000
PGIM LIMITED GRAND BUILDINGS, 1-3 STRAND, TRAFALGAR SQUARE, LONDON, WC2N 5HR 03809039 2017-12-31 120,285,295 6,308,908
FIRST STATE INVESTMENTS (UK) LIMITED FINSBURY CIRCUS HOUSE, 15 FINSBURY CIRCUS, LONDON, ENGLAND, EC2M 7EB 02294743 2018-06-30 120,234,000 8,827,000
AEQUOR INVESTMENTS LIMITED 1 CHURCHILL PLACE, LONDON, E14 5HP 07662889 2017-12-31 119,857,033 -1,165,764
HBOS INVESTMENT FUND MANAGERS LIMITED TRINITY ROAD, HALIFAX, WEST YORKSHIRE, HX1 2RG 00941082 2018-12-31 117,999,000 49,163,000
FRANKLIN TEMPLETON INVESTMENT MANAGEMENT LIMITED CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6HL 01902009 2018-09-30 117,402,000 27,786,000
M&G ALTERNATIVES INVESTMENT MANAGEMENT LIMITED 10 FENCHURCH AVENUE, LONDON, EC3M 5AG 02059989 2017-12-31 116,901,000 45,846,000
BARCLAYS ALDERSGATE INVESTMENTS LIMITED 1 CHURCHILL PLACE, LONDON, E14 5HP 02223073 2017-12-31 102,344,356 116,501,501
GREENSILL CAPITAL (UK) LIMITED 11TH FLOOR, LANDMARK ST PETER'S SQUARE, 1 OXFORD ST, MANCHESTER, M1 4PB 08126173 2017-12-31 115,850,000 31,944,000
CL & CO. MANAGEMENT SERVICES LTD 3 BURLINGTON GARDENS, LONDON, W1S 3EP 02071658 2018-04-30 115,290,730 21,042,888
CAMPBELL LUTYENS & CO. LTD 3 BURLINGTON GARDENS, LONDON, W1S 3EP 04112016 2018-04-30 114,849,798 106,615
HARVEY & THOMPSON LIMITED TIMES HOUSE, THROWLEY WAY, SUTTON, SURREY, SM1 4AF 02636684 2017-12-31 110,333,000 11,445,000
M & G INTERNATIONAL INVESTMENTS LIMITED LAURENCE POUNTNEY HILL, LONDON, EC4R 0HH 04134655 2017-12-31 110,327,000 34,574,000
COFUNDS LIMITED LEVEL 26 THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, UNITED KINGDOM, EC3V 4AB 03965289 2017-12-31 108,675,000 -23,096,000
KAMES CAPITAL PLC 3 LOCHSIDE CRESCENT, EDINBURGH, SCOTLAND, EH12 9SA SC113505 2017-12-31 108,561,000 9,057,000
FNZ (UK) LTD 10TH FLOOR, 135 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2M 3TP 05435760 2017-12-31 107,613,000 20,314,000
SILCHESTER PARTNERS LIMITED TIME & LIFE BUILDING, 1 BRUTON STREET, LONDON, W1J 6TL 03000514 2018-03-31 75,987,121 107,310,281
WINTERFLOOD SECURITIES LIMITED THE ATRIUM BUILDING, CANNON BRIDGE, 25 DOWGATE, LONDON, EC4R 2GA 02242204 2018-07-31 104,876,063 20,562,119
MAREX SPECTRON INTERNATIONAL LIMITED 155 BISHOPSGATE, LONDON, EC2M 3TQ 03938219 2017-12-31 102,412,000 -962,000
CLOSE ASSET MANAGEMENT LIMITED 10 CROWN PLACE, LONDON, EC2A 4FT 01644127 2018-07-31 102,135,000 15,975,000
INTELLIGENT PROCESSING SOLUTIONS LIMITED ENIGMA, WAVENDON BUSINESS PARK, MILTON KEYNES, ENGLAND, MK17 8LX 04007855 2017-12-31 98,786,000 22,290,000
PRA GROUP (UK) LIMITED LEVEL 11 RIVERSIDE HOUSE, 2A SOUTHWARK BRIDGE ROAD, LONDON, ENGLAND, SE1 9HA 04267803 2017-12-31 98,581,000 13,017,000
INVESTEC FUND MANAGERS LIMITED 55 GRESHAM STREET, LONDON, ENGLAND, EC2V 7EL 02392609 2018-03-31 98,227,000 8,287,000
FITCH SOLUTIONS LIMITED 30 NORTH COLONNADE, LONDON, E14 5GN 07984075 2017-12-31 97,963,361 23,532,719
STANDARD LIFE INVESTMENTS (CORPORATE FUNDS) LIMITED 1 GEORGE STREET, EDINBURGH, EH2 2LL SC111488 2017-12-31 96,951,000 5,012,000

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
CLOSE BROTHERS LIMITED 0.7% 2.9% 4.9% Medium
Other companies Active in the same sector 0.8% 3.3% 7.1% Medium
Expanded sample1.2%3.6%4.1%Low
Age 0.6% 1.7% 2.7% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.6% 1.5% 2.5% Medium
Accounting Month 0.6% 7.2% 9.6% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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