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 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
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 |