OpenCompanies

TC Loans I Limited

Company number
09721235
Status
Active
Type
Private Limited Company
Incorporated
6 Aug 2015
Nature of business
Other service activities n.e.c.
Corporate group
Shawbrook Group PLC (30 companies)

Registered office

Floor 10, 40
Leadenhall Street
London
EC3A 2BJ

Previous names

  • ESF Lending I Gp Limited (until 8 May 2018)
  • ESF Lending Limited (until 3 Dec 2015)

Officers

NameRoleAppointedResigned
RUDGE, Neil Edward Director 30 Sep 2025
HARTLEY, Daniel Richard Director 7 Dec 2023 25 Feb 2026
ANAND, Ravinder Singh, Mr. Director 17 Nov 2015 30 Sep 2025
RAICHURA, Rajeev Ramniklal Director 9 Mar 2022 8 Dec 2023
SANDFORD, Jill Director 2 May 2018 28 Feb 2023
GUTTRIDGE, Mark Director 25 Jun 2020 8 Mar 2022
HARRIS, Marc Anthony Director 2 May 2018 14 Feb 2020
MOULD, John Charles Director 17 Nov 2015 15 Oct 2019
DUNCAN, Alexander James Director 6 Aug 2015 17 Nov 2015

Control

NameNature of controlNotifiedCeased
Thincats Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Cash
31 Dec 2025 - -
30 Jun 2024 Dormant £100 £100
30 Jun 2023 Dormant £100 £100
30 Jun 2022 Dormant £100 £100
31 Dec 2020 Dormant £100 £100
31 Dec 2019 Dormant £100 £100
31 Dec 2018 - -
31 Dec 2017 - -
31 Dec 2016 - -

Connections

Owned by

TC Loans I Limited → Thincats Limited → Thincats Group Limited → Shawbrook Bank Limited → Shawbrook Group PLC

Directors’ other companies

Companies at the same address

Data