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Nom

Haven Funding (32) PLC
Adresse
3rd Floor
17 St. Swithin's Lane
London
EC4N 8AL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03480042 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB M&G Trustee Company Limited Status: Active Notified: 11/05/2018 Companies House Number: 01863305 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Prudential Trustee Company Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/05/2018 Companies House Number: 03443389 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (11)

    Source: Companies House
    Coetzee, Julie Laraine London, England Status: Active Notified: 07/02/2023 Date of Birth: 04/1973 Occupation: Finance Director Role: Director Country of Residence: England Nationality: Australian
    Coetzee, Julie Laraine London, England Status: Active Notified: 07/02/2023 Role: Secretary
    Nair, Priyanka London, England Status: Active Notified: 01/04/2024 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: Irish
    Poobalasingam, Arun London, England Status: Active Notified: 28/07/2023 Date of Birth: 10/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Stokes, David William London, England Status: Active Notified: 01/11/2019 Date of Birth: 03/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British
    gb-flag GB T.h.f.c. (services) Limited 17 St. Swithin'S Lane, London, England, EC4N 8AL Status: Active Notified: 05/08/2002 Role: Corporate-Secretary Companies House Number: 02480005
    Thfc (services) Ltd, 107 Cannon Street, London, United Kingdom Status: Active Notified: 05/08/2002 Role: Secretary Nationality: British
    Williamson, John Piers London, England Status: Active Notified: 05/08/2002 Date of Birth: 12/1961 Occupation: Company Director Role: Director Country of Residence: England, Uk Nationality: British
    Edge, Fenella Jane London, England Status: Ceased Notified: 30/07/2003 Ceased: 27/07/2023 Occupation: Treasurer Role: Director Country of Residence: England Nationality: British
    Lee Hoareau, Ella Louise Adele London, England Status: Ceased Notified: 24/09/2021 Ceased: 13/10/2023 Role: Secretary
    Williamson, John Piers, Mr. London, England Status: Ceased Notified: 05/08/2002 Ceased: 01/04/2024 Occupation: Company Director Role: Director Country of Residence: England, Uk Nationality: British