HAVEN FUNDING PLC
Overview
| Company Name | HAVEN FUNDING PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 03139687 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HAVEN FUNDING PLC?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is HAVEN FUNDING PLC located?
| Registered Office Address | 3rd Floor 17 St. Swithin's Lane EC4N 8AL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HAVEN FUNDING PLC?
| Company Name | From | Until |
|---|---|---|
| L.G.S. INVESTMENTS (NO.2) PLC | Dec 14, 1995 | Dec 14, 1995 |
What are the latest accounts for HAVEN FUNDING PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for HAVEN FUNDING PLC?
| Last Confirmation Statement Made Up To | Oct 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 01, 2024 |
| Overdue | No |
What are the latest filings for HAVEN FUNDING PLC?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Arun Poobalasingam as a director on Feb 21, 2025 | 1 pages | TM01 | ||
Appointment of Mr Martin James Fent as a director on Jan 31, 2025 | 2 pages | AP01 | ||
Director's details changed for Mr Benjamin Rick on Nov 04, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Arun Poobalasingam on Dec 02, 2024 | 2 pages | CH01 | ||
Secretary's details changed for Thfc (Services) Ltd on Aug 13, 2023 | 1 pages | CH04 | ||
Appointment of Mr Benjamin Rick as a director on Nov 04, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Oct 01, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of David William Stokes as a director on Aug 06, 2024 | 1 pages | TM01 | ||
Termination of appointment of Julie Laraine Coetzee as a secretary on Aug 09, 2024 | 1 pages | TM02 | ||
Termination of appointment of Julie Laraine Coetzee as a director on Aug 09, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 30 pages | AA | ||
Appointment of Ms Priyanka Nair as a director on Apr 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of John Piers Williamson as a director on Apr 01, 2024 | 1 pages | TM01 | ||
Secretary's details changed for Thfc (Services) Ltd on May 16, 2019 | 1 pages | CH04 | ||
Confirmation statement made on Dec 09, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Prudential Trustee Company Limited as a person with significant control on Jan 07, 2022 | 2 pages | PSC05 | ||
Notification of Prudential Trustee Company Limited as a person with significant control on May 11, 2018 | 2 pages | PSC02 | ||
Cessation of Prudential Trustee Company Limited as a person with significant control on May 11, 2018 | 1 pages | PSC07 | ||
Termination of appointment of Ella Louise Adele Lee Hoareau as a secretary on Oct 13, 2023 | 1 pages | TM02 | ||
Termination of appointment of Fenella Jane Edge as a director on Jul 27, 2023 | 1 pages | TM01 | ||
Appointment of Mr Arun Poobalasingam as a director on Jul 28, 2023 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2022 | 31 pages | AA | ||
Appointment of Mrs Julie Laraine Coetzee as a secretary on Feb 07, 2023 | 2 pages | AP03 | ||
Appointment of Mrs Julie Laraine Coetzee as a director on Feb 07, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Dec 09, 2022 with updates | 4 pages | CS01 | ||
Who are the officers of HAVEN FUNDING PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| T.H.F.C. (SERVICES) LIMITED | Secretary | 17 St. Swithin's Lane EC4N 8AL London 3rd Floor England |
| 83928510006 | ||||||||||
| FENT, Martin James | Director | 17 St. Swithin's Lane EC4N 8AL London 3rd Floor England | England | British | Director | 332307160001 | ||||||||
| NAIR, Priyanka | Director | 17 St. Swithin's Lane EC4N 8AL London 3rd Floor England | United Kingdom | Irish | Chief Executive | 321268030001 | ||||||||
| RICK, Benjamin | Director | 17 St. Swithin's Lane EC4N 8AL London 3rd Floor England | England | British | Director | 170618320002 | ||||||||
| APTHORPE, Catherine Jane | Secretary | 17 St. Swithin's Lane EC4N 8AL London 3rd Floor England | 264930830001 | |||||||||||
| COETZEE, Julie Laraine | Secretary | 17 St. Swithin's Lane EC4N 8AL London 3rd Floor England | 305517360001 | |||||||||||
| LEE HOAREAU, Ella Louise Adele | Secretary | 17 St. Swithin's Lane EC4N 8AL London 3rd Floor England | 287691040001 | |||||||||||
| PEARSON, Virginia Ann | Secretary | 8 Frampton Court Denham UB9 5LH Uxbridge Middlesex | British | 76941040002 | ||||||||||
| SPV MANAGEMENT LIMITED | Secretary | 78 Cannon Street EC4P 5LN London | 24311810001 | |||||||||||
| AINGER, Barbara | Director | 17 Curborough Road WS13 7NG Lichfield Staffordshire | United Kingdom | British | Housing Finance | 60021730001 | ||||||||
| BAKER, Robin Gregory | Director | Doddinghurst Road CM15 9EH Brentwood Essex | United Kingdom | British | Director | 35557610004 | ||||||||
| BARLAND, Deborah Leigh | Director | 49 Deer Park Gardens TW9 2TN Richmond Surrey | Australian | Business Manager | 99994890001 | |||||||||
| BLOMFIELD-SMITH, Rosamund | Director | 60 Prince Of Wales Mansions SW11 4BH London | British | Chief Executive | 72627910001 | |||||||||
| BURKE, Colin John, Mr. | Director | 18 Rutlish Road Wimbledon SW19 3AL London | England, Uk | British | Finance Manager | 86314290001 | ||||||||
| COETZEE, Julie Laraine | Director | 17 St. Swithin's Lane EC4N 8AL London 3rd Floor England | England | Australian | Finance Director | 305517350001 | ||||||||
| COOKE YARBOROUGH, Deanne Cecile | Director | 52 Muncaster Road SW11 6NU London | Canadian/Australian | Chief Executive | 75737270001 | |||||||||
| CREED, David Ronald, Dr | Director | 20 Roding Mews E1W 2JN London | British | Chairman | 69723350002 | |||||||||
| EDGE, Fenella Jane | Director | 17 St. Swithin's Lane EC4N 8AL London 3rd Floor England | England | British | Treasurer | 162830640001 | ||||||||
| HATCHMAN, Simon James | Director | The Stables 2 Barn End Middle Street Skillington NG33 5EA Grantham Lincolnshire | England | British | Accountant | 118122960001 | ||||||||
| IMPEY, Peter Henry | Director | Oak House Newick BN8 4SB Lewis East Sussex | United Kingdom | British | Finance | 88861820001 | ||||||||
| MINOPRIO, Piers | Director | The Kennels Bells Yew Green Frant TN3 9AX Tunbridge Wells Kent | British | Director | 61163800001 | |||||||||
| MOUNTFORD, Roger Philip | Director | Hookstile House Byers Lane RH9 8JH Godstone Redhill Surrey | United Kingdom | British | Director | 42308280001 | ||||||||
| PEACOCK, Ian Rex | Director | 4th Floor 107 Cannon Street EC4N 5AF London | United Kingdom | British | Director | 68379100001 | ||||||||
| PEARSON, Virginia Ann | Director | 8 Frampton Court Denham UB9 5LH Uxbridge Middlesex | British | Chartered Accountant | 76941040002 | |||||||||
| POOBALASINGAM, Arun | Director | 17 St. Swithin's Lane EC4N 8AL London 3rd Floor England | England | British | Company Director | 312291300002 | ||||||||
| RAIKES, Anthony Francis | Director | Tower Hill Mark Cross TN6 3PL Crowborough East Sussex | British | Managing Director | 74100440001 | |||||||||
| STOKES, David William | Director | 17 St. Swithin's Lane EC4N 8AL London 3rd Floor England | England | British | Director | 105382560001 | ||||||||
| WALKER, Raymond Bernard Nathan | Director | 17 St. Swithin's Lane EC4N 8AL London 3rd Floor England | England | British | Director | 290041990001 | ||||||||
| WEBB, Howard | Director | 63 Gleneagle Road SW16 6AY London | British | Business Development Manager | 54726290001 | |||||||||
| WILLIAMS, Deborah Mary Jill | Director | Field View Bar Hill CB23 8SY Cambridge 62 Cambridgeshire | England | British | Solicitor | 136652860001 | ||||||||
| WILLIAMSON, John Piers, Mr. | Director | 17 St. Swithin's Lane EC4N 8AL London 3rd Floor England | England, Uk | British | Company Director | 87192790001 | ||||||||
| SPV MANAGEMENT LIMITED | Director | 78 Cannon Street EC4P 5LN London | 24311810001 |
Who are the persons with significant control of HAVEN FUNDING PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| M&G Trustee Company Limited | May 11, 2018 | Fenchurch Avenue EC3M 5AG London 10 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Prudential Trustee Company Limited | Apr 06, 2016 | St. Swithin's Lane EC4N 8AL London 17 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0