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Companies/06994954

Amicus Finance Limited

Activities of mortgage finance companies · London

AdministrationUnited KingdomIncorporated 2009Private 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 · 4 ceased
Sholdco Holdings LlpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-07-01 · No cessation recorded

Source record 127546101
Show 4 ceased records
SC
Mr Steven Andrew ClarkIndividual
Significant influence or control

Notified 2021-08-27 · Ceased 2024-07-01

Source record 122953621
JG
Mr James GibbonsIndividual
Trust-related control: Significant influence or control

Notified 2016-10-14 · Ceased 2018-05-04

Source record 129456558
SC
Mr Steven Andrew ClarkIndividual
Firm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2018-05-04

Source record 129455996
Amicus Investment Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2021-08-27

Source record 132447867

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 20 historical
MS
Marlo SmalCurrent director
Appointed 2025-04-28 · 1 yr · Director
+16 others
SC
Steven ClarkCurrent director
Appointed 2009-08-19 · 17 yrs · Director
+118 others
Show 20 historical appointments
EV
Elissa Von Broembsen KlueverResigned secretary
Resigned 2018-12-06 · 2 yrs
GR
Graham RodfordResigned director
Resigned 2017-10-03 · 1 yr · Director
EV
Elissa Von Broembsen KlueverResigned director
Resigned 2017-10-03 · 3 yrs · Director
AM
Anthony MurphyResigned director
Resigned 2017-10-03 · 1 yr · Chief Financial Officer
SV
Sally VeitchResigned director
Resigned 2016-12-22 · Consultant
AS
Alexander ShaplandResigned director
Resigned 2016-09-28 · 1 yr · Non-Executive Director
DF
David FisherResigned director
Resigned 2016-09-28 · 1 yr · Non-Executive Director
KA
Keith AldridgeResigned director
Resigned 2016-07-29 · Director
JW
James WeaverResigned director
Resigned 2016-07-20 · 2 yrs · Chief Operational Officer
IE
Iestyn EvansResigned director
Resigned 2016-07-20 · Chartered Accountant
PS
Paul StevensResigned director
Resigned 2016-07-20 · 1 yr · Senior Independent Director
JW
James WeaverResigned secretary
Resigned 2015-02-16 · 3 yrs
SF
Sarah FunnellResigned secretary
Resigned 2014-12-05
JJ
John JenkinsResigned director
Resigned 2014-06-09 · 3 yrs · Chief Executive
CorpNeil James Co LimitedResigned secretary
Resigned 2011-06-03 · 3 yrs
TC
Timothy CooleyResigned director
Resigned 2010-11-01 · 1 yr · Director
CorpThe Company Secretary Services London LtdResigned secretary
Resigned 2010-01-15 · 1 yr
CorpTheydon Secretaries LimitedResigned secretary
Resigned 2009-08-19
ED
Elizabeth DaviesResigned director
Resigned 2009-08-19 · Director
KA
Keith AldridgeResigned director
Resigned 2009-08-19 · 6 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active