HAVEN FUNDING PLC
Copy
CopyKey Data
Status
Active
Company No.
03139687
Incorporation date
14/12/1995
Size
Full
Contacts
Registered address
3rd Floor 17 St. Swithin's Lane, London EC4N 8ALCopy
CopyLatest events (Record since 14/12/1995)
14/04/2026View PDF (2 pages)
02/04/2026View PDF (1 pages)
27/02/2025View PDF (1 pages)
13/08/2024View PDF (1 pages)
13/08/2024View PDF (1 pages)
13/08/2024View PDF (1 pages)
02/04/2024View PDF (1 pages)
14/12/2023View PDF (2 pages)
13/12/2023View PDF (1 pages)
13/12/2023View PDF (2 pages)
23/10/2023View PDF (1 pages)
10/08/2023View PDF (1 pages)
14/11/2022View PDF (1 pages)
27/05/2022View PDF (2 pages)
27/05/2022View PDF (1 pages)
27/09/2021View PDF (2 pages)
09/09/2021View PDF (1 pages)
14/06/2019View PDF (2 pages)
12/06/2019View PDF (2 pages)
16/05/2019View PDF (1 pages)
11/07/2018View PDF (1 pages)
31/01/2006View PDF (1 pages)
28/10/1999View PDF (1 pages)
Total Assets
No recordsNumber of employees
No recordsCash in Bank
No recordsConfirmation
Last made up dateNext confirmation dateLast change occurredAccounts
AccountsLast made up dateNext account dateNext due onFinancial Ratios
No financial ratios available
This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.
People
Officers
32
Person  | Title | Period | Connections |
|---|---|---|---|
Impey, Peter Henry | Director | 13/10/1999 - 14/02/2002 | 23 |
Rick, Benjamin | Director | 04/11/2024 - Present | 40 |
T.H.F.C. (Services) Limited | Corporate Secretary | 05/08/2002 - Present | 18 |
Minoprio, Piers | Director | 25/02/1997 - 13/10/1999 | 63 |
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED | Corporate Secretary | 14/12/1995 - 13/10/1999 | 640 |
Persons with Significant Control
2
Persons with Significant Control
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CopyAbout HAVEN FUNDING PLC
HAVEN FUNDING PLC is an(a) Active company incorporated on 14/12/1995 with the registered office located at 3rd Floor 17 St. Swithin's Lane, London EC4N 8AL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.Frequently Asked Questions
What is the current status of HAVEN FUNDING PLC?
HAVEN FUNDING PLC is currently Active. It was registered on 14/12/1995 .
Where is HAVEN FUNDING PLC located?
HAVEN FUNDING PLC is registered at 3rd Floor 17 St. Swithin's Lane, London EC4N 8AL.
What does HAVEN FUNDING PLC do?
HAVEN FUNDING PLC operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.
What is the latest filing for HAVEN FUNDING PLC?
The latest filing was on 14/04/2026: Appointment of Mrs Melissa Gheerawo Skilbeck as a director on 2026-04-01.