# Cabot Securitisation UK Holdings Limited

## Details

- **Company number:** [10865090](https://find-and-update.company-information.service.gov.uk/company/10865090)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Jul 2017
- **Registered office:** 1 KINGS HILL AVENUE, KINGS HILL, WEST MALLING, ME19 4UA
- **Nature of business:** [64205](/sic/64205) Activities of financial services holding companies
- **Corporate group:** [Cabot Credit Management Limited](/group/50401) (23 companies)



## 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 |  |




## Owned by

Cabot Securitisation UK Holdings Limited → [Cabot Securitisation Topco Limited](/company/11063547) → [Cabot Financial Debt Recovery Services Limited](/company/03936134) → [Cabot Financial Holdings Group Limited](/company/04071551) → [Cabot Credit Management Group Limited](/company/04934534) → [Cabot Financial Limited](/company/05714535)




## Directors' other companies

- [GRAHAM, Jonathan Andrew](/person/5594009) - director at [Cabot Securitisation UK Limited](/company/10865360)
- [GRAHAM, Jonathan Andrew](/person/5594009) - director at [MCE Portfolio Limited](/company/05892466)
- [GRAHAM, Jonathan Andrew](/person/5594009) - director at [Marlin Capital Europe Limited](/company/04623224)
- [GRAHAM, Jonathan Andrew](/person/5594009) - director at [Marlin Unrestricted Holdings Limited](/company/08617335)
- [GRAHAM, Jonathan Andrew](/person/5594009) - director at [Hillesden Securities Limited](/company/01418063)
- [GRAHAM, Jonathan Andrew](/person/5594009) - director at [Cabot Securitisation Topco Limited](/company/11063547)
- [GRAHAM, Jonathan Andrew](/person/5594009) - director at [Marlin Europe Ii Limited](/company/06145019)
- [GRAHAM, Jonathan Andrew](/person/5594009) - director at [Marlin Europe I Limited](/company/05948653)
- [GRAHAM, Jonathan Andrew](/person/5594009) - director at [Me Iii Limited](/company/07255614)
- [GRAHAM, Jonathan Andrew](/person/5594009) - director at [Me Iv Limited](/company/07256706)



## Companies at the same address

- [Apex Credit Management Limited](/company/03967099) (03967099)
- [Cabot Credit Management Group Limited](/company/04934534) (04934534)
- [Cabot Credit Management Limited](/company/05754978) (05754978)
- [Cabot Financial (Europe) Limited](/company/03439445) (03439445)
- [Cabot Financial (International) Limited](/company/03513705) (03513705)
- [Cabot Financial (UK) Limited](/company/03757424) (03757424)
- [Cabot Financial Debt Recovery Services Limited](/company/03936134) (03936134)
- [Cabot Financial Holdings Group Limited](/company/04071551) (04071551)
- [Cabot Financial Limited](/company/05714535) (05714535)
- [Cabot Securitisation UK Limited](/company/10865360) (10865360)