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 –