PLC Public Limited Company Every UK PLC, from the register

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Close Brothers Group PLC

Active 73 years old · 339th oldest of 4,506 · incorporated in the 1950s

Company number00520241
StatusActive
Incorporated03/06/1953
Accounts last made up to31/07/2025
Next accounts due31/01/2027
Accounts typeGROUP
Legal Entity Identifier213800W73SYHR14I3X91

Registered office

10 CROWN PLACE, LONDON, EC2A 4FT

Online

Website www.closebrothers.com/s

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Group structure

It is the immediate parent of 15 entities, including:

  • LION NOMINEES LIMITED
  • CBAM INVESTMENTS LIMITED
  • COMMERCIAL ACCEPTANCES LIMITED
  • CLOSE INVOICE FINANCE LIMITED
  • CLOSE BREWERY RENTALS LIMITED
  • TRINITYBRIDGE HOLDINGS LIMITED
  • TRINITYBRIDGE LIMITED
  • TRINITYBRIDGE FUND MANAGEMENT LIMITED
  • CLOSE FINANCE (CI) LIMITED
  • CLOSE BROTHERS FINANCE PLC
  • CLOSE BROTHERS VEHICLE HIRE LIMITED
  • CLOSE BROTHERS FACTORING GMBH

Ownership as recorded by GLEIF, the body that issues Legal Entity Identifiers. Unlike a shared registered office, these relationships are filed and validated, so they are evidence of a real corporate link.

Filing history

This company has 1,570 documents on its Companies House record. The most recent accounts were filed on 05/12/2025. Its last confirmation statement or annual return was filed on 18/12/2025.

Filings: share capital73
Filings: officer changes13
Filings: confirmation statements5
Filings: resolutions5
Filings: accounts4

The most recent filings

Share capital change 09/09/2026
Share capital change 26/08/2026
Share capital change 31/07/2026
Share capital change 17/07/2026
Share capital change 08/07/2026
Share capital change 14/05/2026
Share capital change 15/04/2026
Share capital change 21/03/2026
Share capital change 02/02/2026
Share capital change 08/01/2026

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 10 current officers and 46 who have resigned.

Sarah Kimberley Peazer-Davies Secretaryappointed 28/06/2023
Michael Nicholas Biggs Directorappointed 14/03/2017
Tracey Graham Directorappointed 22/03/2022
Kari Antony Hale Directorappointed 28/06/2023
Patricia Marie Halliday Directorappointed 01/08/2021
Fiona Louise Mccarthy Directorappointed 29/08/2025
Tesula Mohindra Directorappointed 15/07/2021
Michael Bartlett Morgan Directorappointed 15/11/2018
Mark Andrew Pain Directorappointed 01/01/2021
Sally Angela Helen Williams Directorappointed 01/01/2020

Who controls it

The register shows no current person or entity with significant control for this company.

Charges

A charge is security a company gives a lender over its assets. This company has 1 registered charge, of which 0 are not yet recorded as satisfied.

Letter of agreement
Pearl Assurance Public Limited Company.
Fully satisfied, created 20/08/1984

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Also at EC2A 4FT

A shared registered office is not evidence of a relationship. Formation agents and genuine groups look identical on the register.

On the register

  • 339th oldest of 4,506 PLCs
  • One of the 1950s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)