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T.H.F.C. (Funding No.3) Plc

07765422

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 07/09/2011

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/06/2026

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 07/09/2011

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 Andrea Jelic

director · Since 01/04/2026

BRITISH · ENGLAND · Age 40

Also on 20 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

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

corporate secretary · Since 07/09/2011

Reg: 02480005

Also on 7 other boards

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

Roger Philip Mountford

director · Resigned 25/06/2013

Ian Rex Peacock

director · Resigned 04/07/2018

John Henry Parker

director · Resigned 30/07/2019

Ian Rex Peacock

director · Resigned 30/07/2019

Deborah Frances Shackleton

director · Resigned 28/07/2020

Keith Philip Exford

director · Resigned 28/07/2020

Scott Lee Bottles

director · Resigned 26/08/2020

Anthony Neil King

director · Resigned 26/08/2020

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

Catherine Anne Ryder

director · Resigned 17/02/2023

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

John Piers Williamson

director · Resigned 01/04/2024

David William Stokes

director · Resigned 06/08/2024

Julie Laraine Coetzee

secretary · Resigned 09/08/2024

Julie Laraine Coetzee

director · Resigned 09/08/2024

George Patrick Blunden

director · Resigned 01/10/2024

Shirley Diana Smith

director · Resigned 01/10/2024

William Guy Thomas

director · Resigned 01/10/2024

David Frederick Montague

director · Resigned 01/10/2024

Anthony Neil King

director · Resigned 01/10/2024

Scott Lee Bottles

director · Resigned 01/10/2024

Gail Louise Teasdale

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

Persons with Significant Control

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

75–100% shares
75–100% votes
Appoint directors

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

Reg: 02480005 · Companies House · Private Limited Company

Notified 29/12/2017

Former PSCs

T.H.F.C. (Funding No.3) Holdings Limited

Ceased 29/12/2017

Charges1 outstanding

charge
outstanding

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 11/10/2011Registered 26/10/2011

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

officer appointedT.H.F.C. (SERVICES) LIMITED
2026-06-07
officer appointedBAILEY, Susan
2026-06-07
officer appointedGHEERAWO SKILBECK, Melissa
2026-06-07
officer appointedJELIC, Andrea
2026-06-07
officer appointedNAIR, Priyanka
2026-06-07
officer appointedRICK, Benjamin
2026-06-07