Introduction
Watch Company
T
T.H.F.C. (FUNDING NO.3) PLC
T.H.F.C. (FUNDING NO.3) PLC is an active company incorporated on 7 September 2011 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. T.H.F.C. (FUNDING NO.3) PLC was registered 14 years ago.(SIC: 64999)
Status
active
Active since 14 years ago
Company No
07765422
PLC Company
Age
14 Years
Incorporated 7 September 2011
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 June 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 August 2025 (7 months ago)
Submitted on 12 August 2025 (7 months ago)
Next Due
Due by 26 August 2026
For period ending 12 August 2026
Address
3rd Floor 17 St. Swithin's Lane London, EC4N 8AL,
Previous Addresses
4th Floor 107 Cannon Street London EC4N 5AF
From: 7 September 2011To: 16 May 2019
55 key events • 2011 - 2025
Funding Officers Ownership
Company Founded
Sept 11
Incorporation Company
Director Joined
Apr 13
Appoint Person Director Company With Nam...
Director Left
Jul 13
Termination Director Company With Name
Director Left
Jul 18
Termination Director Company With Name T...
Owner Exit
Sept 18
Cessation Of A Person With Significant C...
Director Joined
May 19
Appoint Person Director Company With Nam...
Director Joined
May 19
Appoint Person Director Company With Nam...
Director Joined
May 19
Appoint Person Director Company With Nam...
Director Joined
May 19
Appoint Person Director Company With Nam...
Director Joined
May 19
Appoint Person Director Company With Nam...
Director Joined
May 19
Appoint Person Director Company With Nam...
Director Joined
May 19
Appoint Person Director Company With Nam...
Director Joined
May 19
Appoint Person Director Company With Nam...
Director Joined
May 19
Appoint Person Director Company With Nam...
Director Joined
May 19
Appoint Person Director Company With Nam...
Director Joined
May 19
Appoint Person Director Company With Nam...
Director Left
Sept 19
Termination Director Company With Name T...
Director Left
Sept 19
Termination Director Company With Name T...
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Director Joined
May 20
Appoint Person Director Company With Nam...
Director Left
Aug 20
Termination Director Company With Name T...
Director Left
Aug 20
Termination Director Company With Name T...
Director Left
Aug 20
Termination Director Company With Name T...
Director Left
Aug 20
Termination Director Company With Name T...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Left
Jun 22
Termination Director Company With Name T...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Left
Nov 22
Termination Director Company With Name T...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Left
Mar 23
Termination Director Company With Name T...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Left
Aug 23
Termination Director Company With Name T...
Director Left
Aug 23
Termination Director Company With Name T...
Director Left
Aug 23
Termination Director Company With Name T...
Director Left
Aug 23
Termination Director Company With Name T...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
Director Left
Aug 24
Termination Director Company With Name T...
Director Left
Aug 24
Termination Director Company With Name T...
Director Left
Oct 24
Termination Director Company With Name T...
Director Left
Oct 24
Termination Director Company With Name T...
Director Left
Oct 24
Termination Director Company With Name T...
Director Left
Oct 24
Termination Director Company With Name T...
Director Left
Oct 24
Termination Director Company With Name T...
Director Left
Oct 24
Termination Director Company With Name T...
Director Left
Oct 24
Termination Director Company With Name T...
Director Left
Oct 24
Termination Director Company With Name T...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Left
Feb 25
Termination Director Company With Name T...
0
Funding
53
Officers
1
Ownership
0
Accounts
Officers
35
4 Active
31 Resigned
Name
Role
Appointed
Status
T.H.F.C. (SERVICES) LIMITED
Active17 St. Swithin's Lane, LondonEC4N 8AL
Corporate secretary
Appointed 07 Sept 2011
T.H.F.C. (SERVICES) LIMITED
17 St. Swithin's Lane, LondonEC4N 8AL
Corporate secretary
07 Sept 2011
Active
FENT, Martin James
Active17 St. Swithin's Lane, LondonEC4N 8AL
Born January 1980
Director
Appointed 31 Jan 2025
FENT, Martin James
17 St. Swithin's Lane, LondonEC4N 8AL
Born January 1980
Director
31 Jan 2025
Active
NAIR, Priyanka
Active17 St. Swithin's Lane, LondonEC4N 8AL
Born June 1975
Director
Appointed 01 Apr 2024
NAIR, Priyanka
17 St. Swithin's Lane, LondonEC4N 8AL
Born June 1975
Director
01 Apr 2024
Active
RICK, Benjamin
Active17 St. Swithin's Lane, LondonEC4N 8AL
Born August 1972
Director
Appointed 04 Nov 2024
RICK, Benjamin
17 St. Swithin's Lane, LondonEC4N 8AL
Born August 1972
Director
04 Nov 2024
Active
APTHORPE, Catherine Jane
Resigned17 St. Swithin's Lane, LondonEC4N 8AL
Secretary
Appointed 12 Nov 2019
Resigned 09 Sept 2021
APTHORPE, Catherine Jane
17 St. Swithin's Lane, LondonEC4N 8AL
Secretary
12 Nov 2019
Resigned 09 Sept 2021
Resigned
COETZEE, Julie Laraine
Resigned17 St. Swithin's Lane, LondonEC4N 8AL
Secretary
Appointed 07 Feb 2023
Resigned 09 Aug 2024
COETZEE, Julie Laraine
17 St. Swithin's Lane, LondonEC4N 8AL
Secretary
07 Feb 2023
Resigned 09 Aug 2024
Resigned
LEE HOAREAU, Ella Louise Adele
Resigned17 St. Swithin's Lane, LondonEC4N 8AL
Secretary
Appointed 24 Sept 2021
Resigned 13 Oct 2023
LEE HOAREAU, Ella Louise Adele
17 St. Swithin's Lane, LondonEC4N 8AL
Secretary
24 Sept 2021
Resigned 13 Oct 2023
Resigned
SHALLCROSS, Katherine Samantha
Resigned17 St. Swithin's Lane, LondonEC4N 8AL
Secretary
Appointed 13 Oct 2023
Resigned 07 Mar 2025
SHALLCROSS, Katherine Samantha
17 St. Swithin's Lane, LondonEC4N 8AL
Secretary
13 Oct 2023
Resigned 07 Mar 2025
Resigned
WALKER, Raymond Bernard Nathan
Resigned17 St. Swithin's Lane, LondonEC4N 8AL
Secretary
Appointed 24 May 2022
Resigned 01 Nov 2022
WALKER, Raymond Bernard Nathan
17 St. Swithin's Lane, LondonEC4N 8AL
Secretary
24 May 2022
Resigned 01 Nov 2022
Resigned
BLUNDEN, George Patrick
Resigned17 St. Swithin's Lane, LondonEC4N 8AL
Born February 1952
Director
Appointed 01 May 2019
Resigned 01 Oct 2024
BLUNDEN, George Patrick
17 St. Swithin's Lane, LondonEC4N 8AL
Born February 1952
Director
01 May 2019
Resigned 01 Oct 2024
Resigned
BOTTLES, Scott Lee
Resigned17 St. Swithin's Lane, LondonEC4N 8AL
Born February 1956
Director
Appointed 26 Nov 2020
Resigned 01 Oct 2024
BOTTLES, Scott Lee
17 St. Swithin's Lane, LondonEC4N 8AL
Born February 1956
Director
26 Nov 2020
Resigned 01 Oct 2024
Resigned
BOTTLES, Scott Lee
Resigned17 St. Swithin's Lane, LondonEC4N 8AL
Born February 1956
Director
Appointed 01 May 2019
Resigned 26 Aug 2020
BOTTLES, Scott Lee
17 St. Swithin's Lane, LondonEC4N 8AL
Born February 1956
Director
01 May 2019
Resigned 26 Aug 2020
Resigned
BURKE, Colin John, Mr.
ResignedFloor, LondonEC4N 5AF
Born June 1962
Director
Appointed 07 Sept 2011
Resigned 24 May 2022
BURKE, Colin John, Mr.
Floor, LondonEC4N 5AF
Born June 1962
Director
07 Sept 2011
Resigned 24 May 2022
Resigned
COETZEE, Julie Laraine
Resigned17 St. Swithin's Lane, LondonEC4N 8AL
Born April 1973
Director
Appointed 07 Feb 2023
Resigned 09 Aug 2024
COETZEE, Julie Laraine
17 St. Swithin's Lane, LondonEC4N 8AL
Born April 1973
Director
07 Feb 2023
Resigned 09 Aug 2024
Resigned
EDGE, Fenella Jane
ResignedFloor, LondonEC4N 5AF
Born November 1963
Director
Appointed 07 Sept 2011
Resigned 27 Jul 2023
EDGE, Fenella Jane
Floor, LondonEC4N 5AF
Born November 1963
Director
07 Sept 2011
Resigned 27 Jul 2023
Resigned
EXFORD, Keith Philip
Resigned17 St. Swithin's Lane, LondonEC4N 8AL
Born July 1954
Director
Appointed 01 May 2019
Resigned 28 Jul 2020
EXFORD, Keith Philip
17 St. Swithin's Lane, LondonEC4N 8AL
Born July 1954
Director
01 May 2019
Resigned 28 Jul 2020
Resigned
IMPEY, Peter Henry
Resigned17 St. Swithin's Lane, LondonEC4N 8AL
Born April 1952
Director
Appointed 19 May 2020
Resigned 27 Jul 2023
IMPEY, Peter Henry
17 St. Swithin's Lane, LondonEC4N 8AL
Born April 1952
Director
19 May 2020
Resigned 27 Jul 2023
Resigned
KING, Anthony Neil
Resigned17 St. Swithin's Lane, LondonEC4N 8AL
Born March 1961
Director
Appointed 26 Nov 2020
Resigned 01 Oct 2024
KING, Anthony Neil
17 St. Swithin's Lane, LondonEC4N 8AL
Born March 1961
Director
26 Nov 2020
Resigned 01 Oct 2024
Resigned
KING, Anthony Neil
Resigned17 St. Swithin's Lane, LondonEC4N 8AL
Born March 1961
Director
Appointed 17 Mar 2020
Resigned 26 Aug 2020
KING, Anthony Neil
17 St. Swithin's Lane, LondonEC4N 8AL
Born March 1961
Director
17 Mar 2020
Resigned 26 Aug 2020
Resigned
MACGREGOR, Fiona Jane
Resigned17 St. Swithin's Lane, LondonEC4N 8AL
Born January 1963
Director
Appointed 28 Jul 2023
Resigned 01 Oct 2024
MACGREGOR, Fiona Jane
17 St. Swithin's Lane, LondonEC4N 8AL
Born January 1963
Director
28 Jul 2023
Resigned 01 Oct 2024
Resigned
MONTAGUE, David Frederick
Resigned17 St. Swithin's Lane, LondonEC4N 8AL
Born April 1963
Director
Appointed 17 Mar 2020
Resigned 01 Oct 2024
MONTAGUE, David Frederick
17 St. Swithin's Lane, LondonEC4N 8AL
Born April 1963
Director
17 Mar 2020
Resigned 01 Oct 2024
Resigned
MOUNTFORD, Roger Philip
ResignedFloor, LondonEC4N 5AF
Born June 1948
Director
Appointed 07 Sept 2011
Resigned 25 Jun 2013
MOUNTFORD, Roger Philip
Floor, LondonEC4N 5AF
Born June 1948
Director
07 Sept 2011
Resigned 25 Jun 2013
Resigned
PARKER, John Henry
Resigned17 St. Swithin's Lane, LondonEC4N 8AL
Born May 1949
Director
Appointed 01 May 2019
Resigned 30 Jul 2019
PARKER, John Henry
17 St. Swithin's Lane, LondonEC4N 8AL
Born May 1949
Director
01 May 2019
Resigned 30 Jul 2019
Resigned
PAYNE, Gillian Caroline Sarah
Resigned17 St. Swithin's Lane, LondonEC4N 8AL
Born January 1963
Director
Appointed 01 May 2019
Resigned 27 Jul 2023
PAYNE, Gillian Caroline Sarah
17 St. Swithin's Lane, LondonEC4N 8AL
Born January 1963
Director
01 May 2019
Resigned 27 Jul 2023
Resigned
PEACOCK, Ian Rex
Resigned17 St. Swithin's Lane, LondonEC4N 8AL
Born July 1947
Director
Appointed 01 May 2019
Resigned 30 Jul 2019
PEACOCK, Ian Rex
17 St. Swithin's Lane, LondonEC4N 8AL
Born July 1947
Director
01 May 2019
Resigned 30 Jul 2019
Resigned
PEACOCK, Ian Rex
ResignedFloor, LondonEC4N 5AF
Born July 1947
Director
Appointed 01 Apr 2013
Resigned 04 Jul 2018
PEACOCK, Ian Rex
Floor, LondonEC4N 5AF
Born July 1947
Director
01 Apr 2013
Resigned 04 Jul 2018
Resigned
PERRY, William Richard
Resigned17 St. Swithin's Lane, LondonEC4N 8AL
Born January 1978
Director
Appointed 01 May 2019
Resigned 27 Jul 2023
PERRY, William Richard
17 St. Swithin's Lane, LondonEC4N 8AL
Born January 1978
Director
01 May 2019
Resigned 27 Jul 2023
Resigned
POOBALASINGAM, Arun
Resigned17 St. Swithin's Lane, LondonEC4N 8AL
Born October 1976
Director
Appointed 28 Jul 2023
Resigned 21 Feb 2025
POOBALASINGAM, Arun
17 St. Swithin's Lane, LondonEC4N 8AL
Born October 1976
Director
28 Jul 2023
Resigned 21 Feb 2025
Resigned
RYDER, Catherine Anne
Resigned17 St. Swithin's Lane, LondonEC4N 8AL
Born February 1976
Director
Appointed 06 Apr 2022
Resigned 17 Feb 2023
RYDER, Catherine Anne
17 St. Swithin's Lane, LondonEC4N 8AL
Born February 1976
Director
06 Apr 2022
Resigned 17 Feb 2023
Resigned
SHACKLETON, Deborah Frances
Resigned17 St. Swithin's Lane, LondonEC4N 8AL
Born September 1952
Director
Appointed 01 May 2019
Resigned 28 Jul 2020
SHACKLETON, Deborah Frances
17 St. Swithin's Lane, LondonEC4N 8AL
Born September 1952
Director
01 May 2019
Resigned 28 Jul 2020
Resigned
SMITH, Shirley Diana
Resigned17 St. Swithin's Lane, LondonEC4N 8AL
Born October 1960
Director
Appointed 01 May 2019
Resigned 01 Oct 2024
SMITH, Shirley Diana
17 St. Swithin's Lane, LondonEC4N 8AL
Born October 1960
Director
01 May 2019
Resigned 01 Oct 2024
Resigned
STOKES, David William
Resigned17 St. Swithin's Lane, LondonEC4N 8AL
Born March 1961
Director
Appointed 01 May 2019
Resigned 06 Aug 2024
STOKES, David William
17 St. Swithin's Lane, LondonEC4N 8AL
Born March 1961
Director
01 May 2019
Resigned 06 Aug 2024
Resigned
TEASDALE, Gail Louise
Resigned17 St. Swithin's Lane, LondonEC4N 8AL
Born February 1968
Director
Appointed 28 Mar 2023
Resigned 01 Oct 2024
TEASDALE, Gail Louise
17 St. Swithin's Lane, LondonEC4N 8AL
Born February 1968
Director
28 Mar 2023
Resigned 01 Oct 2024
Resigned
THOMAS, William Guy
Resigned17 St. Swithin's Lane, LondonEC4N 8AL
Born November 1955
Director
Appointed 14 May 2019
Resigned 01 Oct 2024
THOMAS, William Guy
17 St. Swithin's Lane, LondonEC4N 8AL
Born November 1955
Director
14 May 2019
Resigned 01 Oct 2024
Resigned
WALKER, Raymond Bernard Nathan
Resigned17 St. Swithin's Lane, LondonEC4N 8AL
Born January 1982
Director
Appointed 24 May 2022
Resigned 01 Nov 2022
WALKER, Raymond Bernard Nathan
17 St. Swithin's Lane, LondonEC4N 8AL
Born January 1982
Director
24 May 2022
Resigned 01 Nov 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
St. Swithin's Lane, LondonEC4N 8AL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Dec 2017
T.H.F.C. (Services) Limited
St. Swithin's Lane, LondonEC4N 8AL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Dec 2017
Active
Cannon Street, LondonEC4N 5AF
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Ceased 29 Dec 2017
T.H.F.C. (Funding No.3) Holdings Limited
Cannon Street, LondonEC4N 5AF
Ownership of shares 75 to 100 percent
06 Apr 2016
Ceased 29 Dec 2017
Ceased
Filing History
106
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
11 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
27 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
6 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
5 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
8 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
13 August 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
13 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
13 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 April 2024
28 March 2024
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
28 March 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
23 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
10 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
10 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
10 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
10 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
2 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
14 November 2022
14 November 2022
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
14 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
2 June 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
19 May 2022
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
27 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
28 August 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
28 August 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
6 August 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
6 August 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
9 September 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
9 September 2019
12 June 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 June 2019
16 May 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 May 2019
27 September 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 September 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
11 July 2018
11 June 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 June 2018
3 October 2011
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
3 October 2011