Stephan Wilcke
Directeur/Membre du Conseil chez LENDINVEST PLC
Fortune : 72 571 $ au 30/04/2024
Provenance du réseau au premier degré de Stephan Wilcke
| Entité | Type d'entité | Industrie | |
|---|---|---|---|
Hamburg Commercial Bank AG
 Hamburg Commercial Bank AG Regional BanksFinance Hamburg Commercial Bank AG provides banking services for higher-end medium-sized companies and financing for real estate projects. Its products and solutions include financing, corporate finance/M&A advisory, financial markets and transaction banking. The company was founded on April 16, 2003 and is headquartered in Hamburg, Germany.
34
| Holding Company | Regional Banks | 34 |
OneSavings Bank Plc
 OneSavings Bank Plc Regional BanksFinance OneSavings Bank Plc engages in the provision of financial services. It operates through the OneSavings Bank plc (OSB) and Charter Court Financial Services Group plc (CCFS) segments. The OSB segment covers market sub sectors that offer high growth potential and attractive risk adjusted returns. The CCFS segment focuses on providing Buy-to-Let and specialist residential mortgages, mortgage servicing, administration and credit consultancy, and retail savings products. The company was founded on July 13, 2010 and is headquartered in Chatham, the United Kingdom.
24
| Subsidiary | Regional Banks | 24 |
Apax Partners LLP
 Apax Partners LLP Investment ManagersFinance Apax Partners LLP engages in providing investment services. It focuses on investing in firms across the global sectors such as technology and telecommunications, services, healthcare, and consumer. The company was founded by Ronald Mourad Cohen and Alan J. Patricof in 1969 and is headquartered in London, the United Kingdom.
17
| Private Company | Investment Managers | 17 |
| Public Company | Finance/Rental/Leasing | 14 | |
| Public Company | Finance/Rental/Leasing | 13 | |
| Public Company | Major Banks | 12 | |
EMF Capital Partners Ltd.
 EMF Capital Partners Ltd. Investment ManagersFinance EMF Capital Partners Ltd. (EMF Capital Partners) is an independent private equity firm founded in 2012 by Peter Lovas. The firm is headquartered in London.
10
| Private Company | Investment Managers | 10 |
Travelex UK Ltd.
 Travelex UK Ltd. Regional BanksFinance Travelex UK Ltd., provides remittances and online international payments. It offers foreign currency services, cash passport prepaid currency card, international payments, value added tax refunds, travel insurance, same day office delivery in London, buy back guarantee, phone cards, western union, travelers check, and Supercard. The company was founded by Lloyd Dorfman in 1976 and is headquartered in London, the United Kingdom.
8
| Subsidiary | Regional Banks | 8 |
| Subsidiary | Major Banks | 6 | |
| Public Company | Major Banks | 6 | |
Oliver, Wyman & Co. LLC
5
| Extinct | 5 | |
Amigo Loans Ltd.
 Amigo Loans Ltd. Finance/Rental/LeasingFinance Amigo Loans Ltd. provides loan brokering services. The company was founded on July 22, 2003 and is headquartered in Bournemouth, the United Kingdom.
3
| Subsidiary | Finance/Rental/Leasing | 3 |
Amigo Management Services Ltd.
 Amigo Management Services Ltd. Financial ConglomeratesFinance Part of Amigo Holdings Plc, Amigo Management Services Ltd. provides financial intermediation services. The company is based in Bournemouth, UK. Hamish Stewart Paton has been the CEO of the British company since 2019.
2
| Subsidiary | Financial Conglomerates | 2 |
United World College of the Atlantic Ltd.
2
| College/University | Other Consumer Services | 2 |
Hellenic Financial Stability Fund
 Hellenic Financial Stability Fund Financial ConglomeratesFinance Hellenic Financial Stability Fund is a Greek government-controlled financial institution founded in 2010 with the mission to maintain the stability of the Greek banking system. The fund operates on a structured and clear roles framework, with a general council consisting of seven non-executive members and an executive committee of three members. The HFSF investment relations program aims to provide transparent and coherent information to the investment community, organizations, and media in an appropriate, timely, and fair manner. Ultimately, the Hellenic Financial Stability Fund is controlled by the Government of Greece.
2
| Subsidiary | Financial Conglomerates | 2 |
Jersey Financial Services Commission
 Jersey Financial Services Commission General GovernmentGovernment The Jersey Financial Services Commission is a financial regulator based in St. Helier, UK.
1
| Non-Profit Organization | General Government | 1 |
Asset Protection Agency Ltd.
1
| Private Company | 1 |
Graphique Sociétés connectées au second degré
Relation dans plusieurs entreprises
Sociétés connectées à Stephan Wilcke via son réseau personnel
| Société | Secteur | Personnes liées | Poste principal |
|---|---|---|---|
HSBC Bank Plc
 HSBC Bank Plc Major BanksFinance HSBC Bank Plc provides commercial banking and financial services. It operates in four businesses: Retail Banking and Wealth Management, Commercial Banking, Global Banking and Markets, and Global Private Banking. The Retail Banking and Wealth Management business offers personal banking, mortgages, loans, credit cards, savings and investments and insurance services. The Commercial Banking business offers financial products and services to enable them to operate efficiently and meet their business aspirations. The Global Banking and Markets business offers capital financing, transaction and advisory banking services, trade, research, securities services and global liquidity and cash management. The Global Private Banking business offers investment management, incorporating advisory, discretionary and brokerage, private wealth solutions, comprising trusts and estate planning services. The company was founded in 1865 and is headquartered in London, the United Kingdom. | Major Banks | Corporate Officer/Principal Corporate Officer/Principal Chief Operating Officer | |
| SANTANDER UK PLC | Regional Banks | Director/Board Member Chief Operating Officer | |
BAWAG P.S.K. AG
 BAWAG P.S.K. AG Savings BanksFinance BAWAG P.S.K. AG operates as a credit union. The firm provides financial savings management and international banking services. It offers checking and savings accounts, deposits, loans, leases, mortgages, credit cards, automated teller machine networks, securities brokerage, investment banking, insurance, as well as mutual and pension funds. The company was founded by Georg Coch on May 28, 1882 and is headquartered in Vienna, Austria. | Savings Banks | Director/Board Member Director/Board Member Director/Board Member | |
| VANQUIS BANKING GROUP PLC | Finance/Rental/Leasing | Corporate Officer/Principal Chief Tech/Sci/R&D Officer Corporate Officer/Principal | |
KPMG LLP (United Kingdom)
 KPMG LLP (United Kingdom) Miscellaneous Commercial ServicesCommercial Services KPMG LLP (United Kingdom) provides audit, advisory, and tax services. Its audit and assurance services encompass accounting advisory, financial reporting publications, financial state audit, internal audit, and revenue recognition. The firm's tax and pension services include statutory residency test, pension, personal tax investigations, tax management consulting, tax technology, legal services, tax value chain, employment issues, indirect tax, and tax policy cycle. KPMG was founded in 1987 and is headquartered in London, the United Kigdom. | Miscellaneous Commercial Services | Comptroller/Controller/Auditor Corporate Officer/Principal Corporate Officer/Principal | |
Institute of Chartered Accountants in England & Wales
 Institute of Chartered Accountants in England & Wales Miscellaneous Commercial ServicesCommercial Services The Institute of Chartered Accountants in England & Wales ensures that its members, students, and affiliates maintain the highest standards of professional competency and conduct to protect the public interest. The non-profit company is based in London, UK, and has subsidiaries in the United Kingdom. With over 150,000 members, the institute provides technical information, helplines, and communities to its members. | Miscellaneous Commercial Services | Chief Executive Officer Corporate Officer/Principal Corporate Officer/Principal | |
| University of Cambridge | College/University | Undergraduate Degree Graduate Degree | |
GoldenTree Asset Management LP
 GoldenTree Asset Management LP Investment ManagersFinance GoldenTree Asset Management LP (GoldenTree) is a registered independent investment advisor and hedge fund manager headquartered in New York City. The firm was founded in 2000 by Steven A. Tananbaum, Steven Shapiro, Frederick Haddad and Leon Wagner. GoldenTree manages discretionary investment funds and advisory accounts for institutional investors including public and corporate pensions, endowments, foundations, insurance companies, family offices and sovereign wealth funds. | Investment Managers | Founder Private Equity Investor | |
| Brandeis University | College/University | Undergraduate Degree Undergraduate Degree | |
| University of Maryland | College/University | Masters Business Admin Graduate Degree | |
| University of Bristol | College/University | Graduate Degree Undergraduate Degree | |
| AVIVA SIGORTA AS | Multi-Line Insurance | Director/Board Member Director/Board Member | |
| University of Durham | College/University | Undergraduate Degree Masters Business Admin | |
| BANK OF GEORGIA | Major Banks | Chairman Corporate Officer/Principal | |
MGM Advantage Life Ltd.
 MGM Advantage Life Ltd. Insurance Brokers/ServicesFinance MGM Advantage Life Ltd. provides financial services, pension products, life insurance, mortgages and annuities to customers in the United Kingdom. The company was founded in 1852 and is headquartered in London, the United Kingdom. | Insurance Brokers/Services | Director/Board Member Director/Board Member | |
| University of Warwick | College/University | Undergraduate Degree Undergraduate Degree | |
| The University of Exeter | College/University | Undergraduate Degree Undergraduate Degree | |
Tenet Group Ltd.
 Tenet Group Ltd. Financial ConglomeratesFinance Tenet Group Ltd. engages in the provision of financial advisory services. Its services include compliance solutions, research and technical expertise, events and training, paraplanning and marketing, and professional indemnity insurance. The company was founded by Simon Harold Hudson in 1992 and is headquartered in Horsforth, the United Kingdom. | Financial Conglomerates | Director/Board Member Director/Board Member | |
| Tbilisi State University | College/University | Undergraduate Degree Undergraduate Degree | |
AB CarVal Investors LP
 AB CarVal Investors LP Investment ManagersFinance AB CarVal Investors LP (AB CarVal) is a SEC-registered investment advisor and alternative investment fund manager headquartered in Minneapolis, Minnesota. The firm was founded in 2006 as a continuation of Cargill Value Investment (CVI), which was an internal business unit of Cargill, Inc. (Cargill). In 2022, they were acquired by AllianceBernstein LP, which is ultimately owned by Equitable Holdings, Inc. (NYSE: EQH). The firm immediately changed its legal name from CarVal Investors LP to AB CarVal Investors LP. AB CarVal offers investment advisory services to private funds, single-investor vehicles, CLO vehicles, separately managed accounts, and non-discretionary accounts. | Investment Managers | Analyst-Equity Portfolio Manager-Equities | |
| INTERNATIONAL PERSONAL FINANCE PLC | Finance/Rental/Leasing | Director/Board Member Director of Finance/CFO | |
Guernsey Home Loans Ltd.
 Guernsey Home Loans Ltd. Finance/Rental/LeasingFinance Part of OSB Group Plc, Guernsey Home Loans Ltd. is a British company that provides products and tools for brokers to quickly provide the right solution for their clients' needs. The company is based in Chatham, UK. The company offers products for customers who currently hold a Guernsey Home Loans buy to let and residential mortgages. | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
Morgan Stanley UK Ltd.
 Morgan Stanley UK Ltd. Investment Banks/BrokersFinance Morgan Stanley UK Ltd. operates as a support services provider. The company as founded on September 8, 2000 and is headquartered in Canary Wharf, the United Kingdom. | Investment Banks/Brokers | Corporate Officer/Principal Corporate Officer/Principal | |
Interbay Funding Ltd.
 Interbay Funding Ltd. Finance/Rental/LeasingFinance Interbay Funding Ltd. provides commercial mortgage services. The firm's mortgage services include commercial, semi-commercial, BTL and HMO mortgages and unregulated bridging loans. The company is headquartered in Chatham, the United Kingdom. | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
Jersey Home Loans Ltd.
 Jersey Home Loans Ltd. Finance/Rental/LeasingFinance Part of OSB Group Plc, Jersey Home Loans Ltd. is a British mortgage company that provides information on mortgage fees and charges for brokers and intermediaries. The company is based in Chatham, UK and was founded in 2002. The information provided by Jersey Home Loans is intended for brokers and intermediaries only, and not for direct customers to use as a basis for financial decisions. | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
Kent Reliance Provident Society Ltd.
 Kent Reliance Provident Society Ltd. Regional BanksFinance Kent Reliance Provident Society Ltd. provides banking, industrial and provident services. The company was founded in 2011 and is headquartered in Chatham, the United Kingdom. | Regional Banks | Chief Executive Officer Director/Board Member Director/Board Member | |
| CHARTER COURT FINANCIAL SERVICES GROUP PLC | Finance/Rental/Leasing | Director/Board Member Director/Board Member Director/Board Member | |
Exact Mortgage Experts Ltd.
 Exact Mortgage Experts Ltd. Miscellaneous Commercial ServicesCommercial Services Exact Mortgage Experts Ltd. provides administrative services. The company was founded on November 14, 2008 and is headquartered in Wolverhampton, the United Kingdom. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member Director/Board Member | |
Georgian Stock Exchange JSC
 Georgian Stock Exchange JSC Investment Banks/BrokersFinance Georgian Stock Exchange JSC provides securities trading services to both local and foreign investors. The company was founded on January 12, 1999 and is headquartered in Tbilisi, Georgia. | Investment Banks/Brokers | Director/Board Member Director/Board Member | |
Alpha Financial Markets Consulting UK Ltd.
 Alpha Financial Markets Consulting UK Ltd. Miscellaneous Commercial ServicesCommercial Services Alpha Financial Markets Consulting Ltd. operates as an asset management consulting company. Its services include strategy and advisory, evaluation and Selection, implementation and execution, and benchmarking. The company was founded by Nicholas Benjamin Baker in 2003 and is headquartered in London, the United Kingdom. | Miscellaneous Commercial Services | Chief Operating Officer Director/Board Member | |
| The Wharton School of the University of Pennsylvania | College/University | Graduate Degree Masters Business Admin | |
LendInvest Fund Management Ltd.
 LendInvest Fund Management Ltd. Investment ManagersFinance LendInvest Fund Management Ltd. is an investment management firm headquartered in London, UK. Formerly known as Montello Funds Management Ltd., the firm was founded by Ian Thomas in 2013 and is wholly owned by LendInvest Plc (LON: LINV). LendInvest Fund Management offers investment products to help fund property transactions of all shapes and sizes for a diverse capital base that comprises of institutional and individual investors from around the world. | Investment Managers | Chief Executive Officer Founder | |
MGM Advantage Services Ltd.
 MGM Advantage Services Ltd. Insurance Brokers/ServicesFinance MGM Advantage Services Ltd. offers annuities and equity release products and insurance services for customers. The company is headquartered in London, the United Kingdom. | Insurance Brokers/Services | Director/Board Member Director/Board Member | |
Demir Saglik ve Hayat Sigorta AS
 Demir Saglik ve Hayat Sigorta AS Insurance Brokers/ServicesFinance Demir Hayat Sigorta AS is engaged in life, sickness and personal accident insurance services. The company was founded on March 28th, 1995 and is headquartered in Istanbul, Turkey. | Insurance Brokers/Services | Chairman Director/Board Member | |
Amigo Loans Group Ltd.
 Amigo Loans Group Ltd. Finance/Rental/LeasingFinance Part of Amigo Holdings Plc, Amigo Loans Group Ltd. is a British guarantor loans company that provides borrowing options to individuals with poor credit scores. The company is based in Bournemouth, UK. The representative APR is 49.9% (variable). The company was founded in 2017 and offers loans with no hidden costs or fees. | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
Lendinvest Secured Income Plc
 Lendinvest Secured Income Plc Financial ConglomeratesFinance Part of LendInvest Plc, Lendinvest Secured Income Plc is an investment holding British company. The company is based in London, UK and was founded in 2016. | Financial Conglomerates | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| ALPHA FINANCIAL MARKETS CONSULTING PLC | Miscellaneous Commercial Services | Chief Operating Officer Director/Board Member | |
Lendinvest Finance No. 6 Ltd.
 Lendinvest Finance No. 6 Ltd. Finance/Rental/LeasingFinance Lendinvest Finance No. The private company is based in London, UK. The British company operates in the mortgage finance industry, providing financial services related to mortgages. 6 Ltd. is a mortgage finance company founded in 2018. | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
Lendinvest Bridge Ltd.
 Lendinvest Bridge Ltd. Finance/Rental/LeasingFinance Lendinvest Bridge Ltd. is a finance and British lending company founded in 2018. The private company is based in London, UK. The company provides finance and lending services. | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
Lendinvest Development Ltd.
 Lendinvest Development Ltd. Finance/Rental/LeasingFinance Part of LendInvest Plc, Lendinvest Development Ltd. is a lending services provider. The company is based in London, UK and was founded in 2011. | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
LendInvest BTL Ltd.
 LendInvest BTL Ltd. Internet Software/ServicesTechnology Services Founded in 2017, LendInvest BTL Ltd. is a subsidiary of Lendinvest Loans Holdings Ltd. that operates a marketplace platform for property finance. The company is based in London, UK. | Internet Software/Services | Director/Board Member Director/Board Member | |
LendInvest Finance No. 2 Ltd.
 LendInvest Finance No. 2 Ltd. Finance/Rental/LeasingFinance Part of LendInvest Plc, LendInvest Finance No. The company is based in London, UK and was founded in 2014. 2 Ltd. is a British company that provides commercial lending services. | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
Lendinvest Finance No.4 Ltd.
 Lendinvest Finance No.4 Ltd. Finance/Rental/LeasingFinance Part of LendInvest Plc, Lendinvest Finance No.4 Ltd. is a lending services provider. The company is based in London, UK and was founded in 2015. | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
Lendinvest Finance No. 5 Ltd.
 Lendinvest Finance No. 5 Ltd. Finance/Rental/LeasingFinance Part of LendInvest Plc, Lendinvest Finance No. The company is based in London, UK and was founded in 2016. 5 Ltd. is a British company that provides mortgage loan services. | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
Lendinvest Capital Advisors Ltd.
 Lendinvest Capital Advisors Ltd. Investment ManagersFinance Part of Leninvest Ltd., Lendinvest Capital Advisors Ltd. is a British company that provides advisory and fund management services. The company is based in London, UK. Lendinvest Capital Advisors was founded in 2013. | Investment Managers | Director/Board Member Director/Board Member | |
| OSB GROUP PLC | Major Banks | Chief Executive Officer Director of Finance/CFO Chief Operating Officer Director/Board Member Director/Board Member Corporate Officer/Principal Compliance Officer Comptroller/Controller/Auditor | |
Beep! Club Ltd.
 Beep! Club Ltd. Packaged SoftwareTechnology Services Beep! Club Ltd. operates as digital auto club firm. The company is headquartered in London, the United Kingdom. | Packaged Software | Director/Board Member Founder | |
Lendinvest Finance No. 3 Ltd.
 Lendinvest Finance No. 3 Ltd. Finance/Rental/LeasingFinance Founded in 2015, Lendinvest Finance No. Part of Lendinvest Loans Holdings Ltd., the company is based in London, UK. 3 Ltd. is a British lending company that provides lending services. | Finance/Rental/Leasing | Director/Board Member Director/Board Member |
Statistiques
Internationale
| Royaume-Uni | 38 |
| Etats-Unis | 6 |
| Géorgie | 4 |
| Turquie | 3 |
| Autriche | 2 |
Sectorielle
| Finance | 33 |
| Consumer Services | 10 |
| Commercial Services | 6 |
| Technology Services | 3 |
Opérationnelle
| Director/Board Member | 463 |
| Corporate Officer/Principal | 137 |
| Chairman | 77 |
| Independent Dir/Board Member | 68 |
| Chief Executive Officer | 61 |
Relations les plus connectées
| Insiders | |
|---|---|
| Zehavit Cohen | 66 |
| Eric Edward Anstee | 32 |
| Chad Leat | 32 |
| Mike Fairey | 25 |
| Ian Keith Meakins | 21 |
| Gabriele Cipparrone | 21 |
| Andrew Golding | 20 |
| Nathan Moss | 19 |
| Rupert Hugo Wynne Robson | 18 |
| Mark Neporent | 17 |
| Mitch Truwit | 17 |
| Stefan Ermisch | 17 |
| Nicholas Enukidze | 16 |
| Klaus Heinemann | 15 |
| Glen Paul Crawford | 14 |
- Bourse
- Insiders
- Stephan Wilcke
- Connexions Sociétés
