CAMBRIDGE MERCANTILE RISK MANAGEMENT (UK) LTD
LONDON

Hellopages » City of London » City of London » EC3M 4BS

Company number 08363276
Status Active
Incorporation Date 16 January 2013
Company Type Private Limited Company
Address 71 FENCHURCH STREET, 10TH FLOOR, LONDON, ENGLAND, EC3M 4BS
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Full accounts made up to 29 February 2016; Director's details changed for Bernard Jones Heitner on 13 April 2016. The most likely internet sites of CAMBRIDGE MERCANTILE RISK MANAGEMENT (UK) LTD are www.cambridgemercantileriskmanagementuk.co.uk, and www.cambridge-mercantile-risk-management-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cambridge Mercantile Risk Management Uk Ltd is a Private Limited Company. The company registration number is 08363276. Cambridge Mercantile Risk Management Uk Ltd has been working since 16 January 2013. The present status of the company is Active. The registered address of Cambridge Mercantile Risk Management Uk Ltd is 71 Fenchurch Street 10th Floor London England Ec3m 4bs. . JONES HEITNER, Bernard is a Secretary of the company. CONIBEAR, Jason is a Director of the company. FELDMAN, Jacques is a Director of the company. JONES HEITNER, Bernard is a Director of the company. Director CLARK, David Andrew has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
JONES HEITNER, Bernard
Appointed Date: 16 January 2013

Director
CONIBEAR, Jason
Appointed Date: 10 February 2016
56 years old

Director
FELDMAN, Jacques
Appointed Date: 16 January 2013
68 years old

Director
JONES HEITNER, Bernard
Appointed Date: 16 January 2013
71 years old

Resigned Directors

Director
CLARK, David Andrew
Resigned: 18 November 2015
Appointed Date: 16 January 2013
58 years old

Persons With Significant Control

Co-Chair Bernard Jones Heitner
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control as a member of a firm

Co-Chair Jacques Feldman
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control as a member of a firm

CAMBRIDGE MERCANTILE RISK MANAGEMENT (UK) LTD Events

18 Jan 2017
Confirmation statement made on 16 January 2017 with updates
28 Nov 2016
Full accounts made up to 29 February 2016
13 Apr 2016
Director's details changed for Bernard Jones Heitner on 13 April 2016
13 Apr 2016
Director's details changed for Jacques Feldman on 13 April 2016
13 Apr 2016
Secretary's details changed for Bernard Jones Heitner on 13 April 2016
...
... and 11 more events
16 May 2014
Previous accounting period extended from 31 January 2014 to 28 February 2014
18 Feb 2014
Annual return made up to 16 January 2014 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 125,000

30 Jan 2014
Registered office address changed from 39 Houndsditch 1St Floor London EC3A 7DB on 30 January 2014
16 Jan 2014
Statement of capital following an allotment of shares on 16 January 2013
  • GBP 125,000

16 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)