Sancus Loans Limited
Company 10846138 Active
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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.
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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Sancus Holdings (UK) Limited 3 shared directors
- Belvedere Security Limited 3 shared directors
- Sancus Loans NO2 Limited 3 shared directors
- Sancus Loans NO.4 Limited 3 shared directors
- Sancus Loans NO.5 Limited 3 shared directors
- Sancus Loans NO.3 Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 10846138 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/07/2017 |
| 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 (2)
- Sancus Holdings (Uk) Limited
ownership of shares 75-100% - Mr Nicholas Philip John Horton ceased 2018 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (13)
- Keith Andrew Lawrence Director · appointed 2025
- Sarah Kinrade Secretary · appointed 2022
- James Alexander Bowman Hance Waghorn Director · appointed 2021
- Rory Jonathan Andrew Mepham Director · appointed 2021
Show 9 former officers
- Shaida Aziz Secretary · appointed 2020 · resigned 2022
- Ryan Austria Director · appointed 2020 · resigned 2022
- Sarah Jane Parkin Secretary · appointed 2019 · resigned 2020
- Andrew Noel Whelan Director · appointed 2018 · resigned 2021
- Apex Listed Companies Services (UK) Limited Corporate-secretary · appointed 2018 · resigned 2019
- Martin Smulian Secretary · appointed 2018 · resigned 2018
- Gary Mealing Director · appointed 2018 · resigned 2025
- Daniel Robert Walker Director · appointed 2018 · resigned 2021
- Nicholas Philip John Horton Director · appointed 2017 · resigned 2018
Directors and officers on the Companies House record, current and former.
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