Haven Funding (32) PLC
Financial intermediation not elsewhere classified · London
ActiveUnited KingdomIncorporated 1997Public Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedM&G Trustee Company LimitedCorporate
Shares: over 75%, up to 100%
Notified 2018-05-11 · No cessation recorded
Source record 12251382Show 1 ceased record
Prudential Trustee Company LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2018-05-11
Source record 7300465People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 26 historicalCorpT H F C Services LimitedCurrent secretary
Appointed 2002-08-05 · 24 yrs
Show 26 historical appointments
SB
Susan BaileyResigned director
Resigned 2026-04-01
MF
Martin James FentResigned director
Resigned 2025-01-31 · 1 yr · Director
AP
Arun PoobalasingamResigned director
Resigned 2023-07-28 · 1 yr · Director
JC
Resigned 2023-02-07 · 1 yr
RW
Raymond WalkerResigned director
Resigned 2022-05-24 · Company Director
EL
Ella Lee HoareauResigned secretary
Resigned 2021-09-24 · 2 yrs
CA
Catherine ApthorpeResigned secretary
Resigned 2019-11-12 · 1 yr
DS
David StokesResigned director
Resigned 2019-11-01 · 4 yrs · Director
IP
Ian PeacockResigned director
Resigned 2013-04-01 · 5 yrs · Director
RM
Roger MountfordResigned director
Resigned 2007-07-06 · 5 yrs · Director
CB
Colin BurkeResigned director
Resigned 2006-06-14 · 15 yrs · Company Secretary
DB
Deborah BarlandResigned director
Resigned 2004-09-02 · 1 yr · Business Manager
FE
Fenella EdgeResigned director
Resigned 2003-07-30 · 19 yrs · Treasurer
DW
Deborah WilliamsResigned director
Resigned 2002-08-05 · Solicitor
SH
Simon HatchmanResigned director
Resigned 2002-08-05 · 2 yrs · Accountant
JW
John WilliamsonResigned director
Resigned 2002-08-05 · 21 yrs · Company Director
VP
Resigned 2002-02-14 · Chartered Accountant
DC
David CreedResigned director
Resigned 2002-02-14 · 5 yrs · Director
HW
Howard WebbResigned director
Resigned 2001-06-22 · 1 yr · Business Dev Mg
DC
Deanne Cooke YarboroughResigned director
Resigned 2001-04-30 · Chief Executive
RB
Rosamund Blomfield SmithResigned director
Resigned 2000-11-05 · 1 yr · Chief Executive
PI
Peter ImpeyResigned director
Resigned 1999-10-13 · 2 yrs · Finance
BA
Barbara AingerResigned director
Resigned 1999-10-13 · 1 yr · Housing Finance
RB
Robin BakerResigned director
Resigned 1997-12-08 · 1 yr · Company Manager
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active