FIRST NATIONAL TRUSTEE COMPANY (U.K.) LIMITED - LONDON


Company Profile Company Filings

Overview

FIRST NATIONAL TRUSTEE COMPANY (U.K.) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FIRST NATIONAL TRUSTEE COMPANY (U.K.) LIMITED was incorporated 30 years ago on 01/03/1994 and has the registered number: 02903284. The accounts status is SMALL and accounts are next due on 30/09/2024.

FIRST NATIONAL TRUSTEE COMPANY (U.K.) LIMITED - LONDON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 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
01/03/2023 15/03/2024

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 1998-09-07 CURRENT
MR PHILIP MICHAEL BROOMHEAD Mar 1962 British Director 1996-01-29 CURRENT
RAYMOND EUGENE BEFROY Feb 1937 Secretary 1994-09-30 UNTIL 1998-01-26 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1994-03-01 UNTIL 1994-03-01 RESIGNED
MICHAEL JOHN MURPHY Oct 1954 Secretary 1994-03-01 UNTIL 1994-09-30 RESIGNED
MR JOHN MICHAEL WATTERSON Jan 1954 British Director 1998-09-29 UNTIL 2002-01-09 RESIGNED
MR. DECLAN THOMAS KENNY Sep 1961 Irish Director 1994-03-01 UNTIL 1996-01-29 RESIGNED
MR JOHN MICHAEL WATTERSON Jan 1954 British Secretary 1998-01-26 UNTIL 1998-09-07 RESIGNED
MR THOMAS JOSEPH WACKER Aug 1943 Irish Director 1994-03-01 UNTIL 1996-01-29 RESIGNED
JENNIFER LESLEY THOMPSON Jan 1950 British Director 1995-11-29 UNTIL 1996-01-29 RESIGNED
CRAIG SINCLAIR PHILLIPS Dec 1961 British Director 2001-05-31 UNTIL 2001-06-01 RESIGNED
ALISTAIR CHARLES PETER MCLEAN Aug 1964 British Director 1998-09-07 UNTIL 2000-04-14 RESIGNED
MR MICHAEL LIGHTFOOT Apr 1968 British Director 2013-01-09 UNTIL 2018-07-31 RESIGNED
PAUL FREDERICK FRANCIS GARDNER BOUGAARD May 1949 British Director 1996-01-29 UNTIL 2001-01-09 RESIGNED
MR. DECLAN THOMAS KENNY Sep 1961 Irish Director 1998-09-29 UNTIL 2022-05-06 RESIGNED
KAREN RACHEL HARRIS May 1959 British Director 2010-05-18 UNTIL 2012-12-31 RESIGNED
PAUL FREDERICK FRANCIS GARDENER-BOUGAARD May 1949 British Director 2001-01-09 UNTIL 2004-11-25 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
Lj Capital Limited 2016-04-06 - 2018-07-18 London   Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as trust
Quadrangle Trustee Services Limited 2016-04-06 - 2018-07-18 Cheltenham   Significant influence or control as trust

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