SANCUS LENDING (UK) LIMITED

Company summary

Company number: 07534003
Status: ACTIVE
Incorporated / age: 17 February 201115 years
Registered office: 5th Floor 86 Jermyn Street, London, SW1Y 6JD, England
Accounts due: 30 September 2027
Confirmation statement due: 3 March 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 16:47 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
5th Floor 86 Jermyn Street, London, SW1Y 6JD, England
Nature of business
Financial intermediation not elsewhere classified
Previous company names
SANCUS FUNDING LIMITED
FUNDING KNIGHT LIMITED
SOVEREIGN WEALTH FINANCE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KINRADE, Sarah ACTIVE	Secretary	08 Sep 2022				5th Floor, 86 Jermyn Street, London, SW1Y 6JD, England
CHARNLEY, Andrew ACTIVE	Director	24 Jun 2025		England	April 1972	5th Floor, 86 Jermyn Street, London, SW1Y 6JD, England
GARLAND, Alexander Mark ACTIVE	Director	01 Sep 2025		England	January 1977	5th Floor, 86 Jermyn Street, London, SW1Y 6JD, England
LAWRENCE, Keith Andrew ACTIVE	Director	15 Oct 2024		England	July 1971	5th Floor, 86 Jermyn Street, London, SW1Y 6JD, England
AZIZ, Shaida RESIGNED	Secretary	16 Apr 2020	08 Sep 2022			3rd Floor, The News Building, London Bridge Street, London, SE1 9SG, England
PARKIN, Sarah Jane RESIGNED	Secretary	01 Apr 2019	15 Apr 2020			3rd Floor, The News Building, London Bridge Street, London, SE1 9SG, England
BLAIR, Patrick RESIGNED	Director	04 Mar 2022	02 Dec 2025	England	January 1972	5th Floor, 86 Jermyn Street, London, SW1Y 6JD, England
DAVEY, John Arthur RESIGNED	Director	01 Jul 2016	18 Feb 2021	Jersey	November 1968	3rd Floor, The News Building, London Bridge Street, London, SE1 9SG, England
EHRHARDT, Jasper Kilian RESIGNED	Director	13 Oct 2015	09 Mar 2017	England	November 1972	Mermaid House, Puddle Dock, 3rd Floor, London, EC4V 3DB, England
ELLEKER, Nicola Leighton RESIGNED	Director	04 Apr 2012	05 Mar 2015	Great Britain	March 1968	3 Acorn Business Centre, Northarbour Road, Cosham, Portsmouth, Hampshire, PO6 3TH
HARRISON, Mark Peter RESIGNED	Director	04 Apr 2012	08 Apr 2013	United Kingdom	October 1970	9, Malham Close, Maidenbower, Crawley, West Sussex, RH10 7JD, Great Britain
HOWARD, Andrew Kenneth RESIGNED	Director	12 Dec 2016	31 Jul 2018	England	August 1960	Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG, England
KEIGHERY, Martin Paul RESIGNED	Director	12 Aug 2013	06 Dec 2016	England	April 1980	Mermaid House, Puddle Dock, 3rd Floor, London, EC4V 3DB, England
LANGRON, Caroline Mary RESIGNED	Director	13 Mar 2017	31 Dec 2017	England	May 1962	Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG, England
MARSHALL, Graeme Calder Walker RESIGNED	Director	28 Jul 2011	28 Jun 2016	England	September 1952	3 Acorn Business Centre, Northarbour Road, Cosham, Portsmouth, Hampshire, PO6 3TH
MARSHALL, Sally Ann RESIGNED	Director	17 Feb 2011	30 Jul 2011	England	April 1952	Ashton House 471, Silbury Boulevard, Milton Keynes, Buckinghamshire, MK9 2AH, United Kingdom
MEALING, Gary RESIGNED	Director	12 Dec 2016	10 Jul 2025	England	December 1967	5th Floor, 86 Jermyn Street, London, SW1Y 6JD, England
MEPHAM, Rory Jonathan Andrew RESIGNED	Director	10 May 2021	05 Feb 2026	England	May 1979	5th Floor, 86 Jermyn Street, London, SW1Y 6JD, England
SMULIAN, Martin RESIGNED	Director	01 Dec 2011	30 Sep 2018	England	January 1955	Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG, England
STEAD, John Thomas RESIGNED	Director	30 May 2017	30 Sep 2018	United Kingdom	February 1958	Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG, England
STUBBS, Emma RESIGNED	Director	11 Mar 2022	30 Mar 2023	Guernsey	September 1979	3rd Floor, The News Building, London Bridge Street, London, SE1 9SG, England
TICKNER, Jonathan Russell Michael RESIGNED	Director	18 Feb 2014	16 Nov 2016	England	October 1987	Mermaid House, Puddle Dock, 3rd Floor, London, EC4V 3DB, England
WAGHORN, James Alexander Bowman Hance RESIGNED	Director	23 Oct 2024	01 Sep 2025	England	April 1986	5th Floor, 86 Jermyn Street, London, SW1Y 6JD, England
WALKER, Daniel Robert RESIGNED	Director	02 Jan 2018	31 Jan 2022	England	April 1975	3rd Floor, The News Building, London Bridge Street, London, SE1 9SG, England
WHELAN, Andrew Noel RESIGNED	Director	01 Jul 2016	30 Jun 2021	Jersey	December 1966	3rd Floor, The News Building, London Bridge Street, London, SE1 9SG, England
WHITEHOUSE, Andrew Richard RESIGNED	Director	12 Dec 2016	15 Jul 2024	England	February 1976	7th Floor, St Albans House, 57-59 Haymarket, London, SW1Y 4QX, England

KINRADE, Sarah ACTIVE
Role: Secretary
Appointed on: 08 Sep 2022
Address: 5th Floor, 86 Jermyn Street, London, SW1Y 6JD, England

CHARNLEY, Andrew ACTIVE
Role: Director
Appointed on: 24 Jun 2025
Country of Residence: England
Date of birth: April 1972
Address: 5th Floor, 86 Jermyn Street, London, SW1Y 6JD, England

GARLAND, Alexander Mark ACTIVE
Role: Director
Appointed on: 01 Sep 2025
Country of Residence: England
Date of birth: January 1977
Address: 5th Floor, 86 Jermyn Street, London, SW1Y 6JD, England

LAWRENCE, Keith Andrew ACTIVE
Role: Director
Appointed on: 15 Oct 2024
Country of Residence: England
Date of birth: July 1971
Address: 5th Floor, 86 Jermyn Street, London, SW1Y 6JD, England

AZIZ, Shaida RESIGNED
Role: Secretary
Appointed on: 16 Apr 2020
Resigned on: 08 Sep 2022
Address: 3rd Floor, The News Building, London Bridge Street, London, SE1 9SG, England

PARKIN, Sarah Jane RESIGNED
Role: Secretary
Appointed on: 01 Apr 2019
Resigned on: 15 Apr 2020
Address: 3rd Floor, The News Building, London Bridge Street, London, SE1 9SG, England

BLAIR, Patrick RESIGNED
Role: Director
Appointed on: 04 Mar 2022
Resigned on: 02 Dec 2025
Country of Residence: England
Date of birth: January 1972
Address: 5th Floor, 86 Jermyn Street, London, SW1Y 6JD, England

DAVEY, John Arthur RESIGNED
Role: Director
Appointed on: 01 Jul 2016
Resigned on: 18 Feb 2021
Country of Residence: Jersey
Date of birth: November 1968
Address: 3rd Floor, The News Building, London Bridge Street, London, SE1 9SG, England

EHRHARDT, Jasper Kilian RESIGNED
Role: Director
Appointed on: 13 Oct 2015
Resigned on: 09 Mar 2017
Country of Residence: England
Date of birth: November 1972
Address: Mermaid House, Puddle Dock, 3rd Floor, London, EC4V 3DB, England

ELLEKER, Nicola Leighton RESIGNED
Role: Director
Appointed on: 04 Apr 2012
Resigned on: 05 Mar 2015
Country of Residence: Great Britain
Date of birth: March 1968
Address: 3 Acorn Business Centre, Northarbour Road, Cosham, Portsmouth, Hampshire, PO6 3TH

HARRISON, Mark Peter RESIGNED
Role: Director
Appointed on: 04 Apr 2012
Resigned on: 08 Apr 2013
Country of Residence: United Kingdom
Date of birth: October 1970
Address: 9, Malham Close, Maidenbower, Crawley, West Sussex, RH10 7JD, Great Britain

HOWARD, Andrew Kenneth RESIGNED
Role: Director
Appointed on: 12 Dec 2016
Resigned on: 31 Jul 2018
Country of Residence: England
Date of birth: August 1960
Address: Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG, England

KEIGHERY, Martin Paul RESIGNED
Role: Director
Appointed on: 12 Aug 2013
Resigned on: 06 Dec 2016
Country of Residence: England
Date of birth: April 1980
Address: Mermaid House, Puddle Dock, 3rd Floor, London, EC4V 3DB, England

LANGRON, Caroline Mary RESIGNED
Role: Director
Appointed on: 13 Mar 2017
Resigned on: 31 Dec 2017
Country of Residence: England
Date of birth: May 1962
Address: Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG, England

MARSHALL, Graeme Calder Walker RESIGNED
Role: Director
Appointed on: 28 Jul 2011
Resigned on: 28 Jun 2016
Country of Residence: England
Date of birth: September 1952
Address: 3 Acorn Business Centre, Northarbour Road, Cosham, Portsmouth, Hampshire, PO6 3TH

MARSHALL, Sally Ann RESIGNED
Role: Director
Appointed on: 17 Feb 2011
Resigned on: 30 Jul 2011
Country of Residence: England
Date of birth: April 1952
Address: Ashton House 471, Silbury Boulevard, Milton Keynes, Buckinghamshire, MK9 2AH, United Kingdom

MEALING, Gary RESIGNED
Role: Director
Appointed on: 12 Dec 2016
Resigned on: 10 Jul 2025
Country of Residence: England
Date of birth: December 1967
Address: 5th Floor, 86 Jermyn Street, London, SW1Y 6JD, England

MEPHAM, Rory Jonathan Andrew RESIGNED
Role: Director
Appointed on: 10 May 2021
Resigned on: 05 Feb 2026
Country of Residence: England
Date of birth: May 1979
Address: 5th Floor, 86 Jermyn Street, London, SW1Y 6JD, England

SMULIAN, Martin RESIGNED
Role: Director
Appointed on: 01 Dec 2011
Resigned on: 30 Sep 2018
Country of Residence: England
Date of birth: January 1955
Address: Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG, England

STEAD, John Thomas RESIGNED
Role: Director
Appointed on: 30 May 2017
Resigned on: 30 Sep 2018
Country of Residence: United Kingdom
Date of birth: February 1958
Address: Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG, England

STUBBS, Emma RESIGNED
Role: Director
Appointed on: 11 Mar 2022
Resigned on: 30 Mar 2023
Country of Residence: Guernsey
Date of birth: September 1979
Address: 3rd Floor, The News Building, London Bridge Street, London, SE1 9SG, England

TICKNER, Jonathan Russell Michael RESIGNED
Role: Director
Appointed on: 18 Feb 2014
Resigned on: 16 Nov 2016
Country of Residence: England
Date of birth: October 1987
Address: Mermaid House, Puddle Dock, 3rd Floor, London, EC4V 3DB, England

WAGHORN, James Alexander Bowman Hance RESIGNED
Role: Director
Appointed on: 23 Oct 2024
Resigned on: 01 Sep 2025
Country of Residence: England
Date of birth: April 1986
Address: 5th Floor, 86 Jermyn Street, London, SW1Y 6JD, England

WALKER, Daniel Robert RESIGNED
Role: Director
Appointed on: 02 Jan 2018
Resigned on: 31 Jan 2022
Country of Residence: England
Date of birth: April 1975
Address: 3rd Floor, The News Building, London Bridge Street, London, SE1 9SG, England

WHELAN, Andrew Noel RESIGNED
Role: Director
Appointed on: 01 Jul 2016
Resigned on: 30 Jun 2021
Country of Residence: Jersey
Date of birth: December 1966
Address: 3rd Floor, The News Building, London Bridge Street, London, SE1 9SG, England

WHITEHOUSE, Andrew Richard RESIGNED
Role: Director
Appointed on: 12 Dec 2016
Resigned on: 15 Jul 2024
Country of Residence: England
Date of birth: February 1976
Address: 7th Floor, St Albans House, 57-59 Haymarket, London, SW1Y 4QX, England

Filing history

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