CLOSE BROTHERS GROUP PLC

active Company number 00520241

Public Limited Company · Incorporated on 3rd Jun 1953

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SIC code: 70100
Registered office: EC2A 4FT
Company type: Public Limited Company
Accounts: Next due 31st Jan 2027

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Overview

CLOSE BROTHERS GROUP PLC is a public limited company company based in . It was incorporated on 3rd Jun 1953 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

8 Directors View directors

82 Companies at address View all 82 Companies in postcode View postcode

SICs

View other companies in this area (EC) with the same SIC code:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Nationality	View
Michael Biggs	Director	14th Mar 2017	British	View profile
Tracey Graham	Director	22nd Mar 2022	British	View profile
Kari Hale	Director	28th Jun 2023	British	View profile
Patricia Halliday	Director	1st Aug 2021	British	View profile
Fiona McCarthy	Director	29th Aug 2025	British	View profile
Tesula Mohindra	Director	15th Jul 2021	British	View profile
Michael Morgan	Director	15th Nov 2018	British	View profile
Mark Pain	Director	1st Jan 2021	British	View profile

Other companies at this address

View all 81

Company	Number	Incorporated	Status
TRINITYBRIDGE (1) LIMITED	16349893	28th Mar 2025	dissolved
TRINITYBRIDGE (3) LIMITED	16350456	28th Mar 2025	dissolved
TRINITYBRIDGE (2) LIMITED	16350014	28th Mar 2025	dissolved
PARITY MIDCO LIMITED	13802754	15th Dec 2021	active
PARITY BIDCO LIMITED	13767968	26th Nov 2021	active

Showing the latest 5 of 81 companies at this address.

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Company snapshot

Status: active
Incorporated: 3rd Jun 1953
Company type: Public Limited Company
SIC code: 70100
Accounts category: Group
Next accounts due: 31st Jan 2027
Last accounts made up: 31st Jul 2025
Accounting reference date: 31st Jul

Timeline

3rd Jun 1953 Company incorporated
1st Sep 1993 Alastair Farley appointed as Director
21st Oct 1993 Charles Denman resigned as Director
21st Oct 1993 Patrick Gaynor resigned as Director
24th Nov 1993 David Cobbold appointed as Director
1st Aug 1995 David Hardisty appointed as Director
1st Aug 1995 Stephen Hodges appointed as Director
3rd Nov 1995 Hubert Ashton resigned as Director
3rd Nov 1995 Peter Buckley appointed as Director
23rd Nov 1995 Terence Cansick resigned as Secretary
23rd Nov 1995 Robin Sellers appointed as Secretary
1st Aug 1998 Edward Llewellyn-Lloyd appointed as Director
31st Oct 2000 David Cobbold resigned as Director
31st Dec 2001 Edward Llewellyn-Lloyd resigned as Director
4th Mar 2002 Michael Hines appointed as Director
31st Jul 2003 David Hardisty resigned as Director
28th Oct 2004 Alastair Farley resigned as Director
22nd Jun 2006 Bruce Carnegie Brown appointed as Director
31st Dec 2007 Peter Buckley resigned as Director
1st Jan 2008 James Cayzer-Colvin appointed as Director
4th Feb 2008 Jonathan Howell appointed as Director
2nd Jun 2008 Roderick Kent resigned as Director
31st Jul 2008 Michael Hines resigned as Director
13th Nov 2008 Raymond Greenshields appointed as Director
30th Oct 2009 Robin Sellers resigned as Secretary
30th Oct 2009 Elizabeth Lee appointed as Secretary
4th Jan 2011 Geoffrey Howe appointed as Director
1st Aug 2012 Shonaid Jemmett-Page appointed as Director
22nd Nov 2012 James Cayzer-Colvin resigned as Director
23rd Jan 2013 Elizabeth Lee resigned as Secretary
23rd Jan 2013 Emily Upton appointed as Secretary
1st Jul 2013 Emily Upton resigned as Secretary
1st Jul 2013 Nicholas Jennings appointed as Secretary
21st Nov 2013 Bridget Macaskill appointed as Director
23rd Dec 2013 Margaret Jones appointed as Director
31st Mar 2014 Raymond Greenshields resigned as Director
3rd Jun 2014 Oliver Corbett appointed as Director
1st Jul 2014 Shonaid Jemmett-Page resigned as Director
20th Nov 2014 Bruce Carnegie Brown resigned as Director
17th Nov 2016 Stephen Hodges resigned as Director
14th Mar 2017 Michael Biggs appointed as Director
24th May 2017 Nicholas Jennings resigned as Secretary
24th May 2017 Robert Dunn appointed as Secretary
15th Nov 2018 Michael Morgan appointed as Director
15th Nov 2018 Jonathan Howell resigned as Director
1st Jan 2019 Peter Duffy appointed as Director
1st Jan 2020 Sally Williams appointed as Director
21st Sep 2020 Adrian Sainsbury appointed as Director
19th Nov 2020 Geoffrey Howe resigned as Director
1st Jan 2021 Mark Pain appointed as Director
15th Jul 2021 Tesula Mohindra appointed as Director
1st Aug 2021 Patricia Halliday appointed as Director
22nd Mar 2022 Tracey Graham appointed as Director
21st Apr 2022 Robert Dunn resigned as Secretary
21st Apr 2022 Penelope Thomas appointed as Secretary
17th Nov 2022 Bridget Macaskill resigned as Director
17th Nov 2022 Margaret Jones resigned as Director
28th Jun 2023 Sarah Peazer-Davies appointed as Secretary
28th Jun 2023 Penelope Thomas resigned as Secretary
28th Jun 2023 Kari Hale appointed as Director
16th Nov 2023 Oliver Corbett resigned as Director
15th Feb 2024 Peter Duffy resigned as Director
6th Jan 2025 Adrian Sainsbury resigned as Director
29th Aug 2025 Fiona McCarthy appointed as Director
13th Dec 2025 Confirmation statement made up
31st Jan 2027 Next accounts due

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