Cabot Securitisation Topco Limited

Company number: 11063547
Status: Active
Type: Ltd
Incorporated: 14 Nov 2017
Nature of business: Other business support service activities n.e.c.
Corporate group: Cabot Credit Management Limited (23 companies)

Registered office

1 Kings Hill Avenue
West Malling
ME19 4UA

Officers

Name	Role	Appointed	Resigned
TAGGART, Charlotte	Secretary	14 Nov 2017	29 Mar 2019
STANNARD, Kenneth John	Director	14 Nov 2017	31 Dec 2019
USHER, Derek George	Director	24 Jan 2020	31 Dec 2020
BUICK, Craig Anthony	Director	14 Nov 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	14 Nov 2017

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018

Connections

Owned by

Cabot Securitisation Topco Limited → Cabot Financial Debt Recovery Services Limited → Cabot Financial Holdings Group Limited → Cabot Credit Management Group Limited → Cabot Financial Limited → Cabot Credit Management Limited

Controls

Cabot Securitisation UK Holdings Limited (10865090)

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 UK Holdings 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

Data