CARGILL FINANCE LIMITED

Company summary

Company number: 02671799
Status: ACTIVE
Incorporated / age: 16 December 199134 years
Registered office: 7th Floor 33 King William Street, London, EC4R 9AT, United Kingdom
Accounts due: 28 February 2027
Confirmation statement due: 28 December 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 06:18 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
7th Floor 33 King William Street, London, EC4R 9AT, United Kingdom
Nature of business
Financial intermediation not elsewhere classified
Previous company names
CFM I LIMITED
CARGILL FINANCIAL MARKETS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HAMILTON, Stephen James ACTIVE	Director	09 Oct 2019		United Kingdom	July 1969	7th Floor, 33 King William Street, London, EC4R 9AT, United Kingdom
TIMEWELL, Michael James ACTIVE	Director	10 Feb 2016		United Kingdom	September 1974	7th Floor, 33 King William Street, London, EC4R 9AT, United Kingdom
FULLER, Jane Alison RESIGNED	Secretary	04 Dec 1997	14 Sep 1999			Tudor Cottage Gasden Lane, Witley, Surrey, GU8 5PN
LEDERER, Anne Elizabeth RESIGNED	Secretary	12 Jun 1998	18 Oct 1999			12 Holroyd Road, London, SW15 6LN
LO'BUE, Dena Michelle RESIGNED	Secretary	10 Feb 2016	06 Feb 2025			Velocity V1, Brooklands Drive, Weybridge, Surrey, KT13 0SL
REYNOLDS, John Christopher RESIGNED	Secretary	11 Dec 1991	04 Dec 1997			Summerden House, Church Hill, Shamley Green, Guildford, Surrey, GU5 0UD
THURSTON, Robin David RESIGNED	Secretary	18 Oct 1999	10 Feb 2016			Velocity V1, Brooklands Drive, Weybridge, Surrey, KT13 0SL, England
BEACH, Robert D RESIGNED	Director	17 Dec 1991	23 Feb 1996		August 1946	2055 Salem Court, Long Lake, Minnesota 55356, FOREIGN, Usa
BOTHAMLEY, Paul Justin Robert RESIGNED	Director	03 Feb 2011	09 Oct 2019	United Kingdom	June 1965	Velocity V1, Brooklands Drive, Weybridge, Surrey, KT13 0SL, England
CORRIDAN, David Patrick Leo RESIGNED	Director	11 Dec 1991	09 Aug 2010	United Kingdom	May 1956	Knowle Hill Park, Fairmile Lane, Cobham, Surrey, KT11 2PD
DE JONG, Jacobus Gerardus Maria RESIGNED	Director	04 Dec 1997	15 Aug 2002		September 1952	9 Peper Harow House, Peper Harow Park, Godalming, Surrey, GU8 6BG
KEMPENAAR, Cornelis Johannes RESIGNED	Director	30 Nov 2000	01 Jul 2004		August 1949	The Old Vicarage, St Marys Road, Worcester Park, Surrey, KT4 7JL
KNUDSVIG, Gordon Elling RESIGNED	Director	01 Apr 1992	01 Jul 1993		February 1949	27 The Avenue, Chiswick, London, W4 1HA
LLEWELYN, Jeremy Kenneth RESIGNED	Director	01 Jun 1998	09 Aug 2010		September 1961	Copperfields 14 Blackhills, Esher, Surrey, KT10 9JW
MACLENNAN, David Wood RESIGNED	Director	23 Feb 1996	01 Jun 1998		May 1959	York House 37 Pine Walk, Cobham, Surrey, KT11 2HJ
MINSHULL, James Richard RESIGNED	Director	12 Dec 2002	01 Jul 2004		August 1967	7a Castle Road, Weybridge, Surrey, KT13 9QP
OSBORN, John Ernest RESIGNED	Director	23 Feb 1996	01 Feb 1999		December 1954	12 Whiteoaks Leigh Hill Road, Cobham, Surrey, KT11 2HX
RAISBECK, David Wayne RESIGNED	Director	17 Dec 1991	23 Sep 1993		September 1949	26640 Edgewood Road, Shorewood, Minneapolis, Minnesota 55331, FOREIGN, Usa
REYNOLDS, John Christopher RESIGNED	Director	11 Dec 1991	04 Dec 1997		March 1950	Summerden House, Church Hill, Shamley Green, Guildford, Surrey, GU5 0UD
ROGERS, David William RESIGNED	Director	23 Sep 1993	01 Jun 1998		September 1951	1310 Phillps Drive, Long Lake, Minnesota, MN55356, Usa
THURSTON, Robin David RESIGNED	Director	09 Aug 2010	10 Feb 2016	England	March 1951	Velocity V1, Brooklands Drive, Weybridge, Surrey, KT13 0SL, England
TILLER, Paul John RESIGNED	Director	01 Jul 1993	30 Nov 2000		November 1944	The Mallows, The Chase, Oxshott, Surrey, KT22 0HR
VEAZEY, William Ward RESIGNED	Director	17 Dec 1991	01 Apr 1992		June 1948	27 The Avenue, Chiswick, London, W4 1HA
WARD, Raymond Geoffrey RESIGNED	Director	09 Aug 2010	03 Feb 2011	Uk	August 1964	Knowle Hill Park, Fairmile Lane, Cobham, Surrey, KT11 2PD
WARD, Raymond Geoffrey RESIGNED	Director	01 Feb 1999	22 Dec 2006	United Kingdom	August 1964	Dovedale, Long Reach, West Horsley, Leatherhead, Surrey, KT24 6ND
EARL OF CARRICK RESIGNED	Director	17 Dec 1991	05 Oct 1992			10 Neteherton Grove, London, SW10 9TQ

HAMILTON, Stephen James ACTIVE
Role: Director
Appointed on: 09 Oct 2019
Country of Residence: United Kingdom
Date of birth: July 1969
Address: 7th Floor, 33 King William Street, London, EC4R 9AT, United Kingdom

TIMEWELL, Michael James ACTIVE
Role: Director
Appointed on: 10 Feb 2016
Country of Residence: United Kingdom
Date of birth: September 1974
Address: 7th Floor, 33 King William Street, London, EC4R 9AT, United Kingdom

FULLER, Jane Alison RESIGNED
Role: Secretary
Appointed on: 04 Dec 1997
Resigned on: 14 Sep 1999
Address: Tudor Cottage Gasden Lane, Witley, Surrey, GU8 5PN

LEDERER, Anne Elizabeth RESIGNED
Role: Secretary
Appointed on: 12 Jun 1998
Resigned on: 18 Oct 1999
Address: 12 Holroyd Road, London, SW15 6LN

LO'BUE, Dena Michelle RESIGNED
Role: Secretary
Appointed on: 10 Feb 2016
Resigned on: 06 Feb 2025
Address: Velocity V1, Brooklands Drive, Weybridge, Surrey, KT13 0SL

REYNOLDS, John Christopher RESIGNED
Role: Secretary
Appointed on: 11 Dec 1991
Resigned on: 04 Dec 1997
Address: Summerden House, Church Hill, Shamley Green, Guildford, Surrey, GU5 0UD

THURSTON, Robin David RESIGNED
Role: Secretary
Appointed on: 18 Oct 1999
Resigned on: 10 Feb 2016
Address: Velocity V1, Brooklands Drive, Weybridge, Surrey, KT13 0SL, England

BEACH, Robert D RESIGNED
Role: Director
Appointed on: 17 Dec 1991
Resigned on: 23 Feb 1996
Date of birth: August 1946
Address: 2055 Salem Court, Long Lake, Minnesota 55356, FOREIGN, Usa

BOTHAMLEY, Paul Justin Robert RESIGNED
Role: Director
Appointed on: 03 Feb 2011
Resigned on: 09 Oct 2019
Country of Residence: United Kingdom
Date of birth: June 1965
Address: Velocity V1, Brooklands Drive, Weybridge, Surrey, KT13 0SL, England

CORRIDAN, David Patrick Leo RESIGNED
Role: Director
Appointed on: 11 Dec 1991
Resigned on: 09 Aug 2010
Country of Residence: United Kingdom
Date of birth: May 1956
Address: Knowle Hill Park, Fairmile Lane, Cobham, Surrey, KT11 2PD

DE JONG, Jacobus Gerardus Maria RESIGNED
Role: Director
Appointed on: 04 Dec 1997
Resigned on: 15 Aug 2002
Date of birth: September 1952
Address: 9 Peper Harow House, Peper Harow Park, Godalming, Surrey, GU8 6BG

KEMPENAAR, Cornelis Johannes RESIGNED
Role: Director
Appointed on: 30 Nov 2000
Resigned on: 01 Jul 2004
Date of birth: August 1949
Address: The Old Vicarage, St Marys Road, Worcester Park, Surrey, KT4 7JL

KNUDSVIG, Gordon Elling RESIGNED
Role: Director
Appointed on: 01 Apr 1992
Resigned on: 01 Jul 1993
Date of birth: February 1949
Address: 27 The Avenue, Chiswick, London, W4 1HA

LLEWELYN, Jeremy Kenneth RESIGNED
Role: Director
Appointed on: 01 Jun 1998
Resigned on: 09 Aug 2010
Date of birth: September 1961
Address: Copperfields 14 Blackhills, Esher, Surrey, KT10 9JW

MACLENNAN, David Wood RESIGNED
Role: Director
Appointed on: 23 Feb 1996
Resigned on: 01 Jun 1998
Date of birth: May 1959
Address: York House 37 Pine Walk, Cobham, Surrey, KT11 2HJ

MINSHULL, James Richard RESIGNED
Role: Director
Appointed on: 12 Dec 2002
Resigned on: 01 Jul 2004
Date of birth: August 1967
Address: 7a Castle Road, Weybridge, Surrey, KT13 9QP

OSBORN, John Ernest RESIGNED
Role: Director
Appointed on: 23 Feb 1996
Resigned on: 01 Feb 1999
Date of birth: December 1954
Address: 12 Whiteoaks Leigh Hill Road, Cobham, Surrey, KT11 2HX

RAISBECK, David Wayne RESIGNED
Role: Director
Appointed on: 17 Dec 1991
Resigned on: 23 Sep 1993
Date of birth: September 1949
Address: 26640 Edgewood Road, Shorewood, Minneapolis, Minnesota 55331, FOREIGN, Usa

REYNOLDS, John Christopher RESIGNED
Role: Director
Appointed on: 11 Dec 1991
Resigned on: 04 Dec 1997
Date of birth: March 1950
Address: Summerden House, Church Hill, Shamley Green, Guildford, Surrey, GU5 0UD

ROGERS, David William RESIGNED
Role: Director
Appointed on: 23 Sep 1993
Resigned on: 01 Jun 1998
Date of birth: September 1951
Address: 1310 Phillps Drive, Long Lake, Minnesota, MN55356, Usa