CLOSE BROTHERS GROUP PLC

Hellopages » Greater London » Hackney » EC2A 4FT

Company number 00520241
Status Active
Incorporation Date 3 June 1953
Company Type Public Limited Company
Address 10 CROWN PLACE, LONDON, EC2A 4FT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Termination of appointment of Nicholas David De Burgh Jennings as a secretary on 24 May 2017; Appointment of Robert George Alexander Dunn as a secretary on 24 May 2017; Statement of capital following an allotment of shares on 3 May 2017 GBP 38,015,072.50 . The most likely internet sites of CLOSE BROTHERS GROUP PLC are www.closebrothersgroup.co.uk, and www.close-brothers-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-two years and six 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 Brothers Group Plc is a Public Limited Company. The company registration number is 00520241. Close Brothers Group Plc has been working since 03 June 1953. The present status of the company is Active. The registered address of Close Brothers Group Plc is 10 Crown Place London Ec2a 4ft. . DUNN, Robert George Alexander is a Secretary of the company. BIGGS, Michael Nicholas is a Director of the company. CORBETT, Oliver Roebling Panton is a Director of the company. HOWE, Geoffrey Michael Thomas is a Director of the company. HOWELL, Jonathan Anton George is a Director of the company. JONES, Margaret Lesley is a Director of the company. LEE, Elizabeth Anne is a Director of the company. MACASKILL, Bridget Ann is a Director of the company. PREBENSEN, Preben is a Director of the company. Secretary CANSICK, Terence David has been resigned. Secretary JENNINGS, Nicholas David De Burgh has been resigned. Secretary LEE, Elizabeth Anne has been resigned. Secretary SELLERS, Robin David has been resigned. Secretary UPTON, Emily has been resigned. Director ASHTON, Hubert Gaitskell has been resigned. Director BUCKLEY, Peter Neville has been resigned. Director CARNEGIE BROWN, Bruce Neil has been resigned. Director CAYZER-COLVIN, James Michael Beale has been resigned. Director COBBOLD, David Antony Fromanteel Lytton, Lord has been resigned. Director DENMAN, Charles, Rt Hon Lord has been resigned. Director FARLEY, Alastair Hugh has been resigned. Director GAYNOR, Patrick Joseph has been resigned. Director GREENSHIELDS, Raymond has been resigned. Director HARDISTY, David Garfield has been resigned. Director HINES, Michael Anthony has been resigned. Director HODGES, Stephen Richard has been resigned. Director JEMMETT-PAGE, Shonaid Christina Ross has been resigned. Director KENT, Roderick David has been resigned. Director KEOGH, Colin Denis has been resigned. Director LLEWELLYN-LLOYD, Edward John has been resigned. Director MACNAMARA, David has been resigned. Director MACPHERSON, Philip Strone Stewart has been resigned. Director MCLINTOCK, Michael George Alexander has been resigned. Director MORLEY, Michael Harlow Fenton has been resigned. Director PATERSON, Douglas Gordon James has been resigned. Director PUSINELLI, David Charles has been resigned. Director SCHOLEY, David Gerald, Sir has been resigned. Director STONE, Peter John has been resigned. Director THORNTON, Jonathan George Trevelyan has been resigned. Director WILLIAMS, James Piran has been resigned. Director WILMOT-SITWELL, Peter Sacheverell has been resigned. Director WINKWORTH, Peter Leslie has been resigned. Director WINTERFLOOD, Brian Martin has been resigned. Director WYATT, Michael Gerald, Major has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
DUNN, Robert George Alexander
Appointed Date: 24 May 2017

Director
BIGGS, Michael Nicholas
Appointed Date: 14 March 2017
73 years old

Director
CORBETT, Oliver Roebling Panton
Appointed Date: 03 June 2014
60 years old

Director
HOWE, Geoffrey Michael Thomas
Appointed Date: 04 January 2011
76 years old

Director
HOWELL, Jonathan Anton George
Appointed Date: 04 February 2008
63 years old

Director
JONES, Margaret Lesley
Appointed Date: 23 December 2013
71 years old

Director
LEE, Elizabeth Anne
Appointed Date: 01 August 2012
64 years old

Director
MACASKILL, Bridget Ann
Appointed Date: 21 November 2013
77 years old

Director
PREBENSEN, Preben
Appointed Date: 01 April 2009
69 years old

Resigned Directors

Secretary
CANSICK, Terence David
Resigned: 23 November 1995

Secretary
JENNINGS, Nicholas David De Burgh
Resigned: 24 May 2017
Appointed Date: 01 July 2013

Secretary
LEE, Elizabeth Anne
Resigned: 23 January 2013
Appointed Date: 30 October 2009

Secretary
SELLERS, Robin David
Resigned: 30 October 2009
Appointed Date: 23 November 1995

Secretary
UPTON, Emily
Resigned: 01 July 2013
Appointed Date: 23 January 2013

Director
ASHTON, Hubert Gaitskell
Resigned: 03 November 1995
95 years old

Director
BUCKLEY, Peter Neville
Resigned: 31 December 2007
Appointed Date: 03 November 1995
83 years old

Director
CARNEGIE BROWN, Bruce Neil
Resigned: 20 November 2014
Appointed Date: 22 June 2006
65 years old

Director
CAYZER-COLVIN, James Michael Beale
Resigned: 22 November 2012
Appointed Date: 01 January 2008
60 years old

Director
COBBOLD, David Antony Fromanteel Lytton, Lord
Resigned: 31 October 2000
Appointed Date: 24 November 1993
88 years old

Director
DENMAN, Charles, Rt Hon Lord
Resigned: 21 October 1993
109 years old

Director
FARLEY, Alastair Hugh
Resigned: 28 October 2004
Appointed Date: 01 September 1993
79 years old

Director
GAYNOR, Patrick Joseph
Resigned: 21 October 1993
99 years old

Director
GREENSHIELDS, Raymond
Resigned: 31 March 2014
Appointed Date: 13 November 2008
78 years old

Director
HARDISTY, David Garfield
Resigned: 31 July 2003
Appointed Date: 01 August 1995
83 years old

Director
HINES, Michael Anthony
Resigned: 31 July 2008
Appointed Date: 04 March 2002
76 years old

Director
HODGES, Stephen Richard
Resigned: 17 November 2016
Appointed Date: 01 August 1995
71 years old

Director
JEMMETT-PAGE, Shonaid Christina Ross
Resigned: 01 July 2014
Appointed Date: 01 August 2012
65 years old

Director
KENT, Roderick David
Resigned: 02 June 2008
78 years old

Director
KEOGH, Colin Denis
Resigned: 01 April 2009
Appointed Date: 01 August 1995
72 years old

Director
LLEWELLYN-LLOYD, Edward John
Resigned: 31 December 2001
Appointed Date: 01 August 1998
66 years old

Director
MACNAMARA, David
Resigned: 31 July 2003
Appointed Date: 04 March 2002
68 years old

Director
MACPHERSON, Philip Strone Stewart
Resigned: 30 April 2017
Appointed Date: 03 March 2003
77 years old

Director
MCLINTOCK, Michael George Alexander
Resigned: 29 May 2008
Appointed Date: 21 May 2001
64 years old

Director
MORLEY, Michael Harlow Fenton
Resigned: 20 October 1999
85 years old

Director
PATERSON, Douglas Gordon James
Resigned: 24 September 2013
Appointed Date: 29 July 2004
82 years old

Director
PUSINELLI, David Charles
Resigned: 30 June 2008
Appointed Date: 26 September 2002
69 years old

Director
SCHOLEY, David Gerald, Sir
Resigned: 01 November 2006
Appointed Date: 01 March 1999
90 years old

Director
STONE, Peter John
Resigned: 31 July 1998
79 years old

Director
THORNTON, Jonathan George Trevelyan
Resigned: 31 August 1998
78 years old

Director
WILLIAMS, James Piran
Resigned: 01 November 2007
Appointed Date: 29 July 2004
75 years old

Director
WILMOT-SITWELL, Peter Sacheverell
Resigned: 28 October 2004
Appointed Date: 03 November 1995
90 years old

Director
WINKWORTH, Peter Leslie
Resigned: 28 September 2007
77 years old

Director
WINTERFLOOD, Brian Martin
Resigned: 31 January 2002
Appointed Date: 01 August 1995
88 years old

Director
WYATT, Michael Gerald, Major
Resigned: 27 October 2005
Appointed Date: 03 November 1995
88 years old

CLOSE BROTHERS GROUP PLC Events

26 May 2017
Termination of appointment of Nicholas David De Burgh Jennings as a secretary on 24 May 2017
26 May 2017
Appointment of Robert George Alexander Dunn as a secretary on 24 May 2017
19 May 2017
Statement of capital following an allotment of shares on 3 May 2017
  • GBP 38,015,072.50

19 May 2017
Sale or transfer of treasury shares. Treasury capital:
  • GBP 69,085.675

16 May 2017
Sale or transfer of treasury shares. Treasury capital:
  • GBP 69,096.925

...
... and 240 more events
04 Apr 2012
Sale or transfer of treasury shares. Treasury capital:
  • GBP 954,707

02 Apr 2012
Sale or transfer of treasury shares. Treasury capital:
  • GBP 979,257.75

22 Mar 2012
Sale or transfer of treasury shares. Treasury capital:
  • GBP 980,514.5

21 Mar 2012
Sale or transfer of treasury shares. Treasury capital:
  • GBP 985,449

20 Mar 2012
Sale or transfer of treasury shares. Treasury capital:
  • GBP 987,734

CLOSE BROTHERS GROUP PLC Charges

20 August 1984
Letter of agreement
Delivered: 7 September 1984
Status: Satisfied on 31 January 1992
Persons entitled: Pearl Assurance Public Limited Company.
Description: A cash deposit of £525,000 deposited with lloyds bank PLC…