# Haven Funding (32) PLC

## Details

- **Company number:** [03480042](https://find-and-update.company-information.service.gov.uk/company/03480042)
- **Status:** Active
- **Type:** Public Limited Company
- **Incorporated:** 8 Dec 1997
- **Registered office:** 3RD FLOOR, 17 ST. SWITHIN'S LANE, LONDON, EC4N 8AL
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified
- **Corporate group:** [GMV Nominees Ltd](/group/4) (47903 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILLIAMSON, John Piers | director | 5 Aug 2002 | 1 Apr 2024 |
| NAIR, Priyanka | director | 1 Apr 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Prudential Trustee Company Limited | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 11 May 2018 |
| M&G Trustee Company Limited | ownership-of-shares-75-to-100-percent | 11 May 2018 |  |




## Owned by

Haven Funding (32) PLC → [M&G Trustee Company Limited](/company/01863305) → [M&G Fa Limited](/company/01048359) → [M & G Group Limited](/company/00633480) → [M&G Group Regulated Entity Holding Company Limited](/company/05996736) → [M&G PLC](/company/11444019)




## Directors' other companies

- [NAIR, Priyanka](/person/5743465) - director at [Thfc Sustainable Finance PLC](/company/13650359)
- [NAIR, Priyanka](/person/5743465) - director at [T.h.f.c. (Funding No. 1) PLC](/company/05290731)
- [NAIR, Priyanka](/person/5743465) - director at [T.h.f.c. (Funding No.3) PLC](/company/07765422)
- [NAIR, Priyanka](/person/5743465) - director at [Blend Funding PLC](/company/11352234)
- [NAIR, Priyanka](/person/5743465) - director at [UK Rents (Holdings) Limited](/company/02980903)
- [NAIR, Priyanka](/person/5743465) - director at [UK Rents Trustee Limited](/company/02980893)
- [NAIR, Priyanka](/person/5743465) - director at [Haven Funding PLC](/company/03139687)
- [NAIR, Priyanka](/person/5743465) - director at [T.h.f.c. (Funding No.2) PLC](/company/06923641)
- [NAIR, Priyanka](/person/5743465) - director at [Housing Finance Trustee Limited](/company/11939585)
- [NAIR, Priyanka](/person/5743465) - director at [Social Housing Finance 2 PLC](/company/16659461)



## Companies at the same address

- [Affordable Housing Finance PLC](/company/08434613) (08434613)
- [Blend Funding PLC](/company/11352234) (11352234)
- [Harbour Funding PLC](/company/04865683) (04865683)
- [Haven Funding PLC](/company/03139687) (03139687)
- [Housing Finance Trustee Limited](/company/11939585) (11939585)
- [Sunderland (Shg) Finance PLC](/company/04226284) (04226284)
- [T.h.f.c. (Capital) PLC](/company/04178835) (04178835)
- [T.h.f.c. (Funding No. 1) PLC](/company/05290731) (05290731)
- [T.h.f.c. (Funding No.2) PLC](/company/06923641) (06923641)
- [T.h.f.c. (Funding No.3) PLC](/company/07765422) (07765422)