Haven Funding (32) PLC

Company 03480042 Active

Company details

Number	03480042
Status	Active
Type	Public Limited Company
Incorporated	08/12/1997
Address	3RD FLOOR, 17 ST. SWITHIN'S LANE, LONDON, EC4N 8AL
Accounts next due	30/06/2027
Accounts last made up	31/12/2025

Industry (SIC)

64999 - Financial intermediation not elsewhere classified

Ownership - persons with significant control (2)

M&G Trustee Company Limited
ownership of shares 75-100%
Prudential Trustee Company Limited ceased
ownership of shares 75-100%

Officers (30)

Gheerawo Skilbeck, Melissa Director · appointed 2026
Jelic, Andrea Director · appointed 2026
Rick, Benjamin Director · appointed 2024
Nair, Priyanka Director · appointed 2024
T.H.F.C. (Services) Limited Corporate-secretary · appointed 2002
Bailey, Susan Former Director · appointed 2026 · resigned 2026
Fent, Martin James Former Director · appointed 2025 · resigned 2026
Poobalasingam, Arun Former Director · appointed 2023 · resigned 2025
Coetzee, Julie Laraine Former Secretary · appointed 2023 · resigned 2024
Walker, Raymond Bernard Nathan Former Director · appointed 2022 · resigned 2022
LEE Hoareau, Ella Louise Adele Former Secretary · appointed 2021 · resigned 2023
Apthorpe, Catherine Jane Former Secretary · appointed 2019 · resigned 2021
Stokes, David William Former Director · appointed 2019 · resigned 2024
Peacock, Ian Rex Former Director · appointed 2013 · resigned 2018
Mountford, Roger Philip Former Director · appointed 2007 · resigned 2013
Burke, Colin John, Mr. Former Director · appointed 2006 · resigned 2022
Barland, Deborah Leigh Former Director · appointed 2004 · resigned 2006
Edge, Fenella Jane Former Director · appointed 2003 · resigned 2023
Williams, Deborah Mary Jill Former Director · appointed 2002 · resigned 2003
Hatchman, Simon James Former Director · appointed 2002 · resigned 2004
Williamson, John Piers, Mr. Former Director · appointed 2002 · resigned 2024
Creed, David Ronald Former Director · appointed 2002 · resigned 2007
Webb, Howard Former Director · appointed 2001 · resigned 2002
Cooke Yarborough, Deanne Cecile Former Director · appointed 2001 · resigned 2001
Blomfield Smith, Rosamund Former Director · appointed 2000 · resigned 2002
Ainger, Barbara Former Director · appointed 1999 · resigned 2001
Pearson, Virginia Ann Former Director · appointed 1999 · resigned 2002
Impey, Peter Henry Former Director · appointed 1999 · resigned 2002
Minoprio, Piers Former Director · appointed 1997 · resigned 1999
Baker, Robin Gregory Former Director · appointed 1997 · resigned 1999

Directors and officers on the Companies House record, current and former.

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