FNTC THIRD NOMINEE LIMITED - LONDON


Company Profile Company Filings

Overview

FNTC THIRD NOMINEE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FNTC THIRD NOMINEE LIMITED was incorporated 31 years ago on 02/06/1992 and has the registered number: 02719551. The accounts status is DORMANT and accounts are next due on 30/09/2024.

FNTC THIRD NOMINEE LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2022 30/09/2024

Registered Office

4TH FLOOR
LONDON
SE1 2AQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/06/2023 16/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS BRIGIT SCOTT Jan 1967 British Director 2012-12-31 CURRENT
FNTC (SECRETARIES) LIMITED Corporate Secretary 1998-09-16 CURRENT
MR PHILIP MICHAEL BROOMHEAD Mar 1962 British Director 1998-09-16 CURRENT
MARK ALAN MULLER Sep 1964 South African Director 2002-08-13 UNTIL 2003-12-31 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1992-06-02 UNTIL 1992-06-02 RESIGNED
MR JOHN MICHAEL WATTERSON Jan 1954 British Secretary 1998-02-05 UNTIL 1998-09-16 RESIGNED
MR JAMES MICHAEL GERRARD May 1935 British Secretary 1992-06-02 UNTIL 1992-08-03 RESIGNED
RAYMOND EUGENE BEFROY Feb 1937 Secretary 1992-08-03 UNTIL 1998-02-05 RESIGNED
MR JOHN MICHAEL WATTERSON Jan 1954 British Director 1996-12-12 UNTIL 1998-09-16 RESIGNED
MR. DECLAN THOMAS KENNY Sep 1961 Irish Director 2002-08-13 UNTIL 2022-05-06 RESIGNED
JENNIFER LESLEY THOMPSON Jan 1950 British Director 1992-08-03 UNTIL 1996-12-12 RESIGNED
CAROLE ANN STRAUSS Jul 1955 British Director 1992-06-02 UNTIL 1992-08-03 RESIGNED
CRAIG SINCLAIR PHILLIPS Dec 1961 British Director 2002-08-13 UNTIL 2004-09-30 RESIGNED
MR DAVID JONATHAN COX Jul 1958 British Director 2002-08-13 UNTIL 2007-01-31 RESIGNED
ALISTAIR CHARLES PETER MCLEAN Aug 1964 British Director 1998-09-16 UNTIL 2000-04-14 RESIGNED
MR MICHAEL LIGHTFOOT Apr 1968 British Director 2013-01-09 UNTIL 2018-07-31 RESIGNED
MR. DECLAN THOMAS KENNY Sep 1961 Irish Director 1998-02-05 UNTIL 1998-09-16 RESIGNED
MR JAMES MICHAEL GERRARD May 1935 British Director 1992-06-02 UNTIL 1992-08-03 RESIGNED
ELAINE JOYCE HIGGINS Mar 1955 British Director 2002-08-13 UNTIL 2007-11-01 RESIGNED
KAREN RACHEL HARRIS May 1959 British Director 2004-09-17 UNTIL 2012-12-31 RESIGNED
RAYMOND EUGENE BEFROY Feb 1937 Director 1992-08-03 UNTIL 1998-02-05 RESIGNED
PAUL FREDERICK FRANCIS GARDNER BOUGAARD May 1949 British Director 1998-09-16 UNTIL 2002-08-13 RESIGNED
SOLEDAD GARCIA JIMENEZ Jun 1977 Spanish Director 2018-10-31 UNTIL 2019-05-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
First National Trustee Company (U.K.) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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