Menna Overview
Here’s a quick overview of CARGILL FINANCIAL MARKETS LIMITED 👀 — a London based business that started in 1990.
CARGILL FINANCIAL MARKETS LIMITED
- Company statusactive
- Company No02496185
- Age36 years 3 months Incorporated 26 April 1990
- Officers2
Address
7th Floor 33 King William Street, London, EC4R 9AT, United Kingdom
CARGILL FINANCIAL MARKETS LIMITED is an active company incorporated on 26 April 1990 and based in London, United Kingdom. The company was registered 36 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 28 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 28 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 27 Feb 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 06 Feb 2025
Confirmation Statement With No Updates
2 Years Ago on 07 May 2024
Accounts With Accounts Type Full
2 Years Ago on 04 Mar 2024
Confirmation Statement With Updates
3 Years Ago on 04 May 2023
Accounts With Accounts Type Full
3 Years Ago on 01 Mar 2023
Confirmation Statement With Updates
4 Years Ago on 28 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 02 Mar 2022
Confirmation Statement With No Updates
5 Years Ago on 26 Apr 2021
Accounts With Accounts Type Full
5 Years Ago on 22 Mar 2021
Confirmation Statement With No Updates
6 Years Ago on 27 Apr 2020
Accounts With Accounts Type Full
6 Years Ago on 19 Dec 2019
Appoint Person Director Company With Name Date
6 Years Ago on 16 Oct 2019
Appoint Person Director Company With Name Date
6 Years Ago on 15 Oct 2019
Termination Director Company With Name Termination Date
6 Years Ago on 15 Oct 2019
Termination Director Company With Name Termination Date
6 Years Ago on 15 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 25 Apr 2019
Accounts With Accounts Type Full
7 Years Ago on 23 Dec 2018
Confirmation Statement With No Updates
8 Years Ago on 24 Apr 2018
Accounts With Accounts Type Full
8 Years Ago on 29 Dec 2017
Confirmation Statement With Updates
9 Years Ago on 24 Apr 2017
Accounts With Accounts Type Full
9 Years Ago on 25 Jan 2017
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 26 Apr 2016
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAMILTON, Stephen James | director | Jul 1969 | 09 Oct 2019 |
| TIMEWELL, Michael James | director | Sep 1974 | 09 Oct 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cargill Holdings | 06 Apr 2016 |
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HAMILTON, Stephen James, TIMEWELL, Michael James, CHOHAN, Asim Iftikhar, VAN EECKHOUT, Christine, WARD, Raymond Geoffrey are mutual persons.
HAMILTON, Stephen James, TIMEWELL, Michael James, CHOHAN, Asim Iftikhar, VAN EECKHOUT, Christine, WARD, Raymond Geoffrey are mutual persons.
HAMILTON, Stephen James, TIMEWELL, Michael James, CHOHAN, Asim Iftikhar, VAN EECKHOUT, Christine, WARD, Raymond Geoffrey are mutual persons.
HAMILTON, Stephen James, TIMEWELL, Michael James, CHOHAN, Asim Iftikhar, VAN EECKHOUT, Christine, WARD, Raymond Geoffrey are mutual persons.
HAMILTON, Stephen James, TIMEWELL, Michael James, CHOHAN, Asim Iftikhar, VAN EECKHOUT, Christine, WARD, Raymond Geoffrey are mutual persons.
HAMILTON, Stephen James, TIMEWELL, Michael James, CHOHAN, Asim Iftikhar, VAN EECKHOUT, Christine, WARD, Raymond Geoffrey are mutual persons.
HAMILTON, Stephen James, TIMEWELL, Michael James, FULLER, Jane Alison, LEDERER, Anne Elizabeth, BEACH, Robert D, BOTHAMLEY, Paul Justin Robert, CORRIDAN, David Patrick Leo, DE JONG, Jacobus Gerardus Maria, KEMPENAAR, Cornelis Johannes, LLEWELYN, Jeremy Kenneth, MACLENNAN, David Wood, MINSHULL, James Richard, OSBORN, John Ernest, RAISBECK, David Wayne, ROGERS, David William, TILLER, Paul John, WARD, Raymond Geoffrey, EARL OF CARRICK are mutual persons.
HAMILTON, Stephen James are mutual persons.
HAMILTON, Stephen James, REYNOLDS, John Christopher are mutual persons.
HAMILTON, Stephen James, TIMEWELL, Michael James, REYNOLDS, John Christopher, NIELD, Richard Ian are mutual persons.
HAMILTON, Stephen James, TIMEWELL, Michael James, REYNOLDS, John Christopher, NIELD, Richard Ian are mutual persons.
HAMILTON, Stephen James, REYNOLDS, John Christopher are mutual persons.
TIMEWELL, Michael James, REYNOLDS, John Christopher, BOTHAMLEY, Paul Justin Robert, BOTTOMLEY, Clifford Andrew, CHOHAN, Asim Iftikhar, CORRIDAN, David Patrick Leo, KEMPENAAR, Cornelis Johannes, OSBORN, John Ernest, TILLER, Paul John, WARD, Raymond Geoffrey are mutual persons.
REYNOLDS, John Christopher, CORRIDAN, David Patrick Leo, NIELD, Richard Ian, TILLER, Paul John are mutual persons.
BOTHAMLEY, Paul Justin Robert, BOTTOMLEY, Clifford Andrew, CHOHAN, Asim Iftikhar are mutual persons.
BOTHAMLEY, Paul Justin Robert, BOTTOMLEY, Clifford Andrew, CHOHAN, Asim Iftikhar are mutual persons.
BOTHAMLEY, Paul Justin Robert, BOTTOMLEY, Clifford Andrew, BRICE, John Roger Simpson, CHOHAN, Asim Iftikhar, WARD, Raymond Geoffrey are mutual persons.
BOTTOMLEY, Clifford Andrew are mutual persons.
BOTTOMLEY, Clifford Andrew are mutual persons.
BRICE, John Roger Simpson are mutual persons.
BRICE, John Roger Simpson are mutual persons.
BRICE, John Roger Simpson are mutual persons.
CHOHAN, Asim Iftikhar are mutual persons.
CHOHAN, Asim Iftikhar are mutual persons.
LLEWELYN, Jeremy Kenneth, MINSHULL, James Richard are mutual persons.
NIELD, Richard Ian, ROGERS, David William are mutual persons.
NIELD, Richard Ian are mutual persons.
NIELD, Richard Ian are mutual persons.
TILLER, Paul John are mutual persons.
EARL OF CARRICK is a mutual person.
CARGILL VELOCITY HOLDINGS LIMITED
HAMILTON, Stephen James, TIMEWELL, Michael James are mutual persons.
CARGILL HOLDINGS
HAMILTON, Stephen James, TIMEWELL, Michael James, REYNOLDS, John Christopher, NIELD, Richard Ian, TILLER, Paul John, EARL OF CARRICK are mutual persons.
CARGILL INVESTMENTS
TIMEWELL, Michael James, REYNOLDS, John Christopher, BOTHAMLEY, Paul Justin Robert, BOTTOMLEY, Clifford Andrew, CHOHAN, Asim Iftikhar, CORRIDAN, David Patrick Leo, HAFSTAD, Einar Finn, KEMPENAAR, Cornelis Johannes, MACLENNAN, David Wood, OSBORN, John Ernest, ROGERS, David William, SARTEAU, Herve Leopold Denis, TILLER, Paul John are mutual persons.
CARGILL PLC
TIMEWELL, Michael James, REYNOLDS, John Christopher, NIELD, Richard Ian, TILLER, Paul John, EARL OF CARRICK are mutual persons.
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TIMEWELL, Michael James are mutual persons.
CARGILL GLOBAL FUNDING PLC
FULLER, Jane Alison, LEDERER, Anne Elizabeth, CORRIDAN, David Patrick Leo, KEMPENAAR, Cornelis Johannes, LLEWELYN, Jeremy Kenneth, MACLENNAN, David Wood, NIELD, Richard Ian, OSBORN, John Ernest, TILLER, Paul John are mutual persons.
LYNDALE HOLDINGS LIMITED
BOTHAMLEY, Paul Justin Robert, BOTTOMLEY, Clifford Andrew are mutual persons.
TESNIK TRES HOLDINGS LIMITED
BOTTOMLEY, Clifford Andrew are mutual persons.
262/264 KING STREET MANAGEMENT COMPANY LIMITED
BRICE, John Roger Simpson are mutual persons.
OBERON AIM VCT PLC
BRICE, John Roger Simpson are mutual persons.
EMPOWER - THE EMERGING MARKETS FOUNDATION LIMITED
LLEWELYN, Jeremy Kenneth are mutual persons.
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Here’s a quick overview of CARGILL FINANCIAL MARKETS LIMITED 👀 — a London based business that started in 1990.