Cambridge Mercantile Corp. (UK) Limited is a Authorised Electronic Money Institution with a FCA reference 900702

What are the corporate details of Cambridge Mercantile Corp. (UK) Limited

  • Companies House Number – 05271222
  • Registered Office – 71 Fenchurch Street, 10th Floor, London, EC3M 4BS
  • Date of Incorporation – 27 October 2004
  • Companies House Record  – Click Here
  • Business Nature – 64999 – Financial intermediation not elsewhere classified
  • Status at Companies House – Active

Whats is the Filing Status at Companies House for Cambridge Mercantile Corp. (UK) Limited

  • Last accounts made up to 31 December 2019
  • Next accounts made up to 31 December 2020
    due by 30 September 2021
  • Last statement dated 31 December 9999
  • Next statement date 27 October 2020
    due by 8 December 2020

What Services Can The Company Provide

  1. Services enabling cash placement on a payment account – YES
  2. Services enabling cash withdrawals from a payment account – YES
  3. Execution of payment transactions (not covered by a credit line) – YES
  4. Execution of payment transactions (covered by a credit line) – YES
  5. Issuing payment instruments or acquiring payment transactions – YES
  6. Money remittance – YES
  7. Execution of payment transactions via telecoms, IT system or network operator – YES
  8. Issuing Electronic Money – YES
  9. Payment initiation services – NO
  10. Account information services – NO

Who are the Officers of the Company

  1. PALMER, Carole Margaret – 71 Fenchurch Street, 10th Floor, London, EC3M 4BS –
  2. CHEEMA, Nathan James- CHEEMA, Nathan James – British
  3. ROBBINS, Dorit Toby – 71 Fenchurch Street, 10th Floor, London, EC3M 4BS – American
  4. HEITNER, Bernard Jones – 11 Reddick Court, Toronto, Ontario, Canada, M6B 2S1 – Canadian
  5. CLARK, David Andrew – 4 Woodlands Grove, Caversham, Berkshire, United Kingdom, RG4 6NB – British
  6. CONIBEAR, Jason – 71 Fenchurch Street, 10th Floor, London, EC3M 4BS – United Kingdom
  7. FELDMAN, Jacques – 71 Fenchurch Street, 10th Floor, London, EC3M 4BS – Canadian
  8. HEITNER, Bernard Jones – 22 Nelson Road, London, United Kingdom, N15 4LE – Canadian

Does the Company have a Principal

  • Principal Name – Cambridge Mercantile Corp. (UK) Limited
  • Principal FRN  – 900702
  • Commencement –
  • Termination –

 

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