CLOSE BROTHERS FINANCE PLC

Company summary

Company number: 04322721
Status: ACTIVE
Incorporated / age: 14 November 200124 years
Registered office: 10 Crown Place, London, EC2A 4FT
Accounts due: 31 January 2027
Confirmation statement due: 30 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 03:57 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
10 Crown Place, London, EC2A 4FT
Nature of business
Financial intermediation not elsewhere classified

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PEAZER-DAVIES, Sarah Kimberley ACTIVE	Secretary	25 Jan 2024				10 Crown Place, London, EC2A 4FT
LILLIE, Ashley ACTIVE	Director	13 Apr 2024		England	May 1970	10 Crown Place, London, EC2A 4FT
MCCARTHY, Fiona Louise ACTIVE	Director	22 Dec 2025		United Kingdom	July 1970	10, Crown Place, London, EC2A 4FT, United Kingdom
SACK, Robert Bradley ACTIVE	Director	14 Feb 2022		United Kingdom	June 1972	10, Crown Place, London, EC2A 4FT, United Kingdom
HUDSPITH, John Edward RESIGNED	Secretary	24 May 2017	09 Jul 2021			Close Brothers Group Plc, 10 Crown Place, London, EC2A 4FT, United Kingdom
JENNINGS, Nicholas David De Burgh RESIGNED	Secretary	11 Dec 2013	24 May 2017			Close Brothers Group Plc, 10 Crown Place, London, EC2A 4FT, United Kingdom
LEE, Elizabeth Anne RESIGNED	Secretary	30 Oct 2009	11 Dec 2013			10, Crown Place, London, EC2A 4FT
SELLERS, Robin David RESIGNED	Secretary	28 Nov 2008	30 Oct 2009			4, Boytons Acre, Saffron Walden, Essex, CB11 4FS
THORPE, Helen Mary RESIGNED	Secretary	12 Jul 2021	25 Jan 2024			10, Crown Place, London, EC2A 4FT, United Kingdom
WATSON, Simon Donald RESIGNED	Secretary	22 Nov 2001	28 Nov 2008			4 Dumville Drive, Godstone, Surrey, RH9 8NY
HACKWOOD SECRETARIES LIMITED RESIGNED	Nominee Secretary	14 Nov 2001	22 Nov 2001			One Silk Street, London, EC2Y 8HQ
CHATHA, Theovinder Singh RESIGNED	Director	15 Nov 2018	27 Feb 2019	United Kingdom	December 1980	10, Crown Place, London, EC2A 4FT, England
DACK, Martin Ian RESIGNED	Director	22 Nov 2001	01 Apr 2008	United Kingdom	November 1947	57 Thornhill Road, Ickenham, Uxbridge, Middlesex, UB10 8SQ
HEATH, James Benjamin RESIGNED	Director	23 Jan 2008	15 Jul 2010	United Kingdom	October 1971	53 Hawkwell Road, Hockley, Essex, SS5 4DE
HODGES, Stephen Richard RESIGNED	Director	22 Nov 2001	17 Nov 2016	England	May 1954	10, Crown Place, London, EC2A 4FT, United Kingdom
HOOK, Malcolm Paul RESIGNED	Director	15 Jul 2010	16 Nov 2020	England	September 1960	10 Crown Place, London, EC2A 4FT
MORGAN, Michael Bartlett RESIGNED	Director	01 Apr 2019	22 Dec 2025	United Kingdom	November 1965	Close Brothers Group Plc, 10 Crown Place, London, EC2A 4FT, United Kingdom
MORGAN, Michael Bartlett RESIGNED	Director	11 Dec 2013	15 Nov 2018	United Kingdom	November 1965	Close Brothers Group Plc, 10 Crown Place, London, EC2A 4FT, United Kingdom
NORMAN, Rodney Hugh RESIGNED	Director	22 Nov 2001	01 Feb 2007		December 1961	SW20
SAINSBURY, Adrian John RESIGNED	Director	17 Nov 2016	21 Sep 2020	United Kingdom	March 1968	Close Brothers Group Plc, 10 Crown Place, London, EC2A 4FT, United Kingdom
SELLERS, Robin David RESIGNED	Director	22 Nov 2001	31 Jul 2008		June 1960	Town House, Church Hill, Finchingfield, Essex, CM7 4NP
TOWNSEND, Philip Andrew RESIGNED	Director	16 Nov 2020	12 Apr 2024	United Kingdom	March 1965	10 Crown Place, London, EC2A 4FT
HACKWOOD DIRECTORS LIMITED RESIGNED	Nominee Director	14 Nov 2001	22 Nov 2001			One Silk Street, London, EC2Y 8HQ
HACKWOOD SECRETARIES LIMITED RESIGNED	Nominee Director	14 Nov 2001	22 Nov 2001			One Silk Street, London, EC2Y 8HQ

PEAZER-DAVIES, Sarah Kimberley ACTIVE
Role: Secretary
Appointed on: 25 Jan 2024
Address: 10 Crown Place, London, EC2A 4FT

LILLIE, Ashley ACTIVE
Role: Director
Appointed on: 13 Apr 2024
Country of Residence: England
Date of birth: May 1970
Address: 10 Crown Place, London, EC2A 4FT

MCCARTHY, Fiona Louise ACTIVE
Role: Director
Appointed on: 22 Dec 2025
Country of Residence: United Kingdom
Date of birth: July 1970
Address: 10, Crown Place, London, EC2A 4FT, United Kingdom

SACK, Robert Bradley ACTIVE
Role: Director
Appointed on: 14 Feb 2022
Country of Residence: United Kingdom
Date of birth: June 1972
Address: 10, Crown Place, London, EC2A 4FT, United Kingdom

HUDSPITH, John Edward RESIGNED
Role: Secretary
Appointed on: 24 May 2017
Resigned on: 09 Jul 2021
Address: Close Brothers Group Plc, 10 Crown Place, London, EC2A 4FT, United Kingdom

JENNINGS, Nicholas David De Burgh RESIGNED
Role: Secretary
Appointed on: 11 Dec 2013
Resigned on: 24 May 2017
Address: Close Brothers Group Plc, 10 Crown Place, London, EC2A 4FT, United Kingdom

LEE, Elizabeth Anne RESIGNED
Role: Secretary
Appointed on: 30 Oct 2009
Resigned on: 11 Dec 2013
Address: 10, Crown Place, London, EC2A 4FT

SELLERS, Robin David RESIGNED
Role: Secretary
Appointed on: 28 Nov 2008
Resigned on: 30 Oct 2009
Address: 4, Boytons Acre, Saffron Walden, Essex, CB11 4FS

THORPE, Helen Mary RESIGNED
Role: Secretary
Appointed on: 12 Jul 2021
Resigned on: 25 Jan 2024
Address: 10, Crown Place, London, EC2A 4FT, United Kingdom

WATSON, Simon Donald RESIGNED
Role: Secretary
Appointed on: 22 Nov 2001
Resigned on: 28 Nov 2008
Address: 4 Dumville Drive, Godstone, Surrey, RH9 8NY

HACKWOOD SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 14 Nov 2001
Resigned on: 22 Nov 2001
Address: One Silk Street, London, EC2Y 8HQ

CHATHA, Theovinder Singh RESIGNED
Role: Director
Appointed on: 15 Nov 2018
Resigned on: 27 Feb 2019
Country of Residence: United Kingdom
Date of birth: December 1980
Address: 10, Crown Place, London, EC2A 4FT, England

DACK, Martin Ian RESIGNED
Role: Director
Appointed on: 22 Nov 2001
Resigned on: 01 Apr 2008
Country of Residence: United Kingdom
Date of birth: November 1947
Address: 57 Thornhill Road, Ickenham, Uxbridge, Middlesex, UB10 8SQ

HEATH, James Benjamin RESIGNED
Role: Director
Appointed on: 23 Jan 2008
Resigned on: 15 Jul 2010
Country of Residence: United Kingdom
Date of birth: October 1971
Address: 53 Hawkwell Road, Hockley, Essex, SS5 4DE

HODGES, Stephen Richard RESIGNED
Role: Director
Appointed on: 22 Nov 2001
Resigned on: 17 Nov 2016
Country of Residence: England
Date of birth: May 1954
Address: 10, Crown Place, London, EC2A 4FT, United Kingdom

HOOK, Malcolm Paul RESIGNED
Role: Director
Appointed on: 15 Jul 2010
Resigned on: 16 Nov 2020
Country of Residence: England
Date of birth: September 1960
Address: 10 Crown Place, London, EC2A 4FT

MORGAN, Michael Bartlett RESIGNED
Role: Director
Appointed on: 01 Apr 2019
Resigned on: 22 Dec 2025
Country of Residence: United Kingdom
Date of birth: November 1965
Address: Close Brothers Group Plc, 10 Crown Place, London, EC2A 4FT, United Kingdom

MORGAN, Michael Bartlett RESIGNED
Role: Director
Appointed on: 11 Dec 2013
Resigned on: 15 Nov 2018
Country of Residence: United Kingdom
Date of birth: November 1965
Address: Close Brothers Group Plc, 10 Crown Place, London, EC2A 4FT, United Kingdom

NORMAN, Rodney Hugh RESIGNED
Role: Director
Appointed on: 22 Nov 2001
Resigned on: 01 Feb 2007
Date of birth: December 1961
Address: SW20

SAINSBURY, Adrian John RESIGNED
Role: Director
Appointed on: 17 Nov 2016
Resigned on: 21 Sep 2020
Country of Residence: United Kingdom
Date of birth: March 1968
Address: Close Brothers Group Plc, 10 Crown Place, London, EC2A 4FT, United Kingdom

SELLERS, Robin David RESIGNED
Role: Director
Appointed on: 22 Nov 2001
Resigned on: 31 Jul 2008
Date of birth: June 1960
Address: Town House, Church Hill, Finchingfield, Essex, CM7 4NP