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HAVEN FUNDING PLC

03139687 · Plc · 30 years old

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

SIC 64999

Companies House data checked 31 August 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 2026-11-18.

Directors
1 verified · 3 pending
Persons with Significant Control
0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

AFFORDABLE HOUSING…THE HOUSING FINANC…UK RENTS TRUSTEE L…UK RENTS (NO. 1) P…UK RENTS (HOLDINGS…THFC SUSTAINABLE F…TEMPORARY ACCOMMOD…URBAN HOUSING FINA…T.H.F.C. SUSTAINAB…T.H.F.C. (SERVICES…SOCIAL HOUSING FIN…SOCIAL HOUSING FIN…SHARED OWNERSHIP F…BLEND FUNDING PLCT.H.F.C. (CAPITAL)…T.H.F.C. (FUNDING …T.H.F.C. (FUNDING …T.H.F.C. (FUNDING …SUNDERLAND (SHG) F…HAVEN FUNDING (32)…GHEERAWOMelissaJELIC,AndreaNAIR,PriyankaRICK,BenjaminHAVENFUNDING …
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 34 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
A2DOMINION TREASURY LIMITEDactivevia POOBALASINGAM, Arun
ABBOTSFORD FUNDING ISSUER PLCactivevia SPV MANAGEMENT LIMITED
ABBOTSFORD FUNDING LIMITEDactivevia SPV MANAGEMENT LIMITED

and 269 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 9 more in liquidation

Dissolved

280 BISHOPSGATE REVERSIONARY INTEREST LIMITEDdissolvedvia BAKER, Robin Gregory
A-BEST THREE HOLDCO LIMITEDdissolvedvia BAKER, Robin Gregory
A-BEST THREE HOLDCO SUBSIDIARY LIMITEDdissolvedvia BAKER, Robin Gregory
A-BEST THREE RECEIVABLES TRUSTEE LIMITEDdissolvedvia BAKER, Robin Gregory
ABN AMRO PROJECT FINANCE LIMITEDdissolvedvia STOKES, David William

and 433 more dissolved

Other status

CHESTER ASSET RECEIVABLES DEALINGS ISSUER LIMITEDconverted closedvia BAKER, Robin Gregory
CHESTER ASSET SECURITISATION HOLDINGS NO.2 LIMITEDconverted closedvia BAKER, Robin Gregory
HAWTHORN FINANCE LIMITEDconverted closedvia BAKER, Robin Gregory
IN TOUCH SUPPORTconverted closedvia PEACOCK, Ian Rex
SEAHORSE LIMITEDconverted closedvia BAKER, Robin Gregory, MINOPRIO, Piers, RAIKES, Anthony Francis

and 3 more with another status

See them all in the full report →

Financials

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

Persons with Significant Control

M&G Trustee Company Limited

Corporate entity

Companies House 01863305

Owns 75-100% of shares

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