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CLOSE ASSET MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Close Asset Management Limited. The company was founded 42 years ago and was given the registration number 01644127. The firm's registered office is in . You can find them at 10 Crown Place, London, , . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:CLOSE ASSET MANAGEMENT LIMITED
Company Number:01644127
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 June 1982
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:10 Crown Place, London, EC2A 4FT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Crown Place, London, United Kingdom, EC2A 4FT

Secretary15 November 2010Active
10 Crown Place, London, EC2A 4FT

Director23 July 2019Active
10 Crown Place, London, EC2A 4FT

Director01 April 2022Active
10 Crown Place, London, EC2A 4FT

Director03 January 2017Active
75 Lancaster Drive, Elm Park, Hornchurch, RM12 5SP

Secretary07 November 2003Active
The Priory Barn, Shelley, Ipswich, IP7 5QT

Secretary01 December 2006Active
Top Apartment 11 Warwick Square, London, SW1V 2AA

Secretary-Active
36 Selcroft Road, Purley, CR8 1AD

Secretary30 December 1999Active
26 Limes Avenue, London, N12 8QN

Secretary03 November 1998Active
55 Crouch Hall Road, London, N8 8HH

Secretary19 June 2009Active
42, Beech Close, Southam, CV47 1HU

Secretary16 April 2008Active
19 Salisbury Road, Godstone, RH9 8AA

Secretary22 September 1999Active
10 Crown Place, London, EC2A 4FT

Director01 August 2005Active
Hulver Cottage, Ridlands Lane, Limpsfield, RH8 0SS

Director-Active
37 Sussex Street, London, SW1V 4RJ

Director01 July 1995Active
Eastbury, 58 London Road, Abridge, RM4 1UX

Director02 January 1997Active
14 Osbourne House, 414 Wimbledon Park Road, London, SW19 6PW

Director-Active
20, Old Deer Park Gardens, Richmond, TW9 2TL

Director01 October 2006Active
The Pheasantry, Hawkhurst Court, Wisborough Green, Billingshurst, RH14 0HS

Director01 August 2000Active
10, Burntwood Road, Sevenoaks, United Kingdom, TN13 1PT

Director08 January 2010Active
75 Lancaster Drive, Elm Park, Hornchurch, RM12 5SP

Director01 August 2004Active
Harston House, Royston, Harston, Cambridge, CB2 5NH

Director01 October 2006Active
10 Crown Place, London, EC2A 4FT

Director15 November 2010Active
23 Moorfield Road, Manchester, M20 2UZ

Director01 January 1998Active
32 Delta Road, Worcester Park, KT4 7HW

Director-Active
Corner House, East Hill Road, Oxted, RH8 9HZ

Director16 April 2008Active
Les Roches Spa, La Rue Vegueur, St Ouen, Jersey, JE3 2LH

Director24 April 2009Active
Mount Pleasant House, Mount Pleasant, Lower Raydon, Ipswich, United Kingdom, IP7 5QW

Director24 April 2009Active
The Priory Barn, Shelley, Ipswich, IP7 5QT

Director01 December 2006Active
50 West Common, Harpenden, AL5 2JW

Director24 April 2009Active
10, Crown Place, London, United Kingdom, EC2A 4FT

Director25 July 2012Active
226 Ben Jonson House, Barbican, London, EC2Y 8DL

Director24 April 2009Active
34 Minchenden Crescent, Southgate, London, N14 7EL

Director-Active
Top Apartment 11 Warwick Square, London, SW1V 2AA

Director15 November 1995Active
50, Bathgate Road, London, SW19 5PJ

Director01 January 2009Active

People with Significant Control

Close Asset Management Holdings Limited
Notified on:14 April 2016
Status:Active
Country of residence:United Kingdom
Address:Close Brothers Group Plc, 10 Crown Place, London, United Kingdom, EC2A 4FT
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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