By when must T.H.F.C. (FUNDING NO.2) PLC's directors verify their identity with Companies House?

Directors of T.H.F.C. (FUNDING NO.2) PLC must verify their identity with Companies House by 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

How many of T.H.F.C. (FUNDING NO.2) PLC's directors have verified their identity?

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

active

T.H.F.C. (FUNDING NO.2) PLC

06923641 · Plc · 17 years old

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

SIC 64999

Companies House data checked 29 August 2026

Type

Plc

Incorporated

2009

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for T.H.F.C. (FUNDING NO.2) PLC (ECCTA)

Directors of T.H.F.C. (FUNDING NO.2) 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

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 2009-06-03

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.

A2DOMINION TREASURY LIMITEDactivevia POOBALASINGAM, Arun

AFFORDABLE HOUSING FINANCE PLCactivevia GHEERAWO SKILBECK, Melissa, JELIC, Andrea, NAIR, Priyanka, RICK, Benjamin, BURKE, Colin John, Mr., COETZEE, Julie Laraine, EDGE, Fenella Jane, FENT, Martin James, PEACOCK, Ian Rex, POOBALASINGAM, Arun, STOKES, David William, WALKER, Raymond Bernard Nathan, WILLIAMSON, John Piers

AKKA LTDactivevia POOBALASINGAM, Arun

ALLIED DOMECQ FIRST PENSION TRUST LIMITEDactivevia MOUNTFORD, Roger Philip

and 71 more active

Dissolved

ABN AMRO PROJECT FINANCE LIMITEDdissolvedvia STOKES, David William

ALLIANZ SPECIALISED INVESTMENTS LIMITEDdissolvedvia PEACOCK, Ian Rex

COBHAM HALLdissolvedvia MOUNTFORD, Roger Philip

CONSULTCIH LIMITEDdissolvedvia WILLIAMSON, John Piers

GENERALE BRANCH (NOMINEES) LIMITEDdissolvedvia STOKES, David William

and 20 more dissolved

Other status

IN TOUCH SUPPORTconverted closedvia PEACOCK, Ian Rex

THE CO-OPERATIVE BANK PLCconverted closedvia WILLIAMSON, John Piers

See them all in the full report →

Financials

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

Persons with Significant Control

T.H.F.C. (Services) Limited

Corporate entity

Companies House 02480005

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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