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 23 years ago on 14/12/1995 and has the registered number: 03139687. The accounts status is FULL and accounts are next due on 30/06/2019.

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 31/12/2017 30/06/2019

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.

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