Cantab Asset Management Limited

Active05691283 Private limited company
Incorporated
30 January 2006 (20 years)
Previously known as
35 Finance Limited (until 7 February 2013)
This list may be incomplete. See all names on Companies House
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Full
Region
Greater London
Address
88 Wood Street
London
EC2V 7QR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 August 2027
Last conf. stmt
4 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2024
British
Born August 1978 (48)
Director · Appointed 1 October 2024
British
Born August 1964 (62)
Director · Appointed 1 October 2024
British
Born February 1971 (55)
Officer history (15 former)
31 October 2026
Resigned Mcaleenan, Jill Patricia as Director
11 April 2025
Resigned Saunderson, David James as Director
1 October 2024
Resigned Saunderson, Fiona Tweedy as Director
1 October 2024
Appointed Harle, Gemma Eileen as Director
1 October 2024
Appointed Stratford, Duncan Muir as Director
1 October 2024
Resigned Davis, Jeremy Howard Coleridge as Director
1 October 2024
Resigned Allebon, Toby as Director
1 October 2024
Appointed Esfandi, David as Director
1 October 2024
Resigned Bota, Cristina as Director
1 October 2024
Appointed Mcaleenan, Jill Patricia as Director
1 October 2024
Resigned Welch, Lionel Howard Peter as Director
29 May 2020
Resigned Simpson, David Moody as Director
1 May 2020
Appointed Allebon, Toby as Director
16 September 2019
Appointed Bota, Cristina as Director
29 January 2019
Appointed Welch, Lionel Howard Peter as Director
7 April 2018
Resigned Maclean, Mark Ian as Director
20 March 2018
Appointed Simpson, David Moody as Director
26 July 2013
Appointed Maclean, Mark Ian as Director
31 March 2013
Resigned Malkin, David Roger as Director
2 October 2012
Appointed Saunderson, David James as Director
2 October 2012
Resigned Barr, Alison Claire as Director
2 October 2012
Appointed Saunderson, Fiona Tweedy as Director
2 October 2012
Resigned Barr, Alison Claire as Secretary
21 March 2011
Appointed Malkin, David Roger as Director
16 September 2010
Resigned Hallett, Julian as Director
17 November 2008
Resigned Barham, Michael Stanley as Director
17 November 2008
Appointed Barr, Alison Claire as Director
26 June 2007
Appointed Hallett, Julian as Director
2 February 2006
Resigned Barr, Alison Claire as Director
2 February 2006
Appointed Davis, Jeremy Howard Coleridge as Director
30 January 2006
Appointed Barham, Michael Stanley as Director
30 January 2006
Appointed Barr, Alison Claire as Director
30 January 2006
Appointed Barr, Alison Claire as Secretary

Ownership 1 active

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

Corporate entity · Notified 31 July 2025
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 03739694
Former controllers (2)
31 July 2025
Ceased Canaccord Genuity Wealth Group Limited — Owns 75–100% of shares
1 October 2024
Ceased David James Saunderson — Owns 75–100% of shares

Group structure 14 shown

Ownership group derived from the Companies House PSC register

Canaccord Genuity Financial Planning Limited DissolvedOwns 75–100% of shares
Canaccord Genuity Wealth Limited Owns 75–100% of shares
Adam & Company Investment Management Limited DissolvedOwns 75–100% of shares
Cantab Asset Management Limited This company Owns 75–100% of shares
CGWL FD Nominees Limited Owns 75–100% of shares
CGWL Nominees Limited Owns 75–100% of shares
Hargreave Hale Nominees Limited Owns 75–100% of shares
Progress Nominees Limited Owns 75–100% of shares
Punter Southall Wealth Limited Proposed for strike-offOwns 50–75% of shares
CG Wealth Planning Limited Owns 75–100% of shares
Intelligent Capital Holdings Limited DissolvedOwns 75–100% of shares
Intelligent Capital Group Limited DissolvedOwns 75–100% of shares

Filings 103

DateDescriptionMade Up ToPagesPDF
2 November 2026Termination of appointment of a director
4 August 2026Confirmation statement with no updates4 August 2026
12 December 2025Full accounts31 March 2025
4 August 2025Confirmation statement with updates4 August 2025
1 August 2025Cessation of a person with significant control
Show all 103 filings

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