Haven Funding (32) Plc

03480042

active

Public Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

43 outstanding charges (-10)

Details

3RD FLOOR, LONDON, EC4N 8AL

Incorporated 08/12/1997

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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

Ms Susan Bailey

director · Since 01/04/2026

BRITISH · ENGLAND · Age 58

Also on 22 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

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