Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 January 2027
- Last conf. stmt
- 16 January 2026
Cambridge Mercantile Risk Management (UK) Ltd
- Incorporated
- 16 January 2013 (13 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Accounts type
- Full
- Region
- Greater London
- Address
- 8-10 Moorgate4th FloorLondonEC2R 6DA
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 26 August 2026
British
Born September 1987 (39)
Director · Appointed 9 November 2017
American
Born September 1969 (57)
Officer history (7 former)
26 August 2026
28 April 2026
30 June 2023
Resigned Palmer, Carole Margaret, Ms. as Secretary
4 January 2018
22 November 2017
9 November 2017
9 November 2017
Appointed Palmer, Carole Margaret, Ms. as Secretary
10 August 2017
10 August 2017
Resigned Jones Heitner, Bernard as Director
10 August 2017
Resigned Jones Heitner, Bernard as Secretary
10 February 2016
18 November 2015
16 January 2013
16 January 2013
16 January 2013
Appointed Jones Heitner, Bernard as Director
16 January 2013
Appointed Jones Heitner, Bernard as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05271222
Former controllers (5)
31 October 2021
Ceased Cambridge Mercantile Corp. (UK) Limited — Owns 75–100% of shares
17 April 2018
Ceased Cambridge Mercantile Corp. — Right to appoint and remove directors
10 August 2017
Ceased Fleetcor Technologies Inc. — Has significant influence or control
10 August 2017
Ceased Co-Chair Bernard Jones Heitner — Has significant influence or control (as a firm)
10 August 2017
Ceased Co-Chair Jacques Feldman — Has significant influence or control (as a firm)
Filings 72
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Appointment of a director | |||
| 22 June 2026 | Statement of capital following an allotment of shares | |||
| 17 June 2026 | Memorandum and Articles of Association | |||
| 24 May 2026 | Resolutions | |||
| 21 May 2026 | Termination of appointment of a director |
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