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Companies/10846138

Sancus Loans Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2017Private 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 · 1 ceased
Shares: over 75%, up to 100%

Notified 2018-01-11 · No cessation recorded

Source record 108211598
Show 1 ceased record
NH
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-07-03 · Ceased 2018-01-02

Source record 119445230

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical
KL
Keith LawrenceCurrent director
Appointed 2025-10-09 · 1 yr · Chief Financial Officer
+13 others
SK
Sarah KinradeCurrent secretary
Appointed 2022-09-08 · 4 yrs
+9 others
JW
James WaghornCurrent director
Appointed 2021-11-30 · 4 yrs · CIO
+10 others
Show 9 historical appointments
RM
Rory MephamResigned director
Resigned 2021-01-15 · 5 yrs · Director
SA
Shaida AzizResigned secretary
Resigned 2020-04-16 · 2 yrs
RA
Ryan AustriaResigned director
Resigned 2020-01-27 · 2 yrs · Certified Accountant
SP
Sarah ParkinResigned secretary
Resigned 2019-04-01 · 1 yr
AW
Andrew WhelanResigned director
Resigned 2018-06-20 · 3 yrs · Director
MS
Martin SmulianResigned secretary
Resigned 2018-01-02
DW
Daniel WalkerResigned director
Resigned 2018-01-02 · 3 yrs · Director
GM
Gary MealingResigned director
Resigned 2018-01-02 · 7 yrs · Director
NH
Nicholas HortonResigned director
Resigned 2017-07-03 · Solicitor

Board profile

People with appointments
3
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active