Company information:
Close Brothers Holdings Limited (No: 06582618)
Address: 10 CROWN PLACE, LONDON, EC2A 4FT
Status: Active
Incorporated: 05-Jan-2008
Accounts Next Due: 30-Apr-2025
Next Confirmation Statement Due: 24-May-2024
Industry Class: 70100 - Activities of head offices
Current Director: MALCOLM PAUL HOOK ( DOB: Sep-1960 From: Apr-2019 )
Current Director: ELIZABETH ANNE LEE ( DOB: May-1961 From: Sep-2010 )
Current Director: MICHAEL BARTLETT MORGAN ( DOB: Nov-1965 From: Jul-2019 )
Current Director: PREBEN PREBENSEN ( DOB: Nov-1956 From: Apr-2020 )
Current Director: ADRIAN JOHN SAINSBURY ( DOB: Mar-1968 From: Apr-2020 )
Resigned Director: THEOVINDER SINGH CHATHA ( DOB: Dec-1980 From: Dec-2018 To: Feb-2019 )
Resigned Director: JONATHAN ANTON GEORGE HOWELL ( From: May-2008 To: Feb-2009 )
Resigned Director: COLIN DENIS KEOGH ( DOB: Jul-1953 From: May-2008 To: Apr-2009 )
Resigned Director: ELIZABETH ANNE LEE ( DOB: May-1961 From: Sep-2010 To: Jul-2019 )
Resigned Director: JONATHAN NASH ( DOB: Feb-1968 From: Feb-2009 To: Dec-2018 )
Resigned Director: ROBIN DAVID SELLERS ( DOB: Jun-1960 From: Feb-2009 To: Oct-2009 )
Resigned Secretary: SIMON DONALD WATSON ( DOB: Jul-1964 From: May-2008 To: Nov-2008 )
Persons of Significant Control:
Close Brothers Group Plc, Close Brothers Group Plc 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: 2016-04-14)