TC Security Trustee Limited
- Company number
- 12633574
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 May 2020
- Nature of business
- Other service activities n.e.c.
- Corporate group
- Shawbrook Group PLC (30 companies)
Registered office
Previous names
- TC Loans (Cbils) Limited (until 6 Apr 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NICHOLSON, Jason | Director | 26 Feb 2026 | |
| RUDGE, Neil Edward | Director | 30 Sep 2025 | |
| HARTLEY, Daniel Richard | Director | 7 Dec 2023 | 25 Feb 2026 |
| ANAND, Ravinder Singh | Director | 29 May 2020 | 30 Sep 2025 |
| PEPPER, James Llewellyn | Director | 27 Feb 2023 | 6 Feb 2024 |
| RAICHURA, Rajeev Ramniklal | Director | 9 Mar 2022 | 8 Dec 2023 |
| SANDFORD, Jill | Director | 29 May 2020 | 28 Feb 2023 |
| GUTTRIDGE, Mark | Director | 29 May 2020 | 8 Mar 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Business Loan Capital Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
29 May 2020 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Jun 2024 Dormant | £100 | £100 |
| 30 Jun 2023 Dormant | £100 | £100 |
| 30 Jun 2022 Dormant | £100 | £100 |
| 31 May 2021 Dormant | £100 | £100 |
Connections
Owned by
TC Security Trustee Limited → Business Loan Capital Limited → Thincats Limited → Thincats Group Limited → Shawbrook Bank Limited → Shawbrook Group PLC
Directors’ other companies
- NICHOLSON, Jason - Director at Thincats Limited
- NICHOLSON, Jason - Director at Business Loan Capital Limited
- NICHOLSON, Jason - Director at TC Loans Limited
- RUDGE, Neil Edward - Director at Bluestone Mortgages Limited
- RUDGE, Neil Edward - Director at The Mortgage Lender Limited
- RUDGE, Neil Edward - Director at ESF Loans Limited
- RUDGE, Neil Edward - Director at TC Loans Ii Limited
- RUDGE, Neil Edward - Director at Thincats Limited
- RUDGE, Neil Edward - Director at TC Loans Limited
- RUDGE, Neil Edward - Director at Thincats Group 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)
- Thincats Group Limited (13393055)
- Thincats Limited (09707863)