CARGILL FINANCIAL MARKETS LIMITED

Overview

Company Name	CARGILL FINANCIAL MARKETS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02496185
Jurisdiction	England/Wales
Date of Creation	Apr 26, 1990

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CARGILL FINANCIAL MARKETS LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is CARGILL FINANCIAL MARKETS LIMITED located?

Registered Office Address	7th Floor 33 King William Street EC4R 9AT London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of CARGILL FINANCIAL MARKETS LIMITED?

Previous Company Names
Company Name	From	Until
CARGILL FINANCIAL MARKETS PLC	Sep 27, 1993	Sep 27, 1993
CARGILL FINANCIAL SERVICES CORPORATION LIMITED	Apr 26, 1990	Apr 26, 1990

What are the latest accounts for CARGILL FINANCIAL MARKETS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2026
Next Accounts Due On	Feb 28, 2027
Last Accounts
Last Accounts Made Up To	May 31, 2025

What is the status of the latest confirmation statement for CARGILL FINANCIAL MARKETS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 24, 2027
Next Confirmation Statement Due	May 08, 2027
Next Confirmation Statement Made Up To	Apr 24, 2026
Overdue	No

What are the latest filings for CARGILL FINANCIAL MARKETS LIMITED?

Filings
Date	Description	Document	Type
May 05, 2026	Confirmation statement made on Apr 24, 2026 with no updates	3 pages	CS01

Apr 01, 2026	Satisfaction of charge 1 in full	1 pages	MR04

Mar 04, 2026	Full accounts made up to May 31, 2025	21 pages	AA

Sep 24, 2025	Change of details for Cargill Holdings as a person with significant control on Feb 28, 2025	2 pages	PSC05

Apr 28, 2025	Confirmation statement made on Apr 24, 2025 with no updates	3 pages	CS01

Feb 28, 2025	Registered office address changed from Velocity V1 Brooklands Drive Weybridge Surrey KT13 0SL to 7th Floor 33 King William Street London EC4R 9AT on Feb 28, 2025	1 pages	AD01

Feb 27, 2025	Full accounts made up to May 31, 2024	18 pages	AA

Feb 06, 2025	Termination of appointment of Dena Michelle Lo'bue as a secretary on Feb 06, 2025	1 pages	TM02

May 07, 2024	Confirmation statement made on Apr 24, 2024 with no updates	3 pages	CS01

Mar 04, 2024	Full accounts made up to May 31, 2023	18 pages	AA

May 04, 2023	Confirmation statement made on Apr 24, 2023 with updates	4 pages	CS01

Mar 01, 2023	Full accounts made up to May 31, 2022	18 pages	AA

Apr 28, 2022	Confirmation statement made on Apr 24, 2022 with updates	4 pages	CS01

Mar 02, 2022	Full accounts made up to May 31, 2021	18 pages	AA

Apr 26, 2021	Confirmation statement made on Apr 24, 2021 with no updates	3 pages	CS01

Mar 22, 2021	Full accounts made up to May 31, 2020	17 pages	AA

Apr 27, 2020	Confirmation statement made on Apr 24, 2020 with no updates	3 pages	CS01

Dec 19, 2019	Full accounts made up to May 31, 2019	17 pages	AA

Oct 16, 2019	Appointment of Mr Stephen James Hamilton as a director on Oct 09, 2019	2 pages	AP01

Oct 15, 2019	Appointment of Mr Michael James Timewell as a director on Oct 09, 2019	2 pages	AP01

Oct 15, 2019	Termination of appointment of Clifford Andrew Bottomley as a director on Oct 09, 2019	1 pages	TM01

Oct 15, 2019	Termination of appointment of Paul Justin Robert Bothamley as a director on Oct 09, 2019	1 pages	TM01

Apr 25, 2019	Confirmation statement made on Apr 24, 2019 with no updates	3 pages	CS01

Dec 23, 2018	Full accounts made up to May 31, 2018	17 pages	AA

Apr 24, 2018	Confirmation statement made on Apr 24, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of CARGILL FINANCIAL MARKETS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HAMILTON, Stephen James 33 King William Street EC4R 9AT London 7th Floor United Kingdom	Oct 09, 2019		Director	33 King William Street EC4R 9AT London 7th Floor United Kingdom	United Kingdom	British	1969-7	178132530001
TIMEWELL, Michael James 33 King William Street EC4R 9AT London 7th Floor United Kingdom	Oct 09, 2019		Director	33 King William Street EC4R 9AT London 7th Floor United Kingdom	United Kingdom	British	1974-9	205008940001
FULLER, Jane Alison Tudor Cottage Gasden Lane GU8 5PN Witley Surrey	Dec 04, 1997	Sep 14, 1999	Secretary	Tudor Cottage Gasden Lane GU8 5PN Witley Surrey		British		53613120001
LEDERER, Anne Elizabeth 12 Holroyd Road SW15 6LN London	Sep 14, 1999	Oct 18, 1999	Secretary	12 Holroyd Road SW15 6LN London		British		59054190001
LO'BUE, Dena Michelle Brooklands Drive KT13 0SL Weybridge Velocity V1 Surrey	Feb 10, 2016	Feb 06, 2025	Secretary	Brooklands Drive KT13 0SL Weybridge Velocity V1 Surrey				205009290001
REYNOLDS, John Christopher Summerden House Church Hill, Shamley Green GU5 0UD Guildford Surrey		May 04, 1999	Secretary	Summerden House Church Hill, Shamley Green GU5 0UD Guildford Surrey		British		36209550002
THURSTON, Robin David Brooklands Drive KT13 0SL Weybridge Velocity V1 Surrey England	May 04, 1999	Feb 10, 2016	Secretary	Brooklands Drive KT13 0SL Weybridge Velocity V1 Surrey England		British		579830002
BEACH, Robert D 2055 Salem Court FOREIGN Long Lake Minnesota 55356 Usa		Feb 23, 1996	Director	2055 Salem Court FOREIGN Long Lake Minnesota 55356 Usa		American	1946-8	22850040001
BOTHAMLEY, Paul Justin Robert Brooklands Drive KT13 0SL Weybridge Velocity V1 Surrey	Aug 19, 2015	Oct 09, 2019	Director	Brooklands Drive KT13 0SL Weybridge Velocity V1 Surrey	United Kingdom	British	1965-6	81449580001
BOTTOMLEY, Clifford Andrew 25 Great Pulteney Street W1F 9LT London Third Floor England	Aug 19, 2015	Oct 09, 2019	Director	25 Great Pulteney Street W1F 9LT London Third Floor England	United Kingdom	British	1970-8	200324440001
BRICE, John Roger Simpson 6 Warrenwood North Chailey BN8 4JR Lewes East Sussex	Nov 08, 2002	Feb 25, 2005	Director	6 Warrenwood North Chailey BN8 4JR Lewes East Sussex		British	1962-5	7886450003
CHOHAN, Asim Iftikhar Brooklands Drive KT13 0SL Weybridge Velocity V1 Surrey England	Feb 01, 2012	Aug 19, 2015	Director	Brooklands Drive KT13 0SL Weybridge Velocity V1 Surrey England	United Kingdom	British	1973-1	118361360002
CORRIDAN, David Patrick Leo Priory Lodge Tilford Road Tilford GU10 2EJ Farnham Surrey		Feb 25, 2005	Director	Priory Lodge Tilford Road Tilford GU10 2EJ Farnham Surrey	United Kingdom	British	1956-5	19317990001
DE JONG, Jacobus Gerardus Maria 34 Clearwater Place Portsmouth Road KT6 4ET Surbiton Surrey	Dec 04, 1997	Jul 26, 2001	Director	34 Clearwater Place Portsmouth Road KT6 4ET Surbiton Surrey		Dutch	1952-9	53613110002
DROBNY, Jeffrey Steven 2240 Dwight Lane Minnetonka Minnesota 55305 United States Of America	Dec 06, 2002	Mar 19, 2004	Director	2240 Dwight Lane Minnetonka Minnesota 55305 United States Of America		American	1966-4	86509930001
HAFSTAD, Einar Finn Argenta Beech Close KT11 2EN Cobham Surrey England	Sep 14, 1993	Nov 14, 1995	Director	Argenta Beech Close KT11 2EN Cobham Surrey England		American	1959-1	37540060001
JARRETT, Gary William 28155 Boulder Drive FOREIGN Shorewood Minnesota 55331 Usa	Dec 06, 2002	Jan 24, 2003	Director	28155 Boulder Drive FOREIGN Shorewood Minnesota 55331 Usa		American	1954-11	31320660001
KEMPENAAR, Cornelis Johannes The Old Vicarage St Marys Road KT4 7JL Worcester Park Surrey	Nov 30, 2000	Jul 01, 2004	Director	The Old Vicarage St Marys Road KT4 7JL Worcester Park Surrey		Dutch	1949-8	80166640001
LLEWELYN, Jeremy Kenneth Copperfields 14 Blackhills KT10 9JW Esher Surrey	Jun 01, 1998	Sep 03, 2004	Director	Copperfields 14 Blackhills KT10 9JW Esher Surrey		British	1961-9	58889990001
MACLENNAN, David Wood York House 37 Pine Walk KT11 2HJ Cobham Surrey	Jan 02, 1996	Jun 01, 1998	Director	York House 37 Pine Walk KT11 2HJ Cobham Surrey		American	1959-5	45929400002
MINSHULL, James Richard 7a Castle Road KT13 9QP Weybridge Surrey	Nov 08, 2002	Jul 01, 2004	Director	7a Castle Road KT13 9QP Weybridge Surrey		British	1967-8	85919940001
NIELD, Richard Ian 2 Wix Hill Cottages Blakes Lane KT24 6EA West Horsley Surrey	Nov 08, 2002	Jan 31, 2003	Director	2 Wix Hill Cottages Blakes Lane KT24 6EA West Horsley Surrey	United Kingdom	British	1963-11	117189030002
OSBORN, John Ernest 12 Whiteoaks Leigh Hill Road KT11 2HX Cobham Surrey	Feb 23, 1996	Feb 01, 1999	Director	12 Whiteoaks Leigh Hill Road KT11 2HX Cobham Surrey		American	1954-12	58886080002
PUMILIA, Steven Colt 4423 Sparrow Road Minnetonka Minnesota 55345 United States Of America	Dec 06, 2002	Jan 24, 2003	Director	4423 Sparrow Road Minnetonka Minnesota 55345 United States Of America		American	1960-4	87281920001
RAISBECK, David Wayne 26640 Edgewood Road Shorewood FOREIGN Minneapolis Minnesota 55331 Usa		Sep 23, 1993	Director	26640 Edgewood Road Shorewood FOREIGN Minneapolis Minnesota 55331 Usa		American	1949-9	22850060001
REYNOLDS, John Christopher Suite Stable Cottage Upper House Lane Shamley Green GU5 0SX Guildford Surrey	Dec 21, 2006	Jan 31, 2008	Director	Suite Stable Cottage Upper House Lane Shamley Green GU5 0SX Guildford Surrey	England	British	1950-3	36209550003
REYNOLDS, John Christopher Summerden House Church Hill, Shamley Green GU5 0UD Guildford Surrey		May 31, 2002	Director	Summerden House Church Hill, Shamley Green GU5 0UD Guildford Surrey		British	1950-3	36209550002
ROGERS, David William 1310 Phillps Drive MN55356 Long Lake Minnesota Usa	Sep 23, 1993	Jun 01, 1998	Director	1310 Phillps Drive MN55356 Long Lake Minnesota Usa		British	1951-9	46787360001
SARTEAU, Herve Leopold Denis 1705 Emerson Av. South FOREIGN Minneapolis Minnesota Mn 55403 Usa	Nov 08, 2002	Feb 25, 2005	Director	1705 Emerson Av. South FOREIGN Minneapolis Minnesota Mn 55403 Usa	Usa	French	1963-12	60862400004
THURSTON, Robin David Brooklands Drive KT13 0SL Weybridge Velocity V1 Surrey England	Feb 25, 2005	Aug 19, 2015	Director	Brooklands Drive KT13 0SL Weybridge Velocity V1 Surrey England	England	British	1951-3	579830002
TILLER, Paul John The Mallows The Chase KT22 0HR Oxshott Surrey		Nov 30, 2000	Director	The Mallows The Chase KT22 0HR Oxshott Surrey		British	1944-11	31342090001
VAN EECKHOUT, Christine Knowle Hill Park Fairmile Lane KT11 2PD Cobham Surrey	Feb 03, 2011	Feb 01, 2012	Director	Knowle Hill Park Fairmile Lane KT11 2PD Cobham Surrey	United States	Us Citizen	1972-9	158424190001
WARD, Raymond Geoffrey Knowle Hill Park Fairmile Lane KT11 2PD Cobham Surrey	Feb 01, 1999	Feb 03, 2011	Director	Knowle Hill Park Fairmile Lane KT11 2PD Cobham Surrey	Uk	British	1964-8	148809490001
EARL OF CARRICK 10 Neteherton Grove SW10 9TQ London		Oct 05, 1992	Director	10 Neteherton Grove SW10 9TQ London				9783510001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CARGILL FINANCIAL MARKETS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cargill Holdings

Apr 06, 2016

33 King William Street

EC4R 9AT London

7th Floor

England

Legal Form	Private Unlimited Company With Share Capital
Legal Authority	England & Wales

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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