By when must CLOSE BROTHERS GROUP PLC's directors verify their identity with Companies House?

Directors of CLOSE BROTHERS GROUP PLC must verify their identity with Companies House by 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

How many of CLOSE BROTHERS GROUP PLC's directors have verified their identity?

1 of 9 directors with a recorded verification status have verified their identity with Companies House.

active

CLOSE BROTHERS GROUP PLC

00520241 · Plc · 73 years old

10 Crown Place, EC2A 4FT

SIC 70100

Companies House data checked 10 September 2026

Type

Plc

Incorporated

1953

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for CLOSE BROTHERS GROUP PLC (ECCTA)

Directors of CLOSE BROTHERS GROUP PLC must verify their identity by 2026-11-18.

Directors

1 verified · 8 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

BIGGS, Michael Nicholasdirectorsince 2017-03-14· also at CLOSE BROTHERS LIMITED, RSL SERVCO LIMITED, DIRECT LINE INSURANCE GROUP LIMITED and 21 more

GRAHAM, Traceydirectorsince 2022-03-22· also at VIRGIN MONEY UK LIMITED, CLYDESDALE BANK LIMITED, PENSION INSURANCE CORPORATION GROUP LIMITED and 19 more

HALE, Kari Antonydirectorsince 2023-06-28· also at CLOSE BROTHERS LIMITED

HALLIDAY, Patricia Mariedirectorsince 2021-08-01· also at TD BANK EUROPE LIMITED, CLOSE BROTHERS LIMITED, SANTANDER UK TECHNOLOGY LIMITED and 2 more

MCCARTHY, Fiona Louisedirectorsince 2025-08-29· also at CLOSE BROTHERS FINANCE PLC, CLOSE BROTHERS HOLDINGS LIMITED, CLOSE BROTHERS LIMITED

MOHINDRA, Tesuladirectorsince 2021-07-15· also at 25 ENNISMORE GARDENS FREEHOLD LIMITED, RAC MOTORING SERVICES (HOLDINGS) LIMITED, RAC GROUP (HOLDINGS) LIMITED and 14 more

MORGAN, Michael Bartlettdirectorsince 2018-11-15· also at CLOSE BROTHERS HOLDINGS LIMITED, CLOSE BROTHERS LIMITED, CLOSE BROTHERS FINANCE PLC and 7 more

PAIN, Mark Andrewdirectorsince 2021-01-01· also at CLOSE BROTHERS LIMITED, AXA PPP HEALTHCARE LIMITED, AXA INSURANCE UK PLC and 166 more

WILLIAMS, Sally Angela Helendirectorsince 2020-01-01· also at NATIONAL FARMERS UNION MUTUAL INSURANCE SOCIETY LIMITED(THE), OVARIAN CANCER ACTION., LANCASHIRE INSURANCE COMPANY (UK) LIMITED and 26 more

Company secretary

PEAZER-DAVIES, Sarah Kimberleysecretarysince 2023-06-28

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

17 SYLVESTER ROAD LIMITEDactivevia MOHINDRA, Tesula

25 ENNISMORE GARDENS FREEHOLD LIMITEDactivevia MOHINDRA, Tesula

39 PRODUCTION COMPANY LIMITED(THE)activevia COBBOLD, David Antony Fromanteel Lytton, Lord

3I INVESTMENTS PLCactivevia CARNEGIE BROWN, Bruce Neil

3I PLCactivevia CARNEGIE BROWN, Bruce Neil

and 468 more active

In liquidation

3I INTERNATIONAL HOLDINGSliquidationvia CARNEGIE BROWN, Bruce Neil

ABBEY NATIONAL PLP (UK) LIMITEDliquidationvia PAIN, Mark Andrew

ACT PENSION TRUSTEES LIMITEDliquidationvia MACPHERSON, Philip Strone Stewart

ALBION DEVELOPMENT VCT PLCliquidationvia THORNTON, Jonathan George Trevelyan

ALBION VENTURE CAPITAL TRUST PLCliquidationvia THORNTON, Jonathan George Trevelyan

and 16 more in liquidation

Dissolved

0025928dissolvedvia WILMOT-SITWELL, Peter Sacheverell

66 SOUTHWOOD LANE LIMITEDdissolvedvia THORNTON, Jonathan George Trevelyan

ABBEY NATIONAL (HOLDINGS) LIMITEDdissolvedvia PAIN, Mark Andrew

ABBEY NATIONAL 1986 LIMITEDdissolvedvia PAIN, Mark Andrew

ABBEY NATIONAL ALPHA INVESTMENTSdissolvedvia PAIN, Mark Andrew

and 254 more dissolved

Other status

BARING INTERNATIONAL INVESTMENT MANAGEMENT LIMITEDconverted closedvia WILLIAMS, James Piran

CITIBANK INTERNATIONAL LIMITEDconverted closedvia JONES, Margaret Lesley

GE MONEY HOME FINANCE LIMITEDconverted closedvia PAIN, Mark Andrew

GROWUP GROUP LIMITEDadministrationvia MACPHERSON, Philip Strone Stewart

HARTMANN CAPITAL LIMITEDadministrationvia MACNAMARA, David

and 6 more with another status

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

No PSC recorded for this company.

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