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 (29 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 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 |
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 ESF Loans Limited
- RUDGE, Neil Edward - Director at TC Security Trustee Limited
- RUDGE, Neil Edward - Director at Bluestone Mortgages Limited
- RUDGE, Neil Edward - Director at TC Loans Ii Limited
- RUDGE, Neil Edward - Director at TC Loans Limited
- RUDGE, Neil Edward - Director at Thincats Group Limited
- RUDGE, Neil Edward - Director at The Mortgage Lender 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)