Andrew Noel Whelan
Chief Executive Officer chez Sancus Holdings Ltd.
Profil
Mr. Andrew N.
Whelan is a Chief Executive Officer & Executive Director at GLI Finance Ltd., a Chief Executive Officer at Sancus BMS Group Ltd.
and Sancus Ltd.
,and a Chief Executive Officer & Director at Sancus Holdings Ltd.
He is on the Board of Directors at Sancus Finance Ltd., GLI Finance Ltd., Sancus Holdings Ltd., Amberton Asset Management Ltd., LiftForward, Inc., Sancus (Guernsey) Ltd.
and Sancus Funding Ltd.
Mr. Whelan was previously employed as a Managing Director by International Asset Monitor Ltd., a Group Executive Director & Managing Director by Ermitage Global Wealth Management Jersey Ltd., a Founding Partner by Ermitage Group LP, a Global Head of Business Development by UBP Alternative Investments (Jersey) Ltd., and a Non-Executive Director by Qannas Investments Ltd.
Postes actifs de Andrew Noel Whelan
| Sociétés | Poste | Début |
|---|---|---|
Sancus Holdings Ltd.
 Sancus Holdings Ltd. MiscellaneousMiscellaneous Sancus Holdings Ltd. operates as a holding British company. The private company is based in St Andrews, UK. The CEO of the company is Andrew Noel Whelan. | Chief Executive Officer | - |
Sancus (Guernsey) Ltd.
 Sancus (Guernsey) Ltd. Financial ConglomeratesFinance Part of Sancus Lending Group Ltd., Sancus (Guernsey) Ltd. provides investment services. The private company is based in Saint Peter Port, UK. | Director/Board Member | - |
Sancus BMS Group Ltd.
 Sancus BMS Group Ltd. Investment ManagersFinance Sancus BMS Group Ltd. provides investment services. It offers alternative finance and marketplace lender delivers financing and lending to small-medium enterprises and high net worth individuals. The company was founded by Andrew Noel Whelan and John Arthur Davey in 2013 and is headquartered in St Peter Port, Guernsey. | Chief Executive Officer | 01/01/2013 |
Sancus Funding Ltd.
 Sancus Funding Ltd. Finance/Rental/LeasingFinance Sancus Funding Ltd. provides financial services. It operates an online peer-to-peer lending platform. The company was founded by Graeme Calder Walker Marshall in 2012 and is headquartered in Eastleigh, the United Kingdom. | Director/Board Member | 01/07/2016 |
Anciens postes connus de Andrew Noel Whelan
| Sociétés | Poste | Fin |
|---|---|---|
Sancus Holdings (UK) Ltd.
 Sancus Holdings (UK) Ltd. Finance/Rental/LeasingFinance Sancus Finance Ltd. provides invoice trading services. It offers flexible and fair value invoice finance, invoice trading, supply chain finance and channel finance. The company was founded by Louise Beaumont in 2011 and is headquartered in Basingstoke, the United Kingdom. | Director/Board Member | 30/06/2021 |
| SANCUS LENDING GROUP LIMITED | Chief Executive Officer | 30/06/2021 |
LiftForward, Inc.
 LiftForward, Inc. Finance/Rental/LeasingFinance LiftForward, Inc. operates online marketplace for providing loans. It provides loans to small businesses and high yielding debt products to investors. The company is headquartered in New York, NY. | Director/Board Member | 30/01/2019 |
| QANNAS INVESTMENTS LIMITED | Director/Board Member | 17/06/2014 |
IAM Advisory
 IAM Advisory Investment ManagersFinance IAM Advisory is an independent investment business. Its services include advisory, trustee and forensic services. The company was founded by Michael Strachan in 1987 and is headquartered in St. Peter Port, the United Kingdom. | Chief Executive Officer | 01/08/2013 |
Expériences
Fonctions occupées
Relations
Relations au 1er degré
Entreprises liées au 1er degré
Homme
Femme
Administrateurs
Exécutifs
Sociétés liées
| Entreprise privées | 14 |
|---|---|
LiftForward, Inc.
LiftForward, Inc. Finance/Rental/LeasingFinance LiftForward, Inc. operates online marketplace for providing loans. It provides loans to small businesses and high yielding debt products to investors. The company is headquartered in New York, NY. | Finance |
UBP Alternative Investments (Jersey) Ltd.
 UBP Alternative Investments (Jersey) Ltd. Investment ManagersFinance UBP Alternative Investments (Jersey) Ltd. (UBP-Jersey) is the Great Britain-based asset management subsidiary of Union Bancaire Privée SA in Switzerland. Formerly known as Ermitage Asset Management Jersey Ltd., the firm originated in 1975 and is located in Jersey. The current firm was established in 1996 and was formerly part of Standard Bank of South Africa Ltd. (JSE: 101M). The firm manages offshore funds of hedge funds. | Finance |
Ermitage Group LP
 Ermitage Group LP Investment ManagersFinance Part of H de P SA (Holding de Picciotto), Ermitage Group LP is a British company that manages investment funds. The private company is based in St. Helier, UK. Ermitage Group was acquired by Nexar Capital Group SCA, a subsidiary of H de P SA (Holding de Picciotto) from Caledonia Investments Plc on May 03, 2011. | Finance |
Sancus Lending Group Ltd.
 Sancus Lending Group Ltd. Investment Trusts/Mutual FundsMiscellaneous Sancus Lending Group Ltd. is a closed-end investment company. Its investment objective is to maximize shareholder returns through the management of multi-jurisdictional businesses providing asset backed lending, and through the realization of capital returns on its portfolio. It operates through the following segments: Sancus BMS, FinTech Ventures, and Group Treasury. The Sancus BMS segment comprises of platforms with an established business model, amberton fundraising, and investments in the BMS loan funds. The FinTech Ventures segment focuses on eleven platform investments. The Group Treasury segment includes cash balances and relates expenses. The company was founded on June 9, 2005 and is headquartered in St. Peter Port, the United Kingdom. | Miscellaneous |
IAM Advisory
IAM Advisory Investment ManagersFinance IAM Advisory is an independent investment business. Its services include advisory, trustee and forensic services. The company was founded by Michael Strachan in 1987 and is headquartered in St. Peter Port, the United Kingdom. | Finance |
Qannas Investments Ltd.
 Qannas Investments Ltd. Investment ManagersFinance Qannas Investments Ltd seeks investment opportunities in both public & private real estate companies located in the MENA region, Europe and North America. The fund provides financing in the form of direct equity, debt and mezzanine. It acquires limited partnership interests in private equity funds. | Finance |
Sancus Funding Ltd.
Sancus Funding Ltd. Finance/Rental/LeasingFinance Sancus Funding Ltd. provides financial services. It operates an online peer-to-peer lending platform. The company was founded by Graeme Calder Walker Marshall in 2012 and is headquartered in Eastleigh, the United Kingdom. | Finance |
Sancus Ltd.
 Sancus Ltd. Financial ConglomeratesFinance Sancus Ltd. provides investment services. It is a Peer-to-Peer (P2P) secured lender with significant permanent capital. The firm business concentrates on traditional P2P transactions and focuses on working with entrepreneurs and businesses. The company was founded by Andrew Whelan and John Davey in 2013 and is headquartered in St. Helier, the United Kingdom. | Finance |
Sancus Holdings Ltd.
Sancus Holdings Ltd. MiscellaneousMiscellaneous Sancus Holdings Ltd. operates as a holding British company. The private company is based in St Andrews, UK. The CEO of the company is Andrew Noel Whelan. | Miscellaneous |
Sancus Holdings (UK) Ltd.
Sancus Holdings (UK) Ltd. Finance/Rental/LeasingFinance Sancus Finance Ltd. provides invoice trading services. It offers flexible and fair value invoice finance, invoice trading, supply chain finance and channel finance. The company was founded by Louise Beaumont in 2011 and is headquartered in Basingstoke, the United Kingdom. | Finance |
Amberton Asset Management Ltd.
 Amberton Asset Management Ltd. Investment ManagersFinance Amberton Asset Management Ltd. (Amberton) is an independent, Great Britain-based specialist investment firm headquartered in St. Peter Port, Guernsey. The firm was founded in 2015 and previously known as GLI Asset Management Ltd. Amberton operates as investment manager and structurer for a select group of discerning clients. | Finance |
Sancus BMS Group Ltd.
Sancus BMS Group Ltd. Investment ManagersFinance Sancus BMS Group Ltd. provides investment services. It offers alternative finance and marketplace lender delivers financing and lending to small-medium enterprises and high net worth individuals. The company was founded by Andrew Noel Whelan and John Arthur Davey in 2013 and is headquartered in St Peter Port, Guernsey. | Finance |
Ermitage Global Wealth Management Jersey Ltd.
 Ermitage Global Wealth Management Jersey Ltd. Investment ManagersFinance Part of H de P SA (Holding de Picciotto), Ermitage Global Wealth Management Jersey Ltd. is a British company that provides wealth management services. The private company is based in Channel Islands, UK. | Finance |
Sancus (Guernsey) Ltd.
Sancus (Guernsey) Ltd. Financial ConglomeratesFinance Part of Sancus Lending Group Ltd., Sancus (Guernsey) Ltd. provides investment services. The private company is based in Saint Peter Port, UK. | Finance |
