T.H.F.C. (FUNDING NO.3) PLC - LONDON
Company Profile | Company Filings |
Overview
T.H.F.C. (FUNDING NO.3) PLC is a Public Limited Company from LONDON ENGLAND and has the status: Active.
T.H.F.C. (FUNDING NO.3) PLC was incorporated 12 years ago on 07/09/2011 and has the registered number: 07765422. The accounts status is FULL and accounts are next due on 30/06/2024.
T.H.F.C. (FUNDING NO.3) PLC was incorporated 12 years ago on 07/09/2011 and has the registered number: 07765422. The accounts status is FULL and accounts are next due on 30/06/2024.
T.H.F.C. (FUNDING NO.3) 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 |
---|---|
07/09/2023 | 21/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
T.H.F.C. (SERVICES) LIMITED | Corporate Secretary | 2011-09-07 | CURRENT | ||
MRS JULIE LARAINE COETZEE | Secretary | 2023-02-07 | CURRENT | ||
MS KATHERINE SAMANTHA SHALLCROSS | Secretary | 2023-10-13 | CURRENT | ||
MRS JULIE LARAINE COETZEE | Apr 1973 | Australian | Director | 2023-02-07 | CURRENT |
MR ANTHONY NEIL KING | Mar 1961 | British | Director | 2020-11-26 | CURRENT |
MR GEORGE PATRICK BLUNDEN | Feb 1952 | British | Director | 2019-05-01 | CURRENT |
MR JOHN PIERS WILLIAMSON | Dec 1961 | British | Director | 2011-09-07 | CURRENT |
MR SCOTT LEE BOTTLES | Feb 1956 | British,American | Director | 2020-11-26 | CURRENT |
MS GAIL LOUISE TEASDALE | Feb 1968 | British | Director | 2023-03-28 | CURRENT |
MS FIONA JANE MACGREGOR | Jan 1963 | British | Director | 2023-07-28 | CURRENT |
MR DAVID FREDERICK MONTAGUE | Apr 1963 | British | Director | 2020-03-17 | CURRENT |
MR ARUN POOBALASINGAM | Oct 1976 | British | Director | 2023-07-28 | CURRENT |
MS SHIRLEY DIANA SMITH | Oct 1960 | British | Director | 2019-05-01 | CURRENT |
MR WILLIAM GUY THOMAS | Nov 1955 | British | Director | 2019-05-14 | CURRENT |
DAVID STOKES | Mar 1961 | British | Director | 2019-05-01 | CURRENT |
MS CATHERINE ANNE RYDER | Feb 1976 | British | Director | 2022-04-06 UNTIL 2023-02-17 | RESIGNED |
MR SCOTT LEE BOTTLES | Feb 1956 | British,American | Director | 2019-05-01 UNTIL 2020-08-26 | RESIGNED |
MS CATHERINE JANE APTHORPE | Secretary | 2019-11-12 UNTIL 2021-09-09 | RESIGNED | ||
MR RAYMOND BERNARD NATHAN WALKER | Secretary | 2022-05-24 UNTIL 2022-11-01 | RESIGNED | ||
RAYMOND BERNARD NATHAN WALKER | Jan 1982 | British | Director | 2022-05-24 UNTIL 2022-11-01 | RESIGNED |
MISS ELLA LOUISE ADELE LEE HOAREAU | Secretary | 2021-09-24 UNTIL 2023-10-13 | RESIGNED | ||
MR KEITH PHILIP EXFORD | Jul 1954 | British | Director | 2019-05-01 UNTIL 2020-07-28 | RESIGNED |
MRS FENELLA JANE EDGE | Nov 1963 | British | Director | 2011-09-07 UNTIL 2023-07-27 | RESIGNED |
MRS DEBORAH FRANCES SHACKLETON | Sep 1952 | British | Director | 2019-05-01 UNTIL 2020-07-28 | RESIGNED |
MR COLIN JOHN BURKE | Jun 1962 | British | Director | 2011-09-07 UNTIL 2022-05-24 | RESIGNED |
MR WILLIAM RICHARD PERRY | Jan 1978 | British | Director | 2019-05-01 UNTIL 2023-07-27 | RESIGNED |
MR IAN REX PEACOCK | Jul 1947 | British | Director | 2013-04-01 UNTIL 2018-07-04 | RESIGNED |
MR IAN REX PEACOCK | Jul 1947 | British | Director | 2019-05-01 UNTIL 2019-07-30 | RESIGNED |
MRS GILLIAN CAROLINE SARAH PAYNE | Jan 1963 | British | Director | 2019-05-01 UNTIL 2023-07-27 | RESIGNED |
MR JOHN HENRY PARKER | May 1949 | British | Director | 2019-05-01 UNTIL 2019-07-30 | RESIGNED |
MR ROGER PHILIP MOUNTFORD | Jun 1948 | British | Director | 2011-09-07 UNTIL 2013-06-25 | RESIGNED |
MR ANTHONY NEIL KING | Mar 1961 | British | Director | 2020-03-17 UNTIL 2020-08-26 | RESIGNED |
MR PETER HENRY IMPEY | Apr 1952 | British | Director | 2020-05-19 UNTIL 2023-07-27 | 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 |
|
T.H.F.C. (Funding No.3) Holdings Limited | 2016-04-06 - 2017-12-29 | London | Ownership of shares 75 to 100 percent |