T.H.F.C. (FUNDING NO.2) PLC
- Company statusactive
- Company No06923641
- Age16 years 1 month Incorporated 3 June 2009
- Officers4
Address
3rd Floor 17 St. Swithin's Lane, London, EC4N 8AL, England
T.H.F.C. (FUNDING NO.2) PLC is an active company incorporated on 3 June 2009 and based in London, England. The company was registered 16 years ago.
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Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Full
0 Months Ago on 08 Jul 2025
Confirmation Statement With Updates
1 Month Ago on 03 Jun 2025
Termination Director Company With Name Termination Date
5 Months Ago on 27 Feb 2025
Appoint Person Director Company With Name Date
5 Months Ago on 13 Feb 2025
Change Person Director Company With Change Date
5 Months Ago on 05 Feb 2025
Change Person Director Company With Change Date
5 Months Ago on 05 Feb 2025
Appoint Person Director Company With Name Date
8 Months Ago on 14 Nov 2024
Termination Secretary Company With Name Termination Date
11 Months Ago on 13 Aug 2024
Termination Director Company With Name Termination Date
11 Months Ago on 13 Aug 2024
Termination Director Company With Name Termination Date
11 Months Ago on 13 Aug 2024
Accounts With Accounts Type Full
1 Year Ago on 08 Jul 2024
Confirmation Statement With No Updates
1 Year Ago on 05 Jun 2024
Appoint Person Director Company With Name Date
1 Year Ago on 02 Apr 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 Apr 2024
Change Corporate Secretary Company With Change Date
1 Year Ago on 28 Mar 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 23 Oct 2023
Appoint Person Director Company With Name Date
1 Year Ago on 10 Aug 2023
Termination Director Company With Name Termination Date
1 Year Ago on 10 Aug 2023
Confirmation Statement With No Updates
2 Years Ago on 14 Jun 2023
Accounts With Accounts Type Full
2 Years Ago on 03 May 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 13 Feb 2023
Appoint Person Director Company With Name Date
2 Years Ago on 13 Feb 2023
Termination Director Company With Name Termination Date
2 Years Ago on 14 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 15 Jun 2022
Appoint Person Director Company With Name Date
3 Years Ago on 02 Jun 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| T.H.F.C. (SERVICES) LIMITED | corporate secretary | 03 Jun 2009 | |
| FENT, Martin James | director | Jan 1980 | 31 Jan 2025 |
| NAIR, Priyanka | director | Jun 1975 | 01 Apr 2024 |
| RICK, Benjamin | director | Aug 1972 | 04 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| T.H.F.C. (Services) Limited | 29 Dec 2017 | |
| Thfc (Funding) Holdings Limited | 06 Apr 2016 |
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FENT, Martin James, NAIR, Priyanka, RICK, Benjamin, BURKE, Colin John, Mr., COETZEE, Julie Laraine, EDGE, Fenella Jane, PEACOCK, Ian Rex, POOBALASINGAM, Arun, STOKES, David William, WALKER, Raymond Bernard Nathan, WILLIAMSON, John Piers, Mr. are mutual persons.
FENT, Martin James, NAIR, Priyanka, RICK, Benjamin, BURKE, Colin John, Mr., COETZEE, Julie Laraine, EDGE, Fenella Jane, PEACOCK, Ian Rex, POOBALASINGAM, Arun, STOKES, David William, WALKER, Raymond Bernard Nathan, WILLIAMSON, John Piers, Mr. are mutual persons.
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FENT, Martin James, NAIR, Priyanka, RICK, Benjamin, BURKE, Colin John, Mr., COETZEE, Julie Laraine, EDGE, Fenella Jane, MOUNTFORD, Roger Philip, PEACOCK, Ian Rex, POOBALASINGAM, Arun, STOKES, David William, WALKER, Raymond Bernard Nathan, WILLIAMSON, John Piers, Mr. are mutual persons.
FENT, Martin James, NAIR, Priyanka, RICK, Benjamin, BURKE, Colin John, Mr., COETZEE, Julie Laraine, EDGE, Fenella Jane, MOUNTFORD, Roger Philip, PEACOCK, Ian Rex, POOBALASINGAM, Arun, STOKES, David William, WALKER, Raymond Bernard Nathan, WILLIAMSON, John Piers, Mr. are mutual persons.
FENT, Martin James, NAIR, Priyanka, RICK, Benjamin, POOBALASINGAM, Arun are mutual persons.
FENT, Martin James, NAIR, Priyanka, RICK, Benjamin, BURKE, Colin John, Mr., COETZEE, Julie Laraine, EDGE, Fenella Jane, POOBALASINGAM, Arun, STOKES, David William, WALKER, Raymond Bernard Nathan, WILLIAMSON, John Piers, Mr. are mutual persons.
FENT, Martin James, NAIR, Priyanka, RICK, Benjamin, BURKE, Colin John, Mr., COETZEE, Julie Laraine, EDGE, Fenella Jane, MOUNTFORD, Roger Philip, PEACOCK, Ian Rex, POOBALASINGAM, Arun, STOKES, David William, WALKER, Raymond Bernard Nathan, WILLIAMSON, John Piers, Mr. are mutual persons.
FENT, Martin James, NAIR, Priyanka, RICK, Benjamin, BURKE, Colin John, Mr., COETZEE, Julie Laraine, EDGE, Fenella Jane, MOUNTFORD, Roger Philip, PEACOCK, Ian Rex, POOBALASINGAM, Arun, STOKES, David William, WALKER, Raymond Bernard Nathan, WILLIAMSON, John Piers, Mr. are mutual persons.
FENT, Martin James, NAIR, Priyanka, RICK, Benjamin, BURKE, Colin John, Mr., COETZEE, Julie Laraine, EDGE, Fenella Jane, MOUNTFORD, Roger Philip, PEACOCK, Ian Rex, POOBALASINGAM, Arun, STOKES, David William, WALKER, Raymond Bernard Nathan, WILLIAMSON, John Piers, Mr. are mutual persons.
RICK, Benjamin are mutual persons.
RICK, Benjamin are mutual persons.
RICK, Benjamin are mutual persons.
RICK, Benjamin are mutual persons.
RICK, Benjamin are mutual persons.
RICK, Benjamin are mutual persons.
RICK, Benjamin are mutual persons.
RICK, Benjamin are mutual persons.
RICK, Benjamin are mutual persons.
RICK, Benjamin are mutual persons.
RICK, Benjamin are mutual persons.
BURKE, Colin John, Mr., EDGE, Fenella Jane, MOUNTFORD, Roger Philip, PEACOCK, Ian Rex, WILLIAMSON, John Piers, Mr. are mutual persons.
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BURKE, Colin John, Mr., EDGE, Fenella Jane, MOUNTFORD, Roger Philip, PEACOCK, Ian Rex, WILLIAMSON, John Piers, Mr. are mutual persons.
BURKE, Colin John, Mr., EDGE, Fenella Jane, MOUNTFORD, Roger Philip, PEACOCK, Ian Rex, WILLIAMSON, John Piers, Mr. are mutual persons.
BURKE, Colin John, Mr., EDGE, Fenella Jane, MOUNTFORD, Roger Philip, PEACOCK, Ian Rex, WILLIAMSON, John Piers, Mr. are mutual persons.
BURKE, Colin John, Mr. are mutual persons.
EDGE, Fenella Jane are mutual persons.
EDGE, Fenella Jane are mutual persons.
MOUNTFORD, Roger Philip are mutual persons.
MOUNTFORD, Roger Philip are mutual persons.
MOUNTFORD, Roger Philip are mutual persons.
MOUNTFORD, Roger Philip are mutual persons.
MOUNTFORD, Roger Philip are mutual persons.
MOUNTFORD, Roger Philip are mutual persons.
MOUNTFORD, Roger Philip are mutual persons.
MOUNTFORD, Roger Philip are mutual persons.
MOUNTFORD, Roger Philip are mutual persons.
MOUNTFORD, Roger Philip are mutual persons.
MOUNTFORD, Roger Philip are mutual persons.
MOUNTFORD, Roger Philip are mutual persons.
PEACOCK, Ian Rex are mutual persons.
PEACOCK, Ian Rex are mutual persons.
PEACOCK, Ian Rex are mutual persons.
PEACOCK, Ian Rex are mutual persons.
PEACOCK, Ian Rex are mutual persons.
PEACOCK, Ian Rex are mutual persons.
PEACOCK, Ian Rex are mutual persons.
PEACOCK, Ian Rex are mutual persons.
PEACOCK, Ian Rex are mutual persons.
PEACOCK, Ian Rex are mutual persons.
PEACOCK, Ian Rex are mutual persons.
PEACOCK, Ian Rex are mutual persons.
PEACOCK, Ian Rex are mutual persons.
PEACOCK, Ian Rex are mutual persons.
POOBALASINGAM, Arun are mutual persons.
STOKES, David William are mutual persons.
STOKES, David William are mutual persons.
STOKES, David William are mutual persons.
WALKER, Raymond Bernard Nathan are mutual persons.
WALKER, Raymond Bernard Nathan are mutual persons.
WILLIAMSON, John Piers, Mr. are mutual persons.
WILLIAMSON, John Piers, Mr. are mutual persons.
WILLIAMSON, John Piers, Mr. are mutual persons.
WILLIAMSON, John Piers, Mr. are mutual persons.
WILLIAMSON, John Piers, Mr. are mutual persons.
WILLIAMSON, John Piers, Mr. are mutual persons.
WILLIAMSON, John Piers, Mr. are mutual persons.
WILLIAMSON, John Piers, Mr. are mutual persons.
WILLIAMSON, John Piers, Mr. are mutual persons.
WILLIAMSON, John Piers, Mr. are mutual persons.
WILLIAMSON, John Piers, Mr. are mutual persons.
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