Loans.CO.UK Limited
Company 03391635 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Anish Bipin Ambani Director · appointed 2023
- Praven Subbramoney Director · appointed 2025
2.2y median 2.2y
average tenure
3.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Anish Bipin Ambani Director · appointed 2023
- Praven Subbramoney Director · appointed 2025
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 9Business services 1Dormant 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Automobile Association Personal Finance Limited 2 shared directors
- Home Shopping Personal Finance Limited 2 shared directors
- BOS Personal Lending Limited 2 shared directors
Connected through a shared director
- Black Horse Limited 1 shared director
- Bank of Wales Limited 1 shared director
- LEX Autolease Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03391635 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/06/1997 |
| Address | CAWLEY HOUSE, CHESTER BUSINESS PARK, CHESTER, CH4 9FB |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
74990 - Non-trading company
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Mbna Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (36)
- Praven Subbramoney Director · appointed 2025
- Anish Bipin Ambani Director · appointed 2023
- Alison Elizabeth Mulholland Secretary · appointed 2008
Show 33 former officers
- Hiral Gogoi Director · appointed 2023 · resigned 2025
- Israel Santos Perez Director · appointed 2019 · resigned 2023
- Brian Raymond Yates Director · appointed 2017 · resigned 2019
- Peter Forrest Henderson Director · appointed 2017 · resigned 2018
- Elyn Jane Corfield Director · appointed 2015 · resigned 2023
- Sean Kieran Humphreys Director · appointed 2013 · resigned 2019
- Colin Walter Bradley Director · appointed 2013 · resigned 2015
- Ian Ashley Craig Director · appointed 2008 · resigned 2013
- Alex Sherwin Guy Satchell Director · appointed 2008 · resigned 2009
- Gina Svendsen Director · appointed 2007 · resigned 2011
- Caroline June Haynes Director · appointed 2006 · resigned 2017
- Ian O'Doherty Director · appointed 2006 · resigned 2017
- Mark Douglas Linsz Director · appointed 2006 · resigned 2006
- Robert Angus Maclean Director · appointed 2006 · resigned 2007
- Michele Sylvia Greene Director · appointed 2006 · resigned 2013
- Michael Rhodes Director · appointed 2006 · resigned 2007
- Donna Wendy Pumfrey Secretary · appointed 2005 · resigned 2008
- John Joseph Hewes Director · appointed 2005 · resigned 2005
- Richard Kenneth Struthers Director · appointed 2005 · resigned 2006
- Adele Margaret Mackinlay Director · appointed 2005 · resigned 2006
- Salvatore Andrew De Angelo Director · appointed 2005 · resigned 2006
- Shane Grahame Flynn Director · appointed 2005 · resigned 2006
- Richard Gerald Thornberry Director · appointed 2005 · resigned 2006
- Jonathan David Back Director · appointed 2005 · resigned 2006
- Patrick John Bamford Director · appointed 2005 · resigned 2005
- Andrew John Sheppard Director · appointed 2004 · resigned 2005
- James Henri Millan Director · appointed 2003 · resigned 2005
- Julieann Greer Director · appointed 2003 · resigned 2008
- Michael James Brooks Secretary · appointed 2001 · resigned 2005
- Andrew John Pelley Director · appointed 2001 · resigned 2005
- David Francis Cowham Director · appointed 1997 · resigned 2002
- Stephen Edward Hayes Director · appointed 1997 · resigned 2006
- David Clifford Cowham Secretary · appointed 1997 · resigned 2006
Directors and officers on the Companies House record, current and former.
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