# Thincats Group Limited

## Details

- **Company number:** [13393055](https://find-and-update.company-information.service.gov.uk/company/13393055)
- **Status:** Active - Proposal To Strike Off
- **Type:** Private Limited Company
- **Incorporated:** 13 May 2021
- **Registered office:** 13393055 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
- **Nature of business:** [64205](/sic/64205) Activities of financial services holding companies
- **Corporate group:** [Shawbrook Group PLC](/group/6764) (29 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RUDGE, Neil Edward | director | 30 Sep 2025 |  |
| ILERSIC, Ian Romilly | secretary | 23 May 2022 |  |
| 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 |




## Owned by

Thincats Group Limited → [Shawbrook Bank Limited](/company/00388466) → [Shawbrook Group PLC](/company/07240248)



## Controls

- [Thincats Limited](/company/09707863) (09707863)



## Directors' other companies

- [RUDGE, Neil Edward](/person/5608955) - director at [TC Loans Ii Limited](/company/11680000)
- [RUDGE, Neil Edward](/person/5608955) - director at [Thincats Limited](/company/09707863)
- [RUDGE, Neil Edward](/person/5608955) - director at [TC Loans I Limited](/company/09721235)
- [RUDGE, Neil Edward](/person/5608955) - director at [Business Loan Capital Limited](/company/09867563)
- [RUDGE, Neil Edward](/person/5608955) - director at [ESF Loans Limited](/company/10725890)
- [RUDGE, Neil Edward](/person/5608955) - director at [TC Security Trustee Limited](/company/12633574)
- [RUDGE, Neil Edward](/person/5608955) - director at [Bluestone Mortgages Limited](/company/02305213)
- [RUDGE, Neil Edward](/person/5608955) - director at [The Mortgage Lender Limited](/company/09280057)
- [RUDGE, Neil Edward](/person/5608955) - director at [TC Loans Limited](/company/13031559)