Andrew Noel Whelan

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.

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.

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.

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.

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.

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.

Part of Sancus Lending Group Ltd., Sancus (Guernsey) Ltd. provides investment services. The company is based in Saint Peter Port, UK.

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.

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.