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Close Brothers Limited

Close Brothers Limited is an active company incorporated on 9 February 1924 with the registered office located in London, Greater London. Close Brothers Limited was registered 101 years ago.
Status
Active
Active since incorporation
Company No
00195626
Private limited company
Age
101 years
Incorporated 9 February 1924
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 19 November 2024 (11 months ago)
Next confirmation dated 19 November 2025
Due by 3 December 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Group
Next accounts for period 31 July 2025
Due by 30 April 2026 (6 months remaining)
Address
10 Crown Place
London
EC2A 4FT
Same address for the past 25 years
Telephone
01312209330
Email
Available in Endole App
People
Officers
12
Shareholders
1
Controllers (PSC)
1
Director • Group Chief Finance Officer • British • Lives in UK • Born in Jul 1970
Director • Banker • British • Lives in UK • Born in Mar 1968
Director • British • Lives in UK • Born in Jun 1961
Director • British • Lives in England • Born in Jul 1965
Director • British • Lives in UK • Born in Nov 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Close Brothers Group Plc
Michael Bartlett Morgan, Adrian John Sainsbury, and 8 more are mutual people.
Active
Winterflood Securities Limited
Michael Bartlett Morgan and Adrian John Sainsbury are mutual people.
Active
Trinitybridge Holdings Limited
Michael Bartlett Morgan and Adrian John Sainsbury are mutual people.
Active
Close Brothers Holdings Limited
Michael Bartlett Morgan and Adrian John Sainsbury are mutual people.
Active
Axa Insurance UK Plc
Mr Mark Andrew Pain is a mutual person.
Active
Rac Group Limited
Tesula Mohindra is a mutual person.
Active
National House-Building Council
Tesula Mohindra is a mutual person.
Active
Variety, The Children's Charity
Tesula Mohindra is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£1.58B
Decreased by £353M (-18%)
Turnover
£1.29B
Increased by £260M (+25%)
Employees
2.86K
Increased by 10 (0%)
Total Assets
£13.05B
Increased by £564M (+5%)
Total Liabilities
-£11.36B
Increased by £206M (+2%)
Net Assets
£1.7B
Increased by £358M (+27%)
Debt Ratio (%)
87%
Decreased by 2.28% (-3%)
Latest Activity
Mrs Fiona Louise Mccarthy Appointed
1 Month Ago on 29 Aug 2025
New Charge Registered
3 Months Ago on 25 Jun 2025
Mrs Tiffany Brill Appointed
8 Months Ago on 23 Jan 2025
Sarah Kimberley Peazer-Davies Resigned
8 Months Ago on 23 Jan 2025
Group Accounts Submitted
9 Months Ago on 9 Jan 2025
Adrian John Sainsbury Resigned
9 Months Ago on 6 Jan 2025
Confirmation Submitted
10 Months Ago on 3 Dec 2024
Peter Bernard Duffy Resigned
1 Year 8 Months Ago on 15 Feb 2024
Helen Mary Thorpe Resigned
1 Year 8 Months Ago on 25 Jan 2024
Ms Sarah Kimberley Peazer-Davies Appointed
1 Year 8 Months Ago on 25 Jan 2024
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Documents
Appointment of Mrs Fiona Louise Mccarthy as a director on 29 August 2025
Submitted on 3 Sep 2025
Registration of charge 001956260008, created on 25 June 2025
Submitted on 4 Jul 2025
Mortgage miscellaneous for charge
Submitted on 4 Feb 2025
Appointment of Mrs Tiffany Brill as a secretary on 23 January 2025
Submitted on 29 Jan 2025
Termination of appointment of Sarah Kimberley Peazer-Davies as a secretary on 23 January 2025
Submitted on 29 Jan 2025
Group of companies' accounts made up to 31 July 2024
Submitted on 9 Jan 2025
Termination of appointment of Adrian John Sainsbury as a director on 6 January 2025
Submitted on 8 Jan 2025
Confirmation statement made on 19 November 2024 with no updates
Submitted on 3 Dec 2024
Termination of appointment of Peter Bernard Duffy as a director on 15 February 2024
Submitted on 18 Feb 2024
Appointment of Ms Sarah Kimberley Peazer-Davies as a secretary on 25 January 2024
Submitted on 5 Feb 2024
Repayment History
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