HAVEN FUNDING PLC - LONDON
| Company Profile | Company Filings |
Overview
HAVEN FUNDING PLC is a Public Limited Company from LONDON ENGLAND and has the status: Active.
HAVEN FUNDING PLC was incorporated 28 years ago on 14/12/1995 and has the registered number: 03139687. The accounts status is FULL and accounts are next due on 30/06/2024.
HAVEN FUNDING PLC was incorporated 28 years ago on 14/12/1995 and has the registered number: 03139687. The accounts status is FULL and accounts are next due on 30/06/2024.
HAVEN FUNDING 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 |
|---|---|
| 09/12/2023 | 23/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS PRIYANKA NAIR | Jun 1975 | Irish | Director | 2024-04-01 | CURRENT |
| MRS JULIE LARAINE COETZEE | Secretary | 2023-02-07 | CURRENT | ||
| THFC (SERVICES) LTD | Corporate Secretary | 2002-08-05 | CURRENT | ||
| MRS JULIE LARAINE COETZEE | Apr 1973 | Australian | Director | 2023-02-07 | CURRENT |
| DAVID STOKES | Mar 1961 | British | Director | 2019-11-01 | CURRENT |
| MR ARUN POOBALASINGAM | Oct 1976 | British | Director | 2023-07-28 | CURRENT |
| WILMINGTON TRUST SP SERVICES (LONDON) LIMITED | Corporate Secretary | 1995-12-14 UNTIL 1999-10-13 | RESIGNED | ||
| MS CATHERINE JANE APTHORPE | Secretary | 2019-11-12 UNTIL 2021-09-09 | RESIGNED | ||
| WILMINGTON TRUST SP SERVICES (LONDON) LIMITED | Corporate Director | 1995-12-14 UNTIL 1999-10-13 | RESIGNED | ||
| MISS ELLA LOUISE ADELE LEE HOAREAU | Secretary | 2021-09-24 UNTIL 2023-10-13 | RESIGNED | ||
| VIRGINIA ANN PEARSON | May 1951 | Secretary | 1999-10-13 UNTIL 2002-08-05 | RESIGNED | |
| MRS FENELLA JANE EDGE | Nov 1963 | British | Director | 2003-07-30 UNTIL 2023-07-27 | RESIGNED |
| MR JOHN PIERS WILLIAMSON | Dec 1961 | British | Director | 2002-08-05 UNTIL 2024-04-01 | RESIGNED |
| DEBORAH MARY JILL WILLIAMS | Feb 1957 | British | Director | 2002-08-05 UNTIL 2003-02-28 | RESIGNED |
| HOWARD WEBB | Jan 1955 | British | Director | 2001-06-22 UNTIL 2002-08-05 | RESIGNED |
| RAYMOND BERNARD NATHAN WALKER | Jan 1982 | British | Director | 2022-05-24 UNTIL 2022-10-01 | RESIGNED |
| ANTHONY FRANCIS RAIKES | Dec 1934 | British | Director | 1995-12-14 UNTIL 1997-02-25 | RESIGNED |
| VIRGINIA ANN PEARSON | May 1951 | Director | 2002-02-14 UNTIL 2002-08-05 | 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 | 2007-07-06 UNTIL 2013-06-26 | RESIGNED |
| PIERS MINOPRIO | Feb 1956 | British | Director | 1997-02-25 UNTIL 1999-10-13 | RESIGNED |
| MR PETER HENRY IMPEY | Apr 1952 | British | Director | 1999-10-13 UNTIL 2002-02-14 | RESIGNED |
| MR SIMON JAMES HATCHMAN | May 1972 | British | Director | 2002-08-05 UNTIL 2004-09-02 | RESIGNED |
| DEANNE CECILE COOKE YARBOROUGH | Aug 1956 | Australian/Canadian | Director | 2001-04-30 UNTIL 2001-06-22 | RESIGNED |
| MR DAVID RONALD CREED | Feb 1943 | British | Director | 2002-02-14 UNTIL 2007-06-14 | RESIGNED |
| MR COLIN JOHN BURKE | Jun 1962 | British | Director | 2006-06-14 UNTIL 2022-05-24 | RESIGNED |
| ROSAMUND BLOMFIELD-SMITH | Feb 1949 | British | Director | 2000-11-05 UNTIL 2002-01-22 | RESIGNED |
| DEBORAH LEIGH BARLAND | Jan 1968 | Australian | Director | 2004-09-02 UNTIL 2006-02-13 | RESIGNED |
| MR ROBIN GREGORY BAKER | May 1951 | British | Director | 1997-07-03 UNTIL 1999-10-13 | RESIGNED |
| BARBARA AINGER | Jul 1946 | British | Director | 1999-10-13 UNTIL 2001-04-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| M&G Trustee Company Limited | 2018-05-11 | London | Ownership of shares 75 to 100 percent | |
| Prudential Trustee Company Limited | 2016-04-06 - 2018-05-11 | London | Ownership of shares 75 to 100 percent |