Novitas Loans Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2012Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedClose Brothers LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-05-03 · No cessation recorded
Source record 200411933Show 2 ceased records
Novitas (Winchester) LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2017-05-03
Source record 208944956Therium (Uk) Holdings LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2017-05-03
Source record 208944958People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 11 historicalShow 11 historical appointments
DG
David GerardResigned director
Resigned 2023-08-01 · 1 yr · Company Director
MR
Matthew RoperResigned director
Resigned 2022-05-10 · 1 yr · Chartered Accountant
AG
Andrew GardinerResigned director
Resigned 2021-03-29 · Company Director
SD
Steven D AmbrosioResigned director
Resigned 2017-10-26 · 2 yrs · Accountant
GD
Guy DavisonResigned director
Resigned 2017-05-03 · 3 yrs · Banker
AS
Adrian SainsburyResigned director
Resigned 2017-05-03 · 3 yrs · Banker
DT
David ThomsonResigned director
Resigned 2017-05-03 · 4 yrs · Company Director
ER
Emma ReeveResigned director
Resigned 2012-11-08 · 4 yrs · None
NP
Neil PurslowResigned director
Resigned 2012-03-26 · 5 yrs · Solicitor
JR
Jason ReeveResigned director
Resigned 2012-02-21 · 6 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 42
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active