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 8 years ago on 07/09/2011 and has the registered number: 07765422. The accounts status is FULL and accounts are next due on 30/06/2021.

T.H.F.C. (FUNDING NO.3) 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

Returns Status

Return - Last Made Up Date Return - Next Due Date
07/09/2015 05/10/2016

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS SHIRLEY DIANA SMITH Jan 1960 British Director 2019-05-01 CURRENT
MR JOHN PIERS WILLIAMSON Dec 1961 British Director 2011-09-07 CURRENT
MR WILLIAM GUY THOMAS Nov 1955 British Director 2019-05-14 CURRENT
DAVID STOKES Mar 1961 British Director 2019-05-01 CURRENT
MRS DEBORAH FRANCES SHACKLETON Sep 1952 British Director 2019-05-01 CURRENT
MR GEORGE PATRICK BLUNDEN Feb 1952 British Director 2019-05-01 CURRENT
MR WILLIAM RICHARD PERRY Jan 1978 British Director 2019-05-01 CURRENT
MRS GILLIAN CAROLINE SARAH PAYNE Jan 1963 British Director 2019-05-01 CURRENT
MR KEITH PHILIP EXFORD Jul 1954 British Director 2019-05-01 CURRENT
MRS FENELLA JANE EDGE Nov 1963 British Director 2011-09-07 CURRENT
MR COLIN JOHN BURKE Jun 1962 British Director 2011-09-07 CURRENT
MR SCOTT LEE BOTTLES Feb 1956 American Director 2019-05-01 CURRENT
T.H.F.C. (SERVICES) LIMITED Corporate Secretary 2011-09-07 CURRENT
MR ROGER PHILIP MOUNTFORD Jun 1948 British Director 2011-09-07 UNTIL 2013-06-25 RESIGNED
MR JOHN HENRY PARKER May 1949 British Director 2019-05-01 UNTIL 2019-07-30 RESIGNED
MR IAN REX PEACOCK Jul 1947 British Director 2019-05-01 UNTIL 2019-07-30 RESIGNED
MR IAN REX PEACOCK Jul 1947 British Director 2013-04-01 UNTIL 2018-07-04 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

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