CLOSE BROTHERS GROUP PLC

Company Name
CLOSE BROTHERS GROUP PLC

Legal Registered Office
10 CROWN PLACE LONDON EC2A 4FT Other companies in EC2A

Company Number		00520241
Company ID Number		00520241
Date formed		1953-06-03
Country
Origin Country		United Kingdom
Type		Public Limited Company
CompanyStatus		Active
Lastest accounts		31/07/2023
Account next due		31/01/2025
Latest return		02/12/2015
Return next due		30/12/2016
Type of accounts		GROUP
VAT Number /Sales tax ID		GB245501386

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Company Officers of CLOSE BROTHERS GROUP PLC

Current Directors

Officer	Role	Date Appointed
ROBERT GEORGE ALEXANDER DUNN	Company Secretary	2017-05-24
MICHAEL NICHOLAS BIGGS	Director	2017-03-14
OLIVER ROEBLING PANTON CORBETT	Director	2014-06-03
GEOFFREY MICHAEL THOMAS HOWE	Director	2011-01-04
JONATHAN ANTON GEORGE HOWELL	Director	2008-02-04
MARGARET LESLEY JONES	Director	2013-12-23
ELIZABETH ANNE LEE	Director	2012-08-01
BRIDGET ANN MACASKILL	Director	2013-11-21
PREBEN PREBENSEN	Director	2009-04-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NICHOLAS DAVID DE BURGH JENNINGS	Company Secretary	2013-07-01	2017-05-24
PHILIP STRONE STEWART MACPHERSON	Director	2003-03-03	2017-04-30
STEPHEN RICHARD HODGES	Director	1995-08-01	2016-11-17
BRUCE NEIL CARNEGIE BROWN	Director	2006-06-22	2014-11-20
SHONAID CHRISTINA ROSS JEMMETT-PAGE	Director	2012-08-01	2014-07-01
RAYMOND GREENSHIELDS	Director	2008-11-13	2014-03-31
DOUGLAS GORDON JAMES PATERSON	Director	2004-07-29	2013-09-24
EMILY UPTON	Company Secretary	2013-01-23	2013-07-01
ELIZABETH ANNE LEE	Company Secretary	2009-10-30	2013-01-23
JAMES MICHAEL BEALE CAYZER-COLVIN	Director	2008-01-01	2012-11-22
ROBIN DAVID SELLERS	Company Secretary	1995-11-23	2009-10-30
COLIN DENIS KEOGH	Director	1995-08-01	2009-04-01
MICHAEL ANTHONY HINES	Director	2002-03-04	2008-07-31
RODERICK DAVID KENT	Director	1991-11-08	2008-06-02
MICHAEL GEORGE ALEXANDER MCLINTOCK	Director	2001-05-21	2008-05-29
PETER NEVILLE BUCKLEY	Director	1995-11-03	2007-12-31
ALASTAIR HUGH FARLEY	Director	1993-09-01	2004-10-28
DAVID GARFIELD HARDISTY	Director	1995-08-01	2003-07-31
DAVID MACNAMARA	Director	2002-03-04	2003-07-31
EDWARD JOHN LLEWELLYN-LLOYD	Director	1998-08-01	2001-12-31
DAVID ANTONY FROMANTEEL LYTTON COBBOLD	Director	1993-11-24	2000-10-31
MICHAEL HARLOW FENTON MORLEY	Director	1991-11-08	1999-10-20
TERENCE DAVID CANSICK	Company Secretary	1991-11-08	1995-11-23
HUBERT GAITSKELL ASHTON	Director	1991-11-08	1995-11-03
CHARLES DENMAN	Director	1991-11-08	1993-10-21
PATRICK JOSEPH GAYNOR	Director	1991-11-08	1993-10-21

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MICHAEL NICHOLAS BIGGS	CLOSE BROTHERS LIMITED	Director	2017-03-14	CURRENT	1924-02-09	Active
MICHAEL NICHOLAS BIGGS	DIRECT LINE INSURANCE GROUP PLC	Director	2012-04-27	CURRENT	1988-07-26	Active
MICHAEL NICHOLAS BIGGS	U K INSURANCE LIMITED	Director	2012-04-27	CURRENT	1974-08-06	Active
MICHAEL NICHOLAS BIGGS	CHURCHILL INSURANCE COMPANY LIMITED	Director	2012-04-27	CURRENT	1988-05-17	Active
OLIVER ROEBLING PANTON CORBETT	HYPERION EURO GROWTH LIMITED	Director	2017-10-25	CURRENT	2017-10-25	Active
OLIVER ROEBLING PANTON CORBETT	HYPERION DEVELOPMENT JERSEY LIMITED	Director	2017-10-25	CURRENT	2017-10-25	Active
OLIVER ROEBLING PANTON CORBETT	HMGL LIMITED	Director	2017-07-27	CURRENT	2017-03-23	Active
OLIVER ROEBLING PANTON CORBETT	HIG FINANCE 2 LIMITED	Director	2017-06-29	CURRENT	2017-06-29	Active
OLIVER ROEBLING PANTON CORBETT	WINDSOR SERVICES LTD.	Director	2017-05-02	CURRENT	1986-08-21	Active - Proposal to Strike off
OLIVER ROEBLING PANTON CORBETT	CLOSE BROTHERS LIMITED	Director	2017-03-13	CURRENT	1924-02-09	Active
OLIVER ROEBLING PANTON CORBETT	HYPERION DEVELOPMENT UK LIMITED	Director	2016-04-22	CURRENT	2014-12-10	Active
OLIVER ROEBLING PANTON CORBETT	HIG FINANCE LIMITED	Director	2016-03-17	CURRENT	2013-10-07	Active
OLIVER ROEBLING PANTON CORBETT	HOWDEN GROUP HOLDINGS LIMITED	Director	2015-09-07	CURRENT	1994-06-09	Active
JONATHAN ANTON GEORGE HOWELL	THE SAGE GROUP PLC.	Director	2013-05-15	CURRENT	1988-03-16	Active
JONATHAN ANTON GEORGE HOWELL	CLOSE BROTHERS LIMITED	Director	2009-04-29	CURRENT	1924-02-09	Active
JONATHAN ANTON GEORGE HOWELL	WINTERFLOOD SECURITIES LIMITED	Director	2008-02-12	CURRENT	1988-04-08	Active
MARGARET LESLEY JONES	CLOSE BROTHERS LIMITED	Director	2017-03-13	CURRENT	1924-02-09	Active
MARGARET LESLEY JONES	N BROWN GROUP PLC	Director	2014-10-01	CURRENT	1964-07-29	Active
MARGARET LESLEY JONES	NORTHERN BANK LIMITED	Director	2014-03-26	CURRENT	1883-09-01	Active
ELIZABETH ANNE LEE	CLOSE BROTHERS LIMITED	Director	2017-03-13	CURRENT	1924-02-09	Active
ELIZABETH ANNE LEE	CLOSE TRUST NOMINEES LIMITED	Director	2012-10-22	CURRENT	1986-03-24	Active
ELIZABETH ANNE LEE	CLOSE SECURITIES HOLDINGS LIMITED	Director	2010-09-28	CURRENT	1975-02-07	Dissolved 2017-08-08
ELIZABETH ANNE LEE	CLOSE BROTHERS HOLDINGS LIMITED	Director	2010-09-28	CURRENT	2008-05-01	Active
ELIZABETH ANNE LEE	CLOSE SECURITIES (GERMANY) LIMITED	Director	2010-09-24	CURRENT	2004-10-19	Dissolved 2017-08-08
ELIZABETH ANNE LEE	CLOSE MORTGAGES LIMITED	Director	2010-09-23	CURRENT	1959-10-23	Dissolved 2013-08-29
ELIZABETH ANNE LEE	CLOSE DERIVATIVES LIMITED	Director	2009-10-30	CURRENT	2007-08-02	Dissolved 2017-08-08
BRIDGET ANN MACASKILL	CLOSE BROTHERS LIMITED	Director	2017-03-13	CURRENT	1924-02-09	Active
PREBEN PREBENSEN	BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE)	Director	2017-09-01	CURRENT	1959-02-26	Active
PREBEN PREBENSEN	WINTERFLOOD SECURITIES LIMITED	Director	2009-06-26	CURRENT	1988-04-08	Active
PREBEN PREBENSEN	CLOSE ASSET MANAGEMENT HOLDINGS LIMITED	Director	2009-06-09	CURRENT	1999-05-19	Active
PREBEN PREBENSEN	CLOSE BROTHERS LIMITED	Director	2009-04-01	CURRENT	1924-02-09	Active

More director information

Advertised Job Vacancies

Job Title	Location	Job description	Date posted
Application Support Administrator	London	Close Brothers Asset Finance and Leasing is part of the Close Brothers Group, one of the City's most enterprising and highly respected merchant banks and a	2016-09-23
PMO Support	London	The Premium Portfolio function oversees the delivery of all Premium Investment projects. To ensure that change is consistently controlled, tracked and	2016-09-23
Business Operations Administrator	London	Working within the established Business Operations Administration Department at Close Brothers, you will be based within a talent focussed team responsible	2016-09-19
Test Enablement Manager	London	Educated to GCSE A level, with GCSE Mathematics and English Language at grade B or above. The Bank is growing and has ambitious plans....	2016-09-08
Paraplanner (Technical Adviser)	Gatwick	Close Brothers Asset Management Close Brothers Asset Management (CBAM) offers a broad range of services to help clients manage their wealth and achieve their	2016-09-07
Administrator, Platform Administration	Northwich	Administrator, Platform Administration Location: Northwich Job Summary To administer the processing of inbound and outbound payments to and from Clients.	2016-09-05
Personal Lines Collections Manager	London	Management of external debt collection agents, including reviewing strategies to maximise cost effect recoveries....	2016-09-05
Telesales Coordinator	Burton-On-Trent	About the Role Reporting directly into the Telesales manager you will be responsible for sourcing new prospects, cold calling to fact find and gather all	2016-09-02
Financial Control Assistant	London	Responsible for maintaining the key financial controls of the company, providing strong service to both internal and external customers. Providing the role of	2016-09-01
ETL Developer	London	Educated to GCSE or equivalent level of study, with GCSE Mathematics and English Language at grade B or above....	2016-08-23
Secondment - Project Support Officer (PSO)	London	The Project Support Officer will be supporting the delivery of key strategic projects and initiates across the Division working closely with the business, Bank...	2016-08-19
Corporate Manager	Brighton and Hove	Job Purpose: To manage and lead commercial strategy for a Portfolio of Corporate Clients including Receivable, Inventory, Property and P&M facilities. To	2016-08-12
Controls Auditor - contract	Doncaster	Reporting to the Head of Business Assurance you will provide hands on support for management to aid the development and verification of key controls	2016-08-11
Company Secretarial Assistant - Part Time	Liverpool Street Station	This is a vacancy that has arisen through the current incumbent relocating to another role within the business. Company Secretarial experience is not required	2016-08-10
Test Manager	London	Educated to GCSE A level, with GCSE Mathematics and English Language at grade B or above. The Bank is growing and has ambitious plans....	2016-08-05
Complaints Officer	Doncaster	This role forms part of an impartial team that sits within the business and act in an independent way, while still considering the needs of the business. You	2016-08-05
Financial Analyst, Central Division	London	Job Purpose The purpose of the role is to provide support to the Head of Finance by assisting with the management of the financial performance and strategic	2016-08-04
Associate Recruitment Business Partner - IT	Liverpool Street Station	Working within the expanding Recruitment Business Partnering Team at Close Brothers, you will be based in a dynamic function that has seen dramatic change in	2016-08-04
Customer Service Associate - Imail	London	Working within the award winning Customer Services Department at Close Brothers, you will be working in an established team responsible for delivering an	2016-07-29
Business Operations Administrator	London	Working within the established Business Operations Administration Department at Close Brothers, you will be based within a talent focussed team responsible	2016-07-27
Internal Communications Executive	London	This Internal Communications Executive will support the Head of Internal Communications to manage the production, coordination and delivery of Bank level	2016-07-21
Branch Administrator (Collections) - Swindon	Swindon	Close Brothers Motor Finance are recruiting for a Branch Administrator (Collections) based in their Swindon Branch . The role of Branch Administrator covers	2016-07-19
IT Programme Manager	London	The Programme Manager will be focused on the technical delivery of strategic large scale high value programmes and/or manage the strategic dependencies of	2016-07-19
SIPP Administrator	Northwich	P rincipal Responsibilities. Close Brothers Asset Management are recruiting for 2 SIPP Administrators....	2016-07-14
Team Assistant	London	This is a newly created role working within one of the IT leadership teams with the Close Brothers Banking Division. The primary objective is to assist the	2016-07-14
Test Manager	London	Educated to GCSE A level, with GCSE Mathematics and English Language at grade B or above. The Bank is growing and has ambitious plans....	2016-07-12
Business Co-ordinator Wholesale Fleet	Manchester	The successful candidate will work closely with the management, sales and administrative teams to support with administrative tasks....	2016-07-06
Executive Assistant - Group Executive Committee Level	London	The purpose of the role is to support the EXCO member with the efficient and smooth running of all aspects of her office whilst providing additional support	2016-07-05
Marketing Intern	London	You will gain invaluable experience whilst working closely with the Head of Marketing, the wider marketing team and the sales teams on a day to day basis; to	2016-07-01
Internal Audit Assistant	London	This is a newly created role working in the Group functions internal audit team. Working within a team of 9, the roles responsibility is to manage system and	2016-06-29
Central Sales Manager	London	Close Brothers Premium Finance is recruiting a Central Sales Manager based in Wimbledon. The main focus of this role is to be the designated contact for the	2016-06-29
Operations Manager	Bury St. Edmunds	The Operations Manager is responsible for all aspects of Operational delivery (Service, Compliance, Risk, People Leadership and Branch Growth) within their	2016-06-28
Test Analyst	London	Educated to GCSE A level, with GCSE Mathematics and English Language at grade B or above. The Bank is growing and has ambitious plans....	2016-06-23
Operational Excellence Lead - Bank	London	The Operational Excellence Lead is a Lean Six Sigma certified Black Belt who possesses strong process and project management skills with a demonstrated	2016-06-23
ID Reconciliations Administrator	Brighton	Close Brothers Invoice Finance are currently recruiting for a ID Reconciliations Administrator based in Brighton. This position is a nine month fixed term	2016-06-22
Compliance Monitoring Officer	London	To be part of the team responsible for carrying out compliance monitoring across the Banking Division, both on a desk basis and via site visits within a wider	2016-06-21
Account Development Manager	London	Pension Group Stakeholder Pension Plan provided by Friends Life; Be a brand ambassador. Build strong relationships with retailers by championing their...	2016-06-20
Application Support Analyst	London	GCSE Level Mathematics and English at grade B or above or equivalent. The Application Support Analyst is a member of a medium sized team responsible for...	2016-06-17
Java Developer	London	Role Overview: In order to achieve business goals, a series of strategic programmes has been launched with the aim of identifying and realising growth	2016-06-17
Security Operations Centre Manager	London	The role holder will be a technical IT security professional with excellent hand on skills. Experienced in managing and operating a security operations centre	2016-06-17
Group Business Analyst	London	3 A levels or equivalent at a minimum C grade with a B grade or higher in Mathematics. The role will support the team to meet the demands of a growing business...	2016-06-16
Project Manager- Small Change	London	There is a vacancy for a Project Manager to manage the delivery of small change within the Asset Finance business. This responsibility includes delivery of	2016-06-16
Project Manager	London	The Change team in Asset Finance comprises a group of change professionals (including Project / Programme Managers, Business Analysts and Project / Programme	2016-06-16
Head of Service and Insight	Doncaster	This role is responsible for owning the full end to end customer journey. You will lead, create and drive the implementation of an innovative customer	2016-06-14
Customer Service Manager	London	The main focus of this role will b to primarily own the performance management of a written communication team of between 10-15 Associates....	2016-06-10
CRM Developer	London	O Team City. O Visual Studio 2010. O Team Foundation Server 2010. O .NET 3.0 and above (C#)....	2016-06-10
IT Application Administrator	London	Application Support Close Brothers Asset Finance Wimbledon 12 month Fixed Term Contract, Competitive Salary plus Discretionary Bonus and Benefits Close	2016-06-10
Service Delivery Coordinator - Doncaster	Doncaster	Close Brothers Motor Finance are looking for a Service Delivery Coordinator to join their Customer Service Unit (CSU) based in Head Office in Doncaster .	2016-06-10
Treasury Operations Analyst	London	Grade B or above at Maths & English GCSE. This is a newly created role working within the Treasury division at Close Brothers head office in London....	2016-06-10
Data Analyst	London	Close Brothers Premium Finance (CBPF) is embarking on the delivery of a significant change portfolio and as a result a requirement for an experienced Data	2016-06-10
MI & Reporting Analyst	London	Close Brothers Premium Finance are recruiting a MI & Reporting Analyst based in Wimbledon. This role sits within Close Brother Premium Finances Credit Risk	2016-06-10
Customer Service Associate	London	Working within the award winning Customer Services Department at Close Brothers, you will be working in an established team responsible for delivering an	2016-06-10
ETL Developer	London	Educated to GCSE level, with GCSE Mathematics and English Language at grade B or above. Purpose of the role....	2016-06-10
CTI Support Analyst	London	Close Premium Finance is the pioneering provider of premium finance products and services in the UK and Ireland. With over 3,000 brokers currently choosing to	2016-06-10
Support Analyst	London	Purpose: We are recruiting a Support Analyst to work in our CBPF team. The successful candidate will be responsible for supporting every aspect of our support	2016-06-10
Learning and Development Specialist	London	Job Summary Close Brothers Premium Finance are recruiting for a Learning and Development Specialist based in Wimbledon. Reporting to the Learning Business	2016-06-10
Area Sales Manager	Midlands	The Area Sales Manager will report directly into the Regional Sales Manager or Sales Director and will develop a strong working relationship with the Operations...	2016-06-10
Customer Services Manager	London	This is a newly created role working within the Close Brothers Treasury division at our head office in Liverpool Street. The Customer Services Manager will be	2016-06-10
Learning Business Partner	Doncaster	Work with key stakeholders across the business unit to identify learning needs through an annual calendar and framework in line with Bank wide practice....	2016-06-10
Senior Application Support Analyst	London	GCSE Level Mathematics and English at grade B or above or equivalent. The Senior Application Support Analyst is a member of a medium sized team responsible for...	2016-06-10
Strategy Analyst	Doncaster	Close Brothers Motor Finance are recruiting for a Strategy Analyst to join the team based at Head Office in Doncaster . The strategy team is a small, high	2016-06-10
Weekend Administrator - Dealer Support Unit	Doncaster	The department operates Weekends and Bank Holidays and offers a competitive salary. Close Brothers Motor Finance currently have vacancies for Administrators in...	2016-06-10
IT Service Desk Analyst	Doncaster	The IT Infrastructure and Support organisations for Close Brothers are currently dispersed over five autonomous business units. A programme of work is	2016-06-10
Project Manager	London	Close Brothers Treasury are delivering a significant change portfolio and as a result there is a requirement for a Project Manager to lead and drive forward a	2016-06-10
Personal Lines Collections Manager	London	Close Brothers Premium Finance are recruiting a Personal Lines Collections Manager based in Wimbledon. The successful candidate will be responsible for	2016-06-10
Release Manager	London	Reporting to the Systems Development Manager, the role of the Release Manager will govern the release of IT change into all platforms in line with the	2016-06-10
Infrastructure Architect (Cloud)	London	Close Brothers Group plc is a leading merchant banking group, providing lending, deposit taking, wealth management services, and securities trading....	2016-06-10
Linux Administrator	London	To support the Close Brothers central Linux infrastructure that currently has five autonomous business units hosted across multiple sites. The candidate will	2016-04-28
BI Analyst / Insight Analyst	London	Purpose of the role Close Brothers Retail Finance (CBRF) was launched in February 2014 to provide point-of-sale finance to consumers, through a network of	2016-04-28
Release Manager	London	Reporting to the Systems Development Manager, the role of the Release Manager will govern the release of IT change into all platforms in line with the	2016-04-27
Cash Processing Administrator		Close Brothers Invoice Finance is part of the Close Brothers Group, one of the City's most enterprising and respected merchant banks and a FTSE top 250 listed...	2016-04-27
Data Analyst	London	Purpose of the role Close Brothers Premium Finance (CBPF) is embarking on the delivery of a significant change portfolio and as a result a requirement for an	2016-04-22
Operational Finance and Business Analyst.	London	Role: Operational Finance and Business Analyst. Job Type: Permanent Location: Wimbledon Salary: Competitive, plus Discretionary Bonus, Healthcare, Pension and	2016-04-13
Application Support Analyst	London	Job Purpose: Purpose: We are recruiting a Application Support Analyst to work in our CPF team. The successful candidate will be responsible for supporting	2016-04-13
Customer Service Advisor/Administration Assistant	London	We are currently recruiting for a Customer Focused Administration Assistant to join the Close Brothers Aviation and Marine Finance team based in Wimbledon.	2016-04-12
Project Support Officer	London	The Project Support Officer (PSO) will be assigned to significant IT projects to support Project Managers and support the IT PMO in ensuring the IT Delivery	2016-04-07
Motorcycle Coordinator - Doncaster	Doncaster	Close Brothers Group plc. Close Brothers Motor Finance are currently looking for a Motorcycle Coordinator to join their team in Doncaster....	2016-04-07
Branch Administrator (Collections) - Swindon	Swindon	Close Brothers Group plc. Close Brothers Motor Finance are recruiting for a Branch Administrator (Collections) based in their Swindon Branch....	2016-03-30
Application Support Analyst	London	The team are an important part of the wider Bank IS division based in London. Maintaining system security profiles and user access rights, ensuring compliance...	2016-03-24
Project Manager	London	Close Brothers is a leading merchant banking group, providing lending, deposit taking, wealth management services, and securities trading. We employ 2,800	2016-03-24
Sales Manager - Scotland	Livingston	Close Brothers Motor Finance provides specialist point of sale finance solutions for cars, motorcycles and commercial vehicles through motor dealers and vehicle...	2016-03-24
Development Manager	London	Close Premium Finance is embarking on a major business transformation over the next 2-3 years to expand and diversify its business. The IT department is	2016-03-24
Operations Manager - Swindon	Swindon	Close Brothers Group plc. Close Brothers Motor Finance are recruiting for an Operations Manager within their Swindon Branch....	2016-03-24
Distribution and Storage Assistant	London	Close Brothers Premium Finance are recruiting an Distribution and Storage Assistant based in Wimbledon. The main focus of this role will be to provide an	2016-03-23
Branch Operations Manager - Ringwood	Ringwood	Close Brothers Group plc. Close Brothers Motor Finance are recruiting for an Operations Manager within their Ringwood Branch....	2016-03-22
Head of External Reporting and Accounting Policy	London	Lead the external audit process for the Bank. Bank consolidated financials, Accounting Policy, External reporting, technical accounting projects....	2016-03-19
Assistant Financial Accountant	London	Support the Financial Accountant / Finance Manager in ensuring that financial and management reporting to the Bank, Business Managing Directors, Finance...	2016-03-19
Head of Customer Insight and Experience	London	Bank Customer Forum:. Work closely with the Bank Head of Operations Excellence to identify opportunities across the Bank to enhance processes and teams in...	2016-03-18
Business Analyst	London	Close Brothers Premium Finance (CBPF) is embarking on the delivery of a significant change portfolio and as a result a requirement for an experienced Business	2016-03-18
Business Development Executive	London	This role is part time, 3 days per week Business Development Executive (BDE) will service a portfolio of Corporate accounts and take calls from existing and	2016-03-16
ALM Risk Analyst	London	Support Treasury, Bank and Group in assessing exposure to ALM risks and effecting the appropriate market risk strategy....	2016-03-15
Business ALM Risk Analyst	London	The Business ALM Risk Analyst will need to ensure that the ALM risks (Funding, liquidity, interest rate and FX risks) are identified, measured and reported in	2016-03-15
Marketing and Events Executive - Doncaster	Doncaster	Close Brothers Group plc. Close Brothers Motor Finance are looking to recruit a Marketing and Events Executive to join their established marketing team based in...	2016-03-15
Operations Manager	London	As the growth of Close Brothers Retail Finance accelerates and business volumes continue to increase, we are looking to recruit a dedicated Operations Manager	2016-03-14
Head of BAU Operations	London	As Close Brothers Retail Finance accelerates volume growth, we are looking to recruit a Head of BAU Operations to manage the day to day delivery and control	2016-03-14
Operations Manager	London	Purpose of the role Background Close Brothers Retail Finance (CBRF) was launched in February 2014 to provide point-of-sale finance to consumers, through a	2016-03-11
Senior Service Desk Analyst - Exec Support	London	To work as part of the unified service desk team providing desktop support within various Close Brothers sites and ensuring that customer satisfaction is the	2016-03-11
IT Applications Administrator	London	We are recruiting an IT Applications Support Administrator to work within the CBAF IT team. The successful candidate will be responsible for supporting every	2016-03-11
HR Projects Assistant /Co-coordinator	London	The HR Projects Assistant will provide support to the HR Project Managers and Sponsors on all Group wide projects and reporting. Key Responsibilities	2016-03-09
Managing Director - Close Finance Channel Islands		Monitor and secure all risks attached to the running of the business in activities, including but not limited to, the loan operations, repossessions, portfolio...	2016-03-09
Account Manager - Birmingham	Birmingham	Job Summary Close Brothers Motor Finance are recruiting for an Account Manager to cover the Birmingham area. Your job will be to sell motor finance related	2016-03-07
MI Analyst- Associate	London	JOB PURPOSE: The purpose of this role is to support the Treasury Dealing desks Cash & Liquidity Team through the efficient day to day management of the Bank	2016-03-05
Receptionist	London	Purpose of the role: This role will report into the Head Receptionist who will be responsible for the smooth running of front of house reception services.	2016-03-03
Customer Services Co-ordinator	London	Close Brothers Technology Services are recruiting for a Customer Co-ordinator based in Wimbledon. The main focus of this role will be to ensure transactions	2016-03-02
Business Support Administrator	Manchester	Close Brothers Leasing is a subsidiary of Close Brothers Group plc. Close Brothers Group plc is listed on the London Stock Exchange and is a member of the...	2016-03-02
Accounts Payable Coordinator	London	1. Job Purpose To ensure timely, accurate and efficient payment of suppliers. To include inputting purchase invoices on to SAP (ensuring correct VAT coding),	2016-03-02
Lawyer (Within Procurement Team)	London	Add real value across a wide range of legal commercial contract specialisms inc. IT, cloud, consultancy, supplier and goods and services contracts (inc....	2016-03-01
Qualified Accountant-IFRS9 Manager	London	Run the monthly consolidation process for all management, financial and regulatory reporting deadlines. Ensure appropriate levels of review are implemented to	2016-02-26
Credit Manager-Underwriting	London	Underwrite asset-backed transactions within a delegated personal underwriting authority as well as providing credit recommendations to more senior	2016-02-25
Financial Control (Team leader)	London	Adequate controls and processes are in place around Bank reconciliations. Managing the inbox for queries from Operations and Credit Control relating to bank...	2016-02-23
Client Services Team Leader	London	The Client Services Team Leader is responsible for ensuring the department provides a professional and personal service to customers. Must ensure that all	2016-02-22
Treasury Dealer Cash & Liquidity	London	Manage the cash positions of the Bank. Relevant work experience, preferably in a Bank or financial services company....	2016-02-19
Client Services Team Leader	London	The Client Services Team Leader is responsible for ensuring the department provides a professional and personal service to customers. Must ensure that all	2016-02-19
Onboarding Executive	London	The purpose of the role is to ensure that the onboarding of customers is carried out in accordance with departmental procedures and within agreed SLAs. KEY	2016-02-19
Assistant Model Risk Manager	London	14.Document models, methodologies, analyses, and findings to Bank standard. To support the Model Risk Manager in the management, delivery and development of...	2016-02-19
Infrastructure Architect	London	Determining the current As Is Infrastructure Architectures, defining To Be Architectures as well as any transitional architectures and working with delivery	2016-02-19
Senior CRM Developer	London	The Senior CRM Developer is responsible for the required design build and unit test of CRM implementations within Central Bank IT. The Senior CRM Developer	2016-02-19
Solution Architect	London	Close Brothers Premium Finance is part of the Close Brothers Group, one of the City's most enterprising and respected merchant banks and a FTSE top 250 listed	2016-02-16
Business Analyst	London	Close Brothers Premium Finance (CBPF) is embarking on the delivery of a significant change portfolio and as a result a requirement for an experienced Business	2016-02-16
Test Analyst	London	The Bank is growing and has ambitious plans. As a result, transformational change is taking place across the Bank, which......	2016-02-16
Developer	London	Close Premium Finance is part of the Close Brothers Group, one of the City's most enterprising and respected merchant banks and a FTSE top 250 listed company....	2016-02-16
Lead Test Analyst	London	Close Premium Finance is part of the Close Brothers Group, one of the City's most enterprising and respected merchant banks and a FTSE top 250 listed company.	2016-02-16
Payments and FP&A Analyst	London	Purpose of the role The Retail Finance business has been identified as the next significant growth point for the Bank and Close Brothers Group. This	2016-02-15
Customer Service Associate	London	Close Brothers Premium Finance (CBPF) is part of the Close Brothers Group, one of the City's most enterprising and respected merchant banks and a FTSE top 250...	2016-02-14
Test Manager	London	The Bank is growing and has ambitious plans. As a result, transformational change is taking place across the Bank, which has seen the requirement for a	2016-02-12
Sales Manager - Bury	Bury St. Edmunds	Job Summary Close Brothers Motor Finance are recruiting for a Sales Manager based in Bury St Edmunds. Your job will be to manage a sales team who sell	2016-02-10
Weekend Administrators - Doncaster	Doncaster	Close Brothers Motor Finance currently have vacancies for Administrators in their Dealer Support Unit located in their vibrant modern working environment at	2016-02-05
ETL Developer	London	Reporting primarily to the BI Delivery Manager, the ETL Developer will work with the BAU and project teams within Central Bank IT. The ETL Developer will be	2016-02-05
Account Manager - Northern Ireland	Ballymena	Job Summary Close Brothers Motor Finance are recruiting for an Account Manager to cover the North East region of Northern Ireland. Your job will be to sell	2016-02-03
Receptionist	London	The role will also act as a central help point for the Bank and will include the administration of the room booking system and access control process....	2016-02-02
Customer Services Manager	London	Close Brothers Technology Services are recruiting for a Customer Service Manager based in Wimbledon. The main focus of this role will be to manage the CBTS	2016-02-01
Senior Application Support Analyst	London	The Senior Application Support Analyst is a member of a medium sized team responsible for delivering a high level of customer support to Close Brothers	2016-01-29
Reconciliations Administrator, Banking and Settlement Services	London	Job Description - Reconciliations Administrator, Banking and Settlement Services Location - 10 Crown Place, London, EC2A 4FT Duration - 12 month Purpose of	2016-01-29
Java Developer	Doncaster	Close Brothers Motor Finance are seeking an experienced Java development professional to join their established team and to contribute to their technical	2016-01-29
Infrastructure Lead	London	O Storage SAN/NAS. O VMWare and Virtualisation technologies. O SQL and Oracle Database Technologies. The purpose of the role is to own the high level design and...	2016-01-29
Account Manager FTC - Sheffield	Sheffield	Job Summary Close Brothers Motor Finance are recruiting for an Account Manager to cover the Sheffield area. Your job will be to sell motor finance related	2016-01-26
Relationship Director	Wimbledon	Close Brothers Technology Services are recruiting for a Relationship Director. This position is home based. The main focus of this role will be to drive the	2016-01-20
Branch Administrator - York	York	Liaise with tracing & repossession agents. Close Brothers Motor Finance are recruiting for a Branch Administrator based in their York Branch....	2016-01-20
surveyor	Hove	Close Brothers Invoice Finance are recruiting for a Surveyor. This position is a home based role. Responsibilities To complete a minimum of 2 surveys per	2016-01-20
Area Sales Manager	Bristol	The Area Sales Manager will report directly into the Regional Sales Manager or Sales Director and will develop a strong working relationship with the Operations...	2016-01-13
Area Sales Manager		Purpose of the role The Area Sales Manager is responsible for generating new business and building on existing business within the Transport industry within a	2016-01-13
Penetration Tester	London	An ideal candidate will be someone with a strong technical background who is looking for a role that will allow them to develop and manage and deliver a service...	2016-01-08
Account Manager - Peterborough and Cambridge	Peterborough	Job Summary Close Brothers Motor Finance are recruiting for an Account Manager to cover the Peterborough and Cambridge areas. Your job will be to sell motor	2016-01-08
BI & Data Manager	Doncaster	Lead Business Intelligence capability and resourcing, providing consultative support for business areas in all data matters. To manage and maintain high	2016-01-08
Tech Team Lead Informatica	London	Reporting primarily to the Development Manager, the Tech Lead / Senior SQL Server Developer will work with the BAU and project teams within Central Bank IT.	2016-01-08
Cash Team Administrator - Doncaster	Doncaster	Bank Reconciliation and Analysis. However their primary role is to monitor, analyse and process all incoming and outgoing payments for the business and ensures...	2016-01-06
Complaints Manager - Doncaster	Doncaster	Job Summary Close Brothers Motor Finance are looking to recruit a Complaints Manager based at the Head Office in Doncaster. The role holder will be	2016-01-06
Operations Manager - Leicester	Leicester	Job Summary Close Brothers Motor Finance are recruiting for an Operations Manager within their Leicester Branch. The Operations Manager is responsible for	2016-01-06
Controls and Risk Manager - Doncaster	Doncaster	Job Summary Close Brothers Motor Finance are recruiting for a Controls Assurance Manager based at the Head Office in Doncaster. You will provide management	2016-01-06
Customer Service Advisor/Administration Assistant	London	We are currently recruiting for a Customer Focused Administration Assistant to join the Close Brothers Aviation and Marine Finance team based in Wimbledon.	2016-01-05
Business Operations Administrator	London	Close Brothers Premium Finance are recruiting for a Business Operations Administrator based in Wimbledon . We have positions availbale in our Personal Lines	2016-01-04
Linux Administrator	London	To support the Close Brothers central Linux infrastructure that currently has five autonomous business units hosted across multiple sites. The candidate will	2015-12-29
Marketing Manager	London	Work with various stakeholders across Retail, Bank and Group to deliver marketing initiatives as required. Purpose of the role....	2015-12-18
Learning and Development Advisor	London	(Finance, IT, Treasury, Project Management, HR, Property Finance and Bank Central). Working closely with the Learning Business Partner to identify learning...	2015-12-15
Sales Consultant		Close Brothers Premium Finance (CBPF) is part of the Close Brothers Group, one of the City's most enterprising and respected merchant banks and a FTSE top 250...	2015-12-14
Complaints Administrator	London	Close Brothers Premium Finance (CBPF) is part of the Close Brothers Group, one of the City's most enterprising and respected merchant banks and a FTSE top 250...	2015-12-09
Senior Credit Analyst	London	Close Brothers Premium Finance are recruiting a Senior Credit Analyst based in Wimbledon. The main focus of this role will be to provide a timely and high	2015-12-09
Business Analyst	London	Close Brothers Group plc is embarking on the delivery of a significant change portfolio and as a result a requirement for an experienced Business Analyst to...	2015-12-07
Release Analyst	London	Some overtime will be required including evenings, week-ends and Bank Holidays. Close Brothers Premium Finance (CBPF) is part of the Close Brothers Group, one...	2015-12-04
Payments and Treasury Manager	London	Close Brothers Asset Finance are looking for a Payments and Treasury Manager to join the team in Wimbledon. The role has overall responsibility for the Asset	2015-12-03
Project Manager	London	Background Close Brothers Retail Finance (CBRF) was launched in February 2014 to provide point-of-sale finance to consumers, through a network of retail	2015-12-02
Credit Risk Reporting & Analysis Manager	London	Purpose of the role: This role sits within the Banks Credit Risk team which is led by the Head of Bank Credit Risk (who sits on the Bank Executive Committee)	2015-12-01
Communications Executive	London	Close Brothers Premium Finance are recruiting a Communications Executive based in Wimbledon. The main focus of this role will be to deliver the	2015-11-30
WinTel Senior Systems Engineer	London	Close Brothers is a leading merchant banking group, providing lending, deposit taking, wealth management services, and securities trading. We employ 2,800	2015-11-30
Senior Service Desk Analyst	London	To work as part of the unified service desk team providing desktop support within various Close Brothers sites and ensuring that customer satisfaction is the	2015-11-25
Application Support Analyst	London	The Application Support Analyst is a member of a medium sized team responsible for delivering a high level of customer support to Close Brothers Limited	2015-11-24
Development Manager	London	Close Premium Finance is embarking on a major business transformation over the next 2-3 years to expand and diversify its business. The IT department is	2015-11-24
Service Desk Analyst	London	To work as part of the Unified Service Desk team providing desktop support within various Close Brothers sites and ensuring that customer satisfaction is the	2015-11-24
Project Manager	London	Close Brothers is a leading merchant banking group, providing lending, deposit taking, wealth management services, and securities trading. We employ 2,800	2015-11-24
Cash Team Administrator	Doncaster	Job Summary Close Brothers Motor Finance are recruiting for a Cash Team Administrator based at the Head Office in Doncaster. The Cash Team forms part of	2015-11-19
Financial Analyst	London	Establish and maintain a strong working relationship with banking financial control team and other finance teams across the Bank....	2015-11-19
Account Manager - Blackpool and Preston	Blackpool	Job Summary Close Brothers Motor Finance are recruiting for an Account Manager to cover the Blackpool and Preston areas. Your job will be to sell motor	2015-11-19
Assistant Financial Accountant	Hove	Close Brothers Invoice Finance is part of the Close Brothers Group, one of the City's most enterprising and respected merchant banks and a FTSE top 250 listed...	2015-11-18
Complaints Manager	Doncaster	Close Brothers Motor Finance provides specialist point of sale finance solutions for cars, motorcycles and commercial vehicles through motor dealers and vehicle...	2015-11-13
Company Secretarial Assistant	London	Job Description Company Secretarial Assistant Location Crown Place Purpose of the role: To provide high profile key administrative support to the Group	2015-11-13
HR Operations Analyst	London	Responsible for all HR Systems administration, maintenance and development including the management of any configuration work with the support of the HR...	2015-11-13
FP&A Analyst	London	Excellent written and oral communication, with an open and direct style. As a key member of the divisional finance function, the analyst will have a sound...	2015-11-11
FNZ Administrator	Northwich	Today, Close Brothers Group plc employs 2,700 people, principally in the UK. Close Brothers Asset Management:....	2015-11-11
Weekend Administrator	Doncaster	Close Brothers Motor Finance currently have vacancies for Administrators in their Dealer Support Unit located in their vibrant modern working environment at	2015-11-09
Business Analyst	London	Must have a recognised professional Business Analyst qualification. Work independently with users or under the direction of the Lead Business Analyst to define...	2015-11-08
Customer Service Associate	London	Close Brothers Premium Finance (CBPF) is part of the Close Brothers Group, one of the City's most enterprising and respected merchant banks and a FTSE top 250...	2015-10-16

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Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-02-16		APPOINTMENT TERMINATED, DIRECTOR PETER BERNARD DUFFY
2024-01-30		Sale or transfer of treasury shares on 2024-01-15<ul><li>GBP 348,895.425</ul>
2024-01-10		Sale or transfer of treasury shares on 2023-12-27<ul><li>GBP 349,483.425</ul>
2023-12-21	CS01	CONFIRMATION STATEMENT MADE ON 13/12/23, WITH NO UPDATES
2023-12-20	SH04	Sale or transfer of treasury shares on 2023-12-11 GBP 349,681.675
2023-12-14		Sale or transfer of treasury shares on 2023-12-04<ul><li>GBP 350,531.675</ul>
2023-12-14	SH04	Sale or transfer of treasury shares on 2023-12-04 GBP 350,531.675
2023-12-07		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/23
2023-12-07	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/23
2023-11-30		Sale or transfer of treasury shares on 2023-11-13<ul><li>GBP 352,718.425</ul>
2023-11-30	SH04	Sale or transfer of treasury shares on 2023-11-13 GBP 352,718.425
2023-11-23		Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2023-11-23		Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution The company is authorised to make one or more market purchases of its ordinary shares of 25P each/ a general meeting may be called on not less than 14 clear days notice 16/1
2023-11-23	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolutions Resolution of allotment of securities
2023-11-17	TM01	APPOINTMENT TERMINATED, DIRECTOR OLIVER ROEBLING PANTON CORBETT
2023-11-10	SH04	Sale or transfer of treasury shares on 2023-11-06 GBP 353,285.175
2023-10-31	SH04	Sale or transfer of treasury shares on 2023-10-16 GBP 353,836.175
2023-10-16		Sale or transfer of treasury shares on 2023-10-09<ul><li>GBP 354,680.675</ul>
2023-10-16	SH04	Sale or transfer of treasury shares on 2023-10-09 GBP 354,680.675
2023-09-13		Sale or transfer of treasury shares on 2023-09-12<ul><li>GBP 355,187.425</ul>
2023-09-13	SH04	Sale or transfer of treasury shares on 2023-09-12 GBP 355,187.425
2023-09-07		Sale or transfer of treasury shares on 2023-08-29<ul><li>GBP 355,217.925</ul>
2023-09-07	SH04	Sale or transfer of treasury shares on 2023-08-29 GBP 355,217.925
2023-08-30	SH04	Sale or transfer of treasury shares on 2023-08-14 GBP 355,520.175
2023-08-14		Sale or transfer of treasury shares on 2023-08-07<ul><li>GBP 355,570.675</ul>
2023-08-14	SH04	Sale or transfer of treasury shares on 2023-08-07 GBP 355,570.675
2023-08-02		Sale or transfer of treasury shares on 2023-07-31<ul><li>GBP 356,396.175</ul>
2023-08-02	SH04	Sale or transfer of treasury shares on 2023-07-31 GBP 356,396.175
2023-07-26		Sale or transfer of treasury shares on 2023-07-24<ul><li>GBP 359,435.925</ul>
2023-07-26	SH04	Sale or transfer of treasury shares on 2023-07-24 GBP 359,435.925
2023-07-19		Sale or transfer of treasury shares on 2023-07-17<ul><li>GBP 360,499.925</ul>
2023-07-19	SH04	Sale or transfer of treasury shares on 2023-07-17 GBP 360,499.925
2023-07-14		Sale or transfer of treasury shares on 2023-07-10<ul><li>GBP 361,256.925</ul>
2023-07-14	SH04	Sale or transfer of treasury shares on 2023-07-10 GBP 361,256.925
2023-06-30		DIRECTOR APPOINTED MR KARI ANTONY HALE
2023-06-30	AP01	DIRECTOR APPOINTED MR KARI ANTONY HALE
2023-06-29		Termination of appointment of Penelope Ruth Thomas on 2023-06-28
2023-06-29		Appointment of Ms Sarah Kimberley Peazer-Davies as company secretary on 2023-06-28
2023-06-29	TM02	Termination of appointment of Penelope Ruth Thomas on 2023-06-28
2023-06-29	AP03	Appointment of Ms Sarah Kimberley Peazer-Davies as company secretary on 2023-06-28
2023-06-21		Sale or transfer of treasury shares on 2023-06-19<ul><li>GBP 361,661.925</ul>
2023-06-21	SH04	Sale or transfer of treasury shares on 2023-06-19 GBP 361,661.925
2023-06-15		Sale or transfer of treasury shares on 2023-06-12<ul><li>GBP 363,591.675</ul>
2023-06-15	SH04	Sale or transfer of treasury shares on 2023-06-12 GBP 363,591.675
2023-06-12		Sale or transfer of treasury shares on 2023-06-05<ul><li>GBP 366,127.925</ul>
2023-05-02		Director's details changed for Mr Oliver Roebling Panton Corbett on 2023-04-24
2023-04-19		Sale or transfer of treasury shares on 2023-04-11<ul><li>GBP 378,132.675</ul>
2023-03-27		Sale or transfer of treasury shares on 2023-03-20<ul><li>GBP 378,557.675</ul>
2023-03-27		Sale or transfer of treasury shares on 2023-03-20<ul><li>GBP 378,557.675</ul>
2023-03-16		Sale or transfer of treasury shares on 2023-03-13<ul><li>GBP 378,897.675</ul>
2023-02-23		Purchase of own shares. Shares purchased into treasury <ul><li>GBP 373,496.175 on 2022-12-02</ul>
2023-02-23		Purchase of own shares. Shares purchased into treasury <ul><li>GBP 380,087.675 on 2022-12-05</ul>
2023-01-26		Sale or transfer of treasury shares on 2023-01-23<ul><li>GBP 355,087.675</ul>
2023-01-20		Sale or transfer of treasury shares on 2023-01-16<ul><li>GBP 355,149.925</ul>
2023-01-12		Sale or transfer of treasury shares on 2023-01-03<ul><li>GBP 355,487.675</ul>
2022-12-29		Sale or transfer of treasury shares on 2022-12-19<ul><li>GBP 355,528.425</ul>
2022-12-29	SH04	Sale or transfer of treasury shares on 2022-12-19 GBP 355,528.425
2022-12-20		CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES
2022-12-20	CS01	CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES
2022-12-06	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/22
2022-11-29	SH04	Sale or transfer of treasury shares on 2022-11-21 GBP 355,921.925
2022-11-22	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of authority to purchase a number of shares Resolutions Resolution of allotment of securities
2022-11-18		APPOINTMENT TERMINATED, DIRECTOR MARGARET LESLEY JONES
2022-11-18		APPOINTMENT TERMINATED, DIRECTOR BRIDGET ANN MACASKILL
2022-11-18	TM01	APPOINTMENT TERMINATED, DIRECTOR MARGARET LESLEY JONES
2022-09-16	SH04	Sale or transfer of treasury shares on 2022-09-12 GBP 356,344.175
2022-08-24		Sale or transfer of treasury shares on 2022-08-22<ul><li>GBP 357,058.175</ul>
2022-08-24	SH04	Sale or transfer of treasury shares on 2022-08-22 GBP 357,058.175
2022-08-17	SH04	Sale or transfer of treasury shares on 2022-08-15 GBP 357,190.175
2022-08-04	SH04	Sale or transfer of treasury shares on 2022-07-18 GBP 357,302.425
2022-06-15	SH04	Sale or transfer of treasury shares on 2022-06-13 GBP 357,660.675
2022-06-10	SH04	Sale or transfer of treasury shares on 2022-06-06 GBP 357,890.425
2022-05-26	SH04	Sale or transfer of treasury shares on 2022-05-23 GBP 358,031.925
2022-04-27		Appointment of Penelope Ruth Thomas as company secretary on 2022-04-21
2022-04-27		Termination of appointment of Robert George Alexander Dunn on 2022-04-21
2022-04-27	AP03	Appointment of Penelope Ruth Thomas as company secretary on 2022-04-21
2022-04-27	TM02	Termination of appointment of Robert George Alexander Dunn on 2022-04-21
2022-03-22	AP01	DIRECTOR APPOINTED TRACEY GRAHAM
2022-03-22	SH04	Sale or transfer of treasury shares on 2022-03-14 GBP 358,047.925
2022-03-02	SH04	Sale or transfer of treasury shares on 2022-02-14 GBP 358,508.425
2022-02-11		Sale or transfer of treasury shares on 2022-01-24<ul><li>GBP 358,561.175</ul>
2022-02-11	SH04	Sale or transfer of treasury shares on 2022-01-24 GBP 358,561.175
2022-02-02		Sale or transfer of treasury shares on 2022-01-31<ul><li>GBP 359,354.425</ul>
2022-02-02	SH04	Sale or transfer of treasury shares on 2022-01-31 GBP 359,354.425
2022-01-25		Sale or transfer of treasury shares on 2022-01-17<ul><li>GBP 359,600.425</ul>
2022-01-25	SH04	Sale or transfer of treasury shares on 2022-01-17 GBP 359,600.425
2022-01-19		Sale or transfer of treasury shares on 2022-01-10<ul><li>GBP 256,136.675</ul>
2022-01-19		Purchase of own shares. Shares purchased into treasury <ul><li>GBP 268,925.425 on 2021-11-03</ul>
2022-01-19		Purchase of own shares. Shares purchased into treasury <ul><li>GBP 290,601.925 on 2021-10-29</ul>
2022-01-19		Purchase of own shares. Shares purchased into treasury <ul><li>GBP 324,742.675 on 2021-10-28</ul>
2022-01-19		Purchase of own shares. Shares purchased into treasury <ul><li>GBP 359,911.675 on 2021-11-03</ul>
2022-01-19	SH04	Sale or transfer of treasury shares on 2022-01-10 GBP 256,136.675
2022-01-19	SH03	Purchase of own shares. Shares purchased into treasury GBP 290,601.925 on 2021-10-29
2022-01-11		Sale or transfer of treasury shares on 2021-12-29<ul><li>GBP 256,334.675</ul>
2022-01-11	SH04	Sale or transfer of treasury shares on 2021-12-29 GBP 256,334.675
2022-01-05		Sale or transfer of treasury shares on 2021-12-13<ul><li>GBP 257,394.425</ul>
2022-01-05		Sale or transfer of treasury shares on 2021-12-20<ul><li>GBP 256,991.675</ul>
2022-01-05	SH04	Sale or transfer of treasury shares on 2021-12-13 GBP 257,394.425
2021-12-15		Sale or transfer of treasury shares on 2021-12-06<ul><li>GBP 267,584.925</ul>
2021-12-15		CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES
2021-12-15		Sale or transfer of treasury shares on 2021-12-01<ul><li>GBP 258,425.175</ul>
2021-12-15	CS01	CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES
2021-12-15	SH04	Sale or transfer of treasury shares on 2021-12-01 GBP 258,425.175
2021-11-26	SH04	Sale or transfer of treasury shares on 2021-11-22 GBP 267,895.175
2021-11-25	RES13	Resolutions passed: Re-share save plan/market purchases/co business 18/11/2021 Resolution of removal of pre-emption rights Resolution of allotment of securities
2021-11-23	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/21
2021-11-22	SH04	Sale or transfer of treasury shares on
2021-11-08	SH04	Sale or transfer of treasury shares on 2021-11-01 GBP 268,722.425
2021-11-02	SH04	Sale or transfer of treasury shares on 2021-10-25 GBP 268,761.675
2021-10-19	SH04	Sale or transfer of treasury shares on 2021-10-11 GBP 269,053.175
2021-10-11	SH04	Sale or transfer of treasury shares on 2021-10-04 GBP 269,620.425
2021-09-24	SH04	Sale or transfer of treasury shares on 2021-09-20 GBP 269,659.675
2021-09-14	CH01	Director's details changed for Bridget Ann Macaskill on 2021-09-07
2021-09-01	SH04	Sale or transfer of treasury shares on 2021-08-23 GBP 270,075.925
2021-08-24	SH04	Sale or transfer of treasury shares on 2021-08-16 GBP 270,146.675
2021-08-10	SH04	Sale or transfer of treasury shares on 2021-08-02 GBP 270,185.925
2021-08-03	SH04	Sale or transfer of treasury shares on 2021-07-26 GBP 270,303.925
2021-08-02	AP01	DIRECTOR APPOINTED MRS PATRICIA MARIE HALLIDAY
2021-07-22	SH04	Sale or transfer of treasury shares on 2021-07-12 GBP 270,421.925
2021-07-15	AP01	DIRECTOR APPOINTED MS TESULA MOHINDRA
2021-07-15	SH04	Sale or transfer of treasury shares on 2021-06-28 GBP 270,461.175
2021-07-02	SH04	Sale or transfer of treasury shares on 2021-06-07 GBP 270,512.175
2021-06-26	SH04	Sale or transfer of treasury shares on 2021-06-21 GBP 274,033.175
2021-06-15	SH04	Sale or transfer of treasury shares on 2021-06-01 GBP 274,663.425
2021-05-28	SH04	Sale or transfer of treasury shares on 2021-05-17 GBP 281,180.425
2021-05-21	SH04	Sale or transfer of treasury shares on 2021-05-10 GBP 281,644.925
2021-05-11	SH04	Sale or transfer of treasury shares on 2021-04-26 GBP 281,760.925
2021-03-18	SH04	Sale or transfer of treasury shares on 2021-03-01 GBP 284,134.425
2021-03-15	SH04	Sale or transfer of treasury shares on 2021-02-01 GBP 287,051.175
2021-03-03	SH03	Purchase of own shares. Shares purchased into treasury GBP 287,970.425 on 2020-11-18
2021-02-23	SH04	Sale or transfer of treasury shares on 2021-01-25 GBP 104,084.175
2021-02-05	SH04	Sale or transfer of treasury shares on 2021-01-18 GBP 105,409.425
2021-01-22	SH04	Sale or transfer of treasury shares on 2021-01-06 GBP 109,301.925
2021-01-04	AP01	DIRECTOR APPOINTED MR MARK ANDREW PAIN
2020-12-29	SH04	Sale or transfer of treasury shares on 2020-12-14 GBP 110,726.425
2020-12-17	SH04	Sale or transfer of treasury shares on 2020-09-01 GBP 129,723.675
2019-12-01	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of authority to purchase a number of shares Resolutions Resolution of allotment of securities
2019-11-21	SH03	Purchase of own shares. Shares purchased into treasury GBP 189,335.925 on 2019-10-24
2019-10-03	SH04	Sale or transfer of treasury shares on 2019-07-22 GBP 144,310.925
2019-08-20	SH04	Sale or transfer of treasury shares on 2019-08-12 GBP 155,807.925
2019-07-31	TM01	APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ANNE LEE
2019-07-23	SH04	Sale or transfer of treasury shares on 2019-07-15 GBP 156,320.175
2019-05-29	SH04	Sale or transfer of treasury shares on 2019-03-04 GBP 156,644.675
2019-03-18	SH04	Sale or transfer of treasury shares on 2019-02-04 GBP 164,642.175
2018-11-27	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of authority to purchase a number of shares Resolutions Resolution of allotment of securities
2018-11-26	SH04	Sale or transfer of treasury shares on 2018-11-19 GBP 213,751.925
2018-11-22	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/18
2018-11-21	SH04	Sale or transfer of treasury shares on 2016-11-12 GBP 213,968.675
2018-11-19	AP01	DIRECTOR APPOINTED MICHAEL BARTLETT MORGAN
2018-11-19	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHAN ANTON GEORGE HOWELL
2018-11-19	SH03	Purchase of own shares. Shares purchased into treasury GBP 214,029.675 on 2018-10-22
2018-10-24	SH04	Sale or transfer of treasury shares on 2018-10-15 GBP 132,779.675
2018-09-27	SH04	Sale or transfer of treasury shares on 2018-09-17 GBP 133,075.675
2018-09-11	SH04	Sale or transfer of treasury shares on 2018-09-03 GBP 133,101.925
2018-08-28	SH04	Sale or transfer of treasury shares on 2018-08-20 GBP 133,147.425
2018-08-20	SH04	Sale or transfer of treasury shares on 2018-08-13 GBP 133,186.925
2018-08-13	SH04	Sale or transfer of treasury shares on 2018-06-14 GBP 133,454.175
2018-08-06	SH04	Sale or transfer of treasury shares on 2018-07-30 GBP 133,882.925
2018-07-26	SH04	Sale or transfer of treasury shares on 2018-07-16 GBP 134,079.175
2018-07-20	SH04	Sale or transfer of treasury shares on 2018-07-09 GBP 134,637.175
2018-07-02	SH04	Sale or transfer of treasury shares on 2018-06-25 GBP 135,259.175
2018-06-25	SH04	Sale or transfer of treasury shares on 2018-06-11 GBP 135,518.675
2018-06-21	SH04	Sale or transfer of treasury shares on 2018-06-18 GBP 135,998.425
2018-06-13	SH04	Sale or transfer of treasury shares on 2018-06-07 GBP 136,707.425
2018-06-11	SH04	Sale or transfer of treasury shares on 2018-06-04 GBP 137,190.925
2018-05-29	SH04	Sale or transfer of treasury shares on 2018-05-21 GBP 137,426.925
2018-05-22	SH04	Sale or transfer of treasury shares on 2018-05-14 GBP 137,487.425
2018-05-18	SH04	Sale or transfer of treasury shares on 2018-05-08 GBP 137,644.675
2017-12-01	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/17
2017-11-24	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-11-24	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-11-10	SH04	23/10/17 TREASURY CAPITAL GBP 23585.675
2017-10-30	SH04	16/10/17 TREASURY CAPITAL GBP 23933.675
2017-10-23	SH04	09/10/17 TREASURY CAPITAL GBP 24906.925
2017-10-11	SH04	02/10/17 TREASURY CAPITAL GBP 25529.925
2017-10-04	SH04	25/09/17 TREASURY CAPITAL GBP 25607.425
2017-10-02	SH04	18/09/17 TREASURY CAPITAL GBP 25787.675
2017-09-15	SH04	04/09/17 TREASURY CAPITAL GBP 26291.175
2017-09-01	SH04	21/08/17 TREASURY CAPITAL GBP 26356.925
2017-08-16	SH04	07/08/17 TREASURY CAPITAL GBP 26602.425
2017-08-09	SH04	31/07/17 TREASURY CAPITAL GBP 26797.175
2017-08-02	SH04	24/07/17 TREASURY CAPITAL GBP 27790.925
2017-07-28	SH04	10/07/17 TREASURY CAPITAL GBP 28300.175
2017-07-27	SH04	17/07/17 TREASURY CAPITAL GBP 28907.675
2017-07-17	SH04	03/07/17 TREASURY CAPITAL GBP 29701.925
2017-07-14	SH04	13/06/17 TREASURY CAPITAL GBP 30227.175
2017-07-10	SH04	26/06/17 TREASURY CAPITAL GBP 30699.425
2017-07-04	SH04	19/06/17 TREASURY CAPITAL GBP 32260.925
2017-06-22	SH04	12/06/17 TREASURY CAPITAL GBP 34855.925
2017-06-19	SH04	05/06/17 TREASURY CAPITAL GBP 39657.925
2017-06-14	SH04	01/06/17 TREASURY CAPITAL GBP 42339.675
2017-06-08	SH04	30/05/17 TREASURY CAPITAL GBP 68157.175
2017-06-05	SH04	15/05/17 TREASURY CAPITAL GBP 68317.175
2017-06-02	SH04	22/05/17 TREASURY CAPITAL GBP 68795.925
2017-05-26	AP03	SECRETARY APPOINTED ROBERT GEORGE ALEXANDER DUNN
2017-05-26	TM02	APPOINTMENT TERMINATED, SECRETARY NICHOLAS JENNINGS
2017-05-19	LATEST SOC	19/05/17 STATEMENT OF CAPITAL;GBP 38015072.5
2017-05-19	SH01	03/05/17 STATEMENT OF CAPITAL GBP 38015072.50
2017-05-19	SH04	08/05/17 TREASURY CAPITAL GBP 69085.675
2017-05-16	SH04	02/05/17 TREASURY CAPITAL GBP 69096.925
2017-05-05	SH04	24/04/17 TREASURY CAPITAL GBP 69676.175
2017-05-03	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP MACPHERSON
2017-05-02	SH04	19/04/17 TREASURY CAPITAL GBP 70246.675
2017-04-20	SH04	10/04/17 TREASURY CAPITAL GBP 70323.925
2017-04-11	SH04	03/04/17 TREASURY CAPITAL GBP 70565.425
2017-04-04	SH04	27/03/17 TREASURY CAPITAL GBP 70742.925
2017-04-04	SH04	30/01/17 TREASURY CAPITAL GBP 71786.175
2017-03-31	SH04	07/02/17 TREASURY CAPITAL GBP 72525.675
2017-03-29	SH04	20/03/17 TREASURY CAPITAL GBP 72698.675
2017-03-17	SH04	06/03/17 TREASURY CAPITAL GBP 72828.925
2017-03-17	SH04	06/03/17 TREASURY CAPITAL GBP 72828.925
2017-03-17	SH04	20/02/17 TREASURY CAPITAL GBP 72780.675
2017-03-17	SH04	20/02/17 TREASURY CAPITAL GBP 72780.675
2017-03-14	AP01	DIRECTOR APPOINTED MICHAEL NICHOLAS BIGGS
2017-03-14	AP01	DIRECTOR APPOINTED MICHAEL NICHOLAS BIGGS
2017-03-08	SH04	27/02/17 TREASURY CAPITAL GBP 73804.175
2017-03-08	SH04	27/02/17 TREASURY CAPITAL GBP 73804.175
2017-02-22	SH04	13/02/17 TREASURY CAPITAL GBP 73900.675
2017-02-22	SH04	13/02/17 TREASURY CAPITAL GBP 73900.675
2017-02-15	SH04	06/02/17 TREASURY CAPITAL GBP 74238.675
2017-02-15	SH04	06/02/17 TREASURY CAPITAL GBP 74238.675
2017-02-01	SH04	23/01/17 TREASURY CAPITAL GBP 75291.425
2017-02-01	SH04	23/01/17 TREASURY CAPITAL GBP 75291.425
2017-01-26	SH04	16/01/17 TREASURY CAPITAL GBP 77783.675
2017-01-26	SH04	16/01/17 TREASURY CAPITAL GBP 77783.675
2017-01-24	SH04	09/01/17 TREASURY CAPITAL GBP 78483.675
2017-01-24	SH04	09/01/17 TREASURY CAPITAL GBP 78483.675
2017-01-20	SH04	05/01/17 TREASURY CAPITAL GBP 79111.675
2017-01-20	SH04	05/01/17 TREASURY CAPITAL GBP 79111.675
2017-01-10	SH04	19/12/16 TREASURY CAPITAL GBP 81235.425
2017-01-10	SH04	19/12/16 TREASURY CAPITAL GBP 81235.425
2016-12-30	SH04	12/12/16 TREASURY CAPITAL GBP 84204.925
2016-12-30	SH04	12/12/16 TREASURY CAPITAL GBP 84204.925
2016-12-21	SH04	07/12/16 TREASURY CAPITAL GBP 86589.675
2016-12-21	SH04	07/12/16 TREASURY CAPITAL GBP 86589.675
2016-12-20	SH04	06/12/16 TREASURY CAPITAL GBP 87275.175
2016-12-20	SH04	06/12/16 TREASURY CAPITAL GBP 87275.175
2016-12-17	SH04	01/12/16 TREASURY CAPITAL GBP 88936.925
2016-12-17	SH04	01/12/16 TREASURY CAPITAL GBP 88936.925
2016-12-17	SH04	01/12/16 TREASURY CAPITAL GBP 88936.925
2016-12-16	LATEST SOC	16/12/16 STATEMENT OF CAPITAL;GBP 37660932
2016-12-16	CS01	CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES
2016-11-30	RES13	CO BUSINESS 17/11/2016
2016-11-30	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2016-11-30	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-11-30	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-11-30	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/16
2016-11-30	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-11-30	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/16
2016-11-22	SH04	21/10/16 TREASURY CAPITAL GBP 118728.175
2016-11-21	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN HODGES
2016-10-25	SH04	11/10/16 TREASURY CAPITAL GBP 118967.175
2016-10-21	SH04	10/10/16 TREASURY CAPITAL GBP 119223.675
2016-09-20	SH04	26/08/16 TREASURY CAPITAL GBP 119851.925
2016-09-09	SH04	23/08/16 TREASURY CAPITAL GBP 119997.925
2016-08-30	SH04	16/08/16 TREASURY CAPITAL GBP 120235.925
2016-08-15	SH04	03/08/16 TREASURY CAPITAL GBP 120355.175
2016-07-22	SH04	12/07/16 TREASURY CAPITAL GBP 120475.175
2016-06-22	SH04	14/06/16 TREASURY CAPITAL GBP 124822.425
2016-06-08	SH04	31/05/16 TREASURY CAPITAL GBP 124956.175
2016-06-08	SH04	31/05/16 TREASURY CAPITAL GBP 124956.175
2016-06-03	SH04	25/05/16 TREASURY CAPITAL GBP 125211.925
2016-06-03	SH04	25/05/16 TREASURY CAPITAL GBP 125211.925
2016-05-27	SH04	11/05/16 TREASURY CAPITAL GBP 129688.925
2016-05-27	SH04	11/05/16 TREASURY CAPITAL GBP 129688.925
2016-05-25	SH04	13/05/16 TREASURY CAPITAL GBP 130571.425
2016-05-25	SH04	13/05/16 TREASURY CAPITAL GBP 130571.425
2016-05-24	SH04	17/05/16 TREASURY CAPITAL GBP 132437.425
2016-05-24	SH04	17/05/16 TREASURY CAPITAL GBP 132437.425
2016-05-17	SH04	04/05/16 TREASURY CAPITAL GBP 132610.925
2016-05-17	SH04	04/05/16 TREASURY CAPITAL GBP 132610.925
2016-05-17	SH04	04/05/16 TREASURY CAPITAL GBP 132610.925
2016-05-10	SH04	20/04/16 TREASURY CAPITAL GBP 132906.425
2016-05-03	SH04	12/04/16 TREASURY CAPITAL GBP 135626.425
2016-04-21	SH04	05/04/16 TREASURY CAPITAL GBP 143597.925
2016-04-08	SH04	22/03/16 TREASURY CAPITAL GBP 158523.675
2016-03-30	SH04	15/03/16 TREASURY CAPITAL GBP 159192.675
2016-03-18	SH04	08/03/16 TREASURY CAPITAL GBP 163613.425
2016-03-11	LATEST SOC	11/03/16 STATEMENT OF CAPITAL;GBP 37660932
2016-03-11	SH01	02/03/16 STATEMENT OF CAPITAL GBP 37660932
2016-03-01	SH01	16/02/15 STATEMENT OF CAPITAL GBP 37660562.50
2016-02-25	LATEST SOC	25/02/16 STATEMENT OF CAPITAL;GBP 37659833
2016-02-25	SH01	10/02/16 STATEMENT OF CAPITAL GBP 37659833
2016-02-13	SH01	02/02/16 STATEMENT OF CAPITAL GBP 37659565.50
2016-02-11	SH04	26/01/16 TREASURY CAPITAL GBP 164627.675
2016-02-03	SH04	19/01/16 TREASURY CAPITAL GBP 164951.175
2016-02-01	SH04	13/01/16 TREASURY CAPITAL GBP 169402.425
2016-01-19	SH04	05/01/16 TREASURY CAPITAL GBP 171248.175
2016-01-12	SH04	22/12/15 TREASURY CAPITAL GBP 172484.925
2015-12-31	SH04	15/12/15 TREASURY CAPITAL GBP 174503.175
2015-12-24	AR01	02/12/15 NO MEMBER LIST
2015-12-23	SH04	08/12/15 TREASURY CAPITAL GBP 178054.175
2015-12-17	SH03	RETURN OF PURCHASE OF OWN SHARES 16/10/15 TREASURY CAPITAL GBP 81092.175
2015-12-17	SH03	RETURN OF PURCHASE OF OWN SHARES 12/10/15 TREASURY CAPITAL GBP 186528.175
2015-12-16	SH04	02/12/15 TREASURY CAPITAL GBP 19028.175
2015-12-07	SH04	24/11/15 TREASURY CAPITAL GBP 34941.175
2015-12-02	SH04	20/11/15 TREASURY CAPITAL GBP 35100.175
2015-12-01	SH04	09/11/15 TREASURY CAPITAL GBP 65320.675
2015-11-30	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15
2015-11-30	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2015-11-30	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-11-18	SH04	02/11/15 TREASURY CAPITAL GBP 67784.175
2015-11-11	SH04	27/10/15 TREASURY CAPITAL GBP 67823.425
2015-11-03	SH04	20/10/15 TREASURY CAPITAL GBP 67946.175
2015-10-23	SH04	14/10/15 TREASURY CAPITAL GBP 70791.175
2015-10-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PREBEN PREBENSEN / 01/09/2015
2015-10-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RICHARD HODGES / 01/09/2015
2015-10-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP STRONE STEWART MACPHERSON / 01/09/2015
2015-10-20	SH04	08/10/15 TREASURY CAPITAL GBP 71306.925
2015-10-19	SH04	02/10/15 TREASURY CAPITAL GBP 238242.925
2015-10-06	SH04	23/09/15 TREASURY CAPITAL GBP 240485.425
2015-10-05	SH04	22/09/15 TREASURY CAPITAL GBP 242334.675
2015-09-23	LATEST SOC	23/09/15 STATEMENT OF CAPITAL;GBP 37658709.25
2015-09-23	SH01	08/09/15 STATEMENT OF CAPITAL GBP 37658709.25
2015-08-06	SH04	28/07/15 TREASURY CAPITAL GBP 242588.675
2015-08-05	SH04	23/07/15 TREASURY CAPITAL GBP 242639.675
2015-07-06	SH04	23/06/15 TREASURY CAPITAL GBP 244624.925
2015-07-01	SH04	16/06/15 TREASURY CAPITAL GBP 244689.675
2015-06-24	SH04	11/06/15 TREASURY CAPITAL GBP 245026.925
2015-06-17	SH04	01/06/15 TREASURY CAPITAL GBP 245151.175
2015-06-03	SH04	19/05/15 TREASURY CAPITAL GBP 245397.925
2015-05-22	SH04	12/05/15 TREASURY CAPITAL GBP 245981.675
2015-05-11	SH04	27/04/15 TREASURY CAPITAL GBP 246380.425
2015-05-11	SH04	15/04/15 TREASURY CAPITAL GBP 247449.675
2015-05-06	SH04	23/04/15 TREASURY CAPITAL GBP 248036.675
2015-04-24	SH04	09/04/15 TREASURY CAPITAL GBP 248755.675
2015-04-21	SH04	07/04/15 TREASURY CAPITAL GBP 249465.675
2015-03-26	LATEST SOC	26/03/15 STATEMENT OF CAPITAL;GBP 37658434
2015-03-26	SH01	05/03/15 STATEMENT OF CAPITAL GBP 37658434.00
2015-03-26	SH04	17/03/15 TREASURY CAPITAL GBP 249612.675
2015-03-03	SH01	18/02/15 STATEMENT OF CAPITAL GBP 37656989.25
2015-02-25	SH01	12/02/15 STATEMENT OF CAPITAL GBP 37656155.50
2015-02-04	SH04	28/01/15 TREASURY CAPITAL GBP 250678.675
2015-01-29	SH04	21/01/15 TREASURY CAPITAL GBP 252153.425
2015-01-21	SH04	14/01/15 TREASURY CAPITAL GBP 252843.675
2015-01-15	SH04	08/01/15 TREASURY CAPITAL GBP 254538.925
2015-01-14	SH04	07/01/15 TREASURY CAPITAL GBP 255334.425
2015-01-12	AR01	02/12/14 NO MEMBER LIST
2015-01-09	SH04	24/12/14 TREASURY CAPITAL GBP 255827.925
2014-12-24	SH04	17/12/14 TREASURY CAPITAL GBP 256899.675
2014-12-23	SH04	10/12/14 TREASURY CAPITAL GBP 260584.425
2014-12-18	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14
2014-12-11	SH04	02/12/14 TREASURY CAPITAL GBP 288314.425
2014-12-03	SH04	25/11/14 TREASURY CAPITAL GBP 340284.675
2014-12-02	SH04	21/11/14 TREASURY CAPITAL GBP 341389.425
2014-12-01	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-12-01	RES12	VARYING SHARE RIGHTS AND NAMES
2014-11-27	SH04	11/11/14 TREASURY CAPITAL GBP 344393.925
2014-11-21	TM01	APPOINTMENT TERMINATED, DIRECTOR BRUCE CARNEGIE BROWN
2014-11-13	SH04	04/11/14 TREASURY CAPITAL GBP 344884.425
2014-11-05	SH04	17/10/14 TREASURY CAPITAL GBP 345750.175
2014-10-15	SH04	08/10/14 TREASURY CAPITAL GBP 347239.425
2014-10-10	SH04	02/10/14 TREASURY CAPITAL GBP 362943.175
2014-10-01	SH04	25/09/14 TREASURY CAPITAL GBP 378724.675
2014-09-29	SH04	23/09/14 TREASURY CAPITAL GBP 381183.175
2014-09-17	SH01	21/08/14 STATEMENT OF CAPITAL GBP 37656073.25
2014-09-11	ANNOTATION	Clarification
2014-09-11	RP04	SECOND FILING FOR FORM SH01
2014-08-22	SH01	07/08/14 STATEMENT OF CAPITAL GBP 37656027.25
2014-08-05	SH04	22/07/14 TREASURY CAPITAL GBP 381333.925
2014-07-01	TM01	APPOINTMENT TERMINATED, DIRECTOR SHONAID JEMMETT-PAGE
2014-06-13	SH04	04/06/14 TREASURY CAPITAL GBP 381799.925
2014-06-04	AP01	DIRECTOR APPOINTED OLIVER ROEBLING PANTON CORBETT
2014-06-04	SH04	27/05/14 TREASURY CAPITAL GBP 382104.925
2014-06-03	SH04	22/05/14 TREASURY CAPITAL GBP 382877.425
2014-05-19	SH04	14/05/14 TREASURY CAPITAL GBP 382968.925
2014-05-13	SH04	07/05/14 TREASURY CAPITAL GBP 385489.675
2014-04-08	SH04	01/04/14 TREASURY CAPITAL GBP 434289.675
2014-03-31	TM01	APPOINTMENT TERMINATED, DIRECTOR RAYMOND GREENSHIELDS
2014-03-24	SH04	20/03/14 TREASURY CAPITAL GBP 445505.675
2014-03-06	SH01	04/03/14 STATEMENT OF CAPITAL GBP 37655645.75
2014-02-25	SH01	20/02/14 STATEMENT OF CAPITAL GBP 37654667.50
2014-02-17	SH01	11/02/14 STATEMENT OF CAPITAL GBP 37654330.00
2014-02-07	SH04	30/01/14 TREASURY CAPITAL GBP 454081.925
2014-02-07	SH01	04/02/14 STATEMENT OF CAPITAL GBP 37652221
2014-02-04	SH04	21/01/14 TREASURY CAPITAL GBP 455398.175
2014-01-28	RP04	SECOND FILING FOR FORM AP01
2014-01-28	ANNOTATION	Clarification
2014-01-16	SH04	14/01/14 TREASURY CAPITAL GBP 456528.925
2014-01-15	SH04	08/01/14 TREASURY CAPITAL GBP 458167.925
2014-01-13	SH04	07/01/14 TREASURY CAPITAL GBP 460298.175
2014-01-07	AP01	DIRECTOR APPOINTED MARGARET LESLEY JONES
2014-01-07	SH04	02/01/14 TREASURY CAPITAL GBP 460376.175
2014-01-06	SH04	24/12/13 TREASURY CAPITAL GBP 461573.175
2014-01-03	SH04	19/12/13 TREASURY CAPITAL GBP 465597.925
2014-01-02	AR01	02/12/13 NO MEMBER LIST
2013-12-17	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13
2013-12-16	SH04	11/12/13 TREASURY CAPITAL GBP 476500.675
2013-12-09	SH04	05/12/13 TREASURY CAPITAL GBP 514081.425
2013-11-29	AP01	DIRECTOR APPOINTED BRIDGET ANN MACASKILL
2013-11-28	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-11-28	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-11-28	SH04	22/11/13 TREASURY CAPITAL GBP 580944.175
2013-11-21	TM01	APPOINTMENT TERMINATED, DIRECTOR DOUGLAS PATERSON
2013-11-15	SH04	13/11/13 TREASURY CAPITAL GBP 584451.175
2013-11-12	SH04	06/11/13 TREASURY CAPITAL GBP 584645.175
2013-11-05	SH04	30/10/13 TREASURY CAPITAL GBP 591911.425
2013-11-05	SH04	30/10/13 TREASURY CAPITAL GBP 674284.675
2013-10-17	SH04	16/10/13 TREASURY CAPITAL GBP 756657.925
2013-10-09	SH04	04/10/13 TREASURY CAPITAL GBP 756762.925
2013-10-08	SH04	03/10/13 TREASURY CAPITAL GBP 757391.425
2013-10-03	SH04	30/09/13 TREASURY CAPITAL GBP 758049.175
2013-10-02	SH04	26/09/13 TREASURY CAPITAL GBP 759080.425
2013-08-02	SH04	25/07/13 TREASURY CAPITAL GBP 760369.675
2013-07-17	RP04	SECOND FILING WITH MUD 10/11/12 FOR FORM AR01
2013-07-03	AP03	SECRETARY APPOINTED NICHOLAS DAVID DE BURGH JENNINGS
2013-07-03	TM02	APPOINTMENT TERMINATED, SECRETARY EMILY UPTON
2013-07-02	SH04	26/06/13 TREASURY CAPITAL GBP 761014.175
2013-06-10	SH04	06/06/13 TREASURY CAPITAL GBP 761073.925
2013-05-29	SH04	23/05/13 TREASURY CAPITAL GBP 761615.175
2013-05-20	SH04	15/05/13 TREASURY CAPITAL GBP 764054.925
2013-05-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ANTON GEORGE HOWELL / 16/05/2013
2013-05-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ANTON GEORGE HOWELL / 16/05/2013
2013-05-15	SH04	13/05/13 TREASURY CAPITAL GBP 764376.925
2013-04-26	SH04	23/04/13 TREASURY CAPITAL GBP 773478.425
2013-04-26	SH04	19/04/13 TREASURY CAPITAL GBP 772922.925
2013-04-23	SH04	17/04/13 TREASURY CAPITAL GBP 776417.425
2013-04-18	SH04	11/04/13 TREASURY CAPITAL GBP 789382.925
2013-04-18	SH04	08/04/13 TREASURY CAPITAL GBP 792420.175
2013-04-18	SH04	10/04/13 TREASURY CAPITAL GBP 807211.425
2013-04-16	SH04	09/04/13 TREASURY CAPITAL GBP 810608.425
2013-04-08	SH04	26/03/13 TREASURY CAPITAL GBP 815120.675
2013-03-19	SH04	12/03/13 TREASURY CAPITAL GBP 815122.25
2013-02-01	SH04	29/01/13 TREASURY CAPITAL GBP 815740.75

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to CLOSE BROTHERS GROUP PLC or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CLOSE BROTHERS GROUP PLC

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LETTER OF AGREEMENT	1984-08-20	Satisfied	PEARL ASSURANCE PUBLIC LIMITED COMPANY.

Intangible Assets

Patents

We have not found any records of CLOSE BROTHERS GROUP PLC registering or being granted any patents

Domain Names

CLOSE BROTHERS GROUP PLC owns 5 domain names.

cbgplc.co.uk close-brothers.co.uk close-group.co.uk close.co.uk closebrothersgroup.co.uk

Trademarks

We have not found any records of CLOSE BROTHERS GROUP PLC registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CLOSE BROTHERS GROUP PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CLOSE BROTHERS GROUP PLC are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 58,274,118
SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

Outgoings

Business Rates/Property Tax

No properties were found where CLOSE BROTHERS GROUP PLC is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by CLOSE BROTHERS GROUP PLC

Date	Import Code	Imported Goods classification description
2018-11-00	85171200	Telephones for cellular networks "mobile telephones" or for other wireless networks
2018-08-00	85235200
2018-08-00	85235200
2018-07-00	85235200
2018-07-00	85235200
2018-04-00	84718000	Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2018-04-00	84718000	Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2018-03-00	84385000	Machinery for the industrial preparation of meat or poultry (excl. cooking and other heating appliances and refrigerating or freezing equipment)
2018-03-00	84385000	Machinery for the industrial preparation of meat or poultry (excl. cooking and other heating appliances and refrigerating or freezing equipment)
2016-11-00	84431310	Offset printing machinery, sheet fed, used, taking sheets of a size > 22 x 36 cm
2016-11-00	87033390	Motor cars and other motor vehicles principally designed for the transport of persons, incl. station wagons and racing cars, with compression-ignition internal combustion piston engine "diesel or semi-diesel engine" of a cylinder capacity > 2.500 cm³, used (excl. vehicles for the transport of persons on snow and other specially designed vehicles of subheading 8703.10)
2016-11-00	84718000	Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2015-07-01	84431310	Offset printing machinery, sheet fed, used, taking sheets of a size > 22 x 36 cm
2015-07-01	87021011	Motor vehicles for the transport of >= 10 persons, incl. driver, with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", of a cylinder capacity of > 2.500 cm³, new
2015-07-00	84431310	Offset printing machinery, sheet fed, used, taking sheets of a size > 22 x 36 cm
2015-07-00	87021011	Motor vehicles for the transport of >= 10 persons, incl. driver, with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", of a cylinder capacity of > 2.500 cm³, new
2015-06-01	84662098	Work holders for machine tools (excl. work holders for lathes and in the form of jigs and fixtures for specific applications, incl. sets of standard jig and fixture components)
2015-06-01	84719000	Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2015-06-01	95089000	Roundabouts, swings, shooting galleries and other fairground amusements; travelling theatres (excl. travelling circuses and travelling menageries, booths, incl. the goods on sale, goods for distribution as prizes, gaming machines accepting coins or tokens, and tractors and other transport vehicles, incl. normal trailers)
2015-06-00	84662098	Work holders for machine tools (excl. work holders for lathes and in the form of jigs and fixtures for specific applications, incl. sets of standard jig and fixture components)
2015-06-00	84719000	Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2015-06-00	95089000	Roundabouts, swings, shooting galleries and other fairground amusements; travelling theatres (excl. travelling circuses and travelling menageries, booths, incl. the goods on sale, goods for distribution as prizes, gaming machines accepting coins or tokens, and tractors and other transport vehicles, incl. normal trailers)
2014-09-01	84733080	Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2014-02-01	84
2013-11-01	84
2013-11-01	97050000	Collections and collector's pieces of zoological, botanical, mineralogical, anatomical, historical, archaeological, palaeontological, ethnographic or numismatic interest
2013-08-01	84
2013-07-01	39241000	Tableware and kitchenware, of plastics
2013-05-01	84571090	Machining centres for working metal (excl. horizontal machining centres)
2013-04-01	84
2012-10-01	84718000	Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2012-09-01	84715000	Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2012-08-01	90304000	Instruments and apparatus for measuring or checking electrical quantities, specifically for telecommunications, e.g. cross-talk meters, gain measuring instruments, distortion factor meters, psophometers
2012-01-01	84715000	Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2012-01-01	84718000	Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2010-12-01	91021100	Wrist-watches, whether or not incorporating a stop-watch facility, electrically operated, with mechanical display only (excl. of precious metal or of metal clad with precious metal)
2010-11-01	84411070	Cutting machines for paper or paperboard (other than bookbinding machinery of heading 8440, combined reel slitting and re-reeling machines, other slitting and cross-cutting machines and guillotines)
2010-01-01	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CLOSE BROTHERS GROUP PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CLOSE BROTHERS GROUP PLC any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2024-01-09 05:56:37
Primary Source:	Companies House

Company Overview

Company Officers of CLOSE BROTHERS GROUP PLC

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