SANCUS LENDING (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
SANCUS LENDING (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SANCUS LENDING (UK) LIMITED was incorporated 13 years ago on 17/02/2011 and has the registered number: 07534003. The accounts status is SMALL and accounts are next due on 30/09/2024.
SANCUS LENDING (UK) LIMITED was incorporated 13 years ago on 17/02/2011 and has the registered number: 07534003. The accounts status is SMALL and accounts are next due on 30/09/2024.
SANCUS LENDING (UK) LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
7TH FLOOR, ST ALBANS HOUSE
LONDON
SW1Y 4QX
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SANCUS FUNDING LIMITED (until 13/07/2021)
SANCUS FUNDING LIMITED (until 13/07/2021)
FUNDING KNIGHT LIMITED (until 16/01/2018)
SOVEREIGN WEALTH FINANCE LIMITED (until 09/08/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/02/2023 | 02/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GARY MEALING | Dec 1967 | British | Director | 2016-12-12 | CURRENT |
MR RORY JONATHAN ANDREW MEPHAM | May 1979 | British | Director | 2021-05-10 | CURRENT |
MR PATRICK BLAIR | Jan 1972 | British | Director | 2022-03-04 | CURRENT |
MISS SARAH KINRADE | Secretary | 2022-09-08 | CURRENT | ||
MR ANDREW RICHARD WHITEHOUSE | Feb 1976 | British | Director | 2016-12-12 | CURRENT |
MS SHAIDA AZIZ | Secretary | 2020-04-16 UNTIL 2022-09-08 | RESIGNED | ||
MR ANDREW NOEL WHELAN | Dec 1966 | British | Director | 2016-07-01 UNTIL 2021-06-30 | RESIGNED |
MR DANIEL ROBERT WALKER | Apr 1975 | British | Director | 2018-01-02 UNTIL 2022-01-31 | RESIGNED |
CAROLINE MARY LANGRON | May 1962 | British | Director | 2017-03-13 UNTIL 2017-12-31 | RESIGNED |
MR JONATHAN RUSSELL MICHAEL TICKNER | Oct 1987 | British | Director | 2014-02-18 UNTIL 2016-11-16 | RESIGNED |
MRS SARAH JANE PARKIN | Secretary | 2019-04-01 UNTIL 2020-04-15 | RESIGNED | ||
MS EMMA STUBBS | Sep 1979 | British | Director | 2022-03-11 UNTIL 2023-03-30 | RESIGNED |
SALLY ANN MARSHALL | Apr 1952 | British | Director | 2011-02-17 UNTIL 2011-07-30 | RESIGNED |
MR MARTIN SMULIAN | Jan 1955 | British | Director | 2011-12-01 UNTIL 2018-09-30 | RESIGNED |
GRAEME CALDER WALKER MARSHALL | Sep 1952 | British | Director | 2011-07-28 UNTIL 2016-06-28 | RESIGNED |
MR MARTIN PAUL KEIGHERY | Apr 1980 | British | Director | 2013-08-12 UNTIL 2016-12-06 | RESIGNED |
MR ANDREW KENNETH HOWARD | Aug 1960 | British | Director | 2016-12-12 UNTIL 2018-07-31 | RESIGNED |
MR MARK PETER HARRISON | Oct 1970 | British | Director | 2012-04-04 UNTIL 2013-04-08 | RESIGNED |
MR JASPER KILIAN EHRHARDT | Nov 1972 | German | Director | 2015-10-13 UNTIL 2017-03-09 | RESIGNED |
JOHN ARTHUR DAVEY | Nov 1968 | British | Director | 2016-07-01 UNTIL 2021-02-18 | RESIGNED |
NICOLA LEIGHTON HUNTER | Mar 1968 | British | Director | 2012-04-04 UNTIL 2015-03-05 | RESIGNED |
MR JOHN THOMAS STEAD | Feb 1958 | British | Director | 2017-05-30 UNTIL 2018-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sancus Group Holdings Limited | 2021-05-19 | Guernsey | Ownership of shares 75 to 100 percent | |
Gli Finance Limited | 2016-07-01 - 2017-12-01 | Guernsey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |