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Companies/03391635

Loans.co.uk Limited

Non-trading company · Chester

ActiveUnited KingdomIncorporated 1997Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Mbna LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 189645109

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 37 historical
PS
Praven SubbramoneyCurrent director
Appointed 2025-06-17 · 1 yr · Director
+3 others
AA
Anish AmbaniCurrent director
Appointed 2023-03-01 · 3 yrs · Company Director
+8 others
AM
Alyson MulhollandCurrent secretary
Appointed 2008-01-01 · 18 yrs
+114 others
Show 37 historical appointments
HG
Hiral GogoiResigned director
Resigned 2023-01-09 · 2 yrs · Company Director
IP
Israel PerezResigned director
Resigned 2019-12-09 · 3 yrs · Director
BY
Brian YatesResigned director
Resigned 2017-11-14 · 2 yrs · Company Director
PH
Peter Forrest HendersonResigned director
Resigned 2017-10-23 · 1 yr · Company Director
EC
Elyn CorfieldResigned director
Resigned 2015-07-08 · 7 yrs · Chartered Accountant
SH
Sean HumphreysResigned director
Resigned 2013-11-25 · 5 yrs · Change Legacy And Business Support Manag
CB
Colin BradleyResigned director
Resigned 2013-11-12 · 1 yr · Senior Vice President - Finance
IC
Ian CraigResigned director
Resigned 2008-08-07 · 4 yrs · Customer Service Executive
AS
Alex SatchellResigned director
Resigned 2008-04-04 · Executive
GS
Gina SvendsenResigned director
Resigned 2007-12-05 · 3 yrs · Banker
CH
Caroline HaynesResigned director
Resigned 2006-10-05 · 10 yrs · Company Director
ML
Mark LinszResigned director
Resigned 2006-07-10 · Banker
RM
Robert MacleanResigned director
Resigned 2006-07-10 · Banker
IO
Ian O DohertyResigned director
Resigned 2006-07-10 · 10 yrs · Company Director
MG
Michele GreeneResigned director
Resigned 2006-01-31 · 7 yrs · Company Director
MR
Michael RhodesResigned director
Resigned 2006-01-31 · 1 yr · Banking Executive
DP
Donna PumfreyResigned secretary
Resigned 2005-11-29 · 2 yrs
RT
Richard ThornberryResigned director
Resigned 2005-08-01 · President & Ceo
JH
John HewesResigned director
Resigned 2005-08-01 · Banker
SF
Shane FlynnResigned director
Resigned 2005-08-01 · Banker
RS
Richard StruthersResigned director
Resigned 2005-08-01 · Banker
JB
Jonathan BackResigned director
Resigned 2005-08-01 · Chartered Accountant
AM
Adele MackinlayResigned director
Resigned 2005-08-01 · Director Of Administration
SD
Salvatore De AngeloResigned director
Resigned 2005-08-01 · Banker
PB
Patrick BamfordResigned director
Resigned 2005-03-14 · Director
AS
Andrew SheppardResigned director
Resigned 2004-07-26 · 1 yr · Director
JM
James MillanResigned director
Resigned 2003-10-13 · 1 yr · Director
JG
Julieann GreerResigned director
Resigned 2003-01-15 · 5 yrs · Director
MB
Michael BrooksResigned secretaryResigned director
Resigned 2002-04-30 · 3 yrs · Chartered Accountant
AP
Andrew PelleyResigned director
Resigned 2001-12-01 · 3 yrs · Company Director
DC
David CowhamResigned director
Resigned 2000-12-21 · 1 yr · Director
DC
David CowhamResigned secretaryResigned director
Resigned 1999-06-25 · 2 yrs
Resigned 1997-06-24
SH
Stephen HayesResigned director
Resigned 1997-06-24 · 9 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active