Cabot Debt Collector Harassment Letters Calls Texts Emails

cabot-financial

Cabot Financial have polite messages on their website about help and COVID 19 coronavirus.  They obviously don’t want you to get coronavirus and die because they probably think you owe them money, especially if you have no assets!

The picture with the young girl running through a field with balloons is obviously there to make the website look nice, trusted, comforting and enticing.  But according to many of the debt forums, they are the exact opposite!

If you have received a threatening phone call, a letter, a text message or an email from Cabot please complete the form below for help:

  • Your Requirements

  • Please enter a number from 10 to 15000000.
  • About You

  • By clicking Submit and ticking the box above you agree to be contacted by email or telephone by an FCA authorised debt advisor and confirm that you have read and agreed to our Terms & Conditions and our Privacy Policy

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Debt Collection Survey

    Tick all that apply

 

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Questions and Answers:

Can Cabot financial send bailiffs?

Not directly no, only by going through a court and getting a judgement.

Who do Cabot financial collect for?

Vanquish, Faith store card, British Credit Trust loan, Barclaycard, Sky, HSBC, Citi credit cards, seahorse, citicards, Lloyds bank loan, rbs mint, egg, Adams clothing, mbna,  Hodsons, capital one, co-op loan, ee, tsb, next directory, morgan Stanley, goldfish, restons, Santander, Littlewoods, Shoosmiths, marbles credit card, Hitachi nova loan, Santander car loan, Halifax overdraft, hfo services, JD Williams, aqua card credit card, rbs credit card, hfc bank OD and sbd black horse.

Do I have to pay Cabot financial?

Courts can force you to pay, freeze your home, embargo your wages but debt collectors can’t do much.

Cabot chasing old debt?  What are they likely to do?

Looking at the consumer action forums the thing they are most likely to do is intimidate, manipulate and harass you.

Are there a lot of complaints against Cabot financial?

Likely, yes.

Have you received a Cabot financial fake court letter?

If you have, get advice from a professional.

A Cabot financial settlement offer, is it going to be a good deal for me or them?

Likely a very good deal for them and a dog faeces deal for you.

 




 

Public record info

Cabot Financial

Cabot Financial (Europe) Limited is an Appointed Representative of Cabot Credit Management Group Limited which is authorised and regulated by the Financial Conduct Authority with firm reference number 677910.

Cabot Financial (Europe) Limited is registered in England and Wales with Company No. 3439445. Registered Office: 1 Kings Hill Avenue, Kings Hill, West Malling, Kent ME194UA.

Cabot Financial (Marlin) Limited is registered in England and Wales with Company No. 4618038. Registered Office: Marlin House, 16-22 Grafton Road, Worthing, West Sussex, BN11 1QP.

Contact Details
Principal place of business
Address:
1 Kings Hill Avenue Kings Hill West Malling Kent ME19 4UA UNITED KINGDOM
Phone: +44 01753724400
Fax: +44
Email: mbertolli@cabotfinancial.com
Website: www.cabotcm.com
Complaints
Contact Name
Clare French
Address:
1 Kings Hill Avenue Kings Hill West Malling Kent ME19 4UA UNITED KINGDOM
Phone: +44 01753724400
Fax: +44
Email: customercare@cabotfinancial.com

0800 328 9911

 

Type
Regulated
Companies House Number This is a unique number given to a UK company or limited liability partnership

04934534

Current status

Authorised A firm that is given permission to provide regulated products and services.
Status Effective Date This is the date from which the Current Status has applied.

11/03/2016
Tied Agent A tied agent can act on behalf of another firm or individual (its principal) that is regulated in another country in the European Economic Area (EEA).

This firm is not a tied agent.
Money Laundering Certain firms must protect themselves against money laundering and comply with the Money Laundering Regulations 2017

This firm is not registered under the Money Laundering Regulations.
Consumer buy-to-let Status

Registered
Consumer buy-to-let Effective Date

15/01/2020
Consumer buy-to-let Business

Consumer buy-to-let administrator
Insurance DistributionA firm that offers or sells insurance products and services

This firm is unable to undertake insurance distribution.

Regulators

This table shows the former and current regulators of this firm, in the UK and in other European Economic Area (EEA) countries.
Regulator Name

Effective From

Effective To
Financial Conduct Authority 26/01/2017
Financial Conduct Authority 11/03/2016

Name Individual reference number Status
Charlotte Frances Allen CFA01020 Active
PAUL JOSEPH BIRKS PXB23925 Active
Craig Anthony Buick CAB01295 Active
ANDREW BULL AXB24291 Active
Christian John Burgess CJB01498 Active
Gregory Lawrence Call GXC09358 Active
SEAN DAVID CALLOW SXC23924 Active
David Andrew Churchill DAC01295 Active
Jonathan Clark JXC09648 Active
DAVID TIMOTHY CONNELL DXC24429 Active
Brendan Edward Gilligan BEG01011 Active
Tomas Hernanz TXH01163 Active
Ashish Masih AXM04850 Active
Phillip James McGilvray PJM01481 Active
Jonathan Barrie Morris JXM21112 Active
Eleanor Lucy Oswald EXO24012 Active
Thomas Lee Perkins TLP01027 Active
Ian Rea IXR12892 Active
Andrew Alan Rogers AXR18827 Active
Derek George Usher DGU01007 Active

Name Insurance Distribution Tied Agent EEA Tied Agent Firm reference number Effective From
Cabot Financial (Europe) Limited No No No 743525 8/4/2016

Permission

An authorised firm will have permission to provide certain regulated products and services.
Client Money

This firm cannot hold client money. It may be able to control client money if it has the necessary requirements.

Requirements

Requirements are rules placed on the firm that applies to all of the financial services activities that it can operate.

This firm has no requirements

Acting as a CBTL Administrator
Administering a regulated mortgage contract
Agreeing to carry on a regulated activity

Limitation
Limited to carry on regulated activities.

Debt Administration
Debt-collecting
Exercising or having the right to exercise the lender’s rights and duties under a bill of sale loan agreement
Exercising or having the right to exercise the lender’s rights and duties under a regulated home credit loan agreement
Exercising/having right to exercise lender’s rights and duties under a regulated credit agreement (excluding high-cost short-term credit, bill of sale agreement, and home collected credit agreement)

Trading/brand names

A firm may use several trading names or brand names under the same permission. This list shows the names that have been reported to us, but you may want to contact the firm for full details Current names:
Status

Name

Effective From
Registered Cabot Credit Management Group Limited 11/03/2016
Trading Apex Credit Management Limited 19/03/2015
Trading Cabot 19/03/2015
Trading Cabot Credit Management 19/03/2015
Trading Cabot Financial (Europe) Limited 19/03/2015

Previous names:
Status

Name

Effective From

Effective To
Trading Cabot Financial (Marlin) Limited 19/03/2015 25/11/2016
Trading Midland Credit Management India Private Limited 19/03/2015 01/02/2017

Exclusions

The Payment Services Regulations 2017 exclude certain services from the scope of the regulations, but in certain circumstances require businesses to notify the FCA. This business has notified the FCA that it falls within the scope of the following exclusion(s):

Registered office address
1 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4UA

Company status
Active

Company type
Private limited Company

Incorporated on
19 September 1997

Accounts

Next accounts made up to 31 December 2019
due by 31 December 2020

Last accounts made up to 31 December 2018
Confirmation statement

Next statement date 9 September 2020
due by 21 October 2020

Last statement dated 9 September 2019
Nature of business (SIC)

64999 – Financial intermediation not elsewhere classified

Previous company names
Previous company names
Name Period
CFS INTERNATIONAL LIMITED 19 Sep 1997 – 12 Mar 1999 03445560216

Date (document was filed at Companies House) Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Jan 2020 Appointment of Mr Derek George Usher as a director on 23 January 2020
View PDF Appointment of Mr Derek George Usher as a director on 23 January 2020 – link opens in a new window – 2 pages (2 pages)
24 Jan 2020 Appointment of Mr Christian John Burgess as a director on 24 January 2020
View PDF Appointment of Mr Christian John Burgess as a director on 24 January 2020 – link opens in a new window – 2 pages (2 pages)
08 Jan 2020 Termination of appointment of Kenneth John Stannard as a director on 31 December 2019
View PDF Termination of appointment of Kenneth John Stannard as a director on 31 December 2019 – link opens in a new window – 1 page (1 page)
07 Oct 2019 Full accounts made up to 31 December 2018
View PDF Full accounts made up to 31 December 2018 – link opens in a new window – 28 pages (28 pages)
09 Sep 2019 Confirmation statement made on 9 September 2019 with updates
View PDF Confirmation statement made on 9 September 2019 with updates – link opens in a new window – 4 pages (4 pages)
24 Jun 2019 Registration of charge 034394450017, created on 14 June 2019
View PDF Registration of charge 034394450017, created on 14 June 2019 – link opens in a new window – 13 pages (13 pages)
02 Apr 2019 Termination of appointment of Charlotte Taggart as a director on 1 April 2019
View PDF Termination of appointment of Charlotte Taggart as a director on 1 April 2019 – link opens in a new window – 1 page (1 page)
29 Mar 2019 Termination of appointment of Charlotte Taggart as a secretary on 29 March 2019
View PDF Termination of appointment of Charlotte Taggart as a secretary on 29 March 2019 – link opens in a new window – 1 page (1 page)
29 Mar 2019 Appointment of Mrs Sarah Whiteley as a secretary on 29 March 2019
View PDF Appointment of Mrs Sarah Whiteley as a secretary on 29 March 2019 – link opens in a new window – 2 pages (2 pages)
20 Sep 2018 Confirmation statement made on 9 September 2018 with no updates
View PDF Confirmation statement made on 9 September 2018 with no updates – link opens in a new window – 3 pages (3 pages)
18 Sep 2018 Full accounts made up to 31 December 2017
View PDF Full accounts made up to 31 December 2017 – link opens in a new window – 26 pages (26 pages)
24 Jul 2018 Registration of charge 034394450016, created on 18 July 2018
View PDF Registration of charge 034394450016, created on 18 July 2018 – link opens in a new window – 15 pages (15 pages)
02 Feb 2018 Registration of charge 034394450015, created on 2 February 2018
View PDF Registration of charge 034394450015, created on 2 February 2018 – link opens in a new window – 16 pages (16 pages)
18 Sep 2017 Confirmation statement made on 9 September 2017 with no updates
View PDF Confirmation statement made on 9 September 2017 with no updates – link opens in a new window – 3 pages (3 pages)
31 Jul 2017 Appointment of Ms Charlotte Taggart as a director on 16 May 2017
View PDF Appointment of Ms Charlotte Taggart as a director on 16 May 2017 – link opens in a new window – 2 pages (2 pages)
19 Jun 2017 Full accounts made up to 31 December 2016
View PDF Full accounts made up to 31 December 2016 – link opens in a new window – 29 pages (29 pages)
11 Oct 2016 Full accounts made up to 31 December 2015
View PDF Full accounts made up to 31 December 2015 – link opens in a new window – 39 pages (39 pages)
07 Oct 2016 Registration of charge 034394450014, created on 6 October 2016
View PDF Registration of charge 034394450014, created on 6 October 2016 – link opens in a new window – 21 pages (21 pages)
09 Sep 2016 Confirmation statement made on 9 September 2016 with updates
View PDF Confirmation statement made on 9 September 2016 with updates – link opens in a new window – 5 pages (5 pages)
14 Jan 2016 Appointment of Mr Craig Anthony Buick as a director on 31 December 2015
View PDF Appointment of Mr Craig Anthony Buick as a director on 31 December 2015 – link opens in a new window – 2 pages (2 pages)
13 Jan 2016 Termination of appointment of Christopher Michael David Ross-Roberts as a director on 31 December 2015
View PDF Termination of appointment of Christopher Michael David Ross-Roberts as a director on 31 December 2015 – link opens in a new window – 1 page (1 page)
19 Nov 2015 Registration of charge 034394450013, created on 11 November 2015
View PDF Registration of charge 034394450013, created on 11 November 2015 – link opens in a new window – 20 pages (20 pages)
30 Oct 2015 Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-30

GBP 50,000

View PDF Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-30

GBP 50,000

– link opens in a new window – 4 pages (4 pages)
29 Jul 2015 Statement by Directors
View PDF Statement by Directors – link opens in a new window – 1 page (1 page)
29 Jul 2015 Statement of capital on 29 July 2015

GBP 50,000.00

View PDF Statement of capital on 29 July 2015

GBP 50,000.00

– link opens in a new window – 4 pages (4 pages)

23 officers / 19 resignations
WHITELEY, Sarah

Correspondence address
1 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4UA

Role Active
Secretary

Appointed on
29 March 2019

BUICK, Craig Anthony

Correspondence address
1 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4UA

Role Active
Director

Date of birth
November 1969

Appointed on
31 December 2015

Nationality
British,Australian

Country of residence
United Kingdom

Occupation
Finance Director

BURGESS, Christian John

Correspondence address
1 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4UA

Role Active
Director

Date of birth
September 1973

Appointed on
24 January 2020

Nationality
Australian

Country of residence
England

Occupation
Director

USHER, Derek George

Correspondence address
1 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4UA

Role Active
Director

Date of birth
December 1965

Appointed on
23 January 2020

Nationality
British

Country of residence
England

Occupation
Director

BIRTHISEL, Stockton Bodie

Correspondence address
32 Picadilly Court, Queens Promenade, Douglas, Isle Of Man, IM2 4NS

Role Resigned
Secretary

Appointed on
19 September 1997

Resigned on
25 May 1998

CHURCH, Angela Jane

Correspondence address
1 Howard Place, Reigate Hill, Reigate, Surrey, RH2 9NP

Role Resigned
Secretary

Appointed on
30 January 2002

Resigned on
28 October 2002

CRAWFORD, Glen Paul

Correspondence address
Appleberry Farm, Redbrook Street, Woodchurch, Kent, TN26 3QS

Role Resigned
Secretary

Appointed on
25 May 1998

Resigned on
30 January 2001

RANDALL, John David

Correspondence address
1 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4UA

Role Resigned
Secretary

Appointed on
28 October 2002

Resigned on
5 December 2012

TAGGART, Charlotte

Correspondence address
Aldermary House, 10-15 Queen Street, London, England, England, EC4N 1TX

Role Resigned
Secretary

Appointed on
2 January 2015

Resigned on
29 March 2019

WELLINGHOFF, Willem Pieter

Correspondence address
1 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4UA

Role Resigned
Secretary

Appointed on
5 December 2012

Resigned on
2 January 2015

BARTMANN, William Richard

Correspondence address
10901 South Louisville, Tulsa, Oklahoma, 74137

Role Resigned
Director

Date of birth
October 1948

Appointed on
24 September 1997

Resigned on
4 January 1999

Nationality
American

Occupation
Company President

CLARK, James Roy

Correspondence address
21 Ladbroke Square, London, W11 3NA

Role Resigned
Director

Date of birth
February 1958

Appointed on
11 June 1999

Resigned on
27 June 2002

Nationality
American

Country of residence
United Kingdom

Occupation
Banker

CLYNE, Neil

Correspondence address
1 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4UA

Role Resigned
Director

Date of birth
November 1959

Appointed on
25 May 2011

Resigned on
13 February 2014

Nationality
British

Country of residence
England

Occupation
Chief Executive Officer

CRAWFORD, Glen Paul

Correspondence address
1 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4UA

Role Resigned
Director

Date of birth
August 1968

Appointed on
30 January 2001

Resigned on
15 May 2013

Nationality
British

Country of residence
United Kingdom

Occupation
Managing Director

CS SCF MANAGEMENT LIMITED

Correspondence address
PO BOX 474, Helvetia Court, St Peter Port Guernsey, Channel Islands, GY1 6AZ

Role Resigned
Director

Appointed on
27 June 2002

Resigned on
22 January 2004

JACKSON, Trudy Ann Maria

Correspondence address
158 Wricklemarsh Road, London, SE3 8DP

Role Resigned
Director

Date of birth
May 1965

Appointed on
19 September 1997

Resigned on
24 September 1997

Nationality
British

Occupation
Legal Secretary

LANGSTAFF, Richard Terrell

Correspondence address
7 Huntleys Park, Tunbridge Wells, Kent, TN4 9TD

Role Resigned
Director

Date of birth
February 1958

Appointed on
24 September 1997

Resigned on
15 June 2000

Nationality
American/British

Occupation
Banker

MAYNARD, Kenneth William

Correspondence address
1 Kings Hill Avenue, Kings Hill, West Malling, Kent, United Kingdom, ME19 4UA

Role Resigned
Director

Date of birth
September 1951

Appointed on
21 July 2000

Resigned on
6 April 2011

Nationality
British

Country of residence
United Kingdom

Occupation
Company Director

MOUND, Stephen Neil

Correspondence address
1 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4UA

Role Resigned
Director

Date of birth
August 1965

Appointed on
25 May 2011

Resigned on
13 May 2014

Nationality
British

Country of residence
England

Occupation
Group Chief Operating Officer

RANDALL, John David

Correspondence address
1 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4UA

Role Resigned
Director

Date of birth
April 1969

Appointed on
8 December 2005

Resigned on
1 August 2012

Nationality
British

Country of residence
United Kingdom

Occupation
Accountant

ROSS-ROBERTS, Christopher Michael David

Correspondence address
1 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4UA

Role Resigned
Director

Date of birth
May 1963

Appointed on
24 July 2012

Resigned on
31 December 2015

Nationality
British

Country of residence
England

Occupation
Chief Financial Officer

STANNARD, Kenneth John

Correspondence address
1 Kings Hill Avenue, Kings Hill, West Malling, Kent, United Kingdom, ME19 4UA

Role Resigned
Director

Date of birth
February 1966

Appointed on
13 February 2014

Resigned on
31 December 2019

Nationality
British

Country of residence
England

Occupation
Chief Executive Officer

17 charges registered
8 outstanding, 9 satisfied, 0 part satisfied

Charge code 0343 9445 0017

Satisfy charge 0343 9445 0017 on the Companies House WebFiling service

Created
14 June 2019

Delivered
24 June 2019

Status
Outstanding

Persons entitled

J.P. Morgan Europe Limited as Trustee for Each of the Secured Parties.

Brief description

A fixed charge over any intellectual property registered to…
Charge code 0343 9445 0016

Satisfy charge 0343 9445 0016 on the Companies House WebFiling service

Created
18 July 2018

Delivered
24 July 2018

Status
Outstanding

Persons entitled

J.P. Morgan Europe Limited as Security Agent (As Trustee for Each of the Secured Parties)

Brief description

Contains fixed charge…
Charge code 0343 9445 0015

Satisfy charge 0343 9445 0015 on the Companies House WebFiling service

Created
2 February 2018

Delivered
2 February 2018

Status
Outstanding

Persons entitled

J.P. Morgan Europe Limited as Security Agent (As Trustee for Each of the Secured Parties)

Brief description

Contains fixed charge…
Charge code 0343 9445 0014

Satisfy charge 0343 9445 0014 on the Companies House WebFiling service

Created
6 October 2016

Delivered
7 October 2016

Status
Outstanding

Persons entitled

J.P. Morgan Europe Limited

Brief description

Contains fixed charge…
Charge code 0343 9445 0013

Satisfy charge 0343 9445 0013 on the Companies House WebFiling service

Created
11 November 2015

Delivered
19 November 2015

Status
Outstanding

Persons entitled

J.P. Morgan Europe Limited (As Trustee for Each of the Secured Parties)

Brief description

Contains fixed charge…
Charge code 0343 9445 0012

Satisfy charge 0343 9445 0012 on the Companies House WebFiling service

Created
1 June 2015

Delivered
4 June 2015

Status
Outstanding

Persons entitled

J.P. Morgan Europe Limited as Security Agent (As Trustee for Each of the Secured Parties

Brief description

Contains fixed charge…
Charge code 0343 9445 0011

Satisfy charge 0343 9445 0011 on the Companies House WebFiling service

Created
5 February 2015

Delivered
13 February 2015

Status
Outstanding

Persons entitled

J.P. Morgan Europe Limited (As Security Agent)

Brief description

Contains fixed charge…
Debenture

Satisfy charge Debenture on the Companies House WebFiling service

Created
20 September 2012

Delivered
27 September 2012

Status
Outstanding

Persons entitled

J.P. Morgan Europe Limited as Trustee for the Secured Parties

Short particulars

Mortgage of real property, fixed charge over real property…
Fixed and floating security document

Created
21 February 2012

Delivered
28 February 2012

Status
Satisfied on 11 January 2013

Persons entitled

The Royal Bank of Scotland PLC (As Security Agent)

Short particulars

Fixed and floating charge over the undertaking and all…
Fixed and floating security document

Created
14 July 2011

Delivered
18 July 2011

Status
Satisfied on 11 January 2013

Persons entitled

Barclays Bank PLC (As Security Agent)

Short particulars

Fixed and floating charge over the undertaking and all…
Fixed and floating security document

Created
6 April 2011

Delivered
13 April 2011

Status
Satisfied on 11 January 2013

Persons entitled

Barclays Bank PLC (As Security Agent)

Short particulars

Fixed and floating charge over the undertaking and all…
Fixed and floating security document

Created
18 December 2009

Delivered
5 January 2010

Status
Satisfied on 11 January 2013

Persons entitled

Barclays Bank PLC (As Security Agent)

Short particulars

Fixed and floating charge over the undertaking and all…
Fixed and floating security document

Created
10 April 2007

Delivered
20 April 2007

Status
Satisfied on 8 November 2012

Persons entitled

Barclays Bank PLC as Security Agent for and on Behalf of the Finance Parties

Short particulars

All real property all its present and future right title…
Fixed and floating security document

Created
7 April 2006

Delivered
13 April 2006

Status
Satisfied on 8 November 2012

Persons entitled

Barclays Bank PLC as Security Agent for and on Behalf of the Finance Parties

Short particulars

All real property all its present and future right title…
Fixed and floating security document

Created
1 March 2005

Delivered
4 March 2005

Status
Satisfied on 8 November 2012

Persons entitled

Barclays Bank PLC as Security Agent for and on Behalf of the Finance Parties

Short particulars

Fixed and floating charges over the undertaking and all…
Fixed and floating security document

Created
22 January 2004

Delivered
5 February 2004

Status
Satisfied on 7 January 2010

Persons entitled

Barclays Bank PLC as Security Agent for and on Behalf of the Finance Parties

Short particulars

Fixed and floating charges over the undertaking and all…
Debenture

Created
17 January 2003

Delivered
24 January 2003

Status
Satisfied on 7 January 2010

Persons entitled

Barclays Bank PLC

Short particulars

Fixed and floating charges over the undertaking and all…

Registered office address
Marlin House, 16-22 Grafton Road, Worthing, West Sussex, BN11 1QP

Company status
Active

Company type
Private limited Company

Incorporated on
16 December 2002

Accounts

Next accounts made up to 31 December 2019
due by 31 December 2020

Last accounts made up to 31 December 2018
Confirmation statement

Next statement date 7 January 2021
due by 18 February 2021

Last statement dated 7 January 2020
Nature of business (SIC)

82990 – Other business support service activities not elsewhere classified

Previous company names
Previous company names
Name Period
MARLIN FINANCIAL SERVICES LIMITED 29 Mar 2004 – 18 Feb 2015
MARLIN CAPITAL EUROPE PORTFOLIO GROUP LIMITED 22 Jan 2003 – 29 Mar 2004
DOLFMAY LIMITED 16 Dec 2002 – 22 Jan 2003

24 officers / 21 resignations
WHITELEY, Sarah

Correspondence address
Marlin House, 16-22 Grafton Road, Worthing, West Sussex, BN11 1QP

Role Active
Secretary

Appointed on
29 March 2019

BUICK, Craig Anthony

Correspondence address
Marlin House, 16-22 Grafton Road, Worthing, West Sussex, BN11 1QP

Role Active
Director

Date of birth
November 1969

Appointed on
31 December 2015

Nationality
British,Australian

Country of residence
United Kingdom

Occupation
Finance Director

STANNARD, Kenneth John

Correspondence address
Marlin House, 16-22 Grafton Road, Worthing, West Sussex, BN11 1QP

Role Active
Director

Date of birth
February 1966

Appointed on
31 December 2019

Nationality
British

Country of residence
England

Occupation
Director

KHAN, Tariq

Correspondence address
Marlin House, 16-22 Grafton Road, Worthing, West Sussex, United Kingdom, BN11 1QP

Role Resigned
Secretary

Appointed on
16 May 2013

Resigned on
10 February 2014

KHAN, Tariq

Correspondence address
Marlin House, 16-22 Grafton Road, Worthing, West Sussex, United Kingdom, BN11 1QP

Role Resigned
Secretary

Appointed on
16 October 2006

Resigned on
6 April 2011

MUDDIMAN III, Alonzo David

Correspondence address
2714 E Broad Street, Richmond, Virginia 23223, Usa, IRISH

Role Resigned
Secretary

Appointed on
19 December 2002

Resigned on
28 November 2005

PAGE, David James

Correspondence address
73 Marlowe Road, Worthing, West Sussex, BN14 8EZ

Role Resigned
Secretary

Appointed on
28 November 2005

Resigned on
16 October 2006

TAGGART, Charlotte

Correspondence address
Aldermary House, 10-15 Queen Street, London, England, England, EC4N 1TX

Role Resigned
Secretary

Appointed on
2 January 2015

Resigned on
29 March 2019

TELFORD, Juliet

Correspondence address
Marlin House, 16-22 Grafton Road, Worthing, West Sussex, United Kingdom, BN11 1QP

Role Resigned
Secretary

Appointed on
6 April 2011

Resigned on
8 April 2013

WELLINGHOFF, Willem

Correspondence address
Marlin House, 16-22 Grafton Road, Worthing, West Sussex, BN11 1QP

Role Resigned
Secretary

Appointed on
10 February 2014

Resigned on
2 January 2015

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ

Role Resigned
Nominee Secretary

Appointed on
16 December 2002

Resigned on
19 December 2002

BERRESFORD, Carole

Correspondence address
78 Coulstock Road, Burgess Hill, West Sussex, RH15 9XZ

Role Resigned
Director

Date of birth
January 1972

Appointed on
29 March 2004

Resigned on
6 November 2006

Nationality
British

Occupation
Deputy Managing Director

DEDRICK, Warren William

Correspondence address
727 Washington Street, Key West, Florida, Usa, 33040

Role Resigned
Director

Date of birth
May 1950

Appointed on
19 December 2002

Resigned on
29 March 2004

Nationality
American

Occupation
Executive

DUNPHY, Martin

Correspondence address
Marlin House, 16-22 Grafton Road, Worthing, West Sussex, United Kingdom, BN11 1QP

Role Resigned
Director

Date of birth
December 1966

Appointed on
29 March 2004

Resigned on
10 February 2014

Nationality
Irish

Country of residence
United Kingdom

Occupation
Executive

GERMANIS, Martin Haralds

Correspondence address
11012 Sweetmeadow Dr., Oakton, Virginia 22124, Usa, IRISH

Role Resigned
Director

Date of birth
June 1960

Appointed on
19 December 2002

Resigned on
29 March 2004

Nationality
American

Occupation
Executive

LEWIS, Joel Sheldon

Correspondence address
12726 Glenkirk Road, Richmond, Virginia, 23233, Usa, IRISH

Role Resigned
Director

Date of birth
February 1946

Appointed on
19 December 2002

Resigned on
29 March 2004

Nationality
American

Occupation
Proposed Director

MUDDIMAN III, Alonzo David

Correspondence address
2714 E Broad Street, Richmond, Virginia 23223, Usa, IRISH

Role Resigned
Director

Date of birth
July 1967

Appointed on
19 December 2002

Resigned on
28 November 2005

Nationality
American

Occupation
Executive

PAGE, David James

Correspondence address
Marlin House, 16-22 Grafton Road, Worthing, West Sussex, United Kingdom, BN11 1QP

Role Resigned
Director

Date of birth
November 1975

Appointed on
29 March 2004

Resigned on
31 October 2015

Nationality
British

Country of residence
United Kingdom

Occupation
Finance Director

RICHARDSON, Peter Charles

Correspondence address
Marlin House, 16-22 Grafton Road, Worthing, West Sussex, United Kingdom, BN11 1QP

Role Resigned
Director

Date of birth
November 1959

Appointed on
11 February 2013

Resigned on
15 January 2020

Nationality
British

Country of residence
England

Occupation
Director

ROSENBERG, Jan Lee

Correspondence address
11505 Luvie Court, Potmac, Md 20854, Usa

Role Resigned
Director

Date of birth
January 1952

Appointed on
19 October 2004

Resigned on
6 November 2006

Nationality
American

Occupation
Investment Banking

ROSS-ROBERTS, Christopher Michael David

Correspondence address
Marlin House, 16-22 Grafton Road, Worthing, West Sussex, BN11 1QP

Role Resigned
Director

Date of birth
May 1963

Appointed on
10 February 2014

Resigned on
31 December 2015

Nationality
British

Country of residence
England

Occupation
Company Director

STANNARD, Kenneth John

Correspondence address
Marlin House, 16-22 Grafton Road, Worthing, West Sussex, United Kingdom, BN11 1QP

Role Resigned
Director

Date of birth
February 1966

Appointed on
29 October 2012

Resigned on
31 December 2019

Nationality
British

Country of residence
England

Occupation
Director

TELFORD, Juliet Sarah

Correspondence address
Marlin House, 16-22 Grafton Road, Worthing, West Sussex, United Kingdom, BN11 1QP

Role Resigned
Director

Date of birth
July 1965

Appointed on
5 May 2011

Resigned on
8 April 2013

Nationality
British

Country of residence
England

Occupation
None

12 charges registered
8 outstanding, 4 satisfied, 0 part satisfied

Charge code 0461 8038 0012

Satisfy charge 0461 8038 0012 on the Companies House WebFiling service

Created
14 June 2019

Delivered
24 June 2019

Status
Outstanding

Persons entitled

J.P. Morgan Europe Limited as Trustee for Each of the Secured Parties.

Brief description

A fixed charge over any intellectual property registered to…
Charge code 0461 8038 0011

Satisfy charge 0461 8038 0011 on the Companies House WebFiling service

Created
18 July 2018

Delivered
24 July 2018

Status
Outstanding

Persons entitled

J.P. Morgan Europe Limited as Security Agent (As Trustee for Each of the Secured Parties)

Brief description

Contains fixed charge…
Charge code 0461 8038 0010

Satisfy charge 0461 8038 0010 on the Companies House WebFiling service

Created
2 February 2018

Delivered
2 February 2018

Status
Outstanding

Persons entitled

J.P. Morgan Europe Limited as Security Agent (As Trustee for Each of the Secured Parties)

Brief description

Contains fixed charge…
Charge code 0461 8038 0009

Satisfy charge 0461 8038 0009 on the Companies House WebFiling service

Created
6 October 2016

Delivered
7 October 2016

Status
Outstanding

Persons entitled

J.P. Morgan Europe Limited

Brief description

Contains fixed charge…
Charge code 0461 8038 0008

Satisfy charge 0461 8038 0008 on the Companies House WebFiling service

Created
11 November 2015

Delivered
19 November 2015

Status
Outstanding

Persons entitled

J.P.Morgan Europe Limited (As Trustee for Each of the Secured Parties)

Brief description

Contains fixed charge…
Charge code 0461 8038 0007

Satisfy charge 0461 8038 0007 on the Companies House WebFiling service

Created
1 June 2015

Delivered
4 June 2015

Status
Outstanding

Persons entitled

J.P. Morgan Europe Limited as Security Agent (As Trustee for Each of the Secured Parties

Brief description

Contains fixed charge…
Charge code 0461 8038 0006

Satisfy charge 0461 8038 0006 on the Companies House WebFiling service

Created
5 February 2015

Delivered
13 February 2015

Status
Outstanding

Persons entitled

J.P.Morgan Europe Limited (As Security Agent)

Brief description

Contains fixed charge…
Charge code 0461 8038 0005

Created
25 July 2013

Delivered
31 July 2013

Status
Satisfied on 19 June 2020

Persons entitled

The Royal Bank of Scotland PLC (As Security Agent)

Brief description

Notification of addition to or amendment of charge…
Security agreement

Created
14 February 2013

Delivered
4 March 2013

Status
Satisfied on 30 July 2013

Persons entitled

Fortress Investment Group (UK) LTD

Short particulars

Fixed and floating charge over the undertaking and all…
Security agreement

Created
14 February 2013

Delivered
21 February 2013

Status
Satisfied on 30 July 2013

Persons entitled

Haymarket Financial LLP (As Security Agent for the Secured Parties)

Short particulars

Fixed and floating charge over the undertaking and all…
Security agreement

Created
30 October 2012

Delivered
9 November 2012

Status
Satisfied on 30 July 2013

Persons entitled

The Royal Bank of Scotland PLC as Security Agent

Short particulars

By way of first fixed charge all its properties acquired by…
Guarantee & debenture

Satisfy charge Guarantee & debenture on the Companies House WebFiling service

Created
14 June 2006

Delivered
21 June 2006

Status
Outstanding

Assets ceased/released

Multiple filings relating to the property or undertaking
Persons entitled

Barclays Bank PLC

Short particulars

Fixed and floating charges over the undertaking and all…

Call us on:
0344 556 0263*

Our phone lines are open:

Monday – Friday 8:00am – 9:00pm
Saturday 9.00am – 1.30pm
Sunday Closed

© 2020 Cabot Credit Management

Important Legal Information

Cabot Credit Management Group Limited is authorised and regulated by the

Financial Conduct Authority with firm reference number 677910.

Registered in England and Wales with Company No: 4934534.

Registered Office: 1 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4UA

VAT No: 725 0370 61

Please get in touch
Cabot Financial
Customer enquiries

Call 0344 556 0263

Email customer enquiries
Corporate enquiries

Call 01753 724400

Email investor relations
Or fill in the form on this page
Sales enquiries
Email sales enquiries
Press enquiries

Call 01753 724400

Email press office
Or fill in the form on this page

Wescot
General enquiries

Call 01482 484673

Email general enquiries

Email offers of repayment

Orbit
General enquiries

Call 01653 693045

Fill in the form on their page

Mortimer Clarke Solicitors
Customer Enquiries

Call 0330 0450779

Email customer enquiries
Corporate Enquiries

Call 0330 0450779

Email customer enquiries

Cabot Financial Ireland
Customer enquiries

Call 01 6608011
Corporate enquiries

Call 01 5630070

Email general enquiries

Cabot Financial Spain
Customer enquiries

Call 917 909999

Email customer enquiries
Press enquiries

Email press enquiries

Cabot Financial France
General enquiries

Call +33 (0) 437402534

Email general enquiries
http://www.cabotfinancial.co.uk/ or https://mydlc.co.uk or https://myapex.apexcm.co.uk/

https://www.facebook.com/cabotcreditmanagement/

+44 1753 724400

Some debt collectors have been previously known to use some of the following techniques:

Frightening with legal terms in letters
Browbeating with repeated phone calls to the home number
Irritate with auto dialler call to mobile phone
Disturb with text messages to mobile
Attack with threatening letters in the post
Bother with calls late at night
Torment with treats of communication with boss or employer
Intimidation with deceptively worded letters
Persecute with agents visits to home address
Coercion with legal jargon and treats
Distress with fear of loss of job and employment status
Pester with threatening emails
Strain with unrealistic repayment expectations
Hassle with repeated unnecessary communications when the arrangement has been agreed
Beleaguer
Stress with fear of loss of security of home
Menace with legal letters
Vex
Threatening terms used in communication.

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