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Summary

Contact details

Officers29

Documents101

Additional data

Identification numbers1

Related companies7

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Last updated: May 01, 2024

HAVEN FUNDING (32) PLC

Active

is not in process of liquidation on May 1, 2024

Public Limited Company

United Kingdom 08 Dec 1997 (26 years ago)

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Summary

NameHAVEN FUNDING (32) PLC
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03480042
LEI Code
  • 213800R6ILOH5UVSTL70
Incorporation Date08 Dec 1997 (26 years ago) / 169 companies with the same date
Legal formPublic Limited Company

Contact details

Legal addressENGLAND, LONDON, 3RD FLOOR, 17 ST. SWITHIN'S LANE, EC4N 8AL

Officers

individual

IndividualUnited Kingdom

Prudential Trustee Company Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on11 May 2018

corporate

IndividualUnited Kingdom

M&G TRUSTEE COMPANY LIMITED

Person with significant control


Appointed on11 May 2018

individual

IndividualUnited Kingdom

Minoprio, Piers

Director


Appointed on08 Dec 1997

Resigned on13 Oct 1999

individual

IndividualUnited Kingdom

Stokes, David William

Director


Appointed on01 Nov 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Pearson, Virginia Ann

Secretary


Appointed on13 Oct 1999

Resigned on05 Aug 2002

individual

IndividualUnited Kingdom

Coetzee, Julie Laraine

Secretary


Appointed on07 Feb 2023

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Documents

DateNameTypeDocument
14 Nov 2022Termination director company with name termination dateTM01View
07 Jun 2022Change person director company with change dateCH01View
07 Jun 2022Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Jun 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date08 Dec 2024
    due by 22 Dec 2024
  • Last statement dated08 Dec 2023
Returns
  • Next returns datedue by 05 Jan 2017
  • Last returns dated08 Dec 2015
Mortgages
  • Charges43
  • Outstanding43

Identification numbers

Data from the LEI register
  • 213800R6ILOH5UVSTL70
  • Legal nameHAVEN FUNDING (32) PLC
  • Registration date14 Nov 2017
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated29 Oct 2023
  • Next renewal15 Nov 2024

Related companies by officers

Frequently asked questions

Where is HAVEN FUNDING (32) PLC's headquarters?

HAVEN FUNDING (32) PLC's headquarters is located at ENGLAND, LONDON, 3RD FLOOR, 17 ST. SWITHIN'S LANE, EC4N 8AL

What is HAVEN FUNDING (32) PLC's industry?

HAVEN FUNDING (32) PLC is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was HAVEN FUNDING (32) PLC started?

HAVEN FUNDING (32) PLC was started in 1997

What is the LEI number of HAVEN FUNDING (32) PLC?

HAVEN FUNDING (32) PLC LEI number is 213800R6ILOH5UVSTL70

Sources: Companies House