Back to search

Affordable Housing Finance Plc

08434613

active
Public Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

3RD FLOOR, LONDON, EC4N 8AL
Incorporated 07/03/2013

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

Mr Scott Lee Bottles

director · Since 20/03/2018

COMPANY DIRECTOR

AMERICAN · ENGLAND · Age 70

Mr George Patrick Blunden

director · Since 26/03/2019

DIRECTOR

BRITISH · ENGLAND · Age 74

Mr William Guy Thomas Bsc Hons

director · Since 14/05/2019

DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 3 other boards

Mr Anthony Neil King

director · Since 17/03/2020

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 12 other boards

Mr David Frederick Montague

director · Since 17/03/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 2 other boards

Mrs Gail Louise Teasdale

director · Since 28/03/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 5 other boards

Mrs Fiona Jane Macgregor

director · Since 28/07/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 1 other board

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 54

Also on 16 other boards

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

corporate secretary · Since 19/06/2026

Mrs Andrea Jelic

director · Since 22/07/2026

BRITISH · ENGLAND · Age 40

Mrs Melissa Gheerawo Skilbeck

director · Since 22/07/2026

BRITISH · ENGLAND · Age 47

Former

Susan Bailey

secretary · Resigned 19/06/2026

Ms Shirley Diana Smith

director · Resigned 01/07/2026

Persons with Significant Control

The Housing Finance Holding Corporation Limited

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

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

Reg: Rs009733 · Fca Mutuals Public Register · Registered Society

Notified 01/07/2026

Former PSCs

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

Ceased 01/07/2026

Charges5 outstanding

Charge
outstanding

EUROPEAN INVESTMENT BANK

Created 12/05/2016Registered 17/05/2016
Charge
outstanding

EUROPEAN INVESTMENT BANK

Created 29/02/2016Registered 01/03/2016
Charge
outstanding

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 11/08/2015Registered 12/08/2015
Charge
outstanding

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 30/05/2014Registered 06/06/2014
Charge
outstanding

EUROPEAN INVESTMENT BANK

Created 04/02/2014Registered 13/02/2014