SANCUS LENDING (UK) LIMITED

07534003
7TH FLOOR, ST ALBANS HOUSE 57-59 HAYMARKET LONDON ENGLAND SW1Y 4QX

People & Contacts

Contact Details
Registered Address 7TH FLOOR, ST ALBANS HOUSE
57-59 HAYMARKET LONDON ENGLAND

SW1Y 4QX
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SANCUS FUNDING LIMITED 16 Jan 2018 - 13 Jul 2021
SOVEREIGN WEALTH FINANCE LIMITED 17 Feb 2011 - 09 Aug 2011
FUNDING KNIGHT LIMITED 09 Aug 2011 - 16 Jan 2018
People

Current directors

MISS SARAH KINRADE

Birthdate: N/A

Nationality:

Address: 7TH FLOOR, ST ALBANS HOUSE 57-59 HAYMARKET SW1Y4QX

Date Appointed: 08 Sep 2022

Appointment Type: C

Other Appointments: None

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MR PATRICK BLAIR

Birthdate: Dec 1971

Nationality: BRITISH

Address: 7TH FLOOR, ST ALBANS HOUSE 57-59 HAYMARKET SW1Y4QX

Date Appointed: 04 Mar 2022

Appointment Type: D

Other Appointments: None

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MR GARY MEALING

Birthdate: Nov 1967

Nationality: BRITISH

Address: 7TH FLOOR, ST ALBANS HOUSE 57-59 HAYMARKET SW1Y4QX

Date Appointed: 12 Dec 2016

Appointment Type: D

Other Appointments: None

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MR RORY JONATHAN ANDREW MEPHAM

Birthdate: Apr 1979

Nationality: BRITISH

Address: 7TH FLOOR, ST ALBANS HOUSE 57-59 HAYMARKET SW1Y4QX

Date Appointed: 10 May 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

MS SHAIDA AZIZ

Birthdate: N/A

Nationality:

Address: 7TH FLOOR, ST ALBANS HOUSE 57-59 HAYMARKET SW1Y4QX

Date Appointed: 16 Apr 2020

Date Resigned: Sep 2022

Appointment Type: PC

Other Appointments: None

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MRS SARAH JANE PARKIN

Birthdate: N/A

Nationality:

Address: 7TH FLOOR, ST ALBANS HOUSE 57-59 HAYMARKET SW1Y4QX

Date Appointed: 01 Apr 2019

Date Resigned: Apr 2020

Appointment Type: PC

Other Appointments: None

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MR JOHN ARTHUR DAVEY

Birthdate: Oct 1968

Nationality: BRITISH

Address: 7TH FLOOR, ST ALBANS HOUSE 57-59 HAYMARKET SW1Y4QX

Date Appointed: 01 Jul 2016

Date Resigned: Feb 2021

Appointment Type: PD

Other Appointments: None

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MR JASPER KILIAN EHRHARDT

Birthdate: Oct 1972

Nationality: GERMAN

Address: 7TH FLOOR, ST ALBANS HOUSE 57-59 HAYMARKET SW1Y4QX

Date Appointed: 13 Oct 2015

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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NICOLA LEIGHTON ELLEKER

Birthdate: Feb 1968

Nationality: BRITISH

Address: 7TH FLOOR, ST ALBANS HOUSE 57-59 HAYMARKET SW1Y4QX

Date Appointed: 04 Apr 2012

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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MR MARK PETER HARRISON

Birthdate: Sep 1970

Nationality: BRITISH

Address: 9 MALHAM CLOSE MAIDENBOWER WEST SUSSEX RH107JD

Date Appointed: 04 Apr 2012

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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MR ANDREW KENNETH HOWARD

Birthdate: Jul 1960

Nationality: BRITISH

Address: 7TH FLOOR, ST ALBANS HOUSE 57-59 HAYMARKET SW1Y4QX

Date Appointed: 12 Dec 2016

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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MR MARTIN PAUL KEIGHERY

Birthdate: Mar 1980

Nationality: BRITISH

Address: 7TH FLOOR, ST ALBANS HOUSE 57-59 HAYMARKET SW1Y4QX

Date Appointed: 12 Aug 2013

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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MS CAROLINE MARY LANGRON

Birthdate: Apr 1962

Nationality: BRITISH

Address: 7TH FLOOR, ST ALBANS HOUSE 57-59 HAYMARKET SW1Y4QX

Date Appointed: 13 Mar 2017

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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MR GRAEME CALDER WALKER MARSHALL

Birthdate: Aug 1952

Nationality: BRITISH

Address: 7TH FLOOR, ST ALBANS HOUSE 57-59 HAYMARKET SW1Y4QX

Date Appointed: 28 Jul 2011

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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MRS SALLY ANN MARSHALL

Birthdate: Mar 1952

Nationality: BRITISH

Address: ASHTON HOUSE 471 SILBURY BOULEVARD BUCKINGHAMSHIRE MK92AH

Date Appointed: 17 Feb 2011

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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MR MARTIN SMULIAN

Birthdate: Dec 1954

Nationality: BRITISH

Address: 7TH FLOOR, ST ALBANS HOUSE 57-59 HAYMARKET SW1Y4QX

Date Appointed: 01 Dec 2011

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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MR JOHN THOMAS STEAD

Birthdate: Jan 1958

Nationality: BRITISH

Address: 7TH FLOOR, ST ALBANS HOUSE 57-59 HAYMARKET SW1Y4QX

Date Appointed: 30 May 2017

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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MRS EMMA STUBBS

Birthdate: Aug 1979

Nationality: BRITISH

Address: 7TH FLOOR, ST ALBANS HOUSE 57-59 HAYMARKET SW1Y4QX

Date Appointed: 11 Mar 2022

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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MR JONATHAN RUSSELL MICHAEL TICKNER

Birthdate: Sep 1987

Nationality: BRITISH

Address: 7TH FLOOR, ST ALBANS HOUSE 57-59 HAYMARKET SW1Y4QX

Date Appointed: 18 Feb 2014

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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MR DANIEL ROBERT WALKER

Birthdate: Mar 1975

Nationality: BRITISH

Address: 7TH FLOOR, ST ALBANS HOUSE 57-59 HAYMARKET SW1Y4QX

Date Appointed: 02 Jan 2018

Date Resigned: Jan 2022

Appointment Type: PD

Other Appointments: None

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MR ANDREW NOEL WHELAN

Birthdate: Nov 1966

Nationality: BRITISH

Address: 7TH FLOOR, ST ALBANS HOUSE 57-59 HAYMARKET SW1Y4QX

Date Appointed: 01 Jul 2016

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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MR ANDREW RICHARD WHITEHOUSE

Birthdate: Jan 1976

Nationality: BRITISH

Address: 7TH FLOOR, ST ALBANS HOUSE 57-59 HAYMARKET SW1Y4QX

Date Appointed: 12 Dec 2016

Date Resigned: Jul 2024

Appointment Type: PD

Other Appointments: None

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