OpenCompanies

Haven Funding PLC

Company number
03139687
Status
Active
Type
Public Limited Company
Incorporated
14 Dec 1995
Nature of business
Financial intermediation not elsewhere classified
Corporate group
GMV Nominees Ltd (48580 companies)

Registered office

3rd Floor
17 St. Swithin's Lane
London
EC4N 8AL

Officers

NameRoleAppointedResigned
RICK, Benjamin Director 4 Nov 2024
NAIR, Priyanka Director 1 Apr 2024
WILLIAMSON, John Piers Director 5 Aug 2002 1 Apr 2024

Control

NameNature of controlNotifiedCeased
M&G Trustee Company Limited Ownership Of Shares 75 To 100 Percent 11 May 2018
Prudential Trustee Company Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016 11 May 2018

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996

Connections

Owned by

Haven Funding PLC → M&G Trustee Company Limited → M&G Fa Limited → M & G Group Limited → M&G Group Regulated Entity Holding Company Limited → M&G PLC

Directors’ other companies

Companies at the same address

Data