Sancus Lending (UK) Limited
Company 07534003 Active
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Related organisations
- Sancus Holdings (UK) Limited 1 shared director
- Funding Knight Services Limited 1 shared director
- Belvedere Security Limited 1 shared director
- Sancus Loans Limited 1 shared director
- Brinscall Hall Barn Management Company Limited 1 shared director
- Arpettaz LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07534003 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/02/2011 |
| Address | 5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6JD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Sancus Group Holdings Limited
ownership of shares 75-100% - Gli Finance Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - ceased
Officers (26)
- Garland, Alexander Mark Director · appointed 2025
- Charnley, Andrew Director · appointed 2025
- Lawrence, Keith Andrew Director · appointed 2024
- Kinrade, Sarah Secretary · appointed 2022
- Waghorn, James Alexander Bowman Hance Former Director · appointed 2024 · resigned 2025
- Stubbs, Emma Former Director · appointed 2022 · resigned 2023
- Blair, Patrick Former Director · appointed 2022 · resigned 2025
- Mepham, Rory Jonathan Andrew Former Director · appointed 2021 · resigned 2026
- Aziz, Shaida Former Secretary · appointed 2020 · resigned 2022
- Parkin, Sarah Jane Former Secretary · appointed 2019 · resigned 2020
- Walker, Daniel Robert Former Director · appointed 2018 · resigned 2022
- Stead, John Thomas Former Director · appointed 2017 · resigned 2018
- Langron, Caroline Mary Former Director · appointed 2017 · resigned 2017
- Howard, Andrew Kenneth Former Director · appointed 2016 · resigned 2018
- Mealing, Gary Former Director · appointed 2016 · resigned 2025
- Whitehouse, Andrew Richard Former Director · appointed 2016 · resigned 2024
- Davey, John Arthur Former Director · appointed 2016 · resigned 2021
- Whelan, Andrew Noel Former Director · appointed 2016 · resigned 2021
- Ehrhardt, Jasper Kilian Former Director · appointed 2015 · resigned 2017
- Tickner, Jonathan Russell Michael Former Director · appointed 2014 · resigned 2016
- Keighery, Martin Paul Former Director · appointed 2013 · resigned 2016
- Elleker, Nicola Leighton Former Director · appointed 2012 · resigned 2015
- Harrison, Mark Peter Former Director · appointed 2012 · resigned 2013
- Smulian, Martin Former Director · appointed 2011 · resigned 2018
- Marshall, Graeme Calder Walker Former Director · appointed 2011 · resigned 2016
- Marshall, Sally Ann Former Director · appointed 2011 · resigned 2011
Directors and officers on the Companies House record, current and former.
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