T.H.F.C. (CAPITAL) PLC - LONDON


Company Profile Company Filings

Overview

T.H.F.C. (CAPITAL) PLC is a Public Limited Company from LONDON ENGLAND and has the status: Active.
T.H.F.C. (CAPITAL) PLC was incorporated 18 years ago on 13/03/2001 and has the registered number: 04178835. The accounts status is FULL and accounts are next due on 30/09/2019.

T.H.F.C. (CAPITAL) 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 / 3 31/03/2018 30/09/2019

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
13/03/2016 10/04/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN PIERS WILLIAMSON Dec 1961 British Director 2003-01-20 CURRENT
MR WILLIAM GUY THOMAS Nov 1955 British Director 2019-05-14 CURRENT
MS SHIRLEY DIANA SMITH Oct 1960 British Director 2018-03-20 CURRENT
MR WILLIAM RICHARD PERRY Jan 1978 British Director 2014-11-11 CURRENT
MRS GILLIAN CAROLINE SARAH PAYNE Jan 1963 British Director 2014-10-10 CURRENT
MR KEITH PHILIP EXFORD Jul 1954 British Director 2011-04-01 CURRENT
MRS FENELLA JANE EDGE Nov 1963 British Director 2006-04-24 CURRENT
MR COLIN JOHN BURKE Jun 1962 British Director 2014-07-22 CURRENT
MR SCOTT LEE BOTTLES Feb 1956 American Director 2018-03-20 CURRENT
MRS DEBORAH FRANCES SHACKLETON Sep 1952 British Director 2011-04-01 CURRENT
MR COLIN JOHN BURKE Jun 1962 British Secretary 2002-11-28 CURRENT
MR GEORGE PATRICK BLUNDEN Feb 1952 British Director 2019-03-26 CURRENT
ROSAMUND EVELYN BLOMFIELD SMITH Feb 1949 British Director 2001-11-05 UNTIL 2002-01-22 RESIGNED
MR CHARLES ROBERT DENYS ARBUTHNOT Jun 1956 British Director 2008-11-27 UNTIL 2018-07-24 RESIGNED
MS PAMELA ELIZABETH ALEXANDER Apr 1954 British Director 2002-04-01 UNTIL 2011-03-31 RESIGNED
WILLIAM PETER COOKE Feb 1932 British Director 2001-03-23 UNTIL 2003-06-23 RESIGNED
JAMES EDWARD COULTER May 1945 British Director 2001-03-23 UNTIL 2005-06-20 RESIGNED
MR MICHAEL DANIEL BOOHAN Nov 1940 British Director 2001-03-23 UNTIL 2010-03-31 RESIGNED
GEORGE JOHN JAMES DENNIS Nov 1936 British Director 2001-03-23 UNTIL 2002-03-31 RESIGNED
MR JONATHAN MARK WALTERS Sep 1973 British Director 2012-04-01 UNTIL 2014-11-11 RESIGNED
MR SADRUDIN HABIB VISRAM Mar 1945 British Director 2002-04-01 UNTIL 2011-03-31 RESIGNED
ANDREW DEREK SORRELL Dec 1974 Director 2001-03-13 UNTIL 2001-03-23 RESIGNED
MR JOHN DAVID SHINTON Apr 1951 British Director 2001-03-23 UNTIL 2007-03-05 RESIGNED
MRS GILLIAN ROWLEY Mar 1954 British Director 2006-04-25 UNTIL 2012-03-31 RESIGNED
JONATHAN MARK ROUSE May 1968 British Director 2004-04-01 UNTIL 2004-09-01 RESIGNED
MR STUART MICHAEL ROPKE Dec 1973 British Director 2014-06-17 UNTIL 2014-10-10 RESIGNED
DR NORMAN PERRY Mar 1944 British Director 2003-06-23 UNTIL 2004-03-31 RESIGNED
MR IAN REX PEACOCK Jul 1947 British Director 2013-04-01 UNTIL 2019-07-30 RESIGNED
MR DAVID RONALD CREED Feb 1943 British Director 2001-03-23 UNTIL 2007-06-25 RESIGNED
MR DAVID CAMPBELL ORR Mar 1955 British Director 2005-06-20 UNTIL 2014-06-17 RESIGNED
MR JOHN HENRY PARKER May 1949 British Director 2010-04-01 UNTIL 2019-07-30 RESIGNED
MR ROGER PHILIP MOUNTFORD Jun 1948 British Director 2006-09-01 UNTIL 2013-06-26 RESIGNED
SHAUKAT MOLEDINA Mar 1955 British Director 2004-09-01 UNTIL 2006-04-25 RESIGNED
MRS JENNIFER MCPHERSON GUBBINS Jan 1958 British Director 2001-03-13 UNTIL 2001-03-23 RESIGNED
DEANNE CECILE COOKE YARBOROUGH Aug 1956 Australian/Canadian Secretary 2001-04-17 UNTIL 2001-06-30 RESIGNED
VIRGINIA ANN PEARSON May 1951 Secretary 2001-07-01 UNTIL 2002-08-05 RESIGNED
MR PETER GIBBS Sep 1952 Secretary 2002-08-05 UNTIL 2002-11-28 RESIGNED
ANDREW DEREK SORRELL Dec 1974 Secretary 2001-03-13 UNTIL 2001-03-23 RESIGNED
BARBARA AINGER Jul 1946 British Secretary 2001-03-23 UNTIL 2001-04-17 RESIGNED
STEPHEN FITZMAURICE WOOD Dec 1938 British Director 2001-03-23 UNTIL 2002-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
T.H.F.C. (Services) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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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
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 NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
RJVTMCO UK LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.