Close Brothers Limited

00195626

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

10 CROWN PLACE, LONDON, EC2A 4FT

Incorporated 09/02/1924

Compliance

Last accounts

31/07/2025

group

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 19/11/2025

Due 03/12/2026

On track

Industry

64999

Other financial service activities

Officers

Michael Bartlett Morgan

director · Since 01/11/2010

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 2 other boards

Mr Michael Nicholas Biggs Ma Aca

director · Since 14/03/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 73

Also on 2 other boards

Mrs Sally Angela Helen Williams

director · Since 01/01/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 9 other boards

Mr Mark Andrew Pain

director · Since 01/01/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 4 other boards

Ms Tesula Mohindra

director · Since 15/07/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 15 other boards

Ms Patricia Marie Halliday

director · Since 01/08/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 2 other boards

Mrs Tracey Graham

director · Since 22/03/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 5 other boards

Mr Kari Antony Hale

director · Since 28/06/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 1 other board

Mrs Tiffany Brill

secretary · Since 23/01/2025

Mrs Fiona Louise Mccarthy

director · Since 29/08/2025

GROUP CHIEF FINANCE OFFICER

BRITISH · UNITED KINGDOM · Age 55

Also on 3 other boards

Persons with Significant Control

Close Brothers Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Close Brothers Group Plc, 10 Crown Place, London, EC2A 4FT

Reg: 6582618 · Companies House · Limited By Shares

Notified 14/04/2016

Charges6 outstanding

Charge

outstanding

DELTA FUNDING 2025 LIMITED

Created 25/06/2025Registered 04/07/2025

Charge

outstanding

ORBITA FUNDING 2023-1 PLC

Created 13/11/2023Registered 21/11/2023

Charge

outstanding

ORBITA FUNDING 2022-1 PLC

Created 21/04/2022Registered 02/05/2022

Charge

outstanding

ORBITA FUNDING 2020-1 PLC (THE "ISSUER")

Created 18/02/2020Registered 27/02/2020

Charge

outstanding

ORBITA FUNDING 2017-1 PLC

Created 23/11/2017Registered 28/11/2017

Charge

outstanding

ORBITA FUNDING 2016-1 PLC

Created 09/06/2016Registered 21/06/2016

charge

satisfied

SPRY FINANCE LTD

Created 14/03/1980Registered 26/03/1980Satisfied 31/01/1992