Cambridge Mercantile Corp. (UK) Limited
- Company number
- 05271222
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Oct 2004
- Nature of business
- Financial intermediation not elsewhere classified
Activities auxiliary to financial intermediation n.e.c.
Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROBBINS, Dorit Toby | Director | 9 Nov 2017 | |
| CHEEMA, Nathan James | Director | 4 Jan 2018 | 28 Apr 2026 |
| PALMER, Carole Margaret, Ms. | Secretary | 10 Feb 2016 | 30 Jun 2023 |
| CONIBEAR, Jason David | Director | 10 Feb 2016 | 22 Nov 2017 |
| HEITNER, Bernard Jones | Director | 30 Nov 2004 | 10 Aug 2017 |
| FELDMAN, Jacques | Director | 27 Oct 2004 | 10 Aug 2017 |
| HEITNER, Bernard Jones | Secretary | 27 Oct 2004 | 10 Feb 2016 |
| CLARK, David Andrew | Director | 5 May 2011 | 18 Nov 2015 |
| MCDONALD, Gary | Director | 21 Oct 2010 | 31 Dec 2013 |
| KANELLIS, Anastasia | Director | 27 Oct 2009 | 3 Nov 2011 |
| POPAT, Vimal | Director | 21 Oct 2010 | 5 May 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Corpay, Inc. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Oct 2025 | |
| Fleetcor Fuel Cards Europe Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Oct 2025 | 29 Oct 2025 |
| Corpay Group 4 Holdco Ltd. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Oct 2025 | 29 Oct 2025 |
| Fleetcor Fuel Cards Europe Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Oct 2025 | 28 Oct 2025 |
| Fleetcor Uk Acquisition Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Apr 2018 | 27 Oct 2025 |
| Corpay, Inc. | Right To Appoint And Remove Directors | 10 Aug 2017 | 17 Apr 2018 |
| Cambridge Mercantile Corp. | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
10 Aug 2017 | 17 Apr 2018 |
| Co-Chair Jacques Feldman | Significant Influence Or Control As Firm | 6 Apr 2016 | 10 Aug 2017 |
| Co-Chair Bernard Jones Heitner | Significant Influence Or Control As Firm | 6 Apr 2016 | 10 Aug 2017 |
Accounts
Connections
Controls
Directors’ other companies
- ROBBINS, Dorit Toby - Director at Associated Foreign Exchange Limited