Cargill Financial Markets Limited

Active02496185 Private limited company
Incorporated
26 April 1990 (36 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Owned by
Cargill Holdings
Accounts type
Full
Region
Greater London
Address
7th Floor
33 King William Street
London
EC4R 9AT

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
8 May 2027
Last conf. stmt
24 April 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 9 October 2019
Also at Endon Europe Power 4 Limited, Endon Europe Power 3 Limited, Albain Bidco UK Limited · more companies
British
Born July 1969 (57)
Director · Appointed 9 October 2019
Also at Endon Europe Power 3 Limited, Endon Europe Power 4 Limited, Cargill PLC · more companies
British
Born September 1974 (52)
Officer history (32 former)
6 February 2025
Resigned Lo'Bue, Dena Michelle as Secretary
9 October 2019
Appointed Timewell, Michael James as Director
9 October 2019
Resigned Bothamley, Paul Justin Robert as Director
9 October 2019
Resigned Bottomley, Clifford Andrew as Director
9 October 2019
Appointed Hamilton, Stephen James as Director
10 February 2016
Appointed Lo'Bue, Dena Michelle as Secretary
10 February 2016
Resigned Thurston, Robin David as Secretary
19 August 2015
Resigned Thurston, Robin David as Director
19 August 2015
Appointed Bothamley, Paul Justin Robert as Director
19 August 2015
Appointed Bottomley, Clifford Andrew as Director
19 August 2015
Resigned Chohan, Asim Iftikhar as Director
1 February 2012
Appointed Chohan, Asim Iftikhar as Director
1 February 2012
Resigned Van Eeckhout, Christine as Director
3 February 2011
Resigned Ward, Raymond Geoffrey as Director
3 February 2011
Appointed Van Eeckhout, Christine as Director
31 January 2008
Resigned Reynolds, John Christopher as Director
21 December 2006
Appointed Reynolds, John Christopher as Director
25 February 2005
Resigned Sarteau, Herve Leopold Denis as Director
25 February 2005
Resigned Brice, John Roger Simpson as Director
25 February 2005
Resigned Corridan, David Patrick Leo as Director
25 February 2005
Appointed Thurston, Robin David as Director
3 September 2004
Resigned Llewelyn, Jeremy Kenneth as Director
1 July 2004
Resigned Minshull, James Richard as Director
1 July 2004
Resigned Kempenaar, Cornelis Johannes as Director
19 March 2004
Resigned Drobny, Jeffrey Steven as Director
31 January 2003
Resigned Nield, Richard Ian as Director
24 January 2003
Resigned Pumilia, Steven Colt as Director
24 January 2003
Resigned Jarrett, Gary William as Director
6 December 2002
Appointed Drobny, Jeffrey Steven as Director
6 December 2002
Appointed Pumilia, Steven Colt as Director
6 December 2002
Appointed Jarrett, Gary William as Director
8 November 2002
Appointed Sarteau, Herve Leopold Denis as Director
8 November 2002
Appointed Nield, Richard Ian as Director
8 November 2002
Appointed Minshull, James Richard as Director
8 November 2002
Appointed Brice, John Roger Simpson as Director
31 May 2002
Resigned Reynolds, John Christopher as Director
26 July 2001
Resigned De Jong, Jacobus Gerardus Maria as Director
30 November 2000
Appointed Kempenaar, Cornelis Johannes as Director
30 November 2000
Resigned Tiller, Paul John as Director
18 October 1999
Resigned Lederer, Anne Elizabeth as Secretary
14 September 1999
Appointed Lederer, Anne Elizabeth as Secretary
14 September 1999
Resigned Fuller, Jane Alison as Secretary
4 May 1999
Resigned Reynolds, John Christopher as Secretary
4 May 1999
Appointed Thurston, Robin David as Secretary
1 February 1999
Appointed Ward, Raymond Geoffrey as Director
1 February 1999
Resigned Osborn, John Ernest as Director
1 June 1998
Appointed Llewelyn, Jeremy Kenneth as Director
1 June 1998
Resigned Maclennan, David Wood as Director
1 June 1998
Resigned Rogers, David William as Director
4 December 1997
Appointed De Jong, Jacobus Gerardus Maria as Director
4 December 1997
Appointed Fuller, Jane Alison as Secretary
23 February 1996
Resigned Beach, Robert D as Director
23 February 1996
Appointed Osborn, John Ernest as Director
2 January 1996
Appointed Maclennan, David Wood as Director
14 November 1995
Resigned Hafstad, Einar Finn as Director
23 September 1993
Appointed Rogers, David William as Director
23 September 1993
Resigned Raisbeck, David Wayne as Director
14 September 1993
Appointed Hafstad, Einar Finn as Director
5 October 1992
Resigned Earl Of Carrick as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Cargill Holdings
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Unlimited Company With Share Capital

Filings 215

DateDescriptionMade Up ToPagesPDF
5 May 2026Confirmation statement with no updates24 April 2026
1 April 2026Satisfaction of a charge in full
4 March 2026Full accounts31 May 2025
24 September 2025Change of details for a person with significant control
28 April 2025Confirmation statement with no updates24 April 2025
Show all 215 filings

Some other companies at this address

Albain Bidco UK Limited
Cargill Bioindustrial UK Holding Limited
Cargill Bioindustrial UK Limited
Cargill Cotton Limited
Cargill Finance Limited
Cargill Financial Services Europe Limited

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