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Cantab Asset Management Limited

05691283

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

88 Wood Street, London, EC2V 7QR
Incorporated 30/01/2006

Previously known as

35 Finance Limited · until 07/02/2013

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/08/2025

Due 18/08/2026

On track

Industry

64999
Other financial service activities

Officers

Mr Duncan Muir Stratford

director · Since 01/10/2024

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 1 other board

Mrs Jill Patricia Mcaleenan

director · Since 01/10/2024

NON EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 75

Also on 6 other boards

Mrs Gemma Eileen Harle

director · Since 01/10/2024

NON EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 2 other boards

Mr David Esfandi

director · Since 01/10/2024

CEO

BRITISH · ENGLAND · Age 48

Also on 7 other boards

David Esfandi

director · Since 01/10/2024

British · England · Age 48

Gemma Eileen Harle

director · Since 01/10/2024

British · England · Age 62

Jill Patricia Mcaleenan

director · Since 01/10/2024

British · England · Age 75

Duncan Muir Stratford

director · Since 01/10/2024

British · England · Age 55

Former

Alison Claire Barr

director · Resigned 02/02/2006

Michael Stanley Barham

director · Resigned 17/11/2008

Julian Hallett

director · Resigned 16/09/2010

Alison Claire Barr

secretary · Resigned 02/10/2012

Alison Claire Barr

director · Resigned 02/10/2012

David Roger Malkin

director · Resigned 31/03/2013

Mark Ian Maclean

director · Resigned 07/04/2018

David Moody Simpson

director · Resigned 29/05/2020

Jeremy Howard Coleridge Davis

director · Resigned 01/10/2024

Fiona Tweedy Saunderson

director · Resigned 01/10/2024

Lionel Howard Peter Welch

director · Resigned 01/10/2024

Cristina Bota

director · Resigned 01/10/2024

Toby Allebon

director · Resigned 01/10/2024

David James Saunderson

director · Resigned 11/04/2025

Persons with Significant Control

Canaccord Genuity Wealth Limited

75–100% shares

88, Wood Street, London, EC2V 7QR

Reg: 03739694 · Companies House · Private Company Limited By Shares

Notified 31/07/2025

Former PSCs

Mr David James Saunderson

Ceased 01/10/2024

Canaccord Genuity Wealth Group Limited

Ceased 31/07/2025

Change History

statusactive
2026-07-18

Active

typeltd
2026-07-18

Private Limited Company

address line188 Wood Street
2026-07-18

88 WOOD STREET

post townLondon
2026-07-18

LONDON