BLEND FUNDING PLC - LONDON


Company Profile Company Filings

Overview

BLEND FUNDING PLC is a Public Limited Company from LONDON ENGLAND and has the status: Active.
BLEND FUNDING PLC was incorporated 1 years ago on 09/05/2018 and has the registered number: 11352234. The accounts status is NO ACCOUNTS FILED and accounts are next due on 30/09/2019.

BLEND 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 / 3 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
06/06/2019

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. JOHN PIERS WILLIAMSON Dec 1961 British Director 2018-05-09 CURRENT
MR WILLIAM GUY THOMAS Nov 1955 British Director 2019-05-14 CURRENT
MRS DEBORAH FRANCES SHACKLETON Sep 1952 British Director 2018-08-03 CURRENT
MR WILLIAM RICHARD PERRY Jan 1978 British Director 2018-08-03 CURRENT
MRS GILIAN CAROLINE SARAH PAYNE Jan 1963 British Director 2018-08-03 CURRENT
MR KEITH PHILIP EXFORD Jul 1954 British Director 2018-08-03 CURRENT
MRS FENELLA JANE EDGE Nov 1963 British Director 2018-05-09 CURRENT
MR. COLIN JOHN BURKE Jun 1962 British Director 2018-05-09 CURRENT
MR SCOTT LEE BOTTLES Feb 1956 American Director 2018-08-03 CURRENT
MR GEORGE PATRICK BLUNDEN Feb 1952 British Director 2019-03-26 CURRENT
MR. COLIN JOHN BURKE Secretary 2018-05-09 CURRENT
MR JOHN HENRY PARKER May 1949 British Director 2018-08-03 UNTIL 2019-07-30 RESIGNED
MR IAN REX PEACOCK Jul 1947 British Director 2018-08-03 UNTIL 2019-07-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
T.H.F.C. (Services) Limited 2018-05-09 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WESTERN TRUST & SAVINGS HOLDINGS LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
HALIFAX MORTGAGE SERVICES (HOLDINGS) LIMITED LONDON ... DORMANT 74990 - Non-trading company
BIRMINGHAM MIDSHIRES PROPERTY SERVICES LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
NORTHERN MORTGAGE CORPORATION LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
PRINCIPALITY MORTGAGE AND INSURANCE SERVICES LIMITED CARDIFF Active FULL 64209 - Activities of other holding companies n.e.c.
BIRMINGHAM MIDSHIRES LAND DEVELOPMENT LIMITED WEST YORKSHIRE Active DORMANT 74990 - Non-trading company
BIRMINGHAM MIDSHIRES FINANCIAL SERVICES LIMITED WEST YORKSHIRE Active DORMANT 74990 - Non-trading company
BIRMINGHAM MIDSHIRES ASSET MANAGEMENT LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
MORTGAGE SERVICES FUNDING LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
T.H.F.C. (SERVICES) LIMITED LONDON ENGLAND Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
BAVARIAN MORTGAGES NO. 5 LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
BIRMINGHAM MIDSHIRES MORTGAGE SERVICES NO. 1 LIMITED WEST YORKSHIRE Dissolved... DORMANT 99999 - Dormant Company
STAFFORDSHIRE LEASING LIMITED SWINDON Active DORMANT 64910 - Financial leasing
BAVARIAN MORTGAGES NO. 2 LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
SAINSBURY'S BANK PLC Active FULL 64191 - Banks
T.H.F.C. (CAPITAL) PLC LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
JUBILEE MORTGAGES LIMITED SWINDON Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
NEMO LOANS LIMITED CARDIFF Dissolved... DORMANT 64929 - Other credit granting n.e.c.
TIRION GROUP LIMITED CARDIFF Dissolved... 68209 - Other letting and operating of own or leased real estate

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
RJVTMCO UK LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.