Close Credit Management (Holdings) Limited

Company 02584152 Active

Company details

Number	02584152
Status	Active
Type	Private Limited Company
Incorporated	20/02/1991
Address	10 CROWN PLACE, LONDON, EC2A 4FT
Accounts next due	30/04/2027
Accounts last made up	31/07/2025

Industry (SIC)

70100 - Activities of head offices

Ownership - persons with significant control (1)

Close Brothers Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (27)

Carver, Ryan John Director · appointed 2019
Ginty, Thomas James Martin Director · appointed 2017
Chatha, Theovinder Singh Former Director · appointed 2017 · resigned 2019
Dowson, Jonathan Mark Former Director · appointed 2016 · resigned 2017
Wolvaardt, Jakobus Stefanus Former Director · appointed 2016 · resigned 2017
Little, Gary Former Director · appointed 2011 · resigned 2015
LEE, Elizabeth Anne Former Secretary · appointed 2011 · resigned 2019
Golden, Robert Charles Former Director · appointed 2011 · resigned 2016
Thompson, David Peter Former Director · appointed 2007 · resigned 2009
Marlow, Richard William Former Director · appointed 2007 · resigned 2007
Baker, Stephen Paul Former Director · appointed 2007 · resigned 2008
Birkett, Robin Anthony Former Director · appointed 2004 · resigned 2007
Wilson, Janet Clark Former Director · appointed 2004 · resigned 2010
Sellers, Robin David Former Director · appointed 2000 · resigned 2005
Shepherd, Nicholas John Former Director · appointed 1998 · resigned 2011
Bland, Leslie Martin Former Director · appointed 1998 · resigned 2007
Butt, Paul Leanard Former Director · appointed 1996 · resigned 2007
Stone, Peter John Former Director · appointed 1994 · resigned 1998
Kent, Roderick David Former Director · appointed 1992 · resigned 2002
Winkworth, Peter Leslie Former Director · appointed 1992 · resigned 1994
Richards, Roderick Lamont Former Director · appointed 1991 · resigned 1992
Mills, Christopher Harwood Bernard Former Director · appointed 1991 · resigned 1992
Smith, Martin Roy Former Director · appointed 1991 · resigned 2011
Mountain, Ronald Former Director · appointed 1991 · resigned 2005
Brown, Raymond Former Secretary · appointed 1991 · resigned 1998
Roper, Mervyn Edward Patrick Former Nominee-director · appointed 1991 · resigned 1991
TKB Registrars Limited Former Corporate-nominee-secretary · appointed 1991 · resigned 1991

Directors and officers on the Companies House record, current and former.

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