HAVEN FUNDING PLC - LONDON


Company Profile Company Filings

Overview

HAVEN FUNDING PLC is a Public Limited Company from LONDON ENGLAND and has the status: Active.
HAVEN FUNDING PLC was incorporated 24 years ago on 14/12/1995 and has the registered number: 03139687. The accounts status is FULL and accounts are next due on 30/06/2020.

HAVEN FUNDING PLC - 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 31/12/2018 30/06/2020

Registered Office

3RD FLOOR
LONDON
EC4N 8AL
ENGLAND

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
14/12/2015 11/01/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
THFC (SERVICES) LTD Corporate Secretary 2002-08-05 CURRENT
MR JOHN PIERS WILLIAMSON Dec 1961 British Director 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
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Corporate Secretary 1995-12-14 UNTIL 1999-10-13 RESIGNED
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Corporate Director 1995-12-14 UNTIL 1999-10-13 RESIGNED
MR ROBIN GREGORY BAKER May 1951 British Director 1997-07-03 UNTIL 1999-10-13 RESIGNED
DEBORAH LEIGH BARLAND Jan 1968 Australian Director 2004-09-02 UNTIL 2006-02-13 RESIGNED
ROSAMUND BLOMFIELD-SMITH Feb 1949 British Director 2000-11-05 UNTIL 2002-01-22 RESIGNED
BARBARA AINGER Jul 1946 British Director 1999-10-13 UNTIL 2001-04-30 RESIGNED
DEANNE CECILE COOKE YARBOROUGH Aug 1956 Australian/Canadian Director 2001-04-30 UNTIL 2001-06-22 RESIGNED
MR DAVID RONALD CREED Feb 1943 British Director 2002-02-14 UNTIL 2007-06-14 RESIGNED
ANTHONY FRANCIS RAIKES Dec 1934 British Director 1995-12-14 UNTIL 1997-02-25 RESIGNED
HOWARD WEBB Jan 1955 British Director 2001-06-22 UNTIL 2002-08-05 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 IAN REX PEACOCK Jul 1947 British Director 2013-04-01 UNTIL 2018-07-04 RESIGNED
MR SIMON JAMES HATCHMAN May 1972 British Director 2002-08-05 UNTIL 2004-09-02 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
MR ROGER PHILIP MOUNTFORD Jun 1948 British Director 2007-07-06 UNTIL 2013-06-26 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 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AUBURN 1 LIMITED LONDON ... FULL 82990 - Other business support service activities n.e.c.
AUBURN OPTIONS LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
ARIANTY NO. 1 PLC SOLIHULL Active FULL 64999 - Financial intermediation not elsewhere classified
ARIANTY SERVICES LIMITED LEEDS ... FULL 64999 - Financial intermediation not elsewhere classified
ARIANTY HOLDINGS LIMITED SOLIHULL Active GROUP 64999 - Financial intermediation not elsewhere classified
ATC TRUSTEES (UK) LIMITED LONDON ENGLAND Dissolved... 82990 - Other business support service activities n.e.c.
AUBURN SECURITIES 3 PLC LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
BYZANTIUM FINANCE PLC LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
BAKETHIN HOLDINGS LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
BAKETHIN FINANCE PLC LONDON Active FULL 82990 - Other business support service activities n.e.c.
280 BISHOPSGATE REVERSIONARY INTEREST LIMITED READING Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
AUBURN SECURITIES 5 PLC LONDON ... FULL 82990 - Other business support service activities n.e.c.
BCT WAREHOUSE LIMITED EASTLEIGH Dissolved... FULL 74990 - Non-trading company
ASSET LINK CAPITAL 3 (HOLDINGS) LIMITED LONDON Active FULL 64205 - Activities of financial services holding companies
ARRAN RESIDENTIAL MORTGAGES OPTION NO. 3 LIMITED SOUTHAMPTON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ARRAN RESIDENTIAL MORTGAGES HOLDING NO. 3 LIMITED SOUTHAMPTON Dissolved... FULL 82990 - Other business support service activities n.e.c.
ARRAN RESIDENTIAL MORTGAGES FUNDING NO. 3 PLC SOUTHAMPTON Dissolved... FULL 82990 - Other business support service activities n.e.c.
AUBURN SECURITIES 6 PLC LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
BCT CONDUIT LIMITED EASTLEIGH Dissolved... FULL 74990 - Non-trading company
AUBURN 2 LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
T.H.F.C. (SERVICES) LIMITED LONDON ENGLAND Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
T.H.F.C. (CAPITAL) PLC LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
SUNDERLAND (SHG) FINANCE PLC LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
T.H.F.C. (FUNDING NO. 1) PLC LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
T.H.F.C. (FUNDING NO.2) PLC LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
T.H.F.C. (FUNDING NO.3) PLC LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
BLEND FUNDING PLC LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
RJVTMCO UK LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
WHITEHELM PLUS GP LLP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied
WHITEHELM FARUM GP LLP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied