FIRST NATIONAL TRICITY FINANCE LIMITED
Overview
| Company Name | FIRST NATIONAL TRICITY FINANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00544013 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FIRST NATIONAL TRICITY FINANCE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is FIRST NATIONAL TRICITY FINANCE LIMITED located?
| Registered Office Address | 2 Triton Square Regents Place NW1 3AN London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FIRST NATIONAL TRICITY FINANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| LOMBARD TRICITY FINANCE LIMITED | Jan 31, 1955 | Jan 31, 1955 |
What are the latest accounts for FIRST NATIONAL TRICITY FINANCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FIRST NATIONAL TRICITY FINANCE LIMITED?
| Last Confirmation Statement Made Up To | Oct 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 01, 2025 |
| Overdue | No |
What are the latest filings for FIRST NATIONAL TRICITY FINANCE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 01, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 5 pages | AA | ||||||||||||||
Appointment of Mrs Sarah Lucy Charsley as a director on Apr 17, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of John Michael Mills as a director on Jan 31, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Matthew Jeremy Hall as a director on Dec 16, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Gerald John Davies as a director on Dec 16, 2024 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Oct 01, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Memorandum and Articles of Association | 32 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Oct 01, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Sep 04, 2023 with updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Stephen David Affleck as a director on Aug 08, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Lee Thomas Grant as a director on Aug 08, 2023 | 2 pages | AP01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Oct 01, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Christopher James Wise as a director on Sep 30, 2022 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr John Michael Mills as a director on Sep 30, 2022 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 17 pages | AA | ||||||||||||||
Appointment of Mr Stephen David Affleck as a director on Dec 31, 2021 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Rachel Jane Morrison as a director on Dec 31, 2021 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Oct 01, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of FIRST NATIONAL TRICITY FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SANTANDER SECRETARIAT SERVICES LIMITED | Secretary | Triton Square Regent's Place NW1 3AN London 2 United Kingdom |
| 171739990001 | ||||||||||
| CHARSLEY, Sarah Lucy | Director | Triton Square Regents Place NW1 3AN London 2 | United Kingdom | British | 313414260001 | |||||||||
| DAVIES, Gerald John | Director | Triton Square Regents Place NW1 3AN London 2 | England | British | 330449420001 | |||||||||
| GRANT, Lee Thomas | Director | Triton Square Regent's Place NW1 3AN London 2 United Kingdom | United Kingdom | British | 312322560001 | |||||||||
| EVANS, Margaret Janet | Secretary | 17 Coniston Way RH2 0LN Reigate Surrey | British | 2289880001 | ||||||||||
| GREEN, Peter Harvey | Secretary | 7 Lower Park Road CH4 7BB Chester Cheshire | British | 123086060001 | ||||||||||
| HARDING, Ian Michael | Secretary | The Old School 10 Churchgate Street CM17 0JS Old Harlow Essex | British | 56704230001 | ||||||||||
| LEWIS, Derek John | Secretary | 48 Chantry Avenue Hartley DA3 8DD Longfield Kent | British | 34423910002 | ||||||||||
| ABBEY NATIONAL NOMINEES LIMITED | Secretary | 2 Triton Square Regents Place NW1 3AN London Abbey National House | 135682580001 | |||||||||||
| ABBEY NATIONAL SECRETARIAT SERVICES LIMITED | Secretary | Abbey National House 2 Triton Square Regent's Place NW1 3AN London | 61749570003 | |||||||||||
| FN SECRETARY LIMITED | Secretary | 53-61 College Road HA1 1FB Harrow Middlesex | 88740300002 | |||||||||||
| AFFLECK, Stephen David | Director | Triton Square Regent's Place NW1 3AN London 2 United Kingdom | United Kingdom | British | 213797030002 | |||||||||
| ASTBURY, Trevor Victor | Director | 1 The Avenue AL6 0PN Welwyn Hertfordshire | British | 4648920001 | ||||||||||
| ATTAR-ZADEH, Reza | Director | Triton Square Regent's Place NW1 3AN London 2 United Kingdom | United Kingdom | British | 185062240001 | |||||||||
| BANKS, Richard David William | Director | 8 Whitecroft Road Meldreth SG8 6ND Royston Hertfordshire | British | 70367080001 | ||||||||||
| BARTHOLOMEUSZ, Michael Allan | Director | Sharmans Close Digswell AL6 0AR Welwyn 12 Hertfordshire | England | British | 23154870003 | |||||||||
| BAUM, Jonathan Graydon | Director | Pooh Cottage 9-11 High Street WF4 2JZ Woolley West Yorkshire | British | 89272870001 | ||||||||||
| BEESTON, Alistair John | Director | Three Oaks Vauxhall Lane Southborough TN4 0XD Tunbridge Wells Kent | British | 10670790001 | ||||||||||
| CAMERON, Ewan Douglas | Director | 13 Heathfield Gardens W4 4JU London | British | 122900270001 | ||||||||||
| CARTE, Brian Addison | Director | Fairfield Lodge Hardwick Close Knott Park KT22 0HZ Oxshott Surrey | United Kingdom | British | 145559220001 | |||||||||
| COLES, Shaun Patrick | Director | Triton Square Regent's Place NW1 3AN London 2 | United Kingdom | British | 95706540002 | |||||||||
| COOPER, Brad John | Director | Unit 507 Butlers Wharf Shad Thames SE1 2YE London | Australian | 85624150002 | ||||||||||
| CRAWSHAW, Michael Anthony | Director | 17 Falconers Park CM21 0AU Sawbridgeworth Hertfordshire | British | 5100980002 | ||||||||||
| DOUGLAS-JONES, Keith | Director | Silver Birch 28 Ashley Park Avenue KT12 1ER Walton-On-Thames Surrey | United Kingdom | British | 42269660001 | |||||||||
| EASDEN, John | Director | 14 Ebbsgrove MK5 8BD Loughton Milton Keynes | British | 90790490001 | ||||||||||
| EDMONDS, Paul Nigel | Director | Lone Pines, Bossington Lane LU7 2TG Leighton Buzzard | England | British | 97598820001 | |||||||||
| FITCH, John Derek | Director | Douglas Cottage Coombe End KT2 7DQ Kingston Surrey | British | 8461210001 | ||||||||||
| FORNI, Anthony Luigi | Director | Holne Chase Hamlet Hill Roydon Hamlet CM19 5JU Essex | British | 33537600001 | ||||||||||
| GEORGE, Philip Anthony | Director | Ickenham Road Ruislip HA4 8BZ Middlesex 53 | United Kingdom | British | 131304410001 | |||||||||
| GIBSON, Callum Hamish | Director | Triton Square Regent's Place NW1 3AN London 2 | England | British | 162427510001 | |||||||||
| GREEN, David Martin | Director | Triton Square Regent's Place NW1 3AN London 2 | United Kingdom | British | 157202700001 | |||||||||
| HALL, Matthew Jeremy | Director | Triton Square Regent's Place NW1 3AN London 2 United Kingdom | England | British | 91082690001 | |||||||||
| HARDING, Ian Michael | Director | The Old School 10 Churchgate Street CM17 0JS Old Harlow Essex | British | 56704230001 | ||||||||||
| HARVEY, Richard John | Director | 6 Heronsford West Hunsbury NN4 9XG Northampton Northamptonshire | British | 122892160001 | ||||||||||
| HAYHOW, John Robert Davy | Director | 36 Holbrook Lane BR7 6PF Chislehurst Kent | United Kingdom | British | 3890160001 |
Who are the persons with significant control of FIRST NATIONAL TRICITY FINANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Santander Cards Uk Limited | Apr 06, 2016 | Triton Square Regent's Place NW1 3AN London 2 United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0