This company is commonly known as Haven Funding Plc. The company was founded 28 years ago and was given the registration number 03139687. 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 PLC |
|---|---|---|
| Company Number | : | 03139687 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 December 1995 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| 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 |
| 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 | 14 December 1995 | Active |
| 17 Curborough Road, Lichfield, WS13 7NG | Director | 13 October 1999 | Active |
| Doddinghurst Road, Brentwood, CM15 9EH | Director | 03 July 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 | 25 February 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 |
| Tower Hill, Mark Cross, Crowborough, TN6 3PL | Director | 14 December 1995 | 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 | 14 December 1995 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-02 | Officers | Appoint person director company with name date. | Download |
| 2024-04-02 | Officers | Termination director company with name termination date. | Download |
| 2024-03-28 | Officers | Change corporate secretary company with change date. | Download |
| 2023-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-12-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-10-23 | Officers | Termination secretary company with name termination date. | Download |
| 2023-08-10 | Officers | Termination director company with name termination date. | Download |
| 2023-08-10 | Officers | Appoint person director company with name date. | Download |
| 2023-05-03 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-13 | Officers | Appoint person secretary company with name date. | Download |
| 2023-02-13 | Officers | Appoint person director company with name date. | Download |
| 2022-12-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-14 | Officers | Termination director company with name termination date. | Download |
| 2022-06-07 | Officers | Change person director company with change date. | Download |
| 2022-06-07 | Officers | Change person director company with change date. | Download |
| 2022-05-27 | Officers | Appoint person director company with name date. | Download |
| 2022-05-27 | Officers | Termination director company with name termination date. | Download |
| 2022-04-12 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-27 | Officers | Appoint person secretary company with name date. | Download |
| 2021-09-09 | Officers | Termination secretary company with name termination date. | Download |
| 2021-08-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-04-17 | Accounts | Accounts with accounts type full. | Download |
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