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CLOSE SECURITIES (GERMANY) LIMITED

Company summary

Company number: 05263545
Status: DISSOLVED
Incorporated / age: 19 October 200412 years
Registered office: 10 Crown Place, London, EC2A 4FT
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 26 October 2026 at 01:26 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
10 Crown Place, London, EC2A 4FT
Nature of business
Activities of head offices
Previous company names
CLOSE MULTI MANAGER LIMITED
WESTMINSTER NOMINEES LIMITED

Officer details

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

Show 11 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LEE, Elizabeth Anne ACTIVE	Secretary	30 Oct 2009				10, Crown Place, London, EC2A 4FT
LEE, Elizabeth Anne ACTIVE	Director	24 Sep 2010		United Kingdom	May 1961	10, Crown Place, London, EC2A 4FT
NASH, Jonathan ACTIVE	Director	31 Jul 2015		England	February 1968	12, Turney Road, Dulwich, London, SE21 8LU, United Kingdom
SELLERS, Robin David RESIGNED	Secretary	03 Mar 2005	30 Oct 2009			4, Boytons Acre, Saffron Walden, Essex, CB11 4FS
CLOSE FINSBURY ASSET MANAGEMENT LIMITED RESIGNED	Secretary	19 Oct 2004	03 Mar 2005			10 Crown Place, London, EC2A 4FT
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	19 Oct 2004	19 Oct 2004			26, Church Street, London, NW8 8EP
EBERZ, Hannelore RESIGNED	Director	18 Mar 2005	30 Nov 2008		January 1956	Kastanienstrasse 11, 61352 Bad Homburg, D-61352, Germany
GOEHTZ, Hans Joachim RESIGNED	Director	18 Mar 2005	30 Nov 2008		February 1949	Silberweg 7, 6350 Bad Homburg V.D.H, Germany
HINES, Michael Anthony RESIGNED	Director	03 Mar 2005	12 Oct 2012		September 1949	The Bungalow, Green Street, Little Hadham, Herts, SG11 2EE
KEOGH, Colin Denis RESIGNED	Director	03 Mar 2005	01 Apr 2009	United Kingdom	July 1953	The Manor Farm, North Oakley, Tadley, Hampshire, RG26 5TT
PALFREYMAN, Julian Scott RESIGNED	Director	12 Oct 2012	31 Jul 2015	England	July 1960	The Atrium Building Cannon Bridge, 25 Dowgate Hill, London, EC4R 2GA, United Kingdom
PERRIN, Roger William Nasmith RESIGNED	Director	19 Oct 2004	03 Mar 2005		May 1954	7 Southwood Avenue, Kingston Upon Thames, Surrey, KT2 7HD
SIEFF, Jonathan Saul RESIGNED	Director	19 Oct 2004	03 Mar 2005		February 1966	20 Lancaster Road, London, SW19 5DD
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	19 Oct 2004	19 Oct 2004			1, Mitchell Lane, Bristol, Avon, BS1 6BU

LEE, Elizabeth Anne ACTIVE
Role: Secretary
Appointed on: 30 Oct 2009
Address: 10, Crown Place, London, EC2A 4FT

LEE, Elizabeth Anne ACTIVE
Role: Director
Appointed on: 24 Sep 2010
Country of Residence: United Kingdom
Date of birth: May 1961
Address: 10, Crown Place, London, EC2A 4FT

NASH, Jonathan ACTIVE
Role: Director
Appointed on: 31 Jul 2015
Country of Residence: England
Date of birth: February 1968
Address: 12, Turney Road, Dulwich, London, SE21 8LU, United Kingdom