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Companies/07485900

Sancus Holdings (UK) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2011Private 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
Sancus Group Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2021-05-19 · No cessation recorded

Source record 109500640
Show 1 ceased record
Sancus Bms Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-07-10 · Ceased 2017-08-18

Source record 109891438

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 23 historical
JW
James WaghornCurrent director
Appointed 2024-07-15 · 2 yrs · Chief Investment Officer
+10 others
KL
Keith LawrenceCurrent director
Appointed 2024-07-15 · 2 yrs · Chief Financial Officer
+13 others
SK
Sarah KinradeCurrent secretary
Appointed 2022-09-08 · 4 yrs
+9 others
Show 23 historical appointments
RM
Rory MephamResigned director
Resigned 2021-11-30 · 4 yrs · Ceo
SA
Shaida AzizResigned secretary
Resigned 2020-04-16 · 2 yrs
SP
Sarah ParkinResigned secretary
Resigned 2019-04-01 · 1 yr
DW
Daniel WalkerResigned director
Resigned 2018-01-02 · 3 yrs · Company Director
MS
Martin SmulianResigned director
Resigned 2017-10-24 · Company Director
JS
John SteadResigned director
Resigned 2017-05-04 · 1 yr · Finance Director
GM
Gary MealingResigned director
Resigned 2017-03-31 · 8 yrs · Director
AW
Andrew WhitehouseResigned director
Resigned 2017-02-20 · 7 yrs · Sales Director
DT
Damian TuiteResigned director
Resigned 2016-11-21 · Financial Trader
ML
Mark LamyResigned director
Resigned 2016-08-24 · Asset Manager
CC
Carl CorbelResigned director
Resigned 2016-08-10 · Investment Manager
AH
Andrew HowardResigned director
Resigned 2016-07-01 · 2 yrs · Operations Director
JD
John DaveyResigned director
Resigned 2016-05-27 · 4 yrs · Company Director
AW
Andrew WhelanResigned director
Resigned 2016-02-01 · 5 yrs · Ceo
AA
Adrian AndrewsResigned secretary
Resigned 2016-01-18
CL
Caroline LangronResigned director
Resigned 2014-11-01 · 3 yrs · Director
GM
Geoffrey MillerResigned director
Resigned 2013-08-30 · 2 yrs · Ceo
DR
David RobertsonResigned director
Resigned 2013-05-01 · 3 yrs · Company Director
JR
John ReganResigned director
Resigned 2012-03-20 · 3 yrs · Company Director
JB
Jason BattenResigned director
Resigned 2012-03-20 · 3 yrs · Company Director
LB
Louise BeaumontResigned director
Resigned 2012-01-16 · 2 yrs · Company Director
CL
Colin LevinsResigned director
Resigned 2012-01-16 · 2 yrs · Chartered Accountant
CS
Christopher ShawResigned director
Resigned 2011-01-07 · 2 yrs · Company Director

Board profile

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