HAVEN FUNDING (32) PLC

active Company number 03480042

Public Limited Company · Incorporated on 8th Dec 1997

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SIC code: 64999
Registered office: London, EC4N 8AL
Company type: Public Limited Company
Accounts: Next due 30th Jun 2027

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Overview

HAVEN FUNDING (32) PLC is a public limited company company based in London. It was incorporated on 8th Dec 1997 and is currently showing its status as 'Active'. The company's stated activity is Financial intermediation not elsewhere classified.

5 Directors View directors

26 Companies at address View all 522 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

64999 — Financial intermediation not elsewhere classified

Property intelligence

Latest sale price in EC4N 8AL £50,000 as of 25th Jul 2014 View postcode page

Average price (all time) £2,283,333

Property sales recorded 3

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
T.H.F.C. (SERVICES) LIMITED	Corporate secretary	5th Aug 2002		Not recorded	View profile
Melissa Gheerawo Skilbeck	Director	1st Apr 2026		British	View profile
Andrea Jelic	Director	1st Apr 2026		British	View profile
Priyanka Nair	Director	1st Apr 2024		Irish	View profile
Benjamin Rick	Director	4th Nov 2024		British	View profile
M&G Trustee Company Limited	Corporate PSC	11th May 2018	—	—	View profile
Prudential Trustee Company Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 25

Company	Number	Incorporated	Status
SOCIAL HOUSING FINANCE 5 PLC	17386942	7th Aug 2026	active
SOCIAL HOUSING FINANCE 4 PLC	17386048	6th Aug 2026	active
THFC SUSTAINABLE FINANCE (NO.3) PLC	17335362	13th Jul 2026	active
THE HOUSING FINANCE CORPORATION OPERATIONS LIMITED	17021205	9th Feb 2026	active
TEMPORARY ACCOMMODATION FUNDING PLC	16667170	22nd Aug 2025	active

Showing the latest 5 of 25 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 8th Dec 1997
Company type: Public Limited Company
SIC code: 64999
Accounts category: Full
Next accounts due: 30th Jun 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

8th Dec 1997 Company incorporated
8th Dec 1997 SPV MANAGEMENT LIMITED appointed as Corporate director
8th Dec 1997 SPV MANAGEMENT LIMITED appointed as Corporate secretary
8th Dec 1997 Robin Baker appointed as Director
8th Dec 1997 Piers Minoprio appointed as Director
13th Oct 1999 SPV MANAGEMENT LIMITED resigned as Corporate director
13th Oct 1999 SPV MANAGEMENT LIMITED resigned as Corporate secretary
13th Oct 1999 Robin Baker resigned as Director
13th Oct 1999 Piers Minoprio resigned as Director
13th Oct 1999 Barbara Ainger appointed as Director
13th Oct 1999 Peter Impey appointed as Director
13th Oct 1999 Virginia Pearson appointed as Secretary
5th Nov 2000 Rosamund Blomfield-Smith appointed as Director
30th Apr 2001 Barbara Ainger resigned as Director
30th Apr 2001 Deanne Cooke Yarborough appointed as Director
22nd Jun 2001 Deanne Cooke Yarborough resigned as Director
22nd Jun 2001 Howard Webb appointed as Director
22nd Jan 2002 Rosamund Blomfield-Smith resigned as Director
14th Feb 2002 Peter Impey resigned as Director
14th Feb 2002 Virginia Pearson appointed as Director
14th Feb 2002 David Creed appointed as Director
5th Aug 2002 Virginia Pearson resigned as Director
5th Aug 2002 Howard Webb resigned as Director
5th Aug 2002 Deborah Williams appointed as Director
5th Aug 2002 Simon Hatchman appointed as Director
5th Aug 2002 Virginia Pearson resigned as Secretary
5th Aug 2002 T.H.F.C. (SERVICES) LIMITED appointed as Corporate secretary
5th Aug 2002 John Williamson appointed as Director
28th Feb 2003 Deborah Williams resigned as Director
30th Jul 2003 Fenella Edge appointed as Director
2nd Sep 2004 Simon Hatchman resigned as Director
2nd Sep 2004 Deborah Barland appointed as Director
13th Feb 2006 Deborah Barland resigned as Director
14th Jun 2006 Colin Burke appointed as Director
14th Jun 2007 David Creed resigned as Director
6th Jul 2007 Roger Mountford appointed as Director
1st Apr 2013 Ian Peacock appointed as Director
26th Jun 2013 Roger Mountford resigned as Director
6th Apr 2016 Prudential Trustee Company Limited appointed as Corporate PSC
11th May 2018 M&G Trustee Company Limited appointed as Corporate PSC
11th May 2018 Prudential Trustee Company Limited ceased to be a Corporate PSC
4th Jul 2018 Ian Peacock resigned as Director
1st Nov 2019 David Stokes appointed as Director
12th Nov 2019 Catherine Apthorpe appointed as Secretary
9th Sep 2021 Catherine Apthorpe resigned as Secretary
24th Sep 2021 Ella Lee Hoareau appointed as Secretary
24th May 2022 Colin Burke resigned as Director
24th May 2022 Raymond Walker appointed as Director
1st Nov 2022 Raymond Walker resigned as Director
7th Feb 2023 Julie Coetzee appointed as Director
7th Feb 2023 Julie Coetzee appointed as Secretary
27th Jul 2023 Fenella Edge resigned as Director
28th Jul 2023 Arun Poobalasingam appointed as Director
13th Oct 2023 Ella Lee Hoareau resigned as Secretary
1st Apr 2024 Priyanka Nair appointed as Director
1st Apr 2024 John Williamson resigned as Director
6th Aug 2024 David Stokes resigned as Director
9th Aug 2024 Julie Coetzee resigned as Director
9th Aug 2024 Julie Coetzee resigned as Secretary
4th Nov 2024 Benjamin Rick appointed as Director
31st Jan 2025 Martin Fent appointed as Director
21st Feb 2025 Arun Poobalasingam resigned as Director
31st Mar 2026 Martin Fent resigned as Director
1st Apr 2026 Susan Bailey appointed as Director
1st Apr 2026 Melissa Gheerawo Skilbeck appointed as Director
1st Apr 2026 Andrea Jelic appointed as Director
1st Jun 2026 Confirmation statement made up
19th Jun 2026 Susan Bailey resigned as Director
30th Jun 2027 Next accounts due

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