# Orchard Funding Group PLC

## Details

- **Company number:** [09618919](https://find-and-update.company-information.service.gov.uk/company/09618919)
- **Status:** Active
- **Type:** Public Limited Company
- **Incorporated:** 2 Jun 2015
- **Registered office:** 222 ARMSTRONG ROAD, LUTON, LU2 0FY
- **Nature of business:** [64205](/sic/64205) Activities of financial services holding companies



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLARK, David Andrew | director | 5 Jun 2015 | 31 Oct 2017 |
| KOUMI, Iacovos | director | 31 Jan 2017 | 4 Dec 2018 |
| JENNISON, Gary Antony | director | 1 Nov 2017 | 12 Dec 2019 |
| SHEARMAN, Jonathan Paul David | director | 5 Jun 2015 | 12 Dec 2019 |
| SISMEY-DURRANT, Mark Timothy John | director | 12 Dec 2019 | 7 Oct 2020 |
| HICKS, Steven Mark | director | 12 Dec 2019 |  |
| MALDE, Ketan Jayantilal | director | 1 Sep 2019 |  |
| MCSHANE, Liam Leo | secretary | 2 Jun 2015 |  |
| MCSHANE, Liam Leo | director | 2 Jun 2015 |  |
| TAKHAR, Rabinder Singh | director | 2 Jun 2015 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Rabinder Singh Takhar | ownership-of-shares-50-to-75-percent | 3 Jun 2017 | 3 Jun 2017 |
| Mr Rabinder Singh Takhar | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 3 Jun 2017 |  |





## Controls

- [Cherry Orchard Funding Limited](/company/12502698) (12502698)
- [Open B Gateway Limited](/company/11910674) (11910674)
- [Orchard Bond Finance PLC](/company/07365926) (07365926)
- [Orchard Funding Limited](/company/06656377) (06656377)
- [Zebra Finance Limited](/company/06960530) (06960530)



## Directors' other companies

- [MCSHANE, Liam Leo](/person/7113324) - director at [Open B Gateway Limited](/company/11910674)
- [TAKHAR, Rabinder Singh](/person/5642837) - llp-designated-member at [Urban Exposure Investment Management LLP](/company/OC401056)



## Companies at the same address

- [Associated Premium Funding Limited](/company/04771663) (04771663)
- [Bexhill UK Limited](/company/03987793) (03987793)
- [Cambrian Funding Limited](/company/08864312) (08864312)
- [Cherry Orchard Funding Limited](/company/12502698) (12502698)
- [Oakes Finance Limited](/company/04957519) (04957519)
- [Open B Gateway Limited](/company/11910674) (11910674)
- [Orchard Bond Finance PLC](/company/07365926) (07365926)
- [Orchard Finance Limited](/company/07074570) (07074570)
- [Orchard Funding Limited](/company/06656377) (06656377)
- [Premium Finance Solutions Limited](/company/07186449) (07186449)