HAVEN FUNDING (HOLDINGS) LIMITED - LONDON


Overview

HAVEN FUNDING (HOLDINGS) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
HAVEN FUNDING (HOLDINGS) LIMITED was incorporated 24 years ago on 17/07/1995 and has the registered number: 03080752. The accounts status is GROUP and accounts are next due on .

HAVEN FUNDING (HOLDINGS) LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

4TH FLOOR
LONDON
EC4N 5AF

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
17/07/2015

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
THFC (SERVICES) LTD Corporate Secretary 2002-08-05 CURRENT
MR COLIN JOHN BURKE Jun 1962 British Director 2006-06-14 CURRENT
MRS FENELLA JANE EDGE Nov 1963 British Director 2003-07-30 CURRENT
MR JOHN PIERS WILLIAMSON Dec 1961 British Director 2002-08-05 CURRENT
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Corporate Secretary 1995-12-12 UNTIL 1999-10-13 RESIGNED
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Corporate Director 1995-12-12 UNTIL 1999-10-13 RESIGNED
DEANNE CECILE COOKE YARBOROUGH Aug 1956 Australian/Canadian Director 2001-04-30 UNTIL 2001-06-22 RESIGNED
DEBORAH LEIGH BARLAND Jan 1968 Australian Director 2004-09-02 UNTIL 2006-02-13 RESIGNED
BARBARA AINGER Jul 1946 British Director 1999-10-13 UNTIL 2001-04-30 RESIGNED
MR DAVID RONALD CREED Feb 1943 British Director 2002-02-14 UNTIL 2007-06-14 RESIGNED
ROSAMUND BLOMFIELD-SMITH Feb 1949 British Director 2000-11-05 UNTIL 2002-01-22 RESIGNED
MR SIMON JAMES HATCHMAN May 1972 British Director 2002-08-05 UNTIL 2004-09-02 RESIGNED
MR IAN REX PEACOCK Jul 1947 British Director 2013-04-01 UNTIL 2018-07-04 RESIGNED
HOWARD WEBB Jan 1955 British Director 2001-06-22 UNTIL 2002-08-05 RESIGNED
ANTHONY FRANCIS RAIKES Dec 1934 British Director 1995-12-12 UNTIL 1997-02-25 RESIGNED
DEBORAH MARY JILL WILLIAMS Feb 1957 British Director 2002-08-05 UNTIL 2003-02-28 RESIGNED
VIRGINIA ANN PEARSON May 1951 Director 2002-02-14 UNTIL 2002-08-05 RESIGNED
MR ROGER PHILIP MOUNTFORD Jun 1948 British Director 2007-07-06 UNTIL 2013-06-26 RESIGNED
MR PETER HENRY IMPEY Apr 1952 British Director 1999-10-13 UNTIL 2002-02-14 RESIGNED
PIERS MINOPRIO Feb 1956 British Director 1997-02-25 UNTIL 1999-10-13 RESIGNED
ALNERY INCORPORATIONS NO 1 LIMITED Nominee Director 1995-07-17 UNTIL 1995-12-12 RESIGNED
ALNERY INCORPORATIONS NO 2 LIMITED Nominee Director 1995-07-17 UNTIL 1995-12-12 RESIGNED
ALNERY INCORPORATIONS NO 1 LIMITED Nominee Secretary 1995-07-17 UNTIL 1995-12-12 RESIGNED
VIRGINIA ANN PEARSON May 1951 Secretary 1999-10-13 UNTIL 2002-08-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Prudential Trustee Company Limited 2016-06-30 London   Ownership of shares 75 to 100 percent

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