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T.H.F.C. (Capital) Plc

04178835

active
plc
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

3rd Floor 17 St. Swithin's Lane, London, EC4N 8AL
Incorporated 13/03/2001

Compliance

Last accounts

31/03/2025

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/10/2025

Due 27/10/2026

On track

Industry

64999
Other financial service activities

Officers

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

corporate secretary · Since 19/06/2026

Priyanka Nair

director · Since 01/04/2024

Irish · England · Age 51

Benjamin Rick

director · Since 04/11/2024

British · England · Age 53

Susan Bailey

secretary · Since 31/03/2026

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

Scott Lee Bottles

director · Resigned 01/10/2024

George Patrick Blunden

director · Resigned 01/10/2024

David Frederick Montague

director · Resigned 01/10/2024

Anthony Neil King

director · Resigned 01/10/2024

Fiona Jane Macgregor

director · Resigned 01/10/2024

Arun Poobalasingam

director · Resigned 21/02/2025

Katherine Samantha Shallcross

secretary · Resigned 07/03/2025

Martin James Fent

director · Resigned 31/03/2026

Martin James Fent

secretary · Resigned 31/03/2026

Ms Susan Bailey

secretary · Resigned 19/06/2026

Ms Susan Bailey

director · Resigned 19/06/2026

Persons with Significant Control

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

75–100% shares

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

Reg: 2480005 · Companies House · Limited Liability

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

PRUDENTIAL TRUSTEE COMPANY LIMITED

Created 28/03/2014Registered 07/04/2014
charge
outstanding

PRUDENTIAL TRUSTEE COMPANY LIMITED (THE SECURITY AGENT)

Created 27/01/2004Registered 12/02/2004
charge
outstanding

PRUDENTIAL TRUSTEE COMPANY LIMITED

Created 26/03/2001Registered 10/04/2001

Change History

statusactive
2026-06-07

Active

typeplc
2026-06-07

Public Limited Company

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

3RD FLOOR

post townLondon
2026-06-07

LONDON