HAVEN FUNDING (HOLDINGS) LIMITED - Profile & Financials

Accounts Submitted 26 Jun 2017

Confirmation Statement Submitted 20 Jul 2017

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

4th Floor 107 Cannon Street London EC4N 5AF

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 20 resigned

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						Status
Colin John Burke	Director	British	England, Uk	63	14 Jun 2006	Active
Fenella Jane Edge	Director	British	England	62	30 Jul 2003	Active
John Piers Williamson	Director	British	England, Uk	64	5 Aug 2002	Active
Thfc (services) Ltd	Corporate-secretary	United Kingdom	Unknown	—	5 Aug 2002	Active

Shareholders

Shareholders (1)


Prudential Trustee Company Limited	100.0%	1	Ordinary	27 Jul 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Prudential Trustee Company Limited

United Kingdom

Active

Notified 30 Jun 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent

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Group Structure

M&G TRUSTEE COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

M&G FA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

M & G GROUP LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm, significant influence or control as firm

M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

M&G PLC united kingdom

HAVEN FUNDING (HOLDINGS) LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
25 Sept 2018	Gazette	Gazette Dissolved Voluntary	View(1 page)
11 Jul 2018	Officers	Termination of Ian Rex Peacock as director on 2018-07-04	View(1 page)
10 Jul 2018	Gazette	Gazette Notice Voluntary	View(1 page)
28 Jun 2018	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
20 Jul 2017	Confirmation Statement	Confirmation statement made on 2017-07-17 with no updates	View(3 pages)