FIRST NATIONAL MOTOR FINANCE LIMITED - TAVISTOCK SQUARE


Company Profile Company Filings

Overview

FIRST NATIONAL MOTOR FINANCE LIMITED is a Private Limited Company from TAVISTOCK SQUARE and has the status: Dissolved - no longer trading.
FIRST NATIONAL MOTOR FINANCE LIMITED was incorporated 42 years ago on 25/02/1982 and has the registered number: 01617309. The accounts status is DORMANT.

FIRST NATIONAL MOTOR FINANCE LIMITED - TAVISTOCK SQUARE

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

GRIFFINS
TAVISTOCK SQUARE
LONDON
WC1H 9LG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/03/2020 12/04/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHRISTOPHER JAMES WISE Jul 1964 British Director 2020-04-16 CURRENT
MRS RACHEL JANE MORRISON Jan 1968 British Director 2016-03-14 CURRENT
SANTANDER SECRETARIAT SERVICES LIMITED Corporate Secretary 2012-08-28 CURRENT
MR MICHAEL THOMAS HORTON Jul 1935 British Director 1993-03-31 UNTIL 1994-10-31 RESIGNED
MR STANLEY JOSEPH CLAYMAN Nov 1935 British Secretary 1993-12-20 UNTIL 1998-05-29 RESIGNED
DENNIS ALFRED PETER JEFFRYES Oct 1931 British Secretary RESIGNED
MR JOHN STEARN SCOTT Dec 1944 British Secretary 1993-03-31 UNTIL 1993-12-20 RESIGNED
JASON WRIGHT Nov 1970 British Director 2016-03-14 UNTIL 2017-07-28 RESIGNED
MR KEITH WILLIAM HORLOCK Jun 1946 British Director 1998-12-30 UNTIL 2004-02-29 RESIGNED
TRACEY ELIZABETH VARLEY Sep 1962 British Director 1998-05-27 UNTIL 1998-12-30 RESIGNED
JAMES RAMSAY SMART Mar 1960 British Director 2000-04-01 UNTIL 2002-02-28 RESIGNED
MR JOHN STEARN SCOTT Dec 1944 British Director RESIGNED
DIANE ELISABETH ROBERTS Apr 1959 British Director 2003-03-25 UNTIL 2009-09-28 RESIGNED
MISS JESSICA FRANCES PETRIE Jan 1979 British Director 2011-11-17 UNTIL 2012-05-30 RESIGNED
SCOTT LINSLEY British Director 2009-09-28 UNTIL 2011-10-07 RESIGNED
MR DEREK JOHN LEWIS Dec 1964 British Director 2012-05-30 UNTIL 2014-12-04 RESIGNED
DAVID MARTIN GREEN Jan 1956 British Director 2009-07-08 UNTIL 2015-12-31 RESIGNED
VICTOR THOMAS HILL Jan 1964 British Director 2003-11-14 UNTIL 2009-09-28 RESIGNED
MR ANDREW ROLAND HONEY Apr 1964 British Director 2015-03-26 UNTIL 2020-04-15 RESIGNED
MICHELLE ANNE HILL Aug 1977 British Director 2015-03-26 UNTIL 2016-02-18 RESIGNED
MR PHILIP ANTHONY GEORGE Nov 1950 British Director 2002-02-28 UNTIL 2003-03-25 RESIGNED
MR SHAUN PATRICK COLES Apr 1973 British Director 2009-09-28 UNTIL 2015-03-26 RESIGNED
MR STANLEY JOSEPH CLAYMAN Nov 1935 British Director 1994-10-28 UNTIL 1998-05-29 RESIGNED
ABBEY NATIONAL NOMINEES LIMITED Corporate Secretary 2008-09-30 UNTIL 2012-08-28 RESIGNED
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED Corporate Secretary 1998-05-29 UNTIL 2008-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Santander Equity Investments Limited 2018-06-28 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Santander Uk Plc 2016-04-06 - 2018-06-28 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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