CANTAB ASSET MANAGEMENT LIMITED

CANTAB ASSET MANAGEMENT LIMITED is an active private limited company, incorporated on 30 January 2006. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Station Road, Cambridge. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Full. CANTAB ASSET MANAGEMENT LIMITED previously had the company name 35 FINANCE LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	50 STATION ROAD
Post Town	CAMBRIDGE
Country	ENGLAND
Postcode	CB1 2JH

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2025
Accounts Last Made Up Date	31/07/2023
Accounts Category	FULL

Confirmation Statement

Next Due Date	13/02/2025
Last Made Up Date	30/01/2024

Return

Next Due Date	27/02/2017
Last Made Up Date	30/01/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From 07/02/2013 onwards:

CANTAB ASSET MANAGEMENT LIMITED

Prior to 07/02/2013:

35 FINANCE LIMITED

Directors

(The company's officers)

MR TOBY ALLEBON

(~46 year old British national)

50 STATION ROAD, CAMBRIDGE, CB1 2JH, ENGLAND

Current Director
Gives occupation as WEALTH MANAGER
Usually resident in ENGLAND

Appointed on 01/05/2020

MRS CRISTINA BOTA

(~46 year old Romanian national)

50 STATION ROAD, CAMBRIDGE, CB1 2JH, ENGLAND

Current Director
Gives occupation as FINANCIAL ADVISER
Usually resident in ENGLAND

Appointed on 16/09/2019

JEREMY HOWARD COLERIDGE DAVIS

(~73 year old British national)

THE SHEPHERD'S HOUSE, 13 TOFT LANE, GREAT WILBRAHAM, CAMBRIDGESHIRE, CB1 5JH

Current Director
Gives occupation as FINANCIAL ADVISER
Usually resident in UNITED KINGDOM

Appointed on 02/02/2006

MR DAVID JAMES SAUNDERSON

(~68 year old British national)

LONGACRE STAPLEFORD, CAMBRIDGE, CB22 5BX, UK

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 02/10/2012

MRS FIONA TWEEDY SAUNDERSON

(~60 year old Irish national)

LONGACRE, STAPLEFORD, CAMBRIDGE, CB22 5BX

Current Director
Gives occupation as NONE
Usually resident in ENGLAND

Appointed on 02/10/2012

MR LIONEL HOWARD PETER WELCH

(~54 year old British national)

50 STATION ROAD, CAMBRIDGE, CB1 2JH, ENGLAND

Current Director
Gives occupation as FINANCIAL ADVISER
Usually resident in ENGLAND

Appointed on 29/01/2019

Shareholders

(Persons of Significant Control)

Mr David James Saunderson

(~68 year old British national)

50, Station Road, Cambridge, CB1 2JH, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

35 FINANCE LIMITED

MR DAVID JAMES SAUNDERSON

CANTAB WEALTH MANAGEMENT LIMITED

MR DAVID JAMES SAUNDERSON

HODGSON AND FARADAY LTD.

MR DAVID JAMES SAUNDERSON

MONAMY TRUSTEES LIMITED

MR DAVID JAMES SAUNDERSON

REDWIN HOLDINGS LIMITED

MR DAVID JAMES SAUNDERSON
MRS FIONA TWEEDY SAUNDERSON

SAUNDERSON ASSET MANAGEMENT LIMITED

MR DAVID JAMES SAUNDERSON
MRS FIONA TWEEDY SAUNDERSON

SOUL61

MR DAVID JAMES SAUNDERSON

THE CROSLAND TRUST

DAVID JAMES SAUNDERSON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)