Close Brothers Finance Plc

04322721

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 14/11/2001

Compliance

Last accounts

31/07/2025

full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 16/11/2025

Due 30/11/2026

On track

Industry

64999

Other financial service activities

Officers

Mr Robert Bradley Sack

director · Since 14/02/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Ms Sarah Kimberley Peazer-Davies

secretary · Since 25/01/2024

Ashley Lillie

director · Since 13/04/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Mrs Fiona Louise Mccarthy

director · Since 22/12/2025

BRITISH · UNITED KINGDOM · Age 55

Also on 3 other boards

Persons with Significant Control

Close Brothers Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 0195626 · Companies House · Limited By Shares

Notified 14/04/2016