T.H.F.C. (FUNDING NO.2) PLC - LONDON
| Company Profile | Company Filings |
Overview
T.H.F.C. (FUNDING NO.2) PLC is a Public Limited Company from LONDON ENGLAND and has the status: Active.
T.H.F.C. (FUNDING NO.2) PLC was incorporated 14 years ago on 03/06/2009 and has the registered number: 06923641. The accounts status is FULL and accounts are next due on 30/06/2024.
T.H.F.C. (FUNDING NO.2) PLC was incorporated 14 years ago on 03/06/2009 and has the registered number: 06923641. The accounts status is FULL and accounts are next due on 30/06/2024.
T.H.F.C. (FUNDING NO.2) PLC - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/06/2024 |
Registered Office
3RD FLOOR
LONDON
EC4N 8AL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/06/2023 | 15/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| T.H.F.C. (SERVICES) LIMITED | Corporate Secretary | 2009-06-03 | CURRENT | ||
| MR JOHN PIERS WILLIAMSON | Dec 1961 | British | Director | 2009-06-03 | CURRENT |
| DAVID STOKES | Mar 1961 | British | Director | 2019-11-01 | CURRENT |
| MR ARUN POOBALASINGAM | Oct 1976 | British | Director | 2023-07-28 | CURRENT |
| MRS JULIE LARAINE COETZEE | Apr 1973 | Australian | Director | 2023-02-07 | CURRENT |
| MRS JULIE LARAINE COETZEE | Secretary | 2023-02-07 | CURRENT | ||
| RAYMOND BERNARD NATHAN WALKER | Jan 1982 | British | Director | 2022-05-24 UNTIL 2022-11-01 | RESIGNED |
| MR IAN REX PEACOCK | Jul 1947 | British | Director | 2013-04-01 UNTIL 2018-07-04 | RESIGNED |
| MR ROGER PHILIP MOUNTFORD | Jun 1948 | British | Director | 2009-06-04 UNTIL 2013-06-26 | RESIGNED |
| MRS FENELLA JANE EDGE | Nov 1963 | British | Director | 2009-06-03 UNTIL 2023-07-27 | RESIGNED |
| MR COLIN JOHN BURKE | Jun 1962 | British | Director | 2009-06-03 UNTIL 2022-05-24 | RESIGNED |
| MISS ELLA LOUISE ADELE LEE HOAREAU | Secretary | 2021-09-24 UNTIL 2023-10-13 | RESIGNED | ||
| MS CATHERINE JANE APTHORPE | Secretary | 2019-11-12 UNTIL 2021-09-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| T.H.F.C. (Services) Limited | 2017-12-29 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Thfc (Funding) Holdings Limited | 2016-04-06 - 2017-12-29 | London | Ownership of shares 75 to 100 percent |