Thincats Limited
- Company number
- 09707863
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Jul 2015
- Nature of business
- Other service activities n.e.c.
- Corporate group
- Shawbrook Group PLC (30 companies)
Registered office
Previous names
- ESF Capital Limited (until 4 Oct 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NICHOLSON, Jason | Director | 26 Feb 2026 | |
| RUDGE, Neil Edward | Director | 30 Sep 2025 | |
| ILERSIC, Ian Romilly | Secretary | 23 May 2022 | 28 Oct 2026 |
| HARTLEY, Daniel Richard | Director | 30 Sep 2025 | 25 Feb 2026 |
| DAGTOGLOU DE CARTERET, Ion Dimitris | Director | 20 May 2024 | 30 Sep 2025 |
| PATEMAN, Stephen James | Director | 27 Feb 2024 | 30 Sep 2025 |
| MORGAN, Keith Charles William | Director | 17 Jan 2022 | 30 Sep 2025 |
| ATTIA, Amany | Director | 16 Oct 2019 | 30 Sep 2025 |
| ANAND, Ravinder Singh, Mr. | Director | 7 Dec 2015 | 30 Sep 2025 |
| BAER, Quentin | Director | 7 Dec 2015 | 30 Sep 2025 |
| AGGARWAL, Vikram | Director | 7 Dec 2015 | 11 Feb 2024 |
| SCHMID, Alexander | Director | 7 Dec 2015 | 16 Nov 2023 |
| MOULD, John Charles | Director | 7 Dec 2015 | 15 Oct 2019 |
| DUNCAN, Alexander James | Director | 29 Jul 2015 | 7 Dec 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Thincats Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Jun 2021 | |
| Bae Systems Pension Funds Trustees Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 10 Jun 2021 |
Accounts
Connections
Owned by
Thincats Limited → Thincats Group Limited → Shawbrook Bank Limited → Shawbrook Group PLC
Controls
- Business Loan Capital Limited (09867563)
- Business Loan Network Limited (07248014)
- ESF Loans Limited (10725890)
- TC Loans I Limited (09721235)
- TC Loans Limited (13031559)
Directors’ other companies
- NICHOLSON, Jason - Director at Business Loan Capital Limited
- NICHOLSON, Jason - Director at TC Security Trustee Limited
- NICHOLSON, Jason - Director at TC Loans Limited
- RUDGE, Neil Edward - Director at TC Security Trustee Limited
- RUDGE, Neil Edward - Director at Bluestone Mortgages Limited
- RUDGE, Neil Edward - Director at The Mortgage Lender Limited
- RUDGE, Neil Edward - Director at TC Loans Ii Limited
- RUDGE, Neil Edward - Director at Thincats Group Limited
- RUDGE, Neil Edward - Director at TC Loans Limited
- RUDGE, Neil Edward - Director at ESF Loans Limited
Companies at the same address
- Business Loan Capital Limited (09867563)
- ESF Loans Limited (10725890)
- TC Loans I Limited (09721235)
- TC Loans Ii Limited (11680000)
- TC Loans Limited (13031559)
- TC Security Trustee Limited (12633574)
- Thincats Group Limited (13393055)