Haven Funding (32) PLC

Active03480042 Public limited company

Incorporated: 8 December 1997 (28 years)
Industry: Financial intermediation not elsewhere classified (64999)
Directors: Melissa Gheerawo Skilbeck
Andrea Jelic
Benjamin Rick
all 4 directors
Owned by: M&G Trustee Company Limited
Accounts type: Full
Region: Greater London
Address: 3rd Floor
17 St. Swithin's Lane
London
EC4N 8AL

Website & contact details

Group website: havenfunding32.co.uk
thfcorp.com
The site of this company’s group or brand.

Filing status

Accounts due: 30 June 2027
Last accounts: 31 December 2025
Conf. stmt due: 15 June 2027
Last conf. stmt: 1 June 2026

Charges

Total: 43
Outstanding: 43
Part satisfied: 0
Satisfied: 0

Officers 5 active

Officer details are public data from the Companies House register.

Gheerawo Skilbeck, Melissa

Director · Appointed 1 April 2026

Also at Shared Ownership Funding PLC, Urban Housing Finance PLC, Social Housing Finance 2 PLC · more companies

British

Born August 1979 (47)

Jelic, Andrea

Director · Appointed 1 April 2026

Also at Shared Ownership Funding PLC, Social Housing Finance 1 PLC, Social Housing Finance 2 PLC · more companies

British

Born November 1985

Rick, Benjamin

Director · Appointed 4 November 2024

Also at T.H.F.C. Sustainable Finance (No.2) PLC, THFC Sustainable Finance PLC, Harbour Funding PLC · more companies

British

Born August 1972 (54)

Nair, Priyanka

Director · Appointed 1 April 2024

Also at Shared Ownership Funding PLC, Social Housing Finance 1 PLC, T.H.F.C. Sustainable Finance (No.2) PLC · more companies

Irish

Born June 1975 (51)

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

Corporate Secretary · Appointed 5 August 2002

Also at Harbour Funding PLC, Haven Funding PLC, Sunderland (SHG) Finance PLC · more companies

Officer history (29 former)

19 June 2026

Resigned Bailey, Susan as Director

1 April 2026

Appointed Jelic, Andrea as Director

1 April 2026

Appointed Gheerawo Skilbeck, Melissa as Director

1 April 2026

Appointed Bailey, Susan as Director

31 March 2026

Resigned Fent, Martin James as Director

21 February 2025

Resigned Poobalasingam, Arun as Director

31 January 2025

Appointed Fent, Martin James as Director

4 November 2024

Appointed Rick, Benjamin as Director

9 August 2024

Resigned Coetzee, Julie Laraine as Secretary

9 August 2024

Resigned Coetzee, Julie Laraine as Director

6 August 2024

Resigned Stokes, David William as Director

1 April 2024

Resigned Williamson, John Piers as Director

1 April 2024

Appointed Nair, Priyanka as Director

13 October 2023

Resigned Lee Hoareau, Ella Louise Adele as Secretary

28 July 2023

Appointed Poobalasingam, Arun as Director

27 July 2023

Resigned Edge, Fenella Jane as Director

7 February 2023

Appointed Coetzee, Julie Laraine as Secretary

7 February 2023

Appointed Coetzee, Julie Laraine as Director

1 November 2022

Resigned Walker, Raymond Bernard Nathan as Director

24 May 2022

Resigned Burke, Colin John, Mr. as Director

24 May 2022

Appointed Walker, Raymond Bernard Nathan as Director

24 September 2021

Appointed Lee Hoareau, Ella Louise Adele as Secretary

9 September 2021

Resigned Apthorpe, Catherine Jane as Secretary

12 November 2019

Appointed Apthorpe, Catherine Jane as Secretary

1 November 2019

Appointed Stokes, David William as Director

4 July 2018

Resigned Peacock, Ian Rex as Director

26 June 2013

Resigned Mountford, Roger Philip as Director

1 April 2013

Appointed Peacock, Ian Rex as Director

6 July 2007

Appointed Mountford, Roger Philip as Director

14 June 2007

Resigned Creed, David Ronald, Dr as Director

14 June 2006

Appointed Burke, Colin John, Mr. as Director

13 February 2006

Resigned Barland, Deborah Leigh as Director

2 September 2004

Appointed Barland, Deborah Leigh as Director

2 September 2004

Resigned Hatchman, Simon James as Director

30 July 2003

Appointed Edge, Fenella Jane as Director

28 February 2003

Resigned Williams, Deborah Mary Jill as Director

5 August 2002

Resigned Pearson, Virginia Ann as Secretary

5 August 2002

Appointed Hatchman, Simon James as Director

5 August 2002

Resigned Pearson, Virginia Ann as Director

5 August 2002

Appointed T.H.F.C. (Services) Limited as Corporate Secretary

5 August 2002

Resigned Webb, Howard as Director

5 August 2002

Appointed Williams, Deborah Mary Jill as Director

5 August 2002

Appointed Williamson, John Piers as Director

14 February 2002

Appointed Pearson, Virginia Ann as Director

14 February 2002

Appointed Creed, David Ronald, Dr as Director

14 February 2002

Resigned Impey, Peter Henry as Director

22 January 2002

Resigned Blomfield-Smith, Rosamund as Director

22 June 2001

Appointed Webb, Howard as Director

22 June 2001

Resigned Cooke Yarborough, Deanne Cecile as Director

30 April 2001

Resigned Ainger, Barbara as Director

30 April 2001

Appointed Cooke Yarborough, Deanne Cecile as Director

5 November 2000

Appointed Blomfield-Smith, Rosamund as Director

13 October 1999

Appointed Ainger, Barbara as Director

13 October 1999

Appointed Pearson, Virginia Ann as Secretary

13 October 1999

Appointed Impey, Peter Henry as Director

13 October 1999

Resigned Spv Management Limited as Corporate Secretary

13 October 1999

Resigned Baker, Robin Gregory as Director

13 October 1999

Resigned Minoprio, Piers as Director

13 October 1999

Resigned Spv Management Limited as Corporate Director

8 December 1997

Appointed Spv Management Limited as Corporate Secretary

8 December 1997

Appointed Baker, Robin Gregory as Director

8 December 1997

Appointed Minoprio, Piers as Director

8 December 1997

Appointed Spv Management Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

M&G Trustee Company Limited

Corporate entity · Notified 11 May 2018

Owns 75–100% of shares

Limited Liability

Reg. no. 01863305

Former controllers (1)

11 May 2018

Ceased Prudential Trustee Company Limited — Owns 75–100% of shares

Filings 187

Date	Description	Made Up To
29 June 2026	Termination of appointment of a director
18 June 2026	Full accounts	31 December 2025
1 June 2026	Confirmation statement with no updates	1 June 2026
14 April 2026	Appointment of a director
14 April 2026	Appointment of a director