By when must HAVEN FUNDING PLC's directors verify their identity with Companies House?

Directors of HAVEN FUNDING PLC must verify their identity with Companies House by 2027-06-15, under the Economic Crime and Corporate Transparency Act 2023.

How many of HAVEN FUNDING PLC's directors have verified their identity?

4 of 4 directors with a recorded verification status have verified their identity with Companies House.

active

HAVEN FUNDING PLC

03139687 · Plc · 30 years old

3rd Floor 17 St. Swithin's Lane, London, EC4N 8AL

SIC 64999

Companies House data checked 26 October 2026

Type

Plc

Incorporated

1995

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for HAVEN FUNDING PLC (ECCTA)

Directors of HAVEN FUNDING PLC must verify their identity by 2027-06-15.

Directors

4 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

GHEERAWO SKILBECK, Melissadirectorsince 2026-04-01· also at AFFORDABLE HOUSING FINANCE PLC, THE HOUSING FINANCE CORPORATION OPERATIONS LIMITED, UK RENTS TRUSTEE LIMITED and 19 more

JELIC, Andreadirectorsince 2026-04-01· also at AFFORDABLE HOUSING FINANCE PLC, THE HOUSING FINANCE CORPORATION OPERATIONS LIMITED, UK RENTS (HOLDINGS) LIMITED and 19 more

NAIR, Priyankadirectorsince 2024-04-01· also at SOCIAL HOUSING FINANCE 5 PLC, SOCIAL HOUSING FINANCE 4 PLC, THFC SUSTAINABLE FINANCE (NO.3) PLC and 22 more

RICK, Benjamindirectorsince 2024-11-04· also at SOCIAL HOUSING FINANCE 5 PLC, SOCIAL HOUSING FINANCE 4 PLC, THFC SUSTAINABLE FINANCE (NO.3) PLC and 26 more

Company secretary

T.H.F.C. (SERVICES) LIMITEDcorporate-secretarysince 2002-08-05

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

13-21 RUTLISH ROAD (WIMBLEDON) MANAGEMENT LIMITEDactivevia BURKE, Colin John, Mr.

51-60 PRINCE OF WALES MANSIONS MANAGEMENT COMPANY LIMITEDactivevia BLOMFIELD-SMITH, Rosamund (former)

A2DOMINION TREASURY LIMITEDactivevia POOBALASINGAM, Arun

ABBOTSFORD FUNDING ISSUER PLCactivevia SPV MANAGEMENT LIMITED

ABBOTSFORD FUNDING LIMITEDactivevia SPV MANAGEMENT LIMITED

and 271 more active

In liquidation

BAVARIAN SKY UK 5 PLCliquidationvia SPV MANAGEMENT LIMITED

BLUE MOTOR FINANCE DD 3 LIMITEDliquidationvia SPV MANAGEMENT LIMITED

BRASS NO.10 MORTGAGE HOLDINGS LIMITEDliquidationvia SPV MANAGEMENT LIMITED

BRASS NO.10 PLCliquidationvia SPV MANAGEMENT LIMITED

BRASS NO.9 MORTGAGE HOLDINGS LIMITEDliquidationvia SPV MANAGEMENT LIMITED

and 7 more in liquidation

Dissolved

280 BISHOPSGATE REVERSIONARY INTEREST LIMITEDdissolvedvia BAKER, Robin Gregory (former)

A-BEST THREE HOLDCO LIMITEDdissolvedvia BAKER, Robin Gregory (former)

A-BEST THREE HOLDCO SUBSIDIARY LIMITEDdissolvedvia BAKER, Robin Gregory (former)

A-BEST THREE RECEIVABLES TRUSTEE LIMITEDdissolvedvia BAKER, Robin Gregory (former)

ABN AMRO PROJECT FINANCE LIMITEDdissolvedvia STOKES, David William (former)

and 433 more dissolved

Other status

CHESTER ASSET RECEIVABLES DEALINGS ISSUER LIMITEDconverted closedvia BAKER, Robin Gregory (former)

CHESTER ASSET SECURITISATION HOLDINGS NO.2 LIMITEDconverted closedvia BAKER, Robin Gregory (former)

HAWTHORN FINANCE LIMITEDconverted closedvia BAKER, Robin Gregory (former)

IN TOUCH SUPPORTconverted closedvia PEACOCK, Ian Rex (former)

SEAHORSE LIMITEDconverted closedvia BAKER, Robin Gregory (former), MINOPRIO, Piers (former), RAIKES, Anthony Francis (former)

and 3 more with another status

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

M&G Trustee Company Limited

Corporate entity

Companies House 01863305

Owns 75-100% of shares

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