This company is commonly known as Haven Funding (32) Plc. The company was founded 27 years ago and was given the registration number 03480042. The firm's registered office is in LONDON. You can find them at 3rd Floor, 17 St. Swithin's Lane, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
Name | : | HAVEN FUNDING (32) PLC |
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Company Number | : | 03480042 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 08 December 1997 |
End of financial year | : | 31 December 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 3rd Floor, 17 St. Swithin's Lane, London, England, EC4N 8AL |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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3rd Floor, 17 St. Swithin's Lane, London, England, EC4N 8AL | Secretary | 07 February 2023 | Active |
3rd Floor, 17 St. Swithin's Lane, London, England, EC4N 8AL | Corporate Secretary | 05 August 2002 | Active |
3rd Floor, 17 St. Swithin's Lane, London, England, EC4N 8AL | Director | 07 February 2023 | Active |
3rd Floor, 17 St. Swithin's Lane, London, England, EC4N 8AL | Director | 01 April 2024 | Active |
3rd Floor, 17 St. Swithin's Lane, London, England, EC4N 8AL | Director | 28 July 2023 | Active |
3rd Floor, 17 St. Swithin's Lane, London, England, EC4N 8AL | Director | 01 November 2019 | Active |
3rd Floor, 17 St. Swithin's Lane, London, England, EC4N 8AL | Secretary | 12 November 2019 | Active |
3rd Floor, 17 St. Swithin's Lane, London, England, EC4N 8AL | Secretary | 24 September 2021 | Active |
8 Frampton Court, Denham, Uxbridge, UB9 5LH | Secretary | 13 October 1999 | Active |
78 Cannon Street, London, EC4P 5LN | Corporate Secretary | 08 December 1997 | Active |
17 Curborough Road, Lichfield, WS13 7NG | Director | 13 October 1999 | Active |
Doddinghurst Road, Brentwood, CM15 9EH | Director | 08 December 1997 | Active |
49 Deer Park Gardens, Richmond, TW9 2TN | Director | 02 September 2004 | Active |
60 Prince Of Wales Mansions, London, SW11 4BH | Director | 05 November 2000 | Active |
18 Rutlish Road, Wimbledon, London, SW19 3AL | Director | 14 June 2006 | Active |
52 Muncaster Road, London, SW11 6NU | Director | 30 April 2001 | Active |
20 Roding Mews, London, E1W 2JN | Director | 14 February 2002 | Active |
3rd Floor, 17 St. Swithin's Lane, London, England, EC4N 8AL | Director | 30 July 2003 | Active |
The Stables 2 Barn End, Middle Street Skillington, Grantham, NG33 5EA | Director | 05 August 2002 | Active |
Oak House, Newick, Lewis, BN8 4SB | Director | 13 October 1999 | Active |
The Kennels Bells Yew Green, Frant, Tunbridge Wells, TN3 9AX | Director | 08 December 1997 | Active |
Hookstile House, Byers Lane, Godstone Redhill, RH9 8JH | Director | 06 July 2007 | Active |
4th Floor, 107 Cannon Street, London, EC4N 5AF | Director | 01 April 2013 | Active |
8 Frampton Court, Denham, Uxbridge, UB9 5LH | Director | 14 February 2002 | Active |
3rd Floor, 17 St. Swithin's Lane, London, England, EC4N 8AL | Director | 24 May 2022 | Active |
63 Gleneagle Road, London, SW16 6AY | Director | 22 June 2001 | Active |
62, Field View, Bar Hill, Cambridge, CB23 8SY | Director | 05 August 2002 | Active |
3rd Floor, 17 St. Swithin's Lane, London, England, EC4N 8AL | Director | 05 August 2002 | Active |
78 Cannon Street, London, EC4P 5LN | Corporate Director | 08 December 1997 | Active |
M&G Trustee Company Limited | ||
Notified on | : | 11 May 2018 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 10, Fenchurch Avenue, London, England, EC3M 5AG |
Nature of control | : |
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Prudential Trustee Company Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 17, St. Swithin's Lane, London, England, EC4N 8AL |
Nature of control | : |
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