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CLOSE BROTHERS FINANCE PLC

04322721 · Plc · 24 years old

10 Crown Place, EC2A 4FT

SIC 64999

Companies House data checked 26 August 2026

Type
Plc
Incorporated
2001
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for CLOSE BROTHERS FINANCE PLC (ECCTA)

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

Directors
0 verified · 3 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

CLOSE BROTHERS HOL…CLOSE BROTHERS GRO…CLOSE BROTHERS LIM…WBS SOLUTIONS LIMI…LILLIE,AshleyMCCARTHY…LouiseSACK,BradleyCLOSEBROTHERS…
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
LILLIE, Ashleydirectorsince 2024-04-13
MCCARTHY, Fiona Louisedirectorsince 2025-12-22· also at CLOSE BROTHERS HOLDINGS LIMITED, CLOSE BROTHERS GROUP PLC, CLOSE BROTHERS LIMITED
SACK, Robert Bradleydirectorsince 2022-02-14· also at WBS SOLUTIONS LIMITED
Company secretary
PEAZER-DAVIES, Sarah Kimberleysecretarysince 2024-01-25

Connected companies

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

Active

AARON LOBB TRADING LIMITEDactivevia DACK, Martin Ian
ACHILLES HOLDCO LIMITEDactivevia HACKWOOD DIRECTORS LIMITED
AD ATLANTIC FINANCE LIMITEDactivevia HACKWOOD DIRECTORS LIMITED, HACKWOOD SECRETARIES LIMITED
AD INVESTMENT HOLDINGS LIMITEDactivevia HACKWOOD DIRECTORS LIMITED, HACKWOOD SECRETARIES LIMITED
AD WESTPORT LIMITEDactivevia HACKWOOD DIRECTORS LIMITED, HACKWOOD SECRETARIES LIMITED

and 327 more active

In liquidation

05590066 LIMITEDliquidationvia HACKWOOD DIRECTORS LIMITED, HACKWOOD SECRETARIES LIMITED
BRIGSTOCK FINANCE LIMITEDliquidationvia HACKWOOD DIRECTORS LIMITED
COOLMILLISH DEVELOPMENTS LIMITEDliquidationvia DACK, Martin Ian
DUNLAW NOMINEES LIMITEDliquidationvia NORMAN, Rodney Hugh
ETI GROUP HOLDINGS LIMITEDliquidationvia HACKWOOD DIRECTORS LIMITED, HACKWOOD SECRETARIES LIMITED

and 7 more in liquidation

Dissolved

06132417 LIMITEDdissolvedvia HACKWOOD DIRECTORS LIMITED, HACKWOOD SECRETARIES LIMITED
ABN AMRO PROJECT FINANCE LIMITEDdissolvedvia HEATH, James Benjamin
ACA CAPITAL MANAGEMENT (U.K.) PTE. LIMITEDdissolvedvia HACKWOOD DIRECTORS LIMITED, HACKWOOD SECRETARIES LIMITED
ACCOUNTS OFFICE ONLINE LIMITEDdissolvedvia HACKWOOD DIRECTORS LIMITED, HACKWOOD SECRETARIES LIMITED
ACHILLES GROUP HOLDINGS LIMITEDdissolvedvia HACKWOOD DIRECTORS LIMITED

and 537 more dissolved

Other status

ACE EUROPE LIFE PLCconverted closedvia HACKWOOD DIRECTORS LIMITED, HACKWOOD SECRETARIES LIMITED
ASSURED GUARANTY (UK) PLCconverted closedvia HACKWOOD SECRETARIES LIMITED
SOMERFIELD NEWCO LIMITEDconverted closedvia HACKWOOD DIRECTORS LIMITED, HACKWOOD SECRETARIES LIMITED
VIOLET SERVICES 1 LIMITEDconverted closedvia HACKWOOD DIRECTORS LIMITED, HACKWOOD SECRETARIES LIMITED
VIOLET SERVICES 2 LIMITEDconverted closedvia HACKWOOD DIRECTORS LIMITED, HACKWOOD SECRETARIES LIMITED
See them all in the full report →

Financials

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

Persons with Significant Control

Close Brothers Limited

Corporate entity

Companies House 00195626

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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