Thincats Group Limited
- Company number
- 13393055
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 May 2021
- Nature of business
- Activities of financial services holding companies
- Corporate group
- Shawbrook Group PLC (30 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 |
| BAER, Quentin | Director | 11 Jun 2021 | 30 Sep 2025 |
| ATTIA, Amany | Director | 11 Jun 2021 | 30 Sep 2025 |
| ANAND, Ravinder Singh | Director | 13 May 2021 | 30 Sep 2025 |
| AGGARWAL, Vikram | Director | 11 Jun 2021 | 9 Feb 2024 |
| SCHMID, Alexander | Director | 11 Jun 2021 | 16 Nov 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Shawbrook Bank Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Sep 2025 | |
| Bae Systems Pension Funds Trustees Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
10 Jun 2021 | 30 Sep 2025 |
| Mr Ravinder Singh Anand | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 May 2021 | 10 Jun 2021 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
| 30 Jun 2024 |
| 30 Jun 2023 |
| 29 Jun 2022 |
Connections
Owned by
Thincats Group Limited → Shawbrook Bank Limited → Shawbrook Group PLC
Controls
- Thincats Limited (09707863)
Directors’ other companies
- RUDGE, Neil Edward - Director at TC Loans I 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 ESF Loans Limited
- RUDGE, Neil Edward - Director at Thincats Limited
- RUDGE, Neil Edward - Director at TC Loans Limited
- RUDGE, Neil Edward - Director at Business Loan Capital Limited
- RUDGE, Neil Edward - Director at TC Loans Ii 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 Limited (09707863)