Haven Funding (32) Plc

03480042

active

plc

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

43 outstanding charges (-10)

Details

3rd Floor 17 St. Swithin's Lane, London, EC4N 8AL

Incorporated 08/12/1997

Previously known as

Haven Funding (2) Plc · until 30/01/1998

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 01/06/2026

Due 15/06/2027

On track

Industry

64999

Other financial service activities

Officers

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

secretary · Since 05/08/2002

Also on 7 other boards

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

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

corporate secretary · Since 05/08/2002

Reg: 02480005

Also on 7 other boards

Priyanka Nair

director · Since 01/04/2024

Irish · United Kingdom · 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

Former

Spv Management Limited

corporate secretary · Resigned 13/10/1999

Spv Management Limited

corporate director · Resigned 13/10/1999

Robin Gregory Baker

director · Resigned 13/10/1999

Piers Minoprio

director · Resigned 13/10/1999

Barbara Ainger

director · Resigned 30/04/2001

Deanne Cecile Cooke Yarborough

director · Resigned 22/06/2001

Rosamund Blomfield-Smith

director · Resigned 22/01/2002

Peter Henry Impey

director · Resigned 14/02/2002

Virginia Ann Pearson

secretary · Resigned 05/08/2002

Howard Webb

director · Resigned 05/08/2002

Virginia Ann Pearson

director · Resigned 05/08/2002

Deborah Mary Jill Williams

director · Resigned 28/02/2003

Simon James Hatchman

director · Resigned 02/09/2004

Deborah Leigh Barland

director · Resigned 13/02/2006

David Ronald Creed

director · Resigned 14/06/2007

Roger Philip Mountford

director · Resigned 26/06/2013

Ian Rex Peacock

director · Resigned 04/07/2018

Catherine Jane Apthorpe

secretary · Resigned 09/09/2021

Colin John Burke

director · Resigned 24/05/2022

Raymond Bernard Nathan Walker

director · Resigned 01/11/2022

Fenella Jane Edge

director · Resigned 27/07/2023

Ella Louise Adele Lee Hoareau

secretary · Resigned 13/10/2023

John Piers Williamson

director · Resigned 01/04/2024

David William Stokes

director · Resigned 06/08/2024

Julie Laraine Coetzee

director · Resigned 09/08/2024

Julie Laraine Coetzee

secretary · Resigned 09/08/2024

Arun Poobalasingam

director · Resigned 21/02/2025

Martin James Fent

director · Resigned 31/03/2026

Ms Susan Bailey

director · Resigned 19/06/2026

Susan Bailey

director · Resigned 19/06/2026

Persons with Significant Control

M&G Trustee Company Limited

75–100% shares

10, Fenchurch Avenue, London, EC3M 5AG

Reg: 01863305 · Companies House · Limited Liability

Notified 11/05/2018

Former PSCs

Prudential Trustee Company Limited

Ceased 11/05/2018

Charges43 outstanding

Charge

outstanding

PRUDENTIAL TRUSTEE COMPANY LIMITED (THE TRUSTEE)

Created 04/05/2018Registered 17/05/2018

charge

outstanding

PRUDENTIAL TRUSTEE COMPANY LIMITED

Created 16/09/2011Registered 20/09/2011

charge

outstanding

PRUDENTIAL TRUSTEE COMPANY LIMITED (TRUSTEE)

Created 07/04/2011Registered 08/04/2011

charge

outstanding

PRUDENTIAL TRUSTEE COMPANY LIMITED

Created 15/04/2010Registered 28/04/2010

charge

outstanding

PRUDENTIAL TRUSTEE COMPANY LIMITED

Created 17/03/2010Registered 31/03/2010

charge

outstanding

PRUDENTIAL TRUSTEE COMPANY LIMITED

Created 10/07/2009Registered 21/07/2009

charge

outstanding

PRUDENTIAL TRUSTEE COMPANY LIMITED

Created 30/10/2008Registered 04/11/2008

charge

outstanding

PRUDENTAIL TRUSTEE COMPANY LIMITED

Created 23/07/2008Registered 07/08/2008

charge

outstanding

PRUDENTIAL TRUSTEE COMPANY LIMITED

Created 20/02/2007Registered 01/03/2007

charge

outstanding

PRUDENTIAL TRUSTEE COMPANY LIMITED

Created 19/01/2007Registered 24/01/2007

charge

outstanding

PRUDENTIAL TRUSTEE COMPANY LIMITED

Created 30/10/2006Registered 13/11/2006

charge

outstanding

PRUDENTIAL TRUSTEE COMPANY LIMITED

Created 30/01/2006Registered 13/02/2006

charge

outstanding

PRUDENTIAL TRUSTEE COMPANY LIMITED

Created 19/11/2003Registered 21/11/2003

charge

outstanding

PRUDENTIAL TRUSTEE COMPANY LIMITED

Created 20/05/2002Registered 22/05/2002

charge

outstanding

PRUDENTIAL TRUSTEE COMPANY LIMITED

Created 15/06/2001Registered 05/07/2001

charge

outstanding

PRUDENTIAL TRUSTEE COMPANY LIMITED

Created 14/09/2000Registered 18/09/2000

charge

outstanding

PRUDENTIAL TRUSTEE COMPANY LIMITED

Created 28/07/2000Registered 02/08/2000

charge

outstanding

PRUDENTIAL TRUSTEE COMPANY LIMITED

Created 04/01/2000Registered 19/01/2000

charge

outstanding

PRUDENTIAL TRUSTEE COMPANY LIMITED

Created 04/01/2000Registered 19/01/2000

charge

outstanding

PRUDENTIAL TRUSTEE COMPANY LIMITED

Created 16/12/1999Registered 29/12/1999

charge

outstanding

PRUDENTIAL TRUSTEE COMPANY LIMITED

Created 04/11/1999Registered 13/11/1999

charge

outstanding

PRUDENTIAL TRUSTEE COMPANY LIMITED

Created 14/10/1999Registered 29/10/1999

charge

outstanding

PRUDENTIAL TRUSTEE COMPANY LIMITED

Created 23/07/1999Registered 29/07/1999

charge

outstanding

PRUDENTIAL TRUSTEE COMPANY LIMITED

Created 08/07/1999Registered 21/07/1999

charge

outstanding

PRUDENTIAL TRUSTEE COMPANY LIMITED

Created 22/04/1999Registered 24/04/1999

charge

outstanding

PRUDENTIAL TRUSTEE COMPANY LIMITED

Created 22/04/1999Registered 24/04/1999

charge

outstanding

PRUDENTIAL TRUSTEE COMPANY LIMITED

Created 15/01/1999Registered 27/01/1999

charge

outstanding

PRUDENTIAL TRUSTEE COMPANY LIMITED

Created 18/12/1998Registered 05/01/1999

charge

outstanding

PRUDENTIAL TRUSTEE COMPANY LIMITED

Created 10/12/1998Registered 23/12/1998

charge

outstanding

PRUDENTIAL TRUSTEE COMPANY LIMITED AS TRUSTEE FOR THE HOLDERS AND COUPONHOLDERS (AS DEFINED)

Created 19/11/1998Registered 10/12/1998

charge

outstanding

PRUDENTIAL TRUSTEE COMPANY LIMITED

Created 06/11/1998Registered 19/11/1998

charge

outstanding

PRUDENTIAL TRUSTEE COMPANY LIMITED

Created 02/11/1998Registered 19/11/1998

charge

outstanding

PRUDENTIAL TRUSTEE COMPANY LIMITED

Created 29/09/1998Registered 07/10/1998

charge

outstanding

PRUDENTIAL TRUSTEE COMPANY LIMITED

Created 16/09/1998Registered 29/09/1998

charge

outstanding

PRUDENTIAL TRUSTEE COMPANY LIMITED

Created 04/09/1998Registered 09/09/1998

charge

outstanding

PRUDENTIAL TRUSTEE COMPANY LIMITED

Created 07/08/1998Registered 19/08/1998

charge

outstanding

PRUDENTIAL TRUSTEE COMPANY LIMITED(THE TRUSTEE)

Created 24/06/1998Registered 13/07/1998

charge

outstanding

PRUDENTIAL TRUSTEE COMPANY LIMITED

Created 19/06/1998Registered 24/06/1998

charge

outstanding

PRUDENTIAL TRUSTEE COMPANY LIMITED

Created 12/06/1998Registered 16/06/1998

charge

outstanding

PRUDENTIAL TRUSTEE COMPANY LIMITED

Created 12/06/1998Registered 16/06/1998

charge

outstanding

PRUDENTIAL TRUSTEE COMPANY LIMITED

Created 20/03/1998Registered 25/03/1998

charge

outstanding

PRUDENTIAL TRUSTEE COMPANY LIMITED

Created 13/03/1998Registered 21/03/1998

charge

outstanding

PRUDENTIAL TRUSTEE COMPANY LIMITED(THE TRUSTEE)

Created 12/02/1998Registered 25/02/1998

Change History

status → active

2026-07-24

Active

type → plc

2026-07-24

Public Limited Company

address line1 → 3rd Floor 17 St. Swithin's Lane

2026-07-24

3RD FLOOR

post town → London

2026-07-24

LONDON

officer appointed → T.H.F.C. (SERVICES) LIMITED

2026-07-24

officer appointed → GHEERAWO SKILBECK, Melissa

2026-07-24

officer appointed → JELIC, Andrea

2026-07-24

officer appointed → NAIR, Priyanka

2026-07-24

officer appointed → RICK, Benjamin

2026-07-24