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 2026-12-27, under the Economic Crime and Corporate Transparency Act 2023.

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

9 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 24 October 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 2026-12-27.

Directors

9 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

BIGGS, Michael Nicholasdirectorsince 2017-03-14· also at CLOSE BROTHERS LIMITED

GRAHAM, Traceydirectorsince 2022-03-22· also at VIRGIN MONEY UK LIMITED, CLYDESDALE BANK LIMITED, PENSION INSURANCE CORPORATION GROUP LIMITED and 2 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

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 12 more

MORGAN, Michael Bartlettdirectorsince 2018-11-15· also at CLOSE BROTHERS HOLDINGS LIMITED, CLOSE BROTHERS LIMITED

PAIN, Mark Andrewdirectorsince 2021-01-01· also at CLOSE BROTHERS LIMITED, AXA PPP HEALTHCARE LIMITED, AXA INSURANCE UK PLC and 1 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 1 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 (former)

25 ENNISMORE GARDENS FREEHOLD LIMITEDactivevia MOHINDRA, Tesula

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

3I INVESTMENTS PLCactivevia CARNEGIE BROWN, Bruce Neil (former)

3I PLCactivevia CARNEGIE BROWN, Bruce Neil (former)

and 469 more active

In liquidation

3I INTERNATIONAL HOLDINGSliquidationvia CARNEGIE BROWN, Bruce Neil (former)

ABBEY NATIONAL PLP (UK) LIMITEDliquidationvia PAIN, Mark Andrew (former)

ACT PENSION TRUSTEES LIMITEDliquidationvia MACPHERSON, Philip Strone Stewart (former)

ALBION DEVELOPMENT VCT PLCliquidationvia THORNTON, Jonathan George Trevelyan (former)

ALBION VENTURE CAPITAL TRUST PLCliquidationvia THORNTON, Jonathan George Trevelyan (former)

and 15 more in liquidation

Dissolved

0025928dissolvedvia WILMOT-SITWELL, Peter Sacheverell (former)

66 SOUTHWOOD LANE LIMITEDdissolvedvia THORNTON, Jonathan George Trevelyan (former)

ABBEY NATIONAL (HOLDINGS) LIMITEDdissolvedvia PAIN, Mark Andrew (former)

ABBEY NATIONAL 1986 LIMITEDdissolvedvia PAIN, Mark Andrew (former)

ABBEY NATIONAL ALPHA INVESTMENTSdissolvedvia PAIN, Mark Andrew (former)

and 255 more dissolved

Other status

BARING INTERNATIONAL INVESTMENT MANAGEMENT LIMITEDconverted closedvia WILLIAMS, James Piran (former)

CITIBANK INTERNATIONAL LIMITEDconverted closedvia JONES, Margaret Lesley (former)

GE MONEY HOME FINANCE LIMITEDconverted closedvia PAIN, Mark Andrew (former)

GROWUP GROUP LIMITEDadministrationvia MACPHERSON, Philip Strone Stewart (former)

HARTMANN CAPITAL LIMITEDadministrationvia MACNAMARA, David (former)

and 6 more with another status

See them all in the full report →

Financials

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

Why turnover is sometimes missing

Persons with Significant Control

No PSC recorded for this company.

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