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

Directors of CLOSE BROTHERS FINANCE PLC must verify their identity with Companies House by 2026-11-30, under the Economic Crime and Corporate Transparency Act 2023.

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

1 of 3 directors with a recorded verification status have verified their identity with Companies House.

active

CLOSE BROTHERS FINANCE PLC

04322721 · Plc · 24 years old

10 Crown Place, EC2A 4FT

SIC 64999

Companies House data checked 26 October 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 2026-11-30.

Directors

1 verified · 2 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

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

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 (former)

ACHILLES HOLDCO LIMITEDactivevia HACKWOOD DIRECTORS LIMITED (former)

AD ATLANTIC FINANCE LIMITEDactivevia HACKWOOD DIRECTORS LIMITED (former), HACKWOOD SECRETARIES LIMITED (former)

AD INVESTMENT HOLDINGS LIMITEDactivevia HACKWOOD DIRECTORS LIMITED (former), HACKWOOD SECRETARIES LIMITED (former)

AD WESTPORT LIMITEDactivevia HACKWOOD DIRECTORS LIMITED (former), HACKWOOD SECRETARIES LIMITED (former)

and 325 more active

In liquidation

05590066 LIMITEDliquidationvia HACKWOOD DIRECTORS LIMITED (former), HACKWOOD SECRETARIES LIMITED (former)

BRIGSTOCK FINANCE LIMITEDliquidationvia HACKWOOD DIRECTORS LIMITED (former)

COOLMILLISH DEVELOPMENTS LIMITEDliquidationvia DACK, Martin Ian (former)

DUNLAW NOMINEES LIMITEDliquidationvia NORMAN, Rodney Hugh (former)

ETI GROUP HOLDINGS LIMITEDliquidationvia HACKWOOD DIRECTORS LIMITED (former), HACKWOOD SECRETARIES LIMITED (former)

and 8 more in liquidation

Dissolved

06132417 LIMITEDdissolvedvia HACKWOOD DIRECTORS LIMITED (former), HACKWOOD SECRETARIES LIMITED (former)

ABN AMRO PROJECT FINANCE LIMITEDdissolvedvia HEATH, James Benjamin (former)

ACA CAPITAL MANAGEMENT (U.K.) PTE. LIMITEDdissolvedvia HACKWOOD DIRECTORS LIMITED (former), HACKWOOD SECRETARIES LIMITED (former)

ACCOUNTS OFFICE ONLINE LIMITEDdissolvedvia HACKWOOD DIRECTORS LIMITED (former), HACKWOOD SECRETARIES LIMITED (former)

ACHILLES GROUP HOLDINGS LIMITEDdissolvedvia HACKWOOD DIRECTORS LIMITED (former)

and 538 more dissolved

Other status

ACE EUROPE LIFE PLCconverted closedvia HACKWOOD DIRECTORS LIMITED (former), HACKWOOD SECRETARIES LIMITED (former)

ASSURED GUARANTY (UK) PLCconverted closedvia HACKWOOD SECRETARIES LIMITED (former)

SOMERFIELD NEWCO LIMITEDconverted closedvia HACKWOOD DIRECTORS LIMITED (former), HACKWOOD SECRETARIES LIMITED (former)

VIOLET SERVICES 1 LIMITEDconverted closedvia HACKWOOD DIRECTORS LIMITED (former), HACKWOOD SECRETARIES LIMITED (former)

VIOLET SERVICES 2 LIMITEDconverted closedvia HACKWOOD DIRECTORS LIMITED (former), HACKWOOD SECRETARIES LIMITED (former)

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

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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