Cabot Securitisation UK Holdings Limited
- Company number
- 10865090
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Jul 2017
- Nature of business
- Activities of financial services holding companies
- Corporate group
- Cabot Credit Management Limited (23 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TAGGART, Charlotte | Secretary | 13 Jul 2017 | 29 Mar 2019 |
| STANNARD, Kenneth John | Director | 13 Jul 2017 | 31 Dec 2019 |
| USHER, Derek George | Director | 24 Jan 2020 | 31 Dec 2020 |
| BUICK, Craig Anthony | Director | 13 Jul 2017 | 31 Dec 2020 |
| WHITELEY, Sarah | Secretary | 29 Mar 2019 | 11 Aug 2024 |
| HERNANZ, Tomas | Director | 31 Dec 2020 | 31 Mar 2025 |
| GRAHAM, Jonathan Andrew | Director | 31 Mar 2025 | |
| BASSETT, Lucy Marie | Secretary | 30 Sep 2024 | |
| JENKINS, Paul | Director | 31 Dec 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cabot Financial Debt Recovery Services Limited | Ownership Of Shares 75 To 100 Percent | 13 Jul 2017 | 28 Nov 2017 |
| Cabot Securitisation Topco Limited | Ownership Of Shares 75 To 100 Percent | 28 Nov 2017 |
Accounts
Connections
Owned by
Cabot Securitisation UK Holdings Limited → Cabot Securitisation Topco Limited → Cabot Financial Debt Recovery Services Limited → Cabot Financial Holdings Group Limited → Cabot Credit Management Group Limited → Cabot Financial Limited
Directors’ other companies
- GRAHAM, Jonathan Andrew - Director at Cabot Securitisation UK Limited
- GRAHAM, Jonathan Andrew - Director at MCE Portfolio Limited
- GRAHAM, Jonathan Andrew - Director at Marlin Capital Europe Limited
- GRAHAM, Jonathan Andrew - Director at Marlin Unrestricted Holdings Limited
- GRAHAM, Jonathan Andrew - Director at Hillesden Securities Limited
- GRAHAM, Jonathan Andrew - Director at Cabot Securitisation Topco Limited
- GRAHAM, Jonathan Andrew - Director at Marlin Europe Ii Limited
- GRAHAM, Jonathan Andrew - Director at Marlin Europe I Limited
- GRAHAM, Jonathan Andrew - Director at Me Iii Limited
- GRAHAM, Jonathan Andrew - Director at Me Iv Limited
Companies at the same address
- Apex Credit Management Limited (03967099)
- Cabot Credit Management Group Limited (04934534)
- Cabot Credit Management Limited (05754978)
- Cabot Financial (Europe) Limited (03439445)
- Cabot Financial (International) Limited (03513705)
- Cabot Financial (UK) Limited (03757424)
- Cabot Financial Debt Recovery Services Limited (03936134)
- Cabot Financial Holdings Group Limited (04071551)
- Cabot Financial Limited (05714535)
- Cabot Securitisation UK Limited (10865360)