CLOSE INVESTMENT LIMITED

Company summary

Insolvency history recorded

Company number: 02690842
Status: DISSOLVED
Incorporated / age: 25 February 199220 years
Registered office: 30 Finsbury Square, London, EC2P 2YU
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 11 October 2026 at 13:58 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
30 Finsbury Square, London, EC2P 2YU
Nature of business
Other financial intermediation
Previous company names
RUTHERFORD ASSET MANAGEMENT LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
15 July 2011
Dissolved on
6 February 2013
Practitioners
- Sean Kenneth Croston
  Insolvency practitioner
  Appointed
  15 July 2011

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SMITH, Jessica Abigail ACTIVE	Secretary	18 Jun 2011				10, Crown Place, London, EC2A 4FT, United Kingdom
CLARKE, Gillian Marjorie ACTIVE	Director	18 Jun 2011		England	January 1960	10, Crown Place, London, EC2A 4FT, United Kingdom
CURRY, Richard Ian ACTIVE	Director	18 Jun 2011		United Kingdom	May 1963	30, Finsbury Square, London, EC2P 2YU
DALY, Julian Francis RESIGNED	Secretary	12 Apr 2000	11 Oct 2000			50 West Common, Harpenden, Hertfordshire, AL5 2JW
DAVIS, William Edward RESIGNED	Secretary	03 Jun 1997	12 May 2000			Beechcroft, Wield Road, Medstead Alton, Hampshire, GU34 5NH
DOUGLAS, Robin Michael RESIGNED	Secretary	11 Oct 2000	01 Feb 2006			2 Home Farm, Newton Longville, Milton Keynes, MK17 0BB
TIBBS, Ian Lawrence RESIGNED	Secretary	25 Feb 1992	01 Nov 1993			12 Rutherford Road, Cambridge, Cambridgeshire, CB2 2HH
CAVENDISH ADMINISTRATION LIMITED RESIGNED	Secretary	01 Nov 1993	03 Jun 1997			Crusader House, 145-157 St John Street, London, EC1V 4RU
CLOSE FINSBURY ASSET MANAGEMENT LIMITED RESIGNED	Secretary	01 Feb 2006	20 Feb 2007			10 Crown Place, London, EC2A 4FT
CLOSE INVESTMENTS LIMITED RESIGNED	Secretary	20 Feb 2007	18 Jun 2011			10, Crown Place, London, EC2A 4FT
PARAMOUNT COMPANY SEARCHES LIMITED RESIGNED	Nominee Secretary	25 Feb 1992	25 Feb 1992			229 Nether Street, London, N3 1NT
BUCHANAN, Andrew John Scouler RESIGNED	Director	03 Jun 1997	31 Jul 2008	England	December 1951	High Rustlings Upper Anstey Lane, Alton, Hampshire, GU34 4BP
CHAMBERS, Paul Stuart RESIGNED	Director	18 Jun 2011	01 Mar 2012	United Kingdom	April 1967	10, Crown Place, London, EC2A 4FT, United Kingdom
DALY, Julian Francis RESIGNED	Director	17 Jun 2009	30 Sep 2009	England	September 1959	50 West Common, Harpenden, Hertfordshire, AL5 2JW
DOUGLAS, Robin Michael RESIGNED	Director	30 Sep 2009	18 Jun 2011	England	June 1958	10 Crown Place, London, EC2A 4FT
EASTWOOD, William Harry RESIGNED	Director	05 Jun 1992	03 Jun 1997		March 1946	The Old Kennels Rufford Park, Ollerton, Newark, Nottinghamshire, NG22 9DF
GORDON, Marc RESIGNED	Director	16 Feb 2000	09 Mar 2007	United Kingdom	January 1963	24 Mackeson Road, London, NW3 2LT
HAZELL-SMITH, Stephen John RESIGNED	Director	25 Feb 1992	30 Sep 2001	England	January 1954	Loft House Penshurst Road, Penshurst, Tonbridge, Kent, TN11 8HZ
KEELER, Robert Michael RESIGNED	Director	02 Jun 2008	17 Jun 2009	United Kingdom	March 1958	36 Selcroft Road, Purley, Surrey, CR8 1AD
KEOGH, Colin Denis RESIGNED	Director	31 Aug 1998	31 Jul 2003	United Kingdom	July 1953	The Manor Farm, North Oakley, Tadley, Hampshire, RG26 5TT
KILLINGBECK, Richard William RESIGNED	Director	01 Aug 2008	26 Feb 2010	United Kingdom	October 1962	Hart's Farm Hart's Lane, Colemans Hatch, Hartfield, East Sussex, TN7 4ET
LAI, Kawai RESIGNED	Director	17 Jun 2009	18 Jun 2011	United Kingdom	July 1975	10 Crown Place, London, EC2A 4FT
MARZIALE, Antonio RESIGNED	Director	04 Mar 1992	27 Jan 1995		April 1959	5110 San Felipe 156, Houston, Texas 77056, FOREIGN, Usa
MICHAEL, Peter Colin, Sir RESIGNED	Director	27 Jan 1995	03 Jun 1997	England	June 1938	Eddington House, Great Hidden Farm Eddington, Hungerford, Berks, RG17 0TW
PERRIN, Roger William Nasmith RESIGNED	Director	14 Apr 2004	03 Dec 2006		May 1954	7 Southwood Avenue, Kingston Upon Thames, Surrey, KT2 7HD
SIEFF, Jonathan Saul RESIGNED	Director	31 Jul 2003	01 Nov 2007		February 1966	6 Eversley Park, Camp Road Wimbledon Common, London, SW19 4UU
SNOOK, John Thomas RESIGNED	Director	03 Jun 1997	16 Feb 2000		March 1954	6 Sonning Meadows, Sonning On Thames, Reading, Berkshire, RG4 6XB
THORNTON, Jonathan George Trevelyan RESIGNED	Director	03 Jun 1997	31 Aug 1998	United Kingdom	March 1947	79 Woodland Gardens, London, N10 3UD
TIDBURY, Katherine Mary Anne RESIGNED	Director	30 Sep 2001	31 Jul 2008		May 1963	70 Hillier Road, London, SW11 6AU
WARNER, Rufus Andrew Douglas RESIGNED	Director	12 Aug 2005	09 May 2008	United Kingdom	April 1961	Cotchet Farm House, Blackdown, Haslemere, Surrey, GU27 3BS
WEBB, Peter RESIGNED	Director	31 May 1996	03 Jun 1997	United Kingdom	September 1960	Coval Lodge Valletta Close, Chelmsford, Essex, CM1 2PT
PARAMOUNT PROPERTIES (UK) LIMITED RESIGNED	Nominee Director	25 Feb 1992	25 Feb 1992			229 Nether Street, London, N3 1NT

SMITH, Jessica Abigail ACTIVE
Role: Secretary
Appointed on: 18 Jun 2011
Address: 10, Crown Place, London, EC2A 4FT, United Kingdom

CLARKE, Gillian Marjorie ACTIVE
Role: Director
Appointed on: 18 Jun 2011
Country of Residence: England
Date of birth: January 1960
Address: 10, Crown Place, London, EC2A 4FT, United Kingdom

CURRY, Richard Ian ACTIVE
Role: Director
Appointed on: 18 Jun 2011
Country of Residence: United Kingdom
Date of birth: May 1963
Address: 30, Finsbury Square, London, EC2P 2YU

DALY, Julian Francis RESIGNED
Role: Secretary
Appointed on: 12 Apr 2000
Resigned on: 11 Oct 2000
Address: 50 West Common, Harpenden, Hertfordshire, AL5 2JW

DAVIS, William Edward RESIGNED
Role: Secretary
Appointed on: 03 Jun 1997
Resigned on: 12 May 2000
Address: Beechcroft, Wield Road, Medstead Alton, Hampshire, GU34 5NH

DOUGLAS, Robin Michael RESIGNED
Role: Secretary
Appointed on: 11 Oct 2000
Resigned on: 01 Feb 2006
Address: 2 Home Farm, Newton Longville, Milton Keynes, MK17 0BB

TIBBS, Ian Lawrence RESIGNED
Role: Secretary
Appointed on: 25 Feb 1992
Resigned on: 01 Nov 1993
Address: 12 Rutherford Road, Cambridge, Cambridgeshire, CB2 2HH

CAVENDISH ADMINISTRATION LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Nov 1993
Resigned on: 03 Jun 1997
Address: Crusader House, 145-157 St John Street, London, EC1V 4RU

CLOSE FINSBURY ASSET MANAGEMENT LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Feb 2006
Resigned on: 20 Feb 2007
Address: 10 Crown Place, London, EC2A 4FT

CLOSE INVESTMENTS LIMITED RESIGNED
Role: Secretary
Appointed on: 20 Feb 2007
Resigned on: 18 Jun 2011
Address: 10, Crown Place, London, EC2A 4FT

PARAMOUNT COMPANY SEARCHES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 25 Feb 1992
Resigned on: 25 Feb 1992
Address: 229 Nether Street, London, N3 1NT

BUCHANAN, Andrew John Scouler RESIGNED
Role: Director
Appointed on: 03 Jun 1997
Resigned on: 31 Jul 2008
Country of Residence: England
Date of birth: December 1951
Address: High Rustlings Upper Anstey Lane, Alton, Hampshire, GU34 4BP

CHAMBERS, Paul Stuart RESIGNED
Role: Director
Appointed on: 18 Jun 2011
Resigned on: 01 Mar 2012
Country of Residence: United Kingdom
Date of birth: April 1967
Address: 10, Crown Place, London, EC2A 4FT, United Kingdom

DALY, Julian Francis RESIGNED
Role: Director
Appointed on: 17 Jun 2009
Resigned on: 30 Sep 2009
Country of Residence: England
Date of birth: September 1959
Address: 50 West Common, Harpenden, Hertfordshire, AL5 2JW

DOUGLAS, Robin Michael RESIGNED
Role: Director
Appointed on: 30 Sep 2009
Resigned on: 18 Jun 2011
Country of Residence: England
Date of birth: June 1958
Address: 10 Crown Place, London, EC2A 4FT

EASTWOOD, William Harry RESIGNED
Role: Director
Appointed on: 05 Jun 1992
Resigned on: 03 Jun 1997
Date of birth: March 1946
Address: The Old Kennels Rufford Park, Ollerton, Newark, Nottinghamshire, NG22 9DF

GORDON, Marc RESIGNED
Role: Director
Appointed on: 16 Feb 2000
Resigned on: 09 Mar 2007
Country of Residence: United Kingdom
Date of birth: January 1963
Address: 24 Mackeson Road, London, NW3 2LT

HAZELL-SMITH, Stephen John RESIGNED
Role: Director
Appointed on: 25 Feb 1992
Resigned on: 30 Sep 2001
Country of Residence: England
Date of birth: January 1954
Address: Loft House Penshurst Road, Penshurst, Tonbridge, Kent, TN11 8HZ

KEELER, Robert Michael RESIGNED
Role: Director
Appointed on: 02 Jun 2008
Resigned on: 17 Jun 2009
Country of Residence: United Kingdom
Date of birth: March 1958
Address: 36 Selcroft Road, Purley, Surrey, CR8 1AD

KEOGH, Colin Denis RESIGNED
Role: Director
Appointed on: 31 Aug 1998
Resigned on: 31 Jul 2003
Country of Residence: United Kingdom
Date of birth: July 1953
Address: The Manor Farm, North Oakley, Tadley, Hampshire, RG26 5TT

KILLINGBECK, Richard William RESIGNED
Role: Director
Appointed on: 01 Aug 2008
Resigned on: 26 Feb 2010
Country of Residence: United Kingdom
Date of birth: October 1962
Address: Hart's Farm Hart's Lane, Colemans Hatch, Hartfield, East Sussex, TN7 4ET

LAI, Kawai RESIGNED
Role: Director
Appointed on: 17 Jun 2009
Resigned on: 18 Jun 2011
Country of Residence: United Kingdom
Date of birth: July 1975
Address: 10 Crown Place, London, EC2A 4FT

MARZIALE, Antonio RESIGNED
Role: Director
Appointed on: 04 Mar 1992
Resigned on: 27 Jan 1995
Date of birth: April 1959
Address: 5110 San Felipe 156, Houston, Texas 77056, FOREIGN, Usa

MICHAEL, Peter Colin, Sir RESIGNED
Role: Director
Appointed on: 27 Jan 1995
Resigned on: 03 Jun 1997
Country of Residence: England
Date of birth: June 1938
Address: Eddington House, Great Hidden Farm Eddington, Hungerford, Berks, RG17 0TW

PERRIN, Roger William Nasmith RESIGNED
Role: Director
Appointed on: 14 Apr 2004
Resigned on: 03 Dec 2006
Date of birth: May 1954
Address: 7 Southwood Avenue, Kingston Upon Thames, Surrey, KT2 7HD

SIEFF, Jonathan Saul RESIGNED
Role: Director
Appointed on: 31 Jul 2003
Resigned on: 01 Nov 2007
Date of birth: February 1966
Address: 6 Eversley Park, Camp Road Wimbledon Common, London, SW19 4UU

SNOOK, John Thomas RESIGNED
Role: Director
Appointed on: 03 Jun 1997
Resigned on: 16 Feb 2000
Date of birth: March 1954
Address: 6 Sonning Meadows, Sonning On Thames, Reading, Berkshire, RG4 6XB

THORNTON, Jonathan George Trevelyan RESIGNED
Role: Director
Appointed on: 03 Jun 1997
Resigned on: 31 Aug 1998
Country of Residence: United Kingdom
Date of birth: March 1947
Address: 79 Woodland Gardens, London, N10 3UD

TIDBURY, Katherine Mary Anne RESIGNED
Role: Director
Appointed on: 30 Sep 2001
Resigned on: 31 Jul 2008
Date of birth: May 1963
Address: 70 Hillier Road, London, SW11 6AU

WARNER, Rufus Andrew Douglas RESIGNED
Role: Director
Appointed on: 12 Aug 2005
Resigned on: 09 May 2008
Country of Residence: United Kingdom
Date of birth: April 1961
Address: Cotchet Farm House, Blackdown, Haslemere, Surrey, GU27 3BS

WEBB, Peter RESIGNED
Role: Director
Appointed on: 31 May 1996
Resigned on: 03 Jun 1997
Country of Residence: United Kingdom
Date of birth: September 1960
Address: Coval Lodge Valletta Close, Chelmsford, Essex, CM1 2PT

PARAMOUNT PROPERTIES (UK) LIMITED RESIGNED
Role: Nominee Director
Appointed on: 25 Feb 1992
Resigned on: 25 Feb 1992
Address: 229 Nether Street, London, N3 1NT

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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