FIRST NATIONAL TRUSTEE COMPANY (U.K.) LIMITED
Overview
| Company Name | FIRST NATIONAL TRUSTEE COMPANY (U.K.) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02903284 |
| 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 TRUSTEE COMPANY (U.K.) LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is FIRST NATIONAL TRUSTEE COMPANY (U.K.) LIMITED located?
| Registered Office Address | 4th Floor 3 More London Riverside SE1 2AQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FIRST NATIONAL TRUSTEE COMPANY (U.K.) 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 TRUSTEE COMPANY (U.K.) LIMITED?
| Last Confirmation Statement Made Up To | Mar 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 01, 2026 |
| Overdue | No |
What are the latest filings for FIRST NATIONAL TRUSTEE COMPANY (U.K.) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 01, 2026 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 029032840008 in full | 1 pages | MR04 | ||
Accounts for a small company made up to Dec 31, 2024 | 24 pages | AA | ||
Confirmation statement made on Mar 01, 2025 with no updates | 3 pages | CS01 | ||
Registration of charge 029032840008, created on Oct 23, 2024 | 22 pages | MR01 | ||
Accounts for a small company made up to Dec 31, 2023 | 22 pages | AA | ||
Confirmation statement made on Mar 01, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 22 pages | AA | ||
Confirmation statement made on Mar 01, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 25 pages | AA | ||
Secretary's details changed for Fntc (Secretaries) Limited on Jul 11, 2016 | 2 pages | CH04 | ||
Termination of appointment of Declan Thomas Kenny as a director on May 06, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Mar 01, 2022 with no updates | 3 pages | CS01 | ||
Amended full accounts made up to Dec 31, 2020 | 24 pages | AAMD | ||
Full accounts made up to Dec 31, 2020 | 24 pages | AA | ||
Registration of charge 029032840007, created on Mar 09, 2021 | 13 pages | MR01 | ||
Confirmation statement made on Mar 01, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from 4th Floor 45 Monmouth Street London WC2H 9DG to 4th Floor 3 More London Riverside London SE1 2AQ on Nov 11, 2020 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2019 | 23 pages | AA | ||
Confirmation statement made on Mar 01, 2020 with updates | 4 pages | CS01 | ||
Auditor's resignation | 1 pages | AUD | ||
Full accounts made up to Dec 31, 2018 | 23 pages | AA | ||
Termination of appointment of Soledad Garcia Jimenez as a director on May 13, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Mar 01, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Soledad Garcia Jimenez as a director on Oct 31, 2018 | 2 pages | AP01 | ||
Who are the officers of FIRST NATIONAL TRUSTEE COMPANY (U.K.) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FNTC (SECRETARIES) LIMITED | Secretary | Victoria Road IM2 4DF Douglas First Names House Isle Of Man |
| 59454990001 | ||||||||||||||
| BROOMHEAD, Philip Michael | Director | 48 Fletcher Road Chiswick W4 5AS London | England | British | 49890410007 | |||||||||||||
| SCOTT, Brigit, Mrs. | Director | Victoria Road IM2 4DF Douglas First Names House Isle Of Man | Isle Of Man | British | 93137570003 | |||||||||||||
| BEFROY, Raymond Eugene | Secretary | Ballacottier Andreas Road Andreas IM7 4EP Ramsey Isle Of Man | British | 30023000001 | ||||||||||||||
| MURPHY, Michael John | Secretary | 14 Dukes Road ISLEMAN Douglas Isle Of Man | British | 37909500003 | ||||||||||||||
| WATTERSON, John Michael | Secretary | Old School House IM9 5LR Rushen Isle Of Man | British | 50860710001 | ||||||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||||||
| GARCIA JIMENEZ, Soledad | Director | Monmouth Street WC2H 9DG London 4th Floor 45 | United Kingdom | Spanish | 252625790001 | |||||||||||||
| GARDENER-BOUGAARD, Paul Frederick Francis | Director | 56 Howitt Road Belsize NW3 4LJ London | British | 82378710001 | ||||||||||||||
| GARDNER BOUGAARD, Paul Frederick Francis | Director | 56 Howitt Road Belsize Park NW3 4LJ London | United Kingdom | British | 46417150001 | |||||||||||||
| HARRIS, Karen Rachel | Director | Clay Head Road IM4 6DH Baldrine Larchwood Isle Of Man | Isle Of Man | British | 90679600001 | |||||||||||||
| KENNY, Declan Thomas | Director | Forest Road BH24 4DE Burley Myll Cottage Hampshire United Kingdom | United Kingdom | Irish | 61673710030 | |||||||||||||
| KENNY, Declan Thomas, Mr. | Director | 17 Park Close Glen Vine IM4 4HB Isle Of Man | Isle Of Man | Irish | 61673710001 | |||||||||||||
| LIGHTFOOT, Michael | Director | Strang Road IM4 4NL Union Mills Lauderdale Isle Of Man | Isle Of Man | British | 175246400001 | |||||||||||||
| MCLEAN, Alistair Charles Peter | Director | 17 Woodfield Lane KT21 2BQ Ashtead Surrey | British | 52498270001 | ||||||||||||||
| PHILLIPS, Craig Sinclair | Director | Sinclair Dene IM9 1TY Derbyhaven Isle Of Man | British | 76535000001 | ||||||||||||||
| THOMPSON, Jennifer Lesley | Director | Carabas Mill Road IM9 6QP Surby Isle Of Man | British | 71910130001 | ||||||||||||||
| WACKER, Thomas Joseph | Director | 9 Trevor Place Knightsbridge SW7 1LA London | Irish | 113920940001 | ||||||||||||||
| WATTERSON, John Michael | Director | Old School House IM9 5LR Rushen Isle Of Man | Isle Of Man | British | 50860710001 |
Who are the persons with significant control of FIRST NATIONAL TRUSTEE COMPANY (U.K.) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lj Capital Limited | Apr 06, 2016 | Clifford Street W1S 2FT London 9 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Quadrangle Trustee Services Limited | Apr 06, 2016 | 95 The Promenade GL50 1HH Cheltenham Third Floor England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for FIRST NATIONAL TRUSTEE COMPANY (U.K.) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 18, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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