Haven Banks Management Company Limited

02442913

active

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

10 SOUTHERNHAY WEST, EXETER, EX1 1JG

Incorporated 14/11/1989

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/03/2026

Due 24/03/2027

On track

Industry

98000

Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mrs Kathleen Janet Stother

director · Since 25/07/2013

RETIRED

BRITISH · ENGLAND · Age 78

Miss Judith Flood B.A. F.C.A.

director · Since 23/07/2014

RETIRED

BRITISH · ENGLAND · Age 63

Captain Martin Thomas Corner

director · Since 08/07/2015

RETIRED

BRITISH · ENGLAND · Age 80

Mr Nicholas William Francis Eversett

director · Since 28/07/2016

MARKETING MANAGER

BRITISH · ENGLAND · Age 61

Dr Alun Pryce James

director · Since 15/09/2022

SCIENTIFIC CONSULTANT

BRITISH · ENGLAND · Age 65

Also on 1 other board

Smart Estate Agent Limited

secretary · Since 01/11/2024

Also on 58 other boards

Persons with Significant Control

Former PSCs

Mr Nigel Francis Hellier

Ceased 10/06/2017

Miss Judith Flood

Ceased 01/02/2026

Mr Richard James Jacobs

Ceased 14/09/2023

Captain Martin Thomas Corner

Ceased 01/02/2026

Mrs Kathleen Janet Stother

Ceased 01/02/2026

Mrs Alexis Mary Blance Swain

Ceased 15/12/2021

Mr Malcolm Alexander Cleland

Ceased 10/06/2017

Mr Nicholas William Francis Eversett

Ceased 01/02/2026

Miss Emily Jane Carey Lewis

Ceased 10/11/2019

Charges2 outstanding

charge

outstanding

ARBUTHNOT LATHAM & CO LTD

Created 26/09/2002Registered 01/10/2002

charge

outstanding

ARBUTHNOT LATHAM & CO LIMITED

Created 26/09/2002Registered 01/10/2002