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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

Priyanka Nair

director · Since 01/04/2024

Irish · England · Age 51

Benjamin Rick

director · Since 04/11/2024

British · England · Age 53

Susan Bailey

director · Since 01/04/2026

British · England · Age 58

Melissa Gheerawo Skilbeck

director · Since 01/04/2026

British · England · Age 46

Andrea Jelic

director · Since 01/04/2026

British · England · Age 40

Former

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

director · Resigned 09/08/2024

Julie Laraine Coetzee

secretary · 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

David Frederick Montague

director · Resigned 24/11/2025

Anthony Neil King

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

Ms Susan Bailey

director · Resigned 19/06/2026

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