HAVEN FUNDING (32) PLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

Name	:	HAVEN FUNDING (32) PLC
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	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	3rd Floor, 17 St. Swithin's Lane, London, England, EC4N 8AL
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
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

People with Significant Control

M&G Trustee Company Limited
Notified on	:	11 May 2018
Status	:	Active
Country of residence	:	England
Address	:	10, Fenchurch Avenue, London, England, EC3M 5AG
Nature of control	:	Ownership of shares 75 to 100 percent

Prudential Trustee Company Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	17, St. Swithin's Lane, London, England, EC4N 8AL
Nature of control	:	Ownership of shares 75 to 100 percent

HAVEN FUNDING (32) PLC

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement