T.h.f.c. (services) Limited in 17 St. Swithin's Lane LONDON

T.h.f.c. (services) Limited LONDON

T.h.f.c. (services) started in year 1990 as Private Limited Company with registration number 02480005. The T.h.f.c. (services) company has been functioning successfully for 34 years now and its status is active. The firm's office is based in London at 3rd Floor. Postal code: EC4N 8AL. Since Tue, 1st Mar 1994 T.h.f.c. (services) Limited is no longer carrying the name Housing Finance Services.

At present there are 12 directors in the the firm, namely Arun P., David S. and Fiona M. and others. In addition 2 active secretaries, Katherine S. and Julie C. were appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

T.h.f.c. (services) Limited Address / Contact

Office Address	3rd Floor
Office Address2	17 St. Swithin's Lane
Town	London
Post code	EC4N 8AL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02480005
Date of Incorporation	Mon, 12th Mar 1990
Industry	Activities auxiliary to financial intermediation n.e.c.
End of financial Year	31st March
Company age	34 years old
Account next due date	Tue, 31st Dec 2024 (234 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Tue, 26th Mar 2024 (2024-03-26)
Last confirmation statement dated	Sun, 12th Mar 2023

Company staff

Katherine S.

Position: Secretary

Appointed: 13 October 2023

Arun P.

Position: Director

Appointed: 28 July 2023

David S.

Position: Director

Appointed: 28 July 2023

Fiona M.

Position: Director

Appointed: 28 July 2023

Gail T.

Position: Director

Appointed: 28 March 2023

Julie C.

Position: Director

Appointed: 07 February 2023

Julie C.

Position: Secretary

Appointed: 07 February 2023

David M.

Position: Director

Appointed: 17 March 2020

Anthony K.

Position: Director

Appointed: 17 March 2020

William T.

Position: Director

Appointed: 14 May 2019

George B.

Position: Director

Appointed: 26 March 2019

Scott B.

Position: Director

Appointed: 20 March 2018

Shirley S.

Position: Director

Appointed: 20 March 2018

John W.

Position: Director

Appointed: 20 January 2003

Raymond W.

Position: Secretary

Appointed: 24 May 2022

Resigned: 01 November 2022

Raymond W.

Position: Director

Appointed: 24 May 2022

Resigned: 01 November 2022

Catherine R.

Position: Director

Appointed: 01 April 2022

Resigned: 17 February 2023

Ella L.

Position: Secretary

Appointed: 21 September 2021

Resigned: 13 October 2023

Peter I.

Position: Director

Appointed: 19 May 2020

Resigned: 27 July 2023

Catherine A.

Position: Secretary

Appointed: 12 November 2019

Resigned: 09 September 2021

William P.

Position: Director

Appointed: 11 November 2014

Resigned: 27 July 2023

Gillian P.

Position: Director

Appointed: 10 October 2014

Resigned: 27 July 2023

Colin B.

Position: Director

Appointed: 22 July 2014

Resigned: 24 May 2022

Stuart R.

Position: Director

Appointed: 17 June 2014

Resigned: 10 October 2014

Ian P.

Position: Director

Appointed: 01 April 2013

Resigned: 30 July 2019

Jonathan W.

Position: Director

Appointed: 01 April 2012

Resigned: 11 November 2014

Deborah S.

Position: Director

Appointed: 01 April 2011

Resigned: 28 July 2020

Keith E.

Position: Director

Appointed: 01 April 2011

Resigned: 28 July 2020

John P.

Position: Director

Appointed: 01 April 2010

Resigned: 30 July 2019

Charles A.

Position: Director

Appointed: 27 November 2008

Resigned: 24 July 2018

Roger M.

Position: Director

Appointed: 01 September 2006

Resigned: 26 June 2013

Gillian R.

Position: Director

Appointed: 25 April 2006

Resigned: 31 March 2012

Fenella E.

Position: Director

Appointed: 24 April 2006

Resigned: 27 July 2023

David O.

Position: Director

Appointed: 20 June 2005

Resigned: 17 June 2014

Shaukat M.

Position: Director

Appointed: 01 September 2004

Resigned: 25 April 2006

Jonathan R.

Position: Director

Appointed: 01 April 2004

Resigned: 01 September 2004

Norman P.

Position: Director

Appointed: 23 June 2003

Resigned: 31 March 2004

Colin B.

Position: Secretary

Appointed: 28 November 2002

Resigned: 24 May 2022

Peter G.

Position: Secretary

Appointed: 05 August 2002

Resigned: 28 November 2002

Sadrudin V.

Position: Director

Appointed: 01 April 2002

Resigned: 31 March 2011

Pamela A.

Position: Director

Appointed: 01 April 2002

Resigned: 31 March 2011

Virginia P.

Position: Secretary

Appointed: 01 July 2001

Resigned: 05 August 2002

Deanne C.

Position: Secretary

Appointed: 17 April 2001

Resigned: 30 June 2001

Rosamund B.

Position: Director

Appointed: 05 November 2000

Resigned: 04 February 2002

Peter C.

Position: Director

Appointed: 08 December 1997

Resigned: 23 June 2003

Michael B.

Position: Director

Appointed: 20 March 1995

Resigned: 31 March 2010

Barbara A.

Position: Secretary

Appointed: 26 January 1995

Resigned: 17 April 2001

Alan B.

Position: Director

Appointed: 15 March 1994

Resigned: 23 April 2001

John W.

Position: Director

Appointed: 19 October 1993

Resigned: 19 December 1996

David C.

Position: Director

Appointed: 23 April 1993

Resigned: 25 June 2007

George D.

Position: Director

Appointed: 23 April 1993

Resigned: 31 March 2002

Ralph M.

Position: Director

Appointed: 23 April 1993

Resigned: 02 April 1996

John S.

Position: Secretary

Appointed: 23 April 1993

Resigned: 13 January 1995

James C.

Position: Director

Appointed: 23 April 1993

Resigned: 20 June 2005

Stephen W.

Position: Director

Appointed: 23 April 1993

Resigned: 31 March 2002

Nominee Directors Limited

Position: Director

Appointed: 12 March 1991

Resigned: 23 April 1993

Nominee Secretaries Ltd

Position: Corporate Nominee Secretary

Appointed: 12 March 1991

Resigned: 23 April 1993

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As BizStats established, there is The Housing Finance Corporation Limited from London, England. The abovementioned PSC is categorised as "a limited liability" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

The Housing Finance Corporation Limited

17 St. Swithin's Lane, London, EC4N 8AL, England

Legal authority	Co-Operative And Community Benefit Societies Act 2014
Legal form	Limited Liability
Country registered	England And Wales
Place registered	Fca
Registration number	Ip25862r
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Housing Finance Services	March 1, 1994

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 8th, August 2023	accounts	Free Download (40 pages)

Type		Category	Free download
AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 8th, August 2023	accounts	Free Download (40 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2022 filed on: 19th, August 2022	accounts	Free Download (39 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2021 filed on: 8th, August 2021	accounts	Free Download (34 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2020 filed on: 30th, December 2020	accounts	Free Download (36 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2019 filed on: 8th, August 2019	accounts	Free Download (32 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2018 filed on: 14th, August 2018	accounts	Free Download (27 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2017 filed on: 22nd, August 2017	accounts	Free Download (27 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 27th, July 2016	accounts	Free Download (27 pages)
AR01	Annual return drawn up to Sat, 12th Mar 2016 with full list of members filed on: 21st, March 2016	annual return	Free Download (9 pages)
SH01	Capital declared on Mon, 21st Mar 2016: 2700092.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 12th, August 2015	accounts	Free Download (26 pages)
AR01	Annual return drawn up to Thu, 12th Mar 2015 with full list of members filed on: 16th, March 2015	annual return	Free Download (9 pages)
SH01	Capital declared on Mon, 16th Mar 2015: 4700092.00 GBP	capital
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 7th, August 2014	accounts	Free Download (27 pages)
AR01	Annual return drawn up to Wed, 12th Mar 2014 with full list of members filed on: 19th, March 2014	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 1st, August 2013	accounts	Free Download (26 pages)
AR01	Annual return drawn up to Tue, 12th Mar 2013 with full list of members filed on: 14th, March 2013	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 20th, August 2012	accounts	Free Download (21 pages)
AR01	Annual return drawn up to Mon, 12th Mar 2012 with full list of members filed on: 14th, March 2012	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 1st, September 2011	accounts	Free Download (17 pages)
AR01	Annual return drawn up to Sat, 12th Mar 2011 with full list of members filed on: 31st, March 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2010 filed on: 16th, September 2010	accounts	Free Download (17 pages)
AR01	Annual return drawn up to Fri, 12th Mar 2010 with full list of members filed on: 19th, March 2010	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2009 filed on: 24th, August 2009	accounts	Free Download (16 pages)
363a	Annual return up to Tue, 17th Mar 2009 with shareholders record filed on: 17th, March 2009	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2008 filed on: 30th, September 2008	accounts	Free Download (15 pages)
363s	Annual return up to Fri, 11th Jul 2008 with shareholders record filed on: 11th, July 2008	annual return	Free Download (8 pages)
363a	Annual return up to Thu, 10th Apr 2008 with shareholders record filed on: 10th, April 2008	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 28th, August 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 28th, August 2007	accounts	Free Download (15 pages)
363s	Annual return up to Thu, 12th Apr 2007 with shareholders record filed on: 12th, April 2007	annual return	Free Download (10 pages)
363s	Annual return up to Thu, 12th Apr 2007 with shareholders record filed on: 12th, April 2007	annual return	Free Download (10 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 13th, September 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 13th, September 2006	accounts	Free Download (13 pages)
363s	Annual return up to Mon, 8th May 2006 with shareholders record filed on: 8th, May 2006	annual return	Free Download (9 pages)
363(288)	Mon, 8th May 2006 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Mon, 8th May 2006 with shareholders record filed on: 8th, May 2006	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 29th, July 2005	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 29th, July 2005	accounts	Free Download (10 pages)
363s	Annual return up to Fri, 15th Apr 2005 with shareholders record filed on: 15th, April 2005	annual return	Free Download (9 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return up to Fri, 15th Apr 2005 with shareholders record filed on: 15th, April 2005	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 7th, September 2004	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 7th, September 2004	accounts	Free Download (10 pages)
363s	Annual return up to Tue, 8th Jun 2004 with shareholders record filed on: 8th, June 2004	annual return	Free Download (9 pages)
363s	Annual return up to Tue, 8th Jun 2004 with shareholders record filed on: 8th, June 2004	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 4th, February 2004	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 4th, February 2004	accounts	Free Download (10 pages)
363s	Annual return up to Wed, 21st May 2003 with shareholders record filed on: 21st, May 2003	annual return	Free Download (9 pages)
363s	Annual return up to Wed, 21st May 2003 with shareholders record filed on: 21st, May 2003	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2002 filed on: 26th, July 2002	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2002 filed on: 26th, July 2002	accounts	Free Download (10 pages)
363s	Annual return up to Mon, 8th Apr 2002 with shareholders record filed on: 8th, April 2002	annual return	Free Download (8 pages)
363(288)	Mon, 8th Apr 2002 Annual return (Director resigned)	annual return
363s	Annual return up to Mon, 8th Apr 2002 with shareholders record filed on: 8th, April 2002	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2001 filed on: 16th, July 2001	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2001 filed on: 16th, July 2001	accounts	Free Download (9 pages)
363s	Annual return up to Tue, 10th Apr 2001 with shareholders record filed on: 10th, April 2001	annual return	Free Download (8 pages)
363s	Annual return up to Tue, 10th Apr 2001 with shareholders record filed on: 10th, April 2001	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2000 filed on: 14th, July 2000	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2000 filed on: 14th, July 2000	accounts	Free Download (9 pages)
363s	Annual return up to Fri, 7th Apr 2000 with shareholders record filed on: 7th, April 2000	annual return	Free Download (8 pages)
363(288)	Fri, 7th Apr 2000 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Fri, 7th Apr 2000 with shareholders record filed on: 7th, April 2000	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 31st Mar 1999 filed on: 14th, July 1999	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Wed, 31st Mar 1999 filed on: 14th, July 1999	accounts	Free Download (9 pages)
363s	Annual return up to Wed, 24th Mar 1999 with shareholders record filed on: 24th, March 1999	annual return	Free Download (16 pages)
363(288)	Wed, 24th Mar 1999 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Wed, 24th Mar 1999 with shareholders record filed on: 24th, March 1999	annual return	Free Download (16 pages)
363(288)	Wed, 24th Mar 1999 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending Tue, 31st Mar 1998 filed on: 10th, September 1998	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 31st Mar 1998 filed on: 10th, September 1998	accounts	Free Download (8 pages)
363s	Annual return up to Tue, 24th Mar 1998 with shareholders record filed on: 24th, March 1998	annual return	Free Download (16 pages)
363(288)	Tue, 24th Mar 1998 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Tue, 24th Mar 1998 with shareholders record filed on: 24th, March 1998	annual return	Free Download (16 pages)
AA	Full accounts for the period ending Mon, 31st Mar 1997 filed on: 5th, August 1997	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Mon, 31st Mar 1997 filed on: 5th, August 1997	accounts	Free Download (9 pages)
363s	Annual return up to Wed, 9th Apr 1997 with shareholders record filed on: 9th, April 1997	annual return	Free Download (15 pages)
363s	Annual return up to Wed, 9th Apr 1997 with shareholders record filed on: 9th, April 1997	annual return	Free Download (15 pages)
363(353)	Director's particulars changed; Location of register of members address changed	annual return
AA	Full accounts for the period ending Sun, 31st Mar 1996 filed on: 5th, September 1996	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 31st Mar 1996 filed on: 5th, September 1996	accounts	Free Download (8 pages)
363s	Annual return up to Tue, 16th Apr 1996 with shareholders record filed on: 16th, April 1996	annual return	Free Download (17 pages)
363s	Annual return up to Tue, 16th Apr 1996 with shareholders record filed on: 16th, April 1996	annual return	Free Download (17 pages)
AA	Full accounts for the period ending Fri, 31st Mar 1995 filed on: 9th, August 1995	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 31st Mar 1995 filed on: 9th, August 1995	accounts	Free Download (8 pages)
363s	Annual return up to Mon, 10th Apr 1995 with shareholders record filed on: 10th, April 1995	annual return	Free Download (24 pages)
363s	Annual return up to Mon, 10th Apr 1995 with shareholders record filed on: 10th, April 1995	annual return	Free Download (24 pages)
AA	Full accounts for the period ending Thu, 31st Mar 1994 filed on: 22nd, December 1994	accounts	Free Download
AA	Full accounts for the period ending Thu, 31st Mar 1994 filed on: 22nd, December 1994	accounts
363s	Annual return up to Mon, 18th Apr 1994 with shareholders record filed on: 18th, April 1994	annual return
363(190)	Location of debenture register address changed	annual return
363s	Annual return up to Mon, 18th Apr 1994 with shareholders record filed on: 18th, April 1994	annual return	Free Download
363(190)	Location of debenture register address changed	annual return
AA	Dormant company accounts made up to Wed, 31st Mar 1993 filed on: 10th, February 1994	accounts	Free Download
AA	Dormant company accounts made up to Wed, 31st Mar 1993 filed on: 10th, February 1994	accounts
363a	Annual return up to Thu, 8th Jul 1993 with shareholders record filed on: 8th, July 1993	annual return	Free Download
363a	Annual return up to Thu, 8th Jul 1993 with shareholders record filed on: 8th, July 1993	annual return
AA	Dormant company accounts made up to Tue, 31st Mar 1992 filed on: 15th, April 1992	accounts	Free Download
AA	Dormant company accounts made up to Tue, 31st Mar 1992 filed on: 15th, April 1992	accounts
363s	Annual return up to Wed, 8th Apr 1992 with shareholders record filed on: 8th, April 1992	annual return	Free Download
363s	Annual return up to Wed, 8th Apr 1992 with shareholders record filed on: 8th, April 1992	annual return
363(287)	Registered office changed on 08/04/92	annual return
AA	Dormant company accounts made up to Sun, 31st Mar 1991 filed on: 2nd, September 1991	accounts
AA	Dormant company accounts made up to Sun, 31st Mar 1991 filed on: 2nd, September 1991	accounts	Free Download
363a	Annual return up to Mon, 2nd Sep 1991 with shareholders record filed on: 2nd, September 1991	annual return
363a	Annual return up to Mon, 2nd Sep 1991 with shareholders record filed on: 2nd, September 1991	annual return	Free Download

T.h.f.c. (services) Limited LONDON

T.h.f.c. (services) Limited Address / Contact

Company Information / Profile

Company staff

Katherine S.

Arun P.

David S.

Fiona M.

Gail T.

Julie C.

Julie C.

David M.

Anthony K.

William T.

George B.

Scott B.

Shirley S.

John W.

Raymond W.

Raymond W.

Catherine R.

Ella L.

Peter I.

Catherine A.

William P.

Gillian P.

Colin B.

Stuart R.

Ian P.

Jonathan W.

Deborah S.

Keith E.

John P.

Charles A.

Roger M.

Gillian R.

Fenella E.

David O.

Shaukat M.

Jonathan R.

Norman P.

Colin B.

Peter G.

Sadrudin V.

Pamela A.

Virginia P.

Deanne C.

Rosamund B.

Peter C.

Michael B.

Barbara A.

Alan B.

John W.

David C.

George D.

Ralph M.

John S.

James C.

Stephen W.

Nominee Directors Limited

Nominee Secretaries Ltd

People with significant control

Company previous names

Company filings

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