THFC Sustainable Finance PLC

Active13650359 Public limited company
Incorporated
29 September 2021 (5 years)
Previously known as
T.H.F.C. Finance PLC (until 27 January 2022)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Full
Region
Greater London
Address
3rd Floor
17 St. Swithin's Lane
London
EC4N 8AL

Filing status

Accounts due
30 September 2027
Last accounts
31 March 2026
Conf. stmt due
26 August 2027
Last conf. stmt
12 August 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

T.H.F.C. (Services) Limited
Corporate Secretary · Appointed 19 June 2026
Director · Appointed 1 April 2026
British
Born August 1979 (47)
Director · Appointed 1 April 2026
British
Born November 1985
Director · Appointed 4 November 2024
British
Born August 1972 (54)
Director · Appointed 1 April 2024
Irish
Born June 1975 (51)
Officer history (28 former)
19 June 2026
Resigned Bailey, Susan as Director
19 June 2026
Appointed T.H.F.C. (Services) Limited as Corporate Secretary
19 June 2026
Resigned Bailey, Susan as Secretary
1 April 2026
Appointed Gheerawo Skilbeck, Melissa as Director
1 April 2026
Appointed Jelic, Andrea as Director
1 April 2026
Appointed Bailey, Susan as Director
31 March 2026
Resigned Fent, Martin James as Director
31 March 2026
Resigned Fent, Martin James as Secretary
31 March 2026
Appointed Bailey, Susan as Secretary
7 March 2025
Resigned Shallcross, Katherine Samantha as Secretary
7 March 2025
Appointed Fent, Martin James as Secretary
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
1 October 2024
Resigned Montague, David Frederick as Director
1 October 2024
Resigned Smith, Shirley Diana as Director
1 October 2024
Resigned King, Anthony Neil as Director
1 October 2024
Resigned Macgregor, Fiona Jane as Director
1 October 2024
Resigned Bottles, Scott Lee as Director
1 October 2024
Resigned Thomas, William Guy as Director
1 October 2024
Resigned Blunden, George Patrick as Director
1 October 2024
Resigned Teasdale, Gail Louise 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
13 October 2023
Appointed Shallcross, Katherine Samantha as Secretary
28 July 2023
Appointed Stokes, David William as Director
28 July 2023
Appointed Macgregor, Fiona Jane as Director
28 July 2023
Appointed Poobalasingam, Arun as Director
27 July 2023
Resigned Impey, Peter Henry as Director
27 July 2023
Resigned Payne, Gillian Caroline Sarah as Director
27 July 2023
Resigned Edge, Fenella Jane as Director
27 July 2023
Resigned Perry, William Richard as Director
28 March 2023
Appointed Teasdale, Gail Louise as Director
17 February 2023
Resigned Ryder, Catherine Anne as Director
7 February 2023
Appointed Coetzee, Julie Laraine as Director
7 February 2023
Appointed Coetzee, Julie Laraine as Secretary
1 November 2022
Resigned Walker, Raymond Bernard Nathan as Secretary
1 November 2022
Resigned Walker, Raymond Bernard Nathan as Director
24 May 2022
Appointed Montague, David Frederick as Director
24 May 2022
Appointed Thomas, William Guy as Director
24 May 2022
Appointed Ryder, Catherine Anne as Director
24 May 2022
Appointed King, Anthony Neil as Director
24 May 2022
Appointed Blunden, George Patrick as Director
24 May 2022
Appointed Impey, Peter Henry as Director
24 May 2022
Appointed Walker, Raymond Bernard Nathan as Director
24 May 2022
Appointed Smith, Shirley Diana as Director
24 May 2022
Appointed Lee Hoareau, Ella Louise Adele as Secretary
24 May 2022
Appointed Bottles, Scott Lee as Director
24 May 2022
Appointed Walker, Raymond Bernard Nathan as Secretary
24 May 2022
Appointed Payne, Gillian Caroline Sarah as Director
24 May 2022
Resigned Burke, Colin John as Secretary
24 May 2022
Appointed Perry, William Richard as Director
24 May 2022
Resigned Burke, Colin John, Mr. as Director
29 September 2021
Appointed Edge, Fenella Jane as Director
29 September 2021
Appointed Burke, Colin John, Mr. as Director
29 September 2021
Appointed Williamson, John Piers as Director
29 September 2021
Appointed Burke, Colin John as Secretary

Ownership 1 active

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

Corporate entity · Notified 1 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Registered Society
Reg. no. Rs009733
Former controllers (1)
1 July 2026
Ceased T.H.F.C. (Services) Limited — Owns 75–100% of shares

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Affordable Housing Finance PLC Owns 75–100% of shares
Blend Funding PLC Owns 75–100% of shares
Housing Finance Trustee Limited Owns 75–100% of shares
Shared Ownership Funding PLC Owns 75–100% of shares
Social Housing Finance 1 PLC Owns 75–100% of shares
Social Housing Finance 2 PLC Owns 75–100% of shares
T.H.F.C. (Capital) PLC Owns 75–100% of shares
Temporary Accommodation Funding PLC Owns 75–100% of shares
THFC Sustainable Finance (No.3) PLC Owns 75–100% of shares
THFC Sustainable Finance PLC This company Owns 75–100% of shares
Urban Housing Finance PLC Owns 75–100% of shares

Filings 81

Show all 81 filings

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