Cavendish Plc

11540126

active

Public Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

1 BARTHOLOMEW CLOSE, LONDON, EC1A 7BL

Incorporated 28/08/2018

Compliance

Last accounts

31/03/2025

interim

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/08/2025

Due 10/09/2026

On track

Industry

64205

Activities of financial services holding companies

Officers

Mr John Carlos Farrugia

director · Since 08/07/2022

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 11 other boards

Ms Lisa Jane Gordon

director · Since 07/09/2023

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 2 other boards

Mr Julian Jonathan Morse

director · Since 07/09/2023

EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 4 other boards

Mr Ben Procter

director · Since 07/09/2023

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 54

Also on 14 other boards

Mr Jeremy Ronald St John Miller

director · Since 07/09/2023

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 5 other boards

Mr Mark David Astaire

director · Since 01/01/2024

CONSULTANT

BRITISH · ENGLAND · Age 66

Also on 2 other boards

Bernwood Cosec Limited

secretary · Since 06/04/2024

Also on 5 other boards

Persons with Significant Control

Former PSCs

Mr Thomas William Roderick Hayward

Ceased 22/11/2018

Charges1 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 22/05/2020Registered 02/06/2020