OpenCompanies

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 (29 companies)

Registered office

Floor 10, 40
Leadenhall Street
London
EC3A 2BJ

Previous names

  • TC Loans (Cbils) Limited (until 6 Apr 2021)

Officers

NameRoleAppointedResigned
NICHOLSON, Jason Director 26 Feb 2026
RUDGE, Neil Edward Director 30 Sep 2025

Control

NameNature of controlNotifiedCeased
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 LimitedThincats LimitedThincats Group LimitedShawbrook Bank LimitedShawbrook Group PLC

Directors’ other companies

Companies at the same address

Data