CLOSE ASSET MANAGEMENT (UK) LIMITED
CLOSE INVESTMENTS (UK) LIMITED CLOSE FUND MANAGEMENT LIMITED

Hellopages » Greater London » Hackney » EC2A 4FT

Company number 02998803
Status Active
Incorporation Date 6 December 1994
Company Type Private Limited Company
Address 10 CROWN PLACE, LONDON, EC2A 4FT
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and fifty-seven events have happened. The last three records are Secretary's details changed for Ms Jessica Abigial Smith on 9 May 2017; Appointment of Mr Iain Wallace as a director on 3 January 2017; Confirmation statement made on 7 December 2016 with updates. The most likely internet sites of CLOSE ASSET MANAGEMENT (UK) LIMITED are www.closeassetmanagementuk.co.uk, and www.close-asset-management-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Close Asset Management Uk Limited is a Private Limited Company. The company registration number is 02998803. Close Asset Management Uk Limited has been working since 06 December 1994. The present status of the company is Active. The registered address of Close Asset Management Uk Limited is 10 Crown Place London Ec2a 4ft. . LEWIS, Jessica Abigail Abigial is a Secretary of the company. ANDREW, Martin is a Director of the company. CURRY, Richard Ian is a Director of the company. DAVIS, Edward Becton is a Director of the company. DUGGAN, Cliodhna is a Director of the company. SMITH, Robin Craig Sheldon is a Director of the company. WALLACE, Iain Paul is a Director of the company. Secretary DALY, Julian Francis has been resigned. Secretary DAVIS, William Edward has been resigned. Secretary DOUGLAS, Robin Michael has been resigned. Director BOLCHOVER, Richard Louis has been resigned. Director CHAMBERS, Paul Stuart has been resigned. Director CLARKE, Gillian Marjorie has been resigned. Director DALY, Julian Francis has been resigned. Director DOUGLAS, Robin Michael has been resigned. Director DYER, Stuart Charles Elliott has been resigned. Director GORDON, Marc has been resigned. Director HODGES, Stephen Richard has been resigned. Director HODGES, Stephen Richard has been resigned. Director KEELER, Robert Michael has been resigned. Director KEELER, Robert Michael has been resigned. Director KENT, Roderick David has been resigned. Director KEOGH, Colin Denis has been resigned. Director KILLINGBECK, Richard William has been resigned. Director KITSON, Roland Arthur John has been resigned. Director MOORE, Matthew Charles has been resigned. Director MUNCASTER, David has been resigned. Director NAISMITH, Douglas James has been resigned. Director PERRIN, Roger William Nasmith has been resigned. Director ROSCROW, Peter Donald has been resigned. Director SIEFF, Jonathan Saul has been resigned. Director STOCKWELL, Fiona Alison has been resigned. Director THOMAS, Andrew Rees has been resigned. Director THORNTON, Jonathan George Trevelyan has been resigned. Director TSUI, Godwin Yiu Wai has been resigned. Director WARNER, Rufus Andrew Douglas has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
LEWIS, Jessica Abigail Abigial
Appointed Date: 15 November 2010
Director
ANDREW, Martin
Appointed Date: 25 June 2010
62 years old
Director
CURRY, Richard Ian
Appointed Date: 25 June 2010
62 years old
Director
DAVIS, Edward Becton
Appointed Date: 25 July 2012
57 years old
Director
DUGGAN, Cliodhna
Appointed Date: 14 January 2016
50 years old
Director
SMITH, Robin Craig Sheldon
Appointed Date: 14 January 2016
63 years old
Director
WALLACE, Iain Paul
Appointed Date: 03 January 2017
56 years old

Resigned Directors

Secretary
DALY, Julian Francis
Resigned: 11 November 2000
Appointed Date: 12 April 2000
Secretary
DAVIS, William Edward
Resigned: 12 May 2000
Appointed Date: 06 December 1994
Secretary
DOUGLAS, Robin Michael
Resigned: 15 November 2010
Appointed Date: 11 October 2000
Director
BOLCHOVER, Richard Louis
Resigned: 09 March 2007
Appointed Date: 26 June 1995
65 years old
Director
CHAMBERS, Paul Stuart
Resigned: 01 March 2012
Appointed Date: 25 June 2010
58 years old
Director
CLARKE, Gillian Marjorie
Resigned: 06 May 2016
Appointed Date: 15 November 2010
65 years old
Director
DALY, Julian Francis
Resigned: 30 September 2009
Appointed Date: 01 May 2009
66 years old
Director
DOUGLAS, Robin Michael
Resigned: 25 June 2010
Appointed Date: 14 October 2003
67 years old
Director
DYER, Stuart Charles Elliott
Resigned: 01 April 2012
Appointed Date: 01 May 2009
74 years old
Director
GORDON, Marc
Resigned: 09 March 2007
Appointed Date: 25 September 1995
62 years old
Director
HODGES, Stephen Richard
Resigned: 17 December 2003
Appointed Date: 21 November 2002
71 years old
Director
HODGES, Stephen Richard
Resigned: 15 March 2000
Appointed Date: 16 September 1997
71 years old
Director
KEELER, Robert Michael
Resigned: 25 June 2010
Appointed Date: 30 September 2009
67 years old
Director
KEELER, Robert Michael
Resigned: 28 September 2009
Appointed Date: 28 September 2009
67 years old
Director
KENT, Roderick David
Resigned: 30 September 2002
Appointed Date: 16 May 1995
78 years old
Director
KEOGH, Colin Denis
Resigned: 17 November 2003
Appointed Date: 23 November 1998
72 years old
Director
KILLINGBECK, Richard William
Resigned: 01 May 2009
Appointed Date: 13 March 2007
63 years old
Director
KITSON, Roland Arthur John
Resigned: 09 October 2007
Appointed Date: 27 June 1995
66 years old
Director
MOORE, Matthew Charles
Resigned: 01 May 2009
Appointed Date: 09 October 2007
54 years old
Director
MUNCASTER, David
Resigned: 24 October 2014
Appointed Date: 29 April 2013
55 years old
Director
NAISMITH, Douglas James
Resigned: 29 April 2013
Appointed Date: 01 April 2012
65 years old
Director
PERRIN, Roger William Nasmith
Resigned: 09 October 2007
Appointed Date: 17 March 2004
71 years old
Director
ROSCROW, Peter Donald
Resigned: 16 May 1995
Appointed Date: 06 December 1994
62 years old
Director
SIEFF, Jonathan Saul
Resigned: 21 March 2007
Appointed Date: 31 July 2003
59 years old
Director
STOCKWELL, Fiona Alison
Resigned: 25 June 2010
Appointed Date: 07 April 2009
63 years old
Director
THOMAS, Andrew Rees
Resigned: 05 June 2015
Appointed Date: 29 April 2013
47 years old
Director
THORNTON, Jonathan George Trevelyan
Resigned: 14 April 1998
Appointed Date: 06 December 1994
78 years old
Director
TSUI, Godwin Yiu Wai
Resigned: 25 June 2010
Appointed Date: 23 December 2002
53 years old
Director
WARNER, Rufus Andrew Douglas
Resigned: 09 May 2008
Appointed Date: 13 March 2007
64 years old

Persons With Significant Control

Close Investments Limited
Notified on: 13 April 2016
Nature of control: Ownership of shares – 75% or more

CLOSE ASSET MANAGEMENT (UK) LIMITED Events

10 May 2017
Secretary's details changed for Ms Jessica Abigial Smith on 9 May 2017
05 Jan 2017
Appointment of Mr Iain Wallace as a director on 3 January 2017
08 Dec 2016
Confirmation statement made on 7 December 2016 with updates
14 Oct 2016
Full accounts made up to 31 July 2016
13 May 2016
Statement of company's objects
...
... and 147 more events
05 Jul 1995
New director appointed
29 Jun 1995
Company name changed close asset management LIMITED\certificate issued on 30/06/95
24 May 1995
Director resigned;new director appointed
15 Mar 1995
Company name changed eos services LIMITED\certificate issued on 16/03/95
06 Dec 1994
Incorporation

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