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T.H.F.C. (Funding No. 1) Plc

05290731

active
plc
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

3rd Floor 17 St. Swithin's Lane, London, EC4N 8AL
Incorporated 18/11/2004

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

corporate secretary · Since 18/11/2004

Reg: 02480005

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

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

Raymond Bernard Nathan Walker

secretary · 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

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

Charges1 outstanding

charge
outstanding

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 21/12/2004Registered 07/01/2005

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