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T.H.F.C. (Services) Limited

02480005

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

3rd Floor 17 St. Swithin's Lane, London, EC4N 8AL
Incorporated 12/03/1990

Previously known as

Housing Finance Services Limited · until 01/03/1994
Chaterdene Limited · until 17/04/1990

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/10/2025

Due 15/10/2026

On track

Industry

66190
Other activities auxiliary to financial services

Officers

Ms Priyanka Nair

director · Since 01/04/2024

CHIEF EXECUTIVE

IRISH · ENGLAND · Age 51

Also on 22 other boards

Mr Benjamin Rick

director · Since 04/11/2024

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 16 other boards

Mrs Melissa Gheerawo Skilbeck

director · Since 01/04/2026

BRITISH · ENGLAND · Age 46

Also on 20 other boards

Mrs Andrea Jelic

director · Since 01/04/2026

BRITISH · ENGLAND · Age 40

Also on 20 other boards

Ms Susan Bailey

director · Since 01/04/2026

BRITISH · ENGLAND · Age 58

Also on 22 other boards

Priyanka Nair

director · Since 01/04/2024

Irish · England · Age 51

Benjamin Rick

director · Since 04/11/2024

British · England · Age 53

Melissa Gheerawo Skilbeck

director · Since 01/04/2026

British · England · Age 46

Andrea Jelic

director · Since 01/04/2026

British · England · Age 40

Susan Bailey

director · Since 01/04/2026

British · England · Age 58

Former

Nominee Secretaries Ltd

corporate nominee secretary · Resigned 23/04/1993

John David Shinton

secretary · Resigned 13/01/1995

Ralph Anthony Jeffrey Mayer

director · Resigned 02/04/1996

Barbara Ainger

secretary · Resigned 17/04/2001

Alan Naismith Binder

director · Resigned 23/04/2001

Deanne Cecile Cooke Yarborough

secretary · Resigned 30/06/2001

Rosamund Blomfield-Smith

director · Resigned 04/02/2002

George John James Dennis

director · Resigned 31/03/2002

Virginia Ann Pearson

secretary · Resigned 05/08/2002

Peter Gibbs

secretary · Resigned 28/11/2002

Peter William Cooke

director · Resigned 23/06/2003

Norman Perry

director · Resigned 31/03/2004

Jonathan Mark Rouse

director · Resigned 01/09/2004

James Edward Coulter

director · Resigned 20/06/2005

Shaukat Moledina

director · Resigned 25/04/2006

David Ronald Creed

director · Resigned 25/06/2007

Michael Daniel Boohan

director · Resigned 31/03/2010

Pamela Elizabeth Alexander

director · Resigned 31/03/2011

Roger Philip Mountford

director · Resigned 26/06/2013

David Campbell Orr

director · Resigned 17/06/2014

Stuart Michael Ropke

director · Resigned 10/10/2014

Charles Robert Denys Arbuthnot

director · Resigned 24/07/2018

John Henry Parker

director · Resigned 30/07/2019

Ian Rex Peacock

director · Resigned 30/07/2019

Keith Philip Exford

director · Resigned 28/07/2020

Catherine Jane Apthorpe

secretary · Resigned 09/09/2021

Colin John Burke

secretary · Resigned 24/05/2022

Colin John Burke

director · Resigned 24/05/2022

Raymond Bernard Nathan Walker

secretary · Resigned 01/11/2022

Fenella Jane Edge

director · Resigned 27/07/2023

Gillian Caroline Sarah Payne

director · Resigned 27/07/2023

William Richard Perry

director · Resigned 27/07/2023

Peter Henry Impey

director · Resigned 27/07/2023

Ella Louise Adele Lee Hoareau

secretary · Resigned 13/10/2023

Julie Laraine Coetzee

secretary · Resigned 09/08/2024

Julie Laraine Coetzee

director · Resigned 09/08/2024

Arun Poobalasingam

director · Resigned 21/02/2025

Katherine Samantha Shallcross

secretary · Resigned 07/03/2025

Scott Lee Bottles

director · Resigned 24/11/2025

George Patrick Blunden

director · Resigned 24/11/2025

Anthony Neil King

director · Resigned 24/11/2025

David Frederick Montague

director · Resigned 24/11/2025

Fiona Jane Macgregor

director · Resigned 24/11/2025

Martin James Fent

director · Resigned 31/03/2026

Martin James Fent

secretary · Resigned 31/03/2026

Persons with Significant Control

The Housing Finance Corporation Limited

75–100% shares

17, St. Swithin's Lane, London, EC4N 8AL

Reg: Ip25862r · Fca · Limited Liability

Notified 06/04/2016

Change History

statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line13rd Floor 17 St. Swithin's Lane
2026-06-07

3RD FLOOR

post townLondon
2026-06-07

LONDON

officer appointedBAILEY, Susan
2026-06-07
officer appointedGHEERAWO SKILBECK, Melissa
2026-06-07
officer appointedJELIC, Andrea
2026-06-07
officer appointedNAIR, Priyanka
2026-06-07
officer appointedRICK, Benjamin
2026-06-07