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Nom

Close Asset Management (UK) Limited
Adresse
10 Crown Place
London
EC2A 4FT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02998803 Show on Companies House
Accountsfull
last accounts made up to 31 juillet 2022
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Close Investments (UK) Limited
  • Close Fund Management Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Close Asset Management Holdings Limited Status: Active Notified: 05/07/2018 Companies House Number: 03773684 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Close Investments Limited Status: Ceased Notified: 13/04/2016 Ceased: 05/07/2018 Companies House Number: 02594987 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (11)

    Source: Companies House
    Edmeads, John London Status: Active Notified: 18/09/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Forrest, Sarah Helen London Status: Active Notified: 16/07/2019 Date of Birth: 06/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lewis, Jessica Abigail May London, United Kingdom Status: Active Notified: 15/11/2010 Role: Secretary
    Parry, Catherine Jane London Status: Active Notified: 23/07/2019 Date of Birth: 11/1976 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Reynolds, Edward London Status: Active Notified: 09/03/2022 Date of Birth: 03/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sippetts, Alan Joseph London Status: Active Notified: 28/06/2019 Date of Birth: 04/1964 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Smith, Robin Craig Sheldon London Status: Active Notified: 14/01/2016 Date of Birth: 05/1962 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Andrew, Martin London Status: Ceased Notified: 25/06/2010 Ceased: 07/03/2022 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Gordon, Marc London Status: Ceased Notified: 25/09/1995 Ceased: 09/03/2007 Occupation: Investment Management Role: Director Country of Residence: United Kingdom Nationality: British
    Thomas, Andrew Rees London Status: Ceased Notified: 29/04/2013 Ceased: 05/06/2015 Occupation: General Counsel Role: Director Country of Residence: England Nationality: British
    Wallace, Iain Paul London Status: Ceased Notified: 03/01/2017 Ceased: 17/04/2024 Date of Birth: 08/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British