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 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.
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 |