SANCUS LENDING (UK) LIMITED
Active - Accounts Filed
General Information
NAME
SANCUS LENDING (UK) LIMITED
COMPANY NUMBER
07534003
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
17/02/2011
(13 years and 10 months old)
WEBSITE
sancus.com
CONFIRMATION STATEMENT MADE UP TO
17/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/01/2018
13/07/2021
SANCUS FUNDING LIMITED
View all previous names
LONDON
SW1Y 4QX
Telephone: 02070226528
TPS: No
7th Floor, St Albans House
57-59 Haymarket
London
SW1Y 4QX
SW1Y 4QX
The Minster Building
21 Mincing Lane
London
EC3R 7AG
Telephone: 70226528
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SANCUS LENDING (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Board Member James Alexander Bowman Hance Waghorn (929005533) Appointed |
| 17/10/2024 | New Board Member Keith Andrew Lawrence (915107792) Appointed |
| 17/07/2024 | Andrew Richard Whitehouse (922286593) has left the board |
Credit Risk Overview
Want to learn more about SANCUS LENDING (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SANCUS LENDING (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SANCUS LENDING (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/12/2016 - Present (8years) Born in Dec 1967 (age: 57) |
Active | Director |
Current: 6 Past: 3 |
View Report |
|
10/05/2021 - Present (3 years and 7 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
04/03/2022 - Present (2 years and 9 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
11/03/2022 - Present (2 years and 9 months) Born in Sep 1979 (age: 45) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
08/09/2022 - Present (2 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SANCUS LENDING (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Board Member James Alexander Bowman Hance Waghorn (929005533) Appointed |
| 17/10/2024 | New Board Member Keith Andrew Lawrence (915107792) Appointed |
| 17/07/2024 | Andrew Richard Whitehouse (922286593) has left the board |
| 25/05/2024 | New Accounts filed |
| 25/02/2024 | New Confirmation Statement filed |
| 16/05/2023 | New Accounts filed |
| 06/04/2023 | Emma Stubbs (918490667) has left the board |
| 24/02/2023 | New Confirmation Statement filed |
| 14/12/2022 | New Board Member Emma Stubbs (918490667) Appointed |
| 12/09/2022 | New Company Secretary Sarah Kinrade (929987965) Appointed |
| 12/09/2022 | Shaida Aziz (926902386) has left the board |
| 15/05/2022 | New Accounts filed |
| 15/03/2022 | New Board Member Emma Stubbs (926879766) Appointed |
| 09/03/2022 | New Board Member Patrick Blair (929007006) Appointed |
| 25/02/2022 | New Confirmation Statement filed |
| 02/02/2022 | Daniel Robert Walker (924157019) has left the board |
| 14/06/2021 | New Accounts filed |
| 12/05/2021 | New Board Member Rory Jonathan Andrew Mepham (927860241) Appointed |
| 22/02/2021 | New Confirmation Statement filed |
| 24/06/2020 | New Accounts filed |
| 22/04/2020 | Sarah Jane Parkin (925735148) has left the board |
| 22/04/2020 | New Company Secretary Shaida Aziz (926902386) Appointed |
| 20/02/2020 | New Confirmation Statement filed |
| 05/09/2019 | Change in Reg. Office |
| 20/08/2019 | New Accounts filed |
| 15/04/2019 | Change in Reg. Office |
| 11/04/2019 | New Company Secretary Sarah Jane Parkin (925735148) Appointed |
| 01/03/2019 | New Confirmation Statement filed |
| 04/10/2018 | John Thomas Stead (906597143) has left the board |
| 04/10/2018 | Martin Smulian (909560127) has left the board |
| 02/08/2018 | Andrew Kenneth Howard (920959545) has left the board |
| 16/05/2018 | New Accounts filed |
| 01/03/2018 | New Confirmation Statement filed |
| 04/01/2018 | New Board Member Daniel Robert Walker (924157019) Appointed |
| 04/01/2018 | Caroline Mary Langron (905103598) has left the board |
| 03/01/2018 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 06/06/2017 | New Board Member John Thomas Stead (906597143) Appointed |
| 06/06/2017 | Change in Reg. Office |
| 05/04/2017 | New Board Member Caroline Mary Langron (905103598) Appointed |
| 13/03/2017 | Jasper Kilian Ehrhardt (920177793) has left the board |
| 02/03/2017 | New Annual Return filed |
| 26/01/2017 | New Board Member Gary Mealing (918026113) Appointed |
| 24/01/2017 | New Board Member Andrew Richard Whitehouse (922286593) Appointed |
| 23/01/2017 | New Board Member Andrew Kenneth Howard (920959545) Appointed |
| 08/12/2016 | Martin Paul Keighery (918059899) has left the board |
| 18/11/2016 | Jonathan Russell Michael Tickner (918530839) has left the board |
| 20/10/2016 | New Accounts filed |
| 25/07/2016 | New Board Member Andrew Noel Whelan (920482136) Appointed |
| 18/07/2016 | New Board Member John Arthur Davey (911356403) Appointed |
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