Back to search

Close Brothers Group Plc

00520241

active
Public Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

10 CROWN PLACE, EC2A 4FT
Incorporated 03/06/1953

Compliance

Last accounts

31/07/2025

group

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 13/12/2025

Due 27/12/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Michael Nicholas Biggs Ma Aca

director · Since 14/03/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 73

Also on 2 other boards

Michael Bartlett Morgan

director · Since 15/11/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

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

Ms Sarah Kimberley Peazer-Davies

secretary · Since 28/06/2023

Mr Kari Antony Hale

director · Since 28/06/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 1 other board

Mrs Fiona Louise Mccarthy

director · Since 29/08/2025

GROUP CHIEF FINANCE OFFICER

BRITISH · UNITED KINGDOM · Age 55

Also on 3 other boards

Charges0 outstanding

charge
satisfied

PEARL ASSURANCE PUBLIC LIMITED COMPANY.

Created 20/08/1984Registered 07/09/1984Satisfied 31/01/1992