Cargill Finance Limited (02671799)

Company details

Type: Private Limited Company
Incorporated: 1991-12-16
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2025-05-31 · DORMANT
Next accounts due: 2027-02-28 in 261 days
Confirmation statement: last made up 2025-12-14 · next due 2026-12-28

View full filing history at Companies House →

Registered office

7th Floor
33 King William Street
London
Ec4r 9at

Industry (SIC codes)

64999 · Financial intermediation not elsewhere classified

Officers (24)

Hamilton, Stephen James · Director appointed 2019-10-09
Timewell, Michael James · Director appointed 2016-02-10
Lo'bue, Dena Michelle · Secretary appointed 2016-02-10 resigned 2025-02-06
Bothamley, Paul Justin Robert · Director appointed 2011-02-03 resigned 2019-10-09
Thurston, Robin David · Director appointed 2010-08-09 resigned 2016-02-10
Ward, Raymond Geoffrey · Director appointed 2010-08-09 resigned 2011-02-03
Llewelyn, Jeremy Kenneth · Director appointed 1998-06-01 resigned 2010-08-09
Corridan, David Patrick Leo · Director appointed 1991-12-11 resigned 2010-08-09
Ward, Raymond Geoffrey · Director appointed 1999-02-01 resigned 2006-12-22
Minshull, James Richard · Director appointed 2002-12-12 resigned 2004-07-01
Kempenaar, Cornelis Johannes · Director appointed 2000-11-30 resigned 2004-07-01
De Jong, Jacobus Gerardus Maria · Director appointed 1997-12-04 resigned 2002-08-15
Tiller, Paul John · Director appointed 1993-07-01 resigned 2000-11-30
Lederer, Anne Elizabeth · Secretary appointed 1998-06-12 resigned 1999-10-18
Fuller, Jane Alison · Secretary appointed 1997-12-04 resigned 1999-09-14
Osborn, John Ernest · Director appointed 1996-02-23 resigned 1999-02-01
Maclennan, David Wood · Director appointed 1996-02-23 resigned 1998-06-01
Rogers, David William · Director appointed 1993-09-23 resigned 1998-06-01
Reynolds, John Christopher · Director appointed 1991-12-11 resigned 1997-12-04
Beach, Robert D · Director appointed 1991-12-17 resigned 1996-02-23
Raisbeck, David Wayne · Director appointed 1991-12-17 resigned 1993-09-23
Knudsvig, Gordon Elling · Director appointed 1992-04-01 resigned 1993-07-01
Earl Of Carrick · Corporate Director appointed 1991-12-17 resigned 1992-10-05
Veazey, William Ward · Director appointed 1991-12-17 resigned 1992-04-01

People with significant control (1)

Cargill Financial Markets Limited Active

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (1)

1 outstanding

Interantional prime brokerage customer documents between the client and morgan stanley & co. International limited (msil) acting for itself and as agent for the other morgan stanley companies (the agreement) Outstanding

Held by Morgan Stanley & Co. International Limited and Other Morgan Stanleycompanies

Created 2001-05-02

With full title guarantee and free from adverse interest whatsoever (I) all cash for the time being credited to any of the client's accounts (ii) all investments (iii) all other investments relating to any account (iv) all other investments and all rights moneys (including without dividends) and property whatsoever which may from time to time at any time be derived from accrue on or be offered in respect of any investment (v) all right of the client arising or in respect of any investments or cash.

Recent filings (15)

2026-03-04 Dormant accounts (paper) AA Accounts
2025-12-15 Confirmation statement (no updates) CS01 Confirmation statement
2025-09-24 Change to a person with significant control PSC05 PSC
2025-02-28 Change registered office address company with date old address new address AD01 Address
2025-02-27 Dormant accounts (paper) AA Accounts
2025-02-06 Termination secretary company with name termination date TM02 Officers
2024-12-17 Confirmation statement (no updates) CS01 Confirmation statement
2024-03-04 Dormant accounts (paper) AA Accounts
2023-12-14 Confirmation statement (no updates) CS01 Confirmation statement
2023-03-01 Dormant accounts (paper) AA Accounts
2022-12-20 Confirmation statement (no updates) CS01 Confirmation statement
2022-03-02 Dormant accounts (paper) AA Accounts
2021-12-14 Confirmation statement (no updates) CS01 Confirmation statement
2021-03-18 Dormant accounts (paper) AA Accounts
2020-12-16 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.