Company information:
Close Asset Management (Uk) Limited (No: 02998803)
Address: 10 CROWN PLACE, LONDON, EC2A 4FT
Status: Active
Incorporated: 12-Jun-1994
Accounts Next Due: 30-Apr-2025
Next Confirmation Statement Due: 19-Dec-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: SARAH HELEN FORREST ( DOB: Jun-1968 From: Jul-2019 )
Current Director: CATHERINE JANE PARRY ( DOB: Nov-1976 From: Jul-2019 )
Current Director: EDWARD REYNOLDS ( DOB: Mar-1970 From: Mar-2022 )
Current Director: EDWARD REYNOLDS ( DOB: Mar-1970 From: Mar-2022 )
Current Director: ALAN JOSEPH SIPPETTS ( DOB: Apr-1964 From: Jun-2019 )
Current Director: ROBIN CRAIG SHELDON SMITH ( DOB: May-1962 From: Jan-2016 )
Current Director: IAIN PAUL WALLACE ( DOB: Aug-1969 From: Jan-2017 )
Current Secretary: JESSICA ABIGAIL MAY LEWIS ( From: Nov-2010 )
Resigned Director: MARTIN ANDREW ( DOB: Oct-1963 From: Jun-2010 To: Mar-2022 )
Resigned Director: RICHARD LOUIS BOLCHOVER ( DOB: Aug-1960 From: Jun-1995 To: Mar-2007 )
Resigned Director: PAUL STUART CHAMBERS ( DOB: Apr-1967 From: Jun-2010 To: Mar-2012 )
Resigned Director: GILLIAN MARJORIE CLARKE ( DOB: Jan-1960 From: Nov-2010 To: May-2016 )
Resigned Director: RICHARD IAN CURRY ( DOB: May-1963 From: Jun-2010 To: Mar-2018 )
Resigned Director: JULIAN FRANCIS DALY ( DOB: Sep-1959 From: May-2009 To: Sep-2009 )
Resigned Director: EDWARD BECTON DAVIS ( DOB: Sep-1968 From: Jul-2012 To: Jan-2019 )
Resigned Director: ROBIN MICHAEL DOUGLAS ( DOB: Jun-1958 From: Oct-2003 To: Jun-2010 )
Resigned Director: CLIODHNA DUGGAN ( From: Jan-2016 To: Dec-2018 )
Resigned Director: STUART CHARLES ELLIOTT DYER ( DOB: Dec-1950 From: May-2009 To: Apr-2012 )
Resigned Director: MARC GORDON ( DOB: Jan-1963 From: Sep-1995 To: Mar-2007 )
Resigned Director: STEPHEN RICHARD HODGES ( DOB: May-1954 From: Sep-1997 To: Mar-2000 )
Resigned Director: ROBERT MICHAEL KEELER ( DOB: Mar-1958 From: Sep-2009 To: Jun-2010 )
Resigned Director: RODERICK DAVID KENT ( DOB: Aug-1947 From: May-1995 To: Sep-2002 )
Resigned Director: COLIN DENIS KEOGH ( DOB: Jul-1953 From: Nov-1998 To: Nov-2003 )
Resigned Director: RICHARD WILLIAM KILLINGBECK ( DOB: Oct-1962 From: Mar-2007 To: May-2009 )
Resigned Director: ROLAND ARTHUR JOHN KITSON ( From: Jun-1995 To: Oct-2007 )
Resigned Director: MATTHEW CHARLES MOORE ( DOB: May-1971 From: Oct-2007 To: May-2009 )
Resigned Director: DAVID MUNCASTER ( From: Apr-2013 To: Oct-2014 )
Resigned Director: DOUGLAS JAMES NAISMITH ( DOB: Dec-1959 From: Apr-2012 To: Apr-2013 )
Resigned Director: ROGER WILLIAM NASMITH PERRIN ( DOB: May-1954 From: Mar-2004 To: Oct-2007 )
Resigned Director: PETER DONALD ROSCROW ( DOB: May-1963 From: Dec-1994 To: May-1995 )
Resigned Director: JONATHAN SAUL SIEFF ( DOB: Feb-1966 From: Jul-2003 To: Mar-2007 )
Resigned Director: FIONA ALISON STOCKWELL ( DOB: Jul-1962 From: Apr-2009 To: Jun-2010 )
Resigned Director: ANDREW REES THOMAS ( From: Apr-2013 To: Jun-2015 )
Resigned Director: JONATHAN GEORGE TREVELYAN THORNTON ( DOB: Mar-1947 From: Dec-1994 To: Apr-1998 )
Resigned Director: GODWIN YIU WAI TSUI ( From: Dec-2002 To: Jun-2010 )
Resigned Director: IAIN PAUL WALLACE ( DOB: Aug-1969 From: Jan-2017 To: Apr-2024 )
Resigned Director: RUFUS ANDREW DOUGLAS WARNER ( DOB: Apr-1961 From: Mar-2007 To: May-2008 )
Resigned Secretary: JULIAN FRANCIS DALY ( DOB: Sep-1959 From: Apr-2000 To: Nov-2000 )
Resigned Secretary: WILLIAM EDWARD DAVIS ( DOB: May-1939 From: Dec-1994 To: May-2000 )
Resigned Secretary: ROBIN MICHAEL DOUGLAS ( DOB: Jun-1958 From: Oct-2000 To: Nov-2010 )
Persons of Significant Control:
Close Asset Management Holdings Limited, 10 Crown Place, London, EC2A 4FT, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-07-05)
Close Investments Limited, Close Brothers Group Plc 10 Crown Place, London, EC2A 4FT, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-13, Ceased: 2018-07-05)