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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)

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