Close Brothers Limited

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Large Enterprise

Close Brothers Limited

00195626•Private Limited With Share Capital

10 Crown Place, London, EC2A4FT
Website08081631284

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Incorporated

09/02/1924

Company Age

102 years

Directors

11

Employees

2,743

SIC Code

64999

Risk

very low risk

Company Overview

Registration, classification & business activity

Close Brothers Limited (00195626) is a private limited with share capital incorporated on 09/02/1924 (102 years old) and registered in london, EC2A4FT. The company operates under SIC code 64999 and is classified as Large Enterprise.

Close brothers is a leading merchant banking group established in 1878, providing lending, deposit taking, wealth management services, and securities trading. we employ 3000 people, principally in the uk, and are one of the largest 250 companies listed on the london stock exchange.our activities are...

Private Limited With Share Capital
SIC: 64999
Large Enterprise
Incorporated 09/02/1924
EC2A4FT
2,743 employees

Financial Overview

Total Assets

£13.13B

Liabilities

£11.56B

Net Assets

£1.58B

Turnover

£1.22B

Cash

£1.92B

Key Metrics

2,743

Employees

11

Directors

1

Shareholders

14

CCJs

Board of Directors

5
S
sally angela helen williams
director
M
mark andrew pain
director
M
michael nicholas biggs
director
P
patricia marie halliday
director
M
michael bartlett morgan
director

Charges

7

Registered

6

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Resolution
Category:Resolution
Date:21-03-2026
Memorandum Articles
Category:Incorporation
Date:19-03-2026
Accounts With Accounts Type Group
Category:Accounts
Date:20-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-07-2025
Mortgage Miscellaneous
Category:Mortgage
Date:04-02-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-01-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:09-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-02-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-02-2024
Accounts With Accounts Type Group
Category:Accounts
Date:20-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-11-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2023
Capital Allotment Shares
Category:Capital
Date:24-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2023
Accounts With Accounts Type Group
Category:Accounts
Date:07-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:07-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2021
Accounts With Accounts Type Group
Category:Accounts
Date:16-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:10-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:06-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2018
Auditors Resignation Company
Category:Auditors
Date:13-12-2017
Accounts With Accounts Type Group
Category:Accounts
Date:11-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2017
Capital Allotment Shares
Category:Capital
Date:10-01-2017
Accounts With Accounts Type Group
Category:Accounts
Date:12-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2016
Accounts With Accounts Type Group
Category:Accounts
Date:10-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:28-07-2015
Resolution
Category:Resolution
Date:28-07-2015
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2014
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:30-08-2013
Termination Director Company With Name
Category:Officers
Date:27-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2013
Termination Secretary Company With Name
Category:Officers
Date:29-01-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:29-01-2013
Change Person Director Company
Category:Officers
Date:13-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2012
Accounts With Accounts Type Group
Category:Accounts
Date:10-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2012
Accounts With Accounts Type Group
Category:Accounts
Date:16-12-2011

Import / Export

Imports
12 Months6
60 Months33
Exports
12 Months9
60 Months34

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date30/04/2027
Filing Date11/12/2025
Latest Accounts31/07/2025

Trading Addresses

19 Britannia Place, Bath Street, St Helier, Jersey, Channel Islands, JE24SU
1St Floor I F C 5, Esplanade, St Helier, Jersey, Channel Islands, JE23BY
E Innovation Centre, Priorslee, Telford, Shropshire, TF29FT
Spinner Point, Lakeside Boulevard, Doncaster, South Yorkshire, DN45PL
Unit D, Telford Court, Chester Gates, Chester, Cheshire, CH16LT

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Contact

08081631284
closesavings.co.uk
10 Crown Place, London, EC2A4FT