T.H.F.C. (FUNDING NO.3) PLC

Company summary

Company number: 07765422
Status: ACTIVE
Incorporated / age: 7 September 201115 years
Registered office: 3rd Floor 17 St. Swithin's Lane, London, EC4N 8AL, England
Accounts due: 30 June 2027
Confirmation statement due: 15 June 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 01:37 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
3rd Floor 17 St. Swithin's Lane, London, EC4N 8AL, England
Nature of business
Financial intermediation not elsewhere classified

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
T.H.F.C. (SERVICES) LIMITED ACTIVE	Secretary	07 Sep 2011				3rd Floor, 17 St. Swithin's Lane, London, EC4N 8AL, England
GHEERAWO SKILBECK, Melissa ACTIVE	Director	01 Apr 2026		England	August 1979	3rd Floor, 17 St. Swithin's Lane, London, EC4N 8AL, England
JELIC, Andrea ACTIVE	Director	01 Apr 2026		England	November 1985	3rd Floor, 17 St. Swithin's Lane, London, EC4N 8AL, England
NAIR, Priyanka ACTIVE	Director	01 Apr 2024		United Kingdom	June 1975	3rd Floor, 17 St. Swithin's Lane, London, EC4N 8AL, England
RICK, Benjamin ACTIVE	Director	04 Nov 2024		United Kingdom	August 1972	3rd Floor, 17 St. Swithin's Lane, London, EC4N 8AL, England
APTHORPE, Catherine Jane RESIGNED	Secretary	12 Nov 2019	09 Sep 2021			3rd Floor, 17 St. Swithin's Lane, London, EC4N 8AL, England
COETZEE, Julie Laraine RESIGNED	Secretary	07 Feb 2023	09 Aug 2024			3rd Floor, 17 St. Swithin's Lane, London, EC4N 8AL, England
LEE HOAREAU, Ella Louise Adele RESIGNED	Secretary	24 Sep 2021	13 Oct 2023			3rd Floor, 17 St. Swithin's Lane, London, EC4N 8AL, England
SHALLCROSS, Katherine Samantha RESIGNED	Secretary	13 Oct 2023	07 Mar 2025			3rd Floor, 17 St. Swithin's Lane, London, EC4N 8AL, England
WALKER, Raymond Bernard Nathan RESIGNED	Secretary	24 May 2022	01 Nov 2022			3rd Floor, 17 St. Swithin's Lane, London, EC4N 8AL, England
BAILEY, Susan RESIGNED	Director	01 Apr 2026	19 Jun 2026	England	August 1967	3rd Floor, 17 St. Swithin's Lane, London, EC4N 8AL, England
BLUNDEN, George Patrick RESIGNED	Director	01 May 2019	01 Oct 2024	England	February 1952	3rd Floor, 17 St. Swithin's Lane, London, EC4N 8AL, England
BOTTLES, Scott Lee RESIGNED	Director	26 Nov 2020	01 Oct 2024	England	February 1956	3rd Floor, 17 St. Swithin's Lane, London, EC4N 8AL, England
BOTTLES, Scott Lee RESIGNED	Director	01 May 2019	26 Aug 2020	England	February 1956	3rd Floor, 17 St. Swithin's Lane, London, EC4N 8AL, England
BURKE, Colin John, Mr. RESIGNED	Director	07 Sep 2011	24 May 2022	England, Uk	June 1962	4th, Floor, 107 Cannon Street, London, EC4N 5AF, United Kingdom
COETZEE, Julie Laraine RESIGNED	Director	07 Feb 2023	09 Aug 2024	England	April 1973	3rd Floor, 17 St. Swithin's Lane, London, EC4N 8AL, England
EDGE, Fenella Jane RESIGNED	Director	07 Sep 2011	27 Jul 2023	England	November 1963	4th, Floor, 107 Cannon Street, London, EC4N 5AF, United Kingdom
EXFORD, Keith Philip RESIGNED	Director	01 May 2019	28 Jul 2020	England	July 1954	3rd Floor, 17 St. Swithin's Lane, London, EC4N 8AL, England
FENT, Martin James RESIGNED	Director	31 Jan 2025	31 Mar 2026	United Kingdom	January 1980	3rd Floor, 17 St. Swithin's Lane, London, EC4N 8AL, England
IMPEY, Peter Henry RESIGNED	Director	19 May 2020	27 Jul 2023	England	April 1952	3rd Floor, 17 St. Swithin's Lane, London, EC4N 8AL, England
KING, Anthony Neil RESIGNED	Director	26 Nov 2020	01 Oct 2024	England	March 1961	3rd Floor, 17 St. Swithin's Lane, London, EC4N 8AL, England
KING, Anthony Neil RESIGNED	Director	17 Mar 2020	26 Aug 2020	England	March 1961	3rd Floor, 17 St. Swithin's Lane, London, EC4N 8AL, England
MACGREGOR, Fiona Jane RESIGNED	Director	28 Jul 2023	01 Oct 2024	England	January 1963	3rd Floor, 17 St. Swithin's Lane, London, EC4N 8AL, England
MONTAGUE, David Frederick RESIGNED	Director	17 Mar 2020	01 Oct 2024	England	April 1963	3rd Floor, 17 St. Swithin's Lane, London, EC4N 8AL, England
MOUNTFORD, Roger Philip RESIGNED	Director	07 Sep 2011	25 Jun 2013	United Kingdom	June 1948	4th, Floor, 107 Cannon Street, London, EC4N 5AF, United Kingdom
PARKER, John Henry RESIGNED	Director	01 May 2019	30 Jul 2019	England	May 1949	3rd Floor, 17 St. Swithin's Lane, London, EC4N 8AL, England
PAYNE, Gillian Caroline Sarah RESIGNED	Director	01 May 2019	27 Jul 2023	England	January 1963	3rd Floor, 17 St. Swithin's Lane, London, EC4N 8AL, England
PEACOCK, Ian Rex RESIGNED	Director	01 May 2019	30 Jul 2019	United Kingdom	July 1947	3rd Floor, 17 St. Swithin's Lane, London, EC4N 8AL, England
PEACOCK, Ian Rex RESIGNED	Director	01 Apr 2013	04 Jul 2018	United Kingdom	July 1947	4th, Floor, 107 Cannon Street, London, EC4N 5AF, United Kingdom
PERRY, William Richard RESIGNED	Director	01 May 2019	27 Jul 2023	England	January 1978	3rd Floor, 17 St. Swithin's Lane, London, EC4N 8AL, England
POOBALASINGAM, Arun RESIGNED	Director	28 Jul 2023	21 Feb 2025	United Kingdom	October 1976	3rd Floor, 17 St. Swithin's Lane, London, EC4N 8AL, England
RYDER, Catherine Anne RESIGNED	Director	06 Apr 2022	17 Feb 2023	England	February 1976	3rd Floor, 17 St. Swithin's Lane, London, EC4N 8AL, England
SHACKLETON, Deborah Frances RESIGNED	Director	01 May 2019	28 Jul 2020	England	September 1952	3rd Floor, 17 St. Swithin's Lane, London, EC4N 8AL, England
SMITH, Shirley Diana RESIGNED	Director	01 May 2019	01 Oct 2024	England	October 1960	3rd Floor, 17 St. Swithin's Lane, London, EC4N 8AL, England
STOKES, David William RESIGNED	Director	01 May 2019	06 Aug 2024	England	March 1961	3rd Floor, 17 St. Swithin's Lane, London, EC4N 8AL, England
TEASDALE, Gail Louise RESIGNED	Director	28 Mar 2023	01 Oct 2024	United Kingdom	February 1968	3rd Floor, 17 St. Swithin's Lane, London, EC4N 8AL, England
THOMAS, William Guy RESIGNED	Director	14 May 2019	01 Oct 2024	England	November 1955	3rd Floor, 17 St. Swithin's Lane, London, EC4N 8AL, England
WALKER, Raymond Bernard Nathan RESIGNED	Director	24 May 2022	01 Nov 2022	England	January 1982	3rd Floor, 17 St. Swithin's Lane, London, EC4N 8AL, England
WILLIAMSON, John Piers RESIGNED	Director	07 Sep 2011	01 Apr 2024	England	December 1961	4th, Floor, 107 Cannon Street, London, EC4N 5AF, United Kingdom

T.H.F.C. (SERVICES) LIMITED ACTIVE
Role: Secretary
Appointed on: 07 Sep 2011
Address: 3rd Floor, 17 St. Swithin's Lane, London, EC4N 8AL, England

GHEERAWO SKILBECK, Melissa ACTIVE
Role: Director
Appointed on: 01 Apr 2026
Country of Residence: England
Date of birth: August 1979
Address: 3rd Floor, 17 St. Swithin's Lane, London, EC4N 8AL, England

JELIC, Andrea ACTIVE
Role: Director
Appointed on: 01 Apr 2026
Country of Residence: England
Date of birth: November 1985
Address: 3rd Floor, 17 St. Swithin's Lane, London, EC4N 8AL, England

NAIR, Priyanka ACTIVE
Role: Director
Appointed on: 01 Apr 2024
Country of Residence: United Kingdom
Date of birth: June 1975
Address: 3rd Floor, 17 St. Swithin's Lane, London, EC4N 8AL, England

RICK, Benjamin ACTIVE
Role: Director
Appointed on: 04 Nov 2024
Country of Residence: United Kingdom
Date of birth: August 1972
Address: 3rd Floor, 17 St. Swithin's Lane, London, EC4N 8AL, England

APTHORPE, Catherine Jane RESIGNED
Role: Secretary
Appointed on: 12 Nov 2019
Resigned on: 09 Sep 2021
Address: 3rd Floor, 17 St. Swithin's Lane, London, EC4N 8AL, England

COETZEE, Julie Laraine RESIGNED
Role: Secretary
Appointed on: 07 Feb 2023
Resigned on: 09 Aug 2024
Address: 3rd Floor, 17 St. Swithin's Lane, London, EC4N 8AL, England

LEE HOAREAU, Ella Louise Adele RESIGNED
Role: Secretary
Appointed on: 24 Sep 2021
Resigned on: 13 Oct 2023
Address: 3rd Floor, 17 St. Swithin's Lane, London, EC4N 8AL, England

SHALLCROSS, Katherine Samantha RESIGNED
Role: Secretary
Appointed on: 13 Oct 2023
Resigned on: 07 Mar 2025
Address: 3rd Floor, 17 St. Swithin's Lane, London, EC4N 8AL, England

WALKER, Raymond Bernard Nathan RESIGNED
Role: Secretary
Appointed on: 24 May 2022
Resigned on: 01 Nov 2022
Address: 3rd Floor, 17 St. Swithin's Lane, London, EC4N 8AL, England

BAILEY, Susan RESIGNED
Role: Director
Appointed on: 01 Apr 2026
Resigned on: 19 Jun 2026
Country of Residence: England
Date of birth: August 1967
Address: 3rd Floor, 17 St. Swithin's Lane, London, EC4N 8AL, England

BLUNDEN, George Patrick RESIGNED
Role: Director
Appointed on: 01 May 2019
Resigned on: 01 Oct 2024
Country of Residence: England
Date of birth: February 1952
Address: 3rd Floor, 17 St. Swithin's Lane, London, EC4N 8AL, England

BOTTLES, Scott Lee RESIGNED
Role: Director
Appointed on: 26 Nov 2020
Resigned on: 01 Oct 2024
Country of Residence: England
Date of birth: February 1956
Address: 3rd Floor, 17 St. Swithin's Lane, London, EC4N 8AL, England

BOTTLES, Scott Lee RESIGNED
Role: Director
Appointed on: 01 May 2019
Resigned on: 26 Aug 2020
Country of Residence: England
Date of birth: February 1956
Address: 3rd Floor, 17 St. Swithin's Lane, London, EC4N 8AL, England

BURKE, Colin John, Mr. RESIGNED
Role: Director
Appointed on: 07 Sep 2011
Resigned on: 24 May 2022
Country of Residence: England, Uk
Date of birth: June 1962
Address: 4th, Floor, 107 Cannon Street, London, EC4N 5AF, United Kingdom

COETZEE, Julie Laraine RESIGNED
Role: Director
Appointed on: 07 Feb 2023
Resigned on: 09 Aug 2024
Country of Residence: England
Date of birth: April 1973
Address: 3rd Floor, 17 St. Swithin's Lane, London, EC4N 8AL, England

EDGE, Fenella Jane RESIGNED
Role: Director
Appointed on: 07 Sep 2011
Resigned on: 27 Jul 2023
Country of Residence: England
Date of birth: November 1963
Address: 4th, Floor, 107 Cannon Street, London, EC4N 5AF, United Kingdom

EXFORD, Keith Philip RESIGNED
Role: Director
Appointed on: 01 May 2019
Resigned on: 28 Jul 2020
Country of Residence: England
Date of birth: July 1954
Address: 3rd Floor, 17 St. Swithin's Lane, London, EC4N 8AL, England

FENT, Martin James RESIGNED
Role: Director
Appointed on: 31 Jan 2025
Resigned on: 31 Mar 2026
Country of Residence: United Kingdom
Date of birth: January 1980
Address: 3rd Floor, 17 St. Swithin's Lane, London, EC4N 8AL, England

IMPEY, Peter Henry RESIGNED
Role: Director
Appointed on: 19 May 2020
Resigned on: 27 Jul 2023
Country of Residence: England
Date of birth: April 1952
Address: 3rd Floor, 17 St. Swithin's Lane, London, EC4N 8AL, England

KING, Anthony Neil RESIGNED
Role: Director
Appointed on: 26 Nov 2020
Resigned on: 01 Oct 2024
Country of Residence: England
Date of birth: March 1961
Address: 3rd Floor, 17 St. Swithin's Lane, London, EC4N 8AL, England

KING, Anthony Neil RESIGNED
Role: Director
Appointed on: 17 Mar 2020
Resigned on: 26 Aug 2020
Country of Residence: England
Date of birth: March 1961
Address: 3rd Floor, 17 St. Swithin's Lane, London, EC4N 8AL, England

MACGREGOR, Fiona Jane RESIGNED
Role: Director
Appointed on: 28 Jul 2023
Resigned on: 01 Oct 2024
Country of Residence: England
Date of birth: January 1963
Address: 3rd Floor, 17 St. Swithin's Lane, London, EC4N 8AL, England

MONTAGUE, David Frederick RESIGNED
Role: Director
Appointed on: 17 Mar 2020
Resigned on: 01 Oct 2024
Country of Residence: England
Date of birth: April 1963
Address: 3rd Floor, 17 St. Swithin's Lane, London, EC4N 8AL, England

MOUNTFORD, Roger Philip RESIGNED
Role: Director
Appointed on: 07 Sep 2011
Resigned on: 25 Jun 2013
Country of Residence: United Kingdom
Date of birth: June 1948
Address: 4th, Floor, 107 Cannon Street, London, EC4N 5AF, United Kingdom

PARKER, John Henry RESIGNED
Role: Director
Appointed on: 01 May 2019
Resigned on: 30 Jul 2019
Country of Residence: England
Date of birth: May 1949
Address: 3rd Floor, 17 St. Swithin's Lane, London, EC4N 8AL, England

PAYNE, Gillian Caroline Sarah RESIGNED
Role: Director
Appointed on: 01 May 2019
Resigned on: 27 Jul 2023
Country of Residence: England
Date of birth: January 1963
Address: 3rd Floor, 17 St. Swithin's Lane, London, EC4N 8AL, England

PEACOCK, Ian Rex RESIGNED
Role: Director
Appointed on: 01 May 2019
Resigned on: 30 Jul 2019
Country of Residence: United Kingdom
Date of birth: July 1947
Address: 3rd Floor, 17 St. Swithin's Lane, London, EC4N 8AL, England

PEACOCK, Ian Rex RESIGNED
Role: Director
Appointed on: 01 Apr 2013
Resigned on: 04 Jul 2018
Country of Residence: United Kingdom
Date of birth: July 1947
Address: 4th, Floor, 107 Cannon Street, London, EC4N 5AF, United Kingdom

PERRY, William Richard RESIGNED
Role: Director
Appointed on: 01 May 2019
Resigned on: 27 Jul 2023
Country of Residence: England
Date of birth: January 1978
Address: 3rd Floor, 17 St. Swithin's Lane, London, EC4N 8AL, England

POOBALASINGAM, Arun RESIGNED
Role: Director
Appointed on: 28 Jul 2023
Resigned on: 21 Feb 2025
Country of Residence: United Kingdom
Date of birth: October 1976
Address: 3rd Floor, 17 St. Swithin's Lane, London, EC4N 8AL, England

RYDER, Catherine Anne RESIGNED
Role: Director
Appointed on: 06 Apr 2022
Resigned on: 17 Feb 2023
Country of Residence: England
Date of birth: February 1976
Address: 3rd Floor, 17 St. Swithin's Lane, London, EC4N 8AL, England

SHACKLETON, Deborah Frances RESIGNED
Role: Director
Appointed on: 01 May 2019
Resigned on: 28 Jul 2020
Country of Residence: England
Date of birth: September 1952
Address: 3rd Floor, 17 St. Swithin's Lane, London, EC4N 8AL, England

SMITH, Shirley Diana RESIGNED
Role: Director
Appointed on: 01 May 2019
Resigned on: 01 Oct 2024
Country of Residence: England
Date of birth: October 1960
Address: 3rd Floor, 17 St. Swithin's Lane, London, EC4N 8AL, England

STOKES, David William RESIGNED
Role: Director
Appointed on: 01 May 2019
Resigned on: 06 Aug 2024
Country of Residence: England
Date of birth: March 1961
Address: 3rd Floor, 17 St. Swithin's Lane, London, EC4N 8AL, England

TEASDALE, Gail Louise RESIGNED
Role: Director
Appointed on: 28 Mar 2023
Resigned on: 01 Oct 2024
Country of Residence: United Kingdom
Date of birth: February 1968
Address: 3rd Floor, 17 St. Swithin's Lane, London, EC4N 8AL, England

THOMAS, William Guy RESIGNED
Role: Director
Appointed on: 14 May 2019
Resigned on: 01 Oct 2024
Country of Residence: England
Date of birth: November 1955
Address: 3rd Floor, 17 St. Swithin's Lane, London, EC4N 8AL, England

WALKER, Raymond Bernard Nathan RESIGNED
Role: Director
Appointed on: 24 May 2022
Resigned on: 01 Nov 2022
Country of Residence: England
Date of birth: January 1982
Address: 3rd Floor, 17 St. Swithin's Lane, London, EC4N 8AL, England

WILLIAMSON, John Piers RESIGNED
Role: Director
Appointed on: 07 Sep 2011
Resigned on: 01 Apr 2024
Country of Residence: England
Date of birth: December 1961
Address: 4th, Floor, 107 Cannon Street, London, EC4N 5AF, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Oct 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)

Registers

Exemptions

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