FIRST TITLE LIMITED
Overview
| Company Name | FIRST TITLE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03677311 |
| 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 TITLE LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is FIRST TITLE LIMITED located?
| Registered Office Address | 42 Trinity Square EC3N 4DJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FIRST TITLE LIMITED?
| Company Name | From | Until |
|---|---|---|
| FIRST TITLE PLC | Nov 05, 1999 | Nov 05, 1999 |
| FIRST UK FINANCIAL CORPORATION LIMITED | Dec 02, 1998 | Dec 02, 1998 |
What are the latest accounts for FIRST TITLE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for FIRST TITLE LIMITED?
| Last Confirmation Statement Made Up To | Nov 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 21, 2025 |
| Overdue | No |
What are the latest filings for FIRST TITLE LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Oliver Bate as a director on Aug 01, 2026 | 2 pages | AP01 | ||||||||||||||||||||||
Full accounts made up to Dec 31, 2025 | 20 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Nov 21, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Full accounts made up to Dec 31, 2024 | 19 pages | AA | ||||||||||||||||||||||
Termination of appointment of Oliver Bate as a secretary on Apr 02, 2025 | 1 pages | TM02 | ||||||||||||||||||||||
Appointment of Mr Paul Barker as a secretary on Apr 02, 2025 | 2 pages | AP03 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Dec 31, 2024
| 3 pages | SH01 | ||||||||||||||||||||||
Confirmation statement made on Nov 21, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Registered office address changed from Eca Court 24-26 South Park Sevenoaks Kent TN13 1DU to 42 Trinity Square London EC3N 4DJ on Sep 27, 2024 | 1 pages | AD01 | ||||||||||||||||||||||
Full accounts made up to Dec 31, 2023 | 19 pages | AA | ||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Statement of capital following an allotment of shares on Dec 12, 2023
| 3 pages | SH01 | ||||||||||||||||||||||
Confirmation statement made on Nov 21, 2023 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||||||||||||||
Full accounts made up to Dec 31, 2022 | 20 pages | AA | ||||||||||||||||||||||
Termination of appointment of David Mark Thorpe as a director on Mar 15, 2023 | 1 pages | TM01 | ||||||||||||||||||||||
Confirmation statement made on Nov 21, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Full accounts made up to Dec 31, 2021 | 20 pages | AA | ||||||||||||||||||||||
Appointment of Mr Oliver Bate as a secretary on Mar 22, 2022 | 2 pages | AP03 | ||||||||||||||||||||||
Termination of appointment of Natalie Andrea Beckham as a secretary on Mar 22, 2022 | 1 pages | TM02 | ||||||||||||||||||||||
Appointment of Mr Benjamin James Carroll as a director on Mar 22, 2022 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Mr Justin Samuel Jackson Mcchesney as a director on Mar 22, 2022 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Mr Kevin James Dick as a director on Mar 22, 2022 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Ms Natalie Andrea Beckham as a secretary on Jan 27, 2022 | 2 pages | AP03 | ||||||||||||||||||||||
Termination of appointment of Oliver Bate as a secretary on Jan 27, 2022 | 1 pages | TM02 | ||||||||||||||||||||||
Who are the officers of FIRST TITLE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARKER, Paul | Secretary | Trinity Square EC3N 4DJ London 42 England | 334725820001 | |||||||
| BATE, Oliver | Director | Trinity Square EC3N 4DJ London 42 England | England | British | 286873880001 | |||||
| CARROLL, Benjamin James | Director | Trinity Square EC3N 4DJ London 42 England | England | British | 123083990003 | |||||
| DICK, Kevin James | Director | Trinity Square EC3N 4DJ London 42 England | England | British | 108306800001 | |||||
| MAIDENS, William Henry John | Director | Trinity Square EC3N 4DJ London 42 England | England | British | 65821840001 | |||||
| MCCHESNEY, Justin Samuel Jackson | Director | Trinity Square EC3N 4DJ London 42 England | England | British | 89895340003 | |||||
| TURNER, Ian Michael | Director | Trinity Square EC3N 4DJ London 42 England | England | British | 76102860002 | |||||
| BATE, Oliver | Secretary | Trinity Square EC3N 4DJ London 42 England | 293901430001 | |||||||
| BATE, Oliver | Secretary | 24-26 South Park TN13 1DU Sevenoaks Eca Court Kent | 214781180001 | |||||||
| BECKHAM, Natalie Andrea | Secretary | 24-26 South Park TN13 1DU Sevenoaks Eca Court Kent | 291938370001 | |||||||
| DONOVAN, Peter William | Secretary | Title House, 33-39 Elmfield Road Bromley BR1 1LT Kent | British | 56232250001 | ||||||
| DONOVAN, Peter William | Secretary | 6 Oldfield Close BR1 2LL Bromley Kent | British | 56232250001 | ||||||
| MCCHESNEY, Justin Samuel Jackson | Secretary | 24-26 South Park TN13 1DU Sevenoaks Eca Court Kent England | 168444750001 | |||||||
| MCCHESNEY, Justin Samuel Jackson | Secretary | Springfield Barn Haworth Road, Cullingworth BD13 5EE Bradford West Yorkshire | British | 89895340002 | ||||||
| OLDCORN, Phillip John, Sol | Secretary | 37 Fremantle Road HP13 7PQ High Wycombe Buckinghamshire | British | 61510120001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| ALDRED, Karen Lynn | Director | 7 Glentham Road SW13 9JB London | England | British | 64609420002 | |||||
| CLEMENTS, Douglas Martin | Director | 16 Mandeville Close EN10 7PN Broxbourne Hertfordshire | England | British | 30246230001 | |||||
| DEGIORGIO, Kenneth David | Director | 24-26 South Park TN13 1DU Sevenoaks Eca Court Kent England | United States | American | 155010940001 | |||||
| DINNING, Richard Francis | Director | The Gables 2 Park Edge HG2 8JU Harrogate North Yorkshire | Uk | British | 62010180001 | |||||
| DONOVAN, Peter William | Director | 6 Oldfield Close BR1 2LL Bromley Kent | United Kingdom | British | 56232250001 | |||||
| FARRAND, Julian Thomas, Dr | Director | 87 Barnsbury Street N1 1EJ London | British | 50808150001 | ||||||
| GOULDEN, Charles David | Director | 35 St Margarets Grove TW1 1JF Twickenham | British | 95693110001 | ||||||
| GRIFFERTY, Thomas Hartley | Director | 345 Randall Street Oakville Ontario L6j 1r3 Canada | Canada | Canadian | 173055700001 | |||||
| HANNAM, John, Sir | Director | 85 Bromfelde Road SW4 6PP London | England | British | 45140370003 | |||||
| JONES, Timothy David | Director | Parsonage Piece Ogbourne St. George SN8 1SL Marlborough Wiltshire | British | 89329320001 | ||||||
| KENNEDY, Parker Steven | Director | 1 First American Way CA92707 Santa Ana California America | American | 67754280001 | ||||||
| MARSON, Brian James | Director | 1 King Street SW1Y 6QG London | British | 47990830006 | ||||||
| OLDCORN, Phillip John | Director | 19 Holmer Green Road HP15 7BL Hazlemere Buckinghamshire | England | British | 61510120003 | |||||
| OLDCORN, Phillip John | Director | 19 Holmer Green Road HP15 7BL Hazlemere Buckinghamshire | England | British | 61510120003 | |||||
| PRIESTLEY SMITH, Stuart Charles Pearce | Director | 1 Bennetts Copse BR7 5SG Chislehurst Kent | United Kingdom | British | 84587890002 | |||||
| ROSS, Neil St Clair | Director | 69 Argyle Crescent EH15 2QE Edinburgh Scotland | British | 66517970001 | ||||||
| SENDALL, Robert William | Director | Eastfield Farm GU34 3HJ Chawton Hampshire | United Kingdom | British | 77301760002 | |||||
| SENDALL, Robert William | Director | Eastfield Farm GU34 3HJ Chawton Hampshire | United Kingdom | British | 77301760002 | |||||
| THORPE, David Mark | Director | 24-26 South Park TN13 1DU Sevenoaks Eca Court Kent England | England | British | 11809630020 |
Who are the persons with significant control of FIRST TITLE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| First American Financial Corporation | Apr 06, 2016 | First American Way 92707 Santa Ana 1 California United States | 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