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 30/06/2021.

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 31/12/2019 30/06/2021

Registered Office

3RD FLOOR
LONDON
EC4N 8AL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/12/2019 20/01/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR COLIN JOHN BURKE Jun 1962 British Director 2006-06-14 CURRENT
THFC (SERVICES) LTD Corporate Secretary 2002-08-05 CURRENT
MRS FENELLA JANE EDGE Nov 1963 British Director 2003-07-30 CURRENT
DAVID STOKES Mar 1961 British Director 2019-11-01 CURRENT
MR JOHN PIERS WILLIAMSON Dec 1961 British Director 2002-08-05 CURRENT
MS CATHERINE JANE APTHORPE Secretary 2019-11-12 CURRENT
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Corporate Secretary 1995-12-14 UNTIL 1999-10-13 RESIGNED
BARBARA AINGER Jul 1946 British Director 1999-10-13 UNTIL 2001-04-30 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
DEANNE CECILE COOKE YARBOROUGH Aug 1956 Australian/Canadian Director 2001-04-30 UNTIL 2001-06-22 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
MR IAN REX PEACOCK Jul 1947 British Director 2013-04-01 UNTIL 2018-07-04 RESIGNED
VIRGINIA ANN PEARSON May 1951 Director 2002-02-14 UNTIL 2002-08-05 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
MR DAVID RONALD CREED Feb 1943 British Director 2002-02-14 UNTIL 2007-06-14 RESIGNED
VIRGINIA ANN PEARSON May 1951 Secretary 1999-10-13 UNTIL 2002-08-05 RESIGNED
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Corporate Director 1995-12-14 UNTIL 1999-10-13 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
T.H.F.C. (SERVICES) LIMITED LONDON ENGLAND Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
UK RENTS (NO. 1) PLC LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
UK RENTS TRUSTEE LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
UK RENTS (HOLDINGS) LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
HAVEN FUNDING (HOLDINGS) LIMITED LONDON Dissolved... GROUP 64999 - Financial intermediation not elsewhere classified
HAVEN FUNDING (HOLDINGS) (2) LIMITED LONDON Dissolved... GROUP 64999 - Financial intermediation not elsewhere classified
HAVEN FUNDING (32) PLC LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
SUNDERLAND (SHG) FINANCE HOLDINGS LIMITED LONDON Dissolved... GROUP 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
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HARBOUR FUNDING PLC LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
T.H.F.C. (FUNDING) HOLDINGS LIMITED LONDON Dissolved... GROUP 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) HOLDINGS LIMITED LONDON Dissolved... GROUP 64999 - Financial intermediation not elsewhere classified
AFFORDABLE HOUSING FINANCE PLC LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
HFP 2019 LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SHIELD TRUST LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
T.H.F.C. (SERVICES) LIMITED LONDON ENGLAND Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
SHIELD MBCA LIMITED LONDON Active FULL 64205 - Activities of financial services holding companies
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.