CLOSE BROTHERS GROUP PLC

Active - Accounts Filed

General Information

NAME
CLOSE BROTHERS GROUP PLC

COMPANY NUMBER
00520241

COMPANY TYPE
Public limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
03/06/1953 (71 years and 5 months old)

WEBSITE
www.closebrothers.com

CONFIRMATION STATEMENT MADE UP TO
13/12/2023

ACCOUNTS MADE UP TO
31/07/2023

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PREVIOUS NAMES
03/06/1953 30/11/1984
SAFEGUARD INDUSTRIAL INVESTMENTS PUBLIC LIMITED COMPANY

REGISTERED ADDRESS

10 CROWN PLACE
LONDON
EC2A 4FT

Telephone: 08081631284
TPS: No

TRADING ADDRESSES

10 Crown Place
London
EC2A 4FT

Telephone: 74264000

Suite 19. Roddis House
12 Old Christchurch Road
Bournemouth
Dorset
BH1 1LG

Wimbledon Bridge House
1 Hartfield Road
Wimbledon
London
SW19 3RU

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£2.6B

110.73%

NET WORTH

£1.4B

1.73%

TOTAL LIABILITIES

£11.9B

8.03%

NET ASSETS

£1.6B

0.76%

View all Financials

People Overview

CURRENT DIRECTORS

10

PAST DIRECTORS

40

SHAREHOLDERS

0

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 20/02/2024	Event: Peter Bernard Duffy (915538671) has left the board
Date: 30/12/2023	Event: New Confirmation Statement filed
Date: 16/12/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about CLOSE BROTHERS GROUP PLC?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£2.6B

110.73%

NET WORTH

£1.4B

1.73%

TOTAL LIABILITIES

£11.9B

8.03%

NET ASSETS

£1.6B

0.76%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

10

PAST DIRECTORS

40

SHAREHOLDERS

0

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
This company does not have any shareholders.

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Michael Nicholas Biggs 14/03/2017 - Present (7 years and 8 months) Born in Aug 1952 (age: 72)	Status: Active	Position: Director	Appointments: Current: 2 Past: 24	View Report
Michael Bartlett Morgan 15/11/2018 - Present (6years) Born in Nov 1965 (age: 58)	Status: Active	Position: Director	Appointments: Current: 6 Past: 4	View Report
Sally Angela Helen Williams 01/01/2020 - Present (4 years and 10 months) Born in Jul 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 6 Past: 23	View Report
Adrian John Sainsbury 21/09/2020 - Present (4 years and 1 months) Born in Mar 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 5 Past: 12	View Report
Mark Andrew Pain 01/01/2021 - Present (3 years and 10 months) Born in Jun 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 6 Past: 181	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 20/02/2024	Event: Peter Bernard Duffy (915538671) has left the board
Date: 30/12/2023	Event: New Confirmation Statement filed
Date: 16/12/2023	Event: New Accounts filed
Date: 21/11/2023	Event: Oliver Roebling Panton Corbett (900606258) has left the board
Date: 04/07/2023	Event: New Board Member Kari Antony Hale (931076450) Appointed
Date: 03/07/2023	Event: Penelope Ruth Thomas (929523118) has left the board
Date: 03/07/2023	Event: New Company Secretary Sarah Kimberley Peazer-Davies (931073484) Appointed
Date: 25/12/2022	Event: New Confirmation Statement filed
Date: 12/12/2022	Event: New Accounts filed
Date: 22/11/2022	Event: Bridget Ann MacAskill (918328375) has left the board
Date: 22/11/2022	Event: Margaret Lesley Jones (918405993) has left the board
Date: 21/05/2022	Event: New Confirmation Statement filed
Date: 29/04/2022	Event: Robert George Alexander Dunn (923235718) has left the board
Date: 29/04/2022	Event: New Company Secretary Penelope Ruth Thomas (929523118) Appointed
Date: 31/03/2022	Event: New Board Member Tracey Graham (913352337) Appointed
Date: 24/03/2022	Event: New Board Member Tracey Graham (929388380) Appointed
Date: 24/12/2021	Event: New Confirmation Statement filed
Date: 24/12/2021	Event: New Accounts filed
Date: 30/11/2021	Event: New Confirmation Statement filed
Date: 13/01/2021	Event: New Board Member Mark Andrew Pain (912249868) Appointed
Date: 06/01/2021	Event: New Board Member Mark Andrew Pain (927811939) Appointed
Date: 19/12/2020	Event: New Confirmation Statement filed
Date: 08/12/2020	Event: New Confirmation Statement filed
Date: 08/12/2020	Event: New Accounts filed
Date: 24/11/2020	Event: Geoffrey Michael Thomas Howe (915707216) has left the board
Date: 02/10/2020	Event: Adrian John Sainsbury (927453426) has left the board
Date: 02/10/2020	Event: New Board Member Adrian John Sainsbury (927456563) Appointed
Date: 25/09/2020	Event: New Board Member Adrian John Sainsbury (927453426) Appointed
Date: 24/09/2020	Event: Preben Prebensen (913756787) has left the board
Date: 13/01/2020	Event: Sally Angela Helen Williams (926569123) has left the board
Date: 13/01/2020	Event: New Board Member Sally Angela Helen Williams (914999437) Appointed
Date: 06/01/2020	Event: New Board Member Sally Angela Helen Williams (926569123) Appointed
Date: 20/12/2019	Event: New Confirmation Statement filed
Date: 08/12/2019	Event: New Accounts filed
Date: 02/08/2019	Event: Elizabeth Anne Lee (914677472) has left the board
Date: 04/01/2019	Event: New Board Member Peter Bernard Duffy (915538671) Appointed
Date: 23/12/2018	Event: New Confirmation Statement filed
Date: 27/11/2018	Event: Michael Bartlett Morgan (925259930) has left the board
Date: 27/11/2018	Event: New Board Member Michael Bartlett Morgan (915581144) Appointed
Date: 27/11/2018	Event: New Accounts filed
Date: 21/11/2018	Event: Jonathan Anton George Howell (906312742) has left the board
Date: 21/11/2018	Event: New Board Member Michael Bartlett Morgan (925259930) Appointed
Date: 20/12/2017	Event: New Confirmation Statement filed
Date: 08/12/2017	Event: New Accounts filed
Date: 31/05/2017	Event: Nicholas David De Burgh Jennings (917952759) has left the board
Date: 31/05/2017	Event: New Company Secretary Robert George Alexander Dunn (923235718) Appointed
Date: 05/05/2017	Event: Philip Strone Stewart MacPherson (904286450) has left the board
Date: 23/03/2017	Event: Michael Nicholas Biggs (922685884) has left the board
Date: 23/03/2017	Event: New Board Member Michael Nicholas Biggs (916900326) Appointed
Date: 16/03/2017	Event: New Board Member Michael Nicholas Biggs (922685884) Appointed

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CLOSE BROTHERS GROUP PLC

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2.6B

£1.4B

£11.9B

£1.6B

People Overview

10

40

0

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£2.6B

£1.4B

£11.9B

£1.6B

Accounts

People Overview

10

40

0

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™