CABOT FINANCIAL LIMITED - WEST MALLING


Company Profile Company Filings

Overview

CABOT FINANCIAL LIMITED is a Private Limited Company from WEST MALLING and has the status: Active.
CABOT FINANCIAL LIMITED was incorporated 18 years ago on 20/02/2006 and has the registered number: 05714535. The accounts status is FULL and accounts are next due on 30/09/2024.

CABOT FINANCIAL LIMITED - WEST MALLING

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 KINGS HILL AVENUE
WEST MALLING
KENT
ME19 4UA

This Company Originates in : United Kingdom
Previous trading names include:
PALL MALL FINANCE ACQUISITIONS LIMITED (until 21/06/2006)
ALNERY NO. 2573 LIMITED (until 04/04/2006)

Confirmation Statements

Last Statement Next Statement Due
20/02/2023 05/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN YUNG Apr 1965 American Director 2023-06-23 CURRENT
SARAH WHITELEY Secretary 2019-04-01 CURRENT
MR TOMAS HERNANZ Dec 1978 Spanish Director 2023-01-27 CURRENT
JOHN DAVID RANDALL Apr 1969 British Director 2006-04-07 UNTIL 2012-08-01 RESIGNED
MRS CHARLOTTE TAGGART Apr 1973 British Director 2017-05-16 UNTIL 2019-04-01 RESIGNED
MR WILLEM PIETER WELLINGHOFF Secretary 2012-12-05 UNTIL 2015-01-02 RESIGNED
MR JOHN DOUGLAS BECK Jul 1962 British Secretary 2006-04-03 UNTIL 2006-05-03 RESIGNED
JOHN DAVID RANDALL Apr 1969 British Secretary 2006-05-03 UNTIL 2012-12-05 RESIGNED
MRS CHARLOTTE TAGGART Secretary 2015-01-02 UNTIL 2019-04-01 RESIGNED
ALNERY INCORPORATIONS NO 1 LIMITED Nominee Secretary 2006-02-20 UNTIL 2006-04-03 RESIGNED
ALNERY INCORPORATIONS NO 1 LIMITED Nominee Director 2006-02-20 UNTIL 2006-04-03 RESIGNED
ALNERY INCORPORATIONS NO 2 LIMITED Nominee Director 2006-02-20 UNTIL 2006-04-03 RESIGNED
EDWARD GREEN Dec 1981 British Director 2011-04-06 UNTIL 2012-03-01 RESIGNED
MR CHRISTOPHER MICHAEL DAVID ROSS-ROBERTS May 1963 British Director 2012-07-24 UNTIL 2015-12-31 RESIGNED
MR JOHN FRANCIS SODEN Dec 1952 British Director 2008-06-05 UNTIL 2011-04-06 RESIGNED
MR KENNETH JOHN STANNARD Feb 1966 British Director 2014-02-13 UNTIL 2019-12-31 RESIGNED
MR CHRISTIAN JOHN BURGESS Sep 1973 Australian Director 2020-01-23 UNTIL 2023-01-27 RESIGNED
SIMON NICHOLAS OAKLAND Mar 1969 British Director 2006-04-03 UNTIL 2008-05-15 RESIGNED
PETER JOHN NORRIS Oct 1961 British Director 2009-02-24 UNTIL 2011-04-06 RESIGNED
MR STEPHEN NEIL MOUND Aug 1965 British Director 2011-05-25 UNTIL 2014-05-13 RESIGNED
MR KENNETH WILLIAM MAYNARD Sep 1951 British Director 2006-04-07 UNTIL 2011-04-06 RESIGNED
GLEN PAUL CRAWFORD Aug 1968 British Director 2006-04-07 UNTIL 2013-05-15 RESIGNED
MR PETER GISSEL Dec 1963 Danish Director 2006-04-03 UNTIL 2008-05-12 RESIGNED
DOMINIC CHARLES EDWARD GEER Sep 1971 British Director 2006-06-01 UNTIL 2011-02-01 RESIGNED
ANDRE FARACE Mar 1956 Italian Director 2008-06-24 UNTIL 2009-02-24 RESIGNED
MR CRAIG ANTHONY BUICK Nov 1969 British,Australian Director 2015-12-31 UNTIL 2023-06-23 RESIGNED
MR NEIL CLYNE Nov 1969 British Director 2011-05-25 UNTIL 2014-02-13 RESIGNED
MR PETER BRAMWELL CARTWRIGHT Dec 1965 British Director 2011-07-12 UNTIL 2012-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cabot Credit Management Plc 2016-10-12 - 2018-07-20 West Malling   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Cabot Credit Management Limited 2016-04-06 West Malling   Ownership of shares 75 to 100 percent

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CABOT FINANCIAL (EUROPE) LIMITED WEST MALLING Active FULL 64999 - Financial intermediation not elsewhere classified
CABOT FINANCIAL (INTERNATIONAL) LIMITED WEST MALLING Active DORMANT 99999 - Dormant Company
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CABOT SECURITISATION UK HOLDINGS LIMITED WEST MALLING UNITED KINGDOM Active DORMANT 64205 - Activities of financial services holding companies
CABOT SECURITISATION UK LIMITED WEST MALLING UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
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