T.H.F.C. (Funding No.3) Plc

Company Name	T.H.F.C. (Funding No.3) Plc
Company Status	Active
Company Number	07765422
Category	Public Limited Company
Incorporation Date	7 September 2011(12 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr George Patrick Blunden
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	01 May 2019(7 years, 7 months after company formation)
Appointment Duration	4 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 17 St. Swithin's Lane London EC4N 8AL

Director Name	David William Stokes
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 May 2019(7 years, 7 months after company formation)
Appointment Duration	4 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 17 St. Swithin's Lane London EC4N 8AL

Director Name	Ms Shirley Diana Smith
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 May 2019(7 years, 7 months after company formation)
Appointment Duration	4 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 17 St. Swithin's Lane London EC4N 8AL

Director Name	Mr William Guy Thomas
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	14 May 2019(7 years, 8 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 17 St. Swithin's Lane London EC4N 8AL

Director Name	Mr David Frederick Montague
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	17 March 2020(8 years, 6 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 17 St. Swithin's Lane London EC4N 8AL

Director Name	Mr Scott Lee Bottles
Date of Birth	February 1956 (Born 68 years ago)
Nationality	American
Status	Current
Appointed	26 November 2020(9 years, 2 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 17 St. Swithin's Lane London EC4N 8AL

Director Name	Mr Anthony Neil King
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	26 November 2020(9 years, 2 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 17 St. Swithin's Lane London EC4N 8AL

Director Name	Mrs Julie Laraine Coetzee
Date of Birth	April 1973 (Born 51 years ago)
Nationality	Australian
Status	Current
Appointed	07 February 2023(11 years, 5 months after company formation)
Appointment Duration	1 year, 2 months
Role	Finance Director
Country of Residence	England
Correspondence Address	3rd Floor 17 St. Swithin's Lane London EC4N 8AL

Secretary Name	Mrs Julie Laraine Coetzee
Status	Current
Appointed	07 February 2023(11 years, 5 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Correspondence Address	3rd Floor 17 St. Swithin's Lane London EC4N 8AL

Director Name	Miss Gail Louise Teasdale
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	28 March 2023(11 years, 6 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 17 St. Swithin's Lane London EC4N 8AL

Director Name	Mr Arun Poobalasingam
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	28 July 2023(11 years, 10 months after company formation)
Appointment Duration	9 months
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 17 St. Swithin's Lane London EC4N 8AL

Director Name	Mrs Fiona Jane Macgregor
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	28 July 2023(11 years, 10 months after company formation)
Appointment Duration	9 months
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 17 St. Swithin's Lane London EC4N 8AL

Secretary Name	Ms Katherine Samantha Shallcross
Status	Current
Appointed	13 October 2023(12 years, 1 month after company formation)
Appointment Duration	6 months, 2 weeks
Role	Company Director
Correspondence Address	3rd Floor 17 St. Swithin's Lane London EC4N 8AL

Director Name	Ms Priyanka Nair
Date of Birth	June 1975 (Born 48 years ago)
Nationality	Irish
Status	Current
Appointed	01 April 2024(12 years, 7 months after company formation)
Appointment Duration	3 weeks, 4 days
Role	Chief Executive
Country of Residence	England
Correspondence Address	3rd Floor 17 St. Swithin's Lane London EC4N 8AL

Secretary Name	T.H.F.C. (Services) Limited (Corporation)
Status	Current
Appointed	07 September 2011(same day as company formation)
Correspondence Address	3rd Floor 17 St. Swithin's Lane London EC4N 8AL

Director Name	Mrs Fenella Jane Edge
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor 107 Cannon Street London EC4N 5AF

Director Name	Mr John Piers Williamson
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2011(same day as company formation)
Role	Chief Executive
Country of Residence	England, Uk
Correspondence Address	4th Floor 107 Cannon Street London EC4N 5AF

Director Name	Mr Colin John Burke
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2011(same day as company formation)
Role	Secretary
Country of Residence	England, Uk
Correspondence Address	4th Floor 107 Cannon Street London EC4N 5AF

Director Name	Mr Roger Philip Mountford
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 107 Cannon Street London EC4N 5AF

Director Name	Ms Deborah Frances Shackleton
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2019(7 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 17 St. Swithin's Lane London EC4N 8AL

Director Name	Mr Keith Philip Exford
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2019(7 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 17 St. Swithin's Lane London EC4N 8AL

Director Name	Mr Scott Lee Bottles
Date of Birth	February 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	01 May 2019(7 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 26 August 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 17 St. Swithin's Lane London EC4N 8AL

Director Name	Ms Gillian Caroline Sarah Payne
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2019(7 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 27 July 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 17 St. Swithin's Lane London EC4N 8AL

Director Name	Mr William Richard Perry
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2019(7 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 27 July 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 17 St. Swithin's Lane London EC4N 8AL

Director Name	Mr John Henry Parker
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2019(7 years, 7 months after company formation)
Appointment Duration	3 months (resigned 30 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 17 St. Swithin's Lane London EC4N 8AL

Director Name	Mr Ian Rex Peacock
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2019(7 years, 7 months after company formation)
Appointment Duration	3 months (resigned 30 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 17 St. Swithin's Lane London EC4N 8AL

Secretary Name	Ms Catherine Jane Apthorpe
Status	Resigned
Appointed	12 November 2019(8 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 09 September 2021)
Role	Company Director
Correspondence Address	3rd Floor 17 St. Swithin's Lane London EC4N 8AL

Director Name	Mr Anthony Neil King
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2020(8 years, 6 months after company formation)
Appointment Duration	5 months, 1 week (resigned 26 August 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 17 St. Swithin's Lane London EC4N 8AL

Director Name	Mr Peter Henry Impey
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2020(8 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 27 July 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 17 St. Swithin's Lane London EC4N 8AL

Secretary Name	Miss Ella Louise Adele Lee Hoareau
Status	Resigned
Appointed	24 September 2021(10 years after company formation)
Appointment Duration	2 years (resigned 13 October 2023)
Role	Company Director
Correspondence Address	3rd Floor 17 St. Swithin's Lane London EC4N 8AL

Director Name	Ms Catherine Anne Ryder
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2022(10 years, 7 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 17 February 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 17 St. Swithin's Lane London EC4N 8AL

Director Name	Mr Raymond Bernard Nathan Walker
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2022(10 years, 8 months after company formation)
Appointment Duration	5 months, 1 week (resigned 01 November 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	3rd Floor 17 St. Swithin's Lane London EC4N 8AL

Secretary Name	Mr Raymond Bernard Nathan Walker
Status	Resigned
Appointed	24 May 2022(10 years, 8 months after company formation)
Appointment Duration	5 months, 1 week (resigned 01 November 2022)
Role	Company Director
Correspondence Address	3rd Floor 17 St. Swithin's Lane London EC4N 8AL

Contact

Website	thfcorp.com

Location

Registered Address	3rd Floor 17 St. Swithin's Lane London EC4N 8AL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

50k at £1	T.h.f.c. (Funding No. 3) Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£32,085,088
Net Worth	£12,500
Cash	£12,784
Current Liabilities	£7,719,229

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	7 September 2023 (7 months, 3 weeks ago)
Next Return Due	21 September 2024 (4 months, 3 weeks from now)

Charges

11 October 2011	Delivered on: 26 October 2011 Persons entitled: The Law Debenture Trust Corporation P.L.C. Classification: Trust deed Secured details: All monies due or to become due from the company to the secured creditors or to any other creditor under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The original bonds and by way of floating charge the whole of the issuers undertaking, property abd assets, whatsoever and wheresoever situated present and future see image for full details. Outstanding

11 October 2011

Delivered on: 26 October 2011
Persons entitled: The Law Debenture Trust Corporation P.L.C.

Classification: Trust deed
Secured details: All monies due or to become due from the company to the secured creditors or to any other creditor under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The original bonds and by way of floating charge the whole of the issuers undertaking, property abd assets, whatsoever and wheresoever situated present and future see image for full details.
Outstanding

Filing History

7 December 2020	Appointment of Mr Scott Lee Bottles as a director on 26 November 2020 (2 pages)
7 December 2020	Appointment of Mr Anthony Neil King as a director on 26 November 2020 (2 pages)
21 September 2020	Confirmation statement made on 7 September 2020 with no updates (3 pages)
28 August 2020	Termination of appointment of Anthony Neil King as a director on 26 August 2020 (1 page)
28 August 2020	Termination of appointment of Scott Lee Bottles as a director on 26 August 2020 (1 page)
6 August 2020	Termination of appointment of Keith Philip Exford as a director on 28 July 2020 (1 page)
6 August 2020	Termination of appointment of Deborah Frances Shackleton as a director on 28 July 2020 (1 page)
21 May 2020	Appointment of Mr Peter Henry Impey as a director on 19 May 2020 (2 pages)
17 April 2020	Appointment of Mr David Frederick Montague as a director on 17 March 2020 (2 pages)
17 April 2020	Appointment of Mr Anthony Neil King as a director on 17 March 2020 (2 pages)
20 March 2020	Full accounts made up to 31 December 2019 (30 pages)
2 December 2019	Appointment of Ms Catherine Jane Apthorpe as a secretary on 12 November 2019 (2 pages)
9 September 2019	Termination of appointment of Ian Rex Peacock as a director on 30 July 2019 (1 page)
9 September 2019	Termination of appointment of John Henry Parker as a director on 30 July 2019 (1 page)
9 September 2019	Confirmation statement made on 7 September 2019 with no updates (3 pages)
28 June 2019	Full accounts made up to 31 December 2018 (28 pages)
12 June 2019	Change of details for T.H.F.C. (Services) Limited as a person with significant control on 29 December 2017 (2 pages)
17 May 2019	Appointment of Mr William Guy Thomas as a director on 14 May 2019 (2 pages)
16 May 2019	Registered office address changed from 4th Floor 107 Cannon Street London EC4N 5AF to 3rd Floor 17 st. Swithin's Lane London EC4N 8AL on 16 May 2019 (1 page)
14 May 2019	Appointment of Mr George Patrick Blunden as a director on 1 May 2019 (2 pages)
14 May 2019	Appointment of Mr David William Stokes as a director on 1 May 2019 (2 pages)
14 May 2019	Appointment of Mr John Henry Parker as a director on 1 May 2019 (2 pages)
14 May 2019	Appointment of Mrs Deborah Frances Shackleton as a director on 1 May 2019 (2 pages)
14 May 2019	Appointment of Mr William Richard Perry as a director on 1 May 2019 (2 pages)
14 May 2019	Appointment of Mr Ian Rex Peacock as a director on 1 May 2019 (2 pages)
14 May 2019	Appointment of Mr Scott Lee Bottles as a director on 1 May 2019 (2 pages)
14 May 2019	Appointment of Mr Keith Philip Exford as a director on 1 May 2019 (2 pages)
14 May 2019	Appointment of Mrs Gillian Caroline Sarah Payne as a director on 1 May 2019 (2 pages)
14 May 2019	Appointment of Ms Shirley Diana Smith as a director on 1 May 2019 (2 pages)
27 September 2018	Cessation of T.H.F.C. (Funding No.3) Holdings Limited as a person with significant control on 29 December 2017 (1 page)
13 September 2018	Confirmation statement made on 7 September 2018 with updates (4 pages)
11 July 2018	Termination of appointment of Ian Rex Peacock as a director on 4 July 2018 (1 page)
27 June 2018	Full accounts made up to 31 December 2017 (25 pages)
11 June 2018	Notification of T.H.F.C. (Services) Limited as a person with significant control on 29 December 2017 (4 pages)
7 September 2017	Confirmation statement made on 7 September 2017 with no updates (3 pages)
7 September 2017	Confirmation statement made on 7 September 2017 with no updates (3 pages)
27 June 2017	Full accounts made up to 31 December 2016 (24 pages)
27 June 2017	Full accounts made up to 31 December 2016 (24 pages)
21 October 2016	Confirmation statement made on 7 September 2016 with updates (5 pages)
21 October 2016	Confirmation statement made on 7 September 2016 with updates (5 pages)
10 June 2016	Full accounts made up to 31 December 2015 (23 pages)
10 June 2016	Full accounts made up to 31 December 2015 (23 pages)
8 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 50,000 (7 pages)
8 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 50,000 (7 pages)
30 June 2015	Full accounts made up to 31 December 2014 (22 pages)
30 June 2015	Full accounts made up to 31 December 2014 (22 pages)
24 February 2015	Resignation of an auditor (2 pages)
24 February 2015	Resignation of an auditor (2 pages)
9 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 50,000 (7 pages)
9 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 50,000 (7 pages)
9 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 50,000 (7 pages)
7 July 2014	Full accounts made up to 31 December 2013 (25 pages)
7 July 2014	Full accounts made up to 31 December 2013 (25 pages)
9 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 50,000 (7 pages)
9 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 50,000 (7 pages)
9 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 50,000 (7 pages)
4 July 2013	Termination of appointment of Roger Mountford as a director (1 page)
4 July 2013	Termination of appointment of Roger Mountford as a director (1 page)
11 April 2013	Appointment of Mr Ian Rex Peacock as a director (2 pages)
11 April 2013	Appointment of Mr Ian Rex Peacock as a director (2 pages)
4 April 2013	Full accounts made up to 31 December 2012 (23 pages)
4 April 2013	Full accounts made up to 31 December 2012 (23 pages)
13 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (7 pages)
13 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (7 pages)
13 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (7 pages)
3 April 2012	Full accounts made up to 31 December 2011 (21 pages)
3 April 2012	Full accounts made up to 31 December 2011 (21 pages)
26 October 2011	Particulars of a mortgage or charge / charge no: 1 (8 pages)
26 October 2011	Particulars of a mortgage or charge / charge no: 1 (8 pages)
7 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (50 pages)
7 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (50 pages)
3 October 2011	Current accounting period shortened from 30 September 2012 to 31 December 2011 (1 page)
3 October 2011	Current accounting period shortened from 30 September 2012 to 31 December 2011 (1 page)
28 September 2011	Trading certificate for a public company (3 pages)
28 September 2011	Trading certificate for a public company (3 pages)
28 September 2011	Commence business and borrow (1 page)
28 September 2011	Commence business and borrow (1 page)
7 September 2011	Incorporation (57 pages)
7 September 2011	Incorporation (57 pages)