HAVEN FUNDING PLC

Company number 03139687 ·

Active

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Overview

Company type
Public Limited Company
Incorporated
1995-12-14
Registered office
3rd Floor 17 St. Swithin's Lane, London, England, EC4N 8AL
Postcode
EC4N 8AL
Capital
50,000 GBP
Accounts category
Full
Charges
186 outstanding

Accounts

Last made up to
2025-12-31
Next due by
2027-06-30
Financial year end
31 December

Confirmation statement

Last statement dated
2026-06-01
Next due by
2027-06-15
View filing history →

Nature of business (SIC)

  • 64999 Financial intermediation not elsewhere classified

Officers 7 current · 28 resigned

Appointed 2026-04-01
Andrea JELIC Director
Appointed 2026-04-01
Benjamin RICK Director
Appointed 2024-11-04
Priyanka NAIR Director
Appointed 2024-04-01
Appointed 2019-11-12

View all officers and resignations →

Group structure

Controlled by M&G TRUSTEE COMPANY LIMITED — since 2018-05-11

Controlled by HAVEN FUNDING (HOLDINGS) LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Modern slavery statement

Registered a modern slavery statement for 2020 (period to 2020-03-31) as part of the HOUSING FINANCE CORPORATION LIMITED THE group statement.

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Contact details

Website
havenfundingplc.uk

The Housing Finance Corporation (THFC) is the UK’s leading affordable housing aggregator. Set up in 1987, THFC issues long-term bonds in the Sterling capital markets and on-lends the proceeds to housing association.

Previous company names

NameDate changed
L.G.S. INVESTMENTS (NO.2) PLC1997-02-21

Previous registered addresses 3

AddressChanged on
4TH FLOOR, 107 CANNON STREET, LONDON, EC4N 5AF2019-05-16
SCEPTRE COURT, 40 TOWER HILL, LONDON, EC3N 4DX2006-01-31
78 CANNON STREET, LONDON, EC4P 5LN1999-10-28

Among its peers

Among the oldest 25%

of 2,675 similar companies in EC, trading since 1995

421 companies are registered at this postcode →

The class of 1995

44%

of the 289 companies in this sector incorporated in 1995 are still active today; 53% have since been dissolved.

A fact about the year, not a forecast for this company.

This company's registered activities are in financial services. If it carries on regulated business, it should appear on the FCA's Financial Services Register — the official record of authorised firms.