Logo
Menu
Overview

Summary

Contact details

Officers30

Documents101

Additional data

Identification numbers1

Related companies7

FAQ

Find out all the information about HAVEN FUNDING PLC
by getting full access

Last updated: May 01, 2024

HAVEN FUNDING PLC

Active

is not in process of liquidation on May 1, 2024

Public Limited Company

United Kingdom 14 Dec 1995 (28 years ago)

Share viaTwitterFacebookLinkedin

Summary

NameHAVEN FUNDING PLC
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03139687
LEI Code
  • 213800JT6V5N1XSCUR28
Incorporation Date14 Dec 1995 (28 years ago) / 135 companies with the same date
Legal formPublic Limited Company

Contact details

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

Officers

corporate

IndividualUnited Kingdom

M&G TRUSTEE COMPANY LIMITED

Person with significant control


Appointed on11 May 2018

individual

IndividualUnited Kingdom

Prudential Trustee Company Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on11 May 2018

individual

IndividualUnited Kingdom

Blomfield-smith, Rosamund

Director


Appointed on05 Nov 2000

Resigned on22 Jan 2002

individual

IndividualUnited Kingdom

Williams, Deborah Mary Jill

Director


Appointed on05 Aug 2002

Resigned on28 Feb 2003

Country of residenceEngland

individual

IndividualUnited Kingdom

Lee Hoareau, Ella Louise Adele

Secretary


Appointed on24 Sep 2021

individual

IndividualUnited Kingdom

Spv Management Limited

Corporate Secretary


Appointed on14 Dec 1995

Resigned on13 Oct 1999

Get ahead with complete company information - register now.

Join the 50,000+ businesses already using B2BHint.

Sign up

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

Find out all the information about the company

Get full access to the data

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 date09 Dec 2024
    due by 23 Dec 2024
  • Last statement dated09 Dec 2023
Returns
  • Next returns datedue by 11 Jan 2017
  • Last returns dated14 Dec 2015
Mortgages
  • Charges200
  • Outstanding200

Identification numbers

Data from the LEI register
  • 213800JT6V5N1XSCUR28
  • Legal nameHAVEN FUNDING 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 PLC's headquarters?

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

What is HAVEN FUNDING PLC's industry?

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

What year was HAVEN FUNDING PLC started?

HAVEN FUNDING PLC was started in 1995

What is the LEI number of HAVEN FUNDING PLC?

HAVEN FUNDING PLC LEI number is 213800JT6V5N1XSCUR28

Sources: Companies House