FTN TRADING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFTN TRADING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07940647
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FTN TRADING LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is FTN TRADING LIMITED located?

    Registered Office Address
    2nd Floor 18 Smith Square
    SW1P 3HZ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FTN TRADING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for FTN TRADING LIMITED?

    Last Confirmation Statement Made Up ToFeb 06, 2027
    Next Confirmation Statement DueFeb 20, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 06, 2026
    OverdueNo

    What are the latest filings for FTN TRADING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 06, 2026 with updates

    4 pagesCS01

    Notification of The Nhs Confederation as a person with significant control on Jan 13, 2026

    2 pagesPSC02

    Cessation of Foundation Trust Network as a person with significant control on Jan 13, 2026

    1 pagesPSC07

    Registered office address changed from 157-197 Buckingham Palace Road London SW1W 9SP England to 2nd Floor 18 Smith Square London SW1P 3HZ on Jan 15, 2026

    1 pagesAD01

    Termination of appointment of Caroline Harrison as a director on Jan 13, 2026

    1 pagesTM01

    Termination of appointment of Mike Mcenaney as a director on Jan 13, 2026

    1 pagesTM01

    Appointment of Mrs Nikki Louise Barraclough as a director on Jan 13, 2026

    2 pagesAP01

    Appointment of Mr John Patrick Michael O'brien as a director on Jan 13, 2026

    2 pagesAP01

    Accounts for a small company made up to Mar 31, 2025

    15 pagesAA

    Termination of appointment of Miriam Rose Deakin as a director on Jul 23, 2025

    1 pagesTM01

    Confirmation statement made on Feb 06, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2024

    15 pagesAA

    Appointment of Mrs Caroline Harrison as a director on Jul 09, 2024

    2 pagesAP01

    Termination of appointment of Jennifer Elizabeth Reindorp as a director on Jul 08, 2024

    1 pagesTM01

    Appointment of Ms Jennifer Elizabeth Reindorp as a director on May 01, 2024

    2 pagesAP01

    Termination of appointment of Thomas Martin Stanford as a director on Apr 30, 2024

    1 pagesTM01

    Confirmation statement made on Feb 08, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2023

    16 pagesAA

    Appointment of Mr Thomas Martin Stanford as a director on Jul 17, 2023

    2 pagesAP01

    Termination of appointment of Harriet Lydia Rose Llewelyn-Davies as a director on Jun 30, 2023

    1 pagesTM01

    Termination of appointment of Alexis Jane Chapman as a director on Jul 14, 2023

    1 pagesTM01

    Appointment of Ms Alexis Jane Chapman as a director on Mar 01, 2023

    2 pagesAP01

    Termination of appointment of Joanne Margaret Whyte as a director on Mar 01, 2023

    1 pagesTM01

    Confirmation statement made on Feb 08, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2022

    16 pagesAA

    Who are the officers of FTN TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARRACLOUGH, Nikki Louise
    18 Smith Square
    SW1P 3HZ London
    2nd Floor
    England
    Director
    18 Smith Square
    SW1P 3HZ London
    2nd Floor
    England
    EnglandBritish217108620001
    O'BRIEN, John Patrick Michael
    18 Smith Square
    SW1P 3HZ London
    2nd Floor
    England
    Director
    18 Smith Square
    SW1P 3HZ London
    2nd Floor
    England
    United KingdomBritish344286750001
    BETNEY, Sandra
    Buckingham Palace Road
    SW1W 9SP London
    157-197
    England
    Director
    Buckingham Palace Road
    SW1W 9SP London
    157-197
    England
    EnglandBritish175682300001
    BRIMELOW, Adam Alexander
    SW1H 9JJ London
    One Birdcage Walk
    Director
    SW1H 9JJ London
    One Birdcage Walk
    EnglandBritish62208710002
    CHAPMAN, Alexis Jane
    Buckingham Palace Road
    SW1W 9SP London
    157-197
    England
    Director
    Buckingham Palace Road
    SW1W 9SP London
    157-197
    England
    United KingdomBritish206115960001
    CLACY, Benjamin Toby
    SW1H 9JJ London
    One Birdcage Walk
    United Kingdom
    Director
    SW1H 9JJ London
    One Birdcage Walk
    United Kingdom
    EnglandBritish126812360001
    CORDERY, Saffron
    Birdcage Walk
    SW1H 9JJ London
    One
    United Kingdom
    Director
    Birdcage Walk
    SW1H 9JJ London
    One
    United Kingdom
    EnglandBritish151049930001
    DEAKIN, Miriam Rose
    Buckingham Palace Road
    SW1W 9SP London
    157-197
    England
    Director
    Buckingham Palace Road
    SW1W 9SP London
    157-197
    England
    EnglandBritish252454530001
    GRIFFITHS, Peter Anthony
    Holtye Road
    RH19 3DZ East Grinstead
    Queen Victoria Hospital
    West Sussex
    United Kingdom
    Director
    Holtye Road
    RH19 3DZ East Grinstead
    Queen Victoria Hospital
    West Sussex
    United Kingdom
    United KingdomBritish73648630001
    HARRISON, Caroline
    Buckingham Palace Road
    SW1W 9SP London
    157-197
    England
    Director
    Buckingham Palace Road
    SW1W 9SP London
    157-197
    England
    EnglandBritish165396910001
    HOPSON, Christopher Ian
    Birdcage Walk
    SW1H 9JJ London
    One
    United Kingdom
    Director
    Birdcage Walk
    SW1H 9JJ London
    One
    United Kingdom
    EnglandBritish77443720001
    LLEWELYN-DAVIES, Harriet Lydia Rose
    Buckingham Palace Road
    SW1W 9SP London
    157-197
    England
    Director
    Buckingham Palace Road
    SW1W 9SP London
    157-197
    England
    EnglandBritish25202790001
    MCENANEY, Mike
    Buckingham Palace Road
    SW1W 9SP London
    157-197
    England
    Director
    Buckingham Palace Road
    SW1W 9SP London
    157-197
    England
    EnglandBritish281934340001
    O'BRIEN, John Patrick Michael
    SW1H 9JJ London
    One Birdcage Walk
    United Kingdom
    Director
    SW1H 9JJ London
    One Birdcage Walk
    United Kingdom
    United KingdomBritish166532690001
    REINDORP, Jennifer Elizabeth
    Buckingham Palace Road
    SW1W 9SP London
    157-197
    England
    Director
    Buckingham Palace Road
    SW1W 9SP London
    157-197
    England
    United KingdomBritish184898660001
    RENNIE, Kevin Robert
    SW1H 9JJ London
    One Birdcage Walk
    Director
    SW1H 9JJ London
    One Birdcage Walk
    EnglandBritish281764360001
    REYNOLDS, Daniel James
    SW1H 9JJ London
    One Birdcage Walk
    Director
    SW1H 9JJ London
    One Birdcage Walk
    EnglandBritish208514600001
    SAMUELS, Nick David Jonathan
    SW1H 9JJ London
    One Birdcage Walk
    United Kingdom
    Director
    SW1H 9JJ London
    One Birdcage Walk
    United Kingdom
    United KingdomBritish279355410001
    SLIPMAN, Sue
    Bressenden Place
    SW1E 5DD London
    29
    United Kingdom
    Director
    Bressenden Place
    SW1E 5DD London
    29
    United Kingdom
    United KingdomBritish95338030001
    STANFORD, Thomas Martin
    Buckingham Palace Road
    SW1W 9SP London
    157-197
    England
    Director
    Buckingham Palace Road
    SW1W 9SP London
    157-197
    England
    EnglandBritish312239570001
    STEVENSON, Mark Adam
    SW1H 9JJ London
    One Birdcage Walk
    Director
    SW1H 9JJ London
    One Birdcage Walk
    EnglandBritish249726560001
    WHYTE, Joanne Margaret
    Buckingham Palace Road
    SW1W 9SP London
    157-197
    England
    Director
    Buckingham Palace Road
    SW1W 9SP London
    157-197
    England
    EnglandBritish278652390001

    Who are the persons with significant control of FTN TRADING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Nhs Confederation
    18 Smith Square
    SW1P 3HZ London
    2nd Floor
    England
    Jan 13, 2026
    18 Smith Square
    SW1P 3HZ London
    2nd Floor
    England
    No
    Legal FormPrivate Limited Company By Guarantee
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland
    Registration Number04358614
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Foundation Trust Network
    Birdcage Walk
    SW1H 9JJ London
    One Birdcage Walk
    England
    Apr 06, 2016
    Birdcage Walk
    SW1H 9JJ London
    One Birdcage Walk
    England
    Yes
    Legal FormPrivate Company Limited By Guarantee Without Share Capital
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number07525114
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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