FIRST NATIONAL TRICITY FINANCE LIMITED - LONDON
Company Profile | Company Filings |
Overview
FIRST NATIONAL TRICITY FINANCE LIMITED is a Private Limited Company from LONDON and has the status: Active.
FIRST NATIONAL TRICITY FINANCE LIMITED was incorporated 69 years ago on 31/01/1955 and has the registered number: 00544013. The accounts status is DORMANT and accounts are next due on 30/09/2024.
FIRST NATIONAL TRICITY FINANCE LIMITED was incorporated 69 years ago on 31/01/1955 and has the registered number: 00544013. The accounts status is DORMANT and accounts are next due on 30/09/2024.
FIRST NATIONAL TRICITY FINANCE LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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
2 TRITON SQUARE
LONDON
NW1 3AN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/10/2023 | 15/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SANTANDER SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2012-08-28 | CURRENT | ||
MR LEE THOMAS GRANT | May 1985 | British | Director | 2023-08-08 | CURRENT |
MATTHEW JEREMY HALL | Jan 1968 | British | Director | 2019-05-08 | CURRENT |
MR JOHN MICHAEL MILLS | Jan 1964 | British | Director | 2022-09-30 | CURRENT |
MR ANDREW ROLAND HONEY | Apr 1964 | British | Director | 2016-06-07 UNTIL 2020-04-15 | RESIGNED |
JOHN STEWART MACPHAIL | Dec 1964 | British | Director | 2007-05-31 UNTIL 2007-10-31 | RESIGNED |
MR GLEN LUCKEN | Mar 1959 | British | Director | 1999-10-11 UNTIL 2003-12-15 | RESIGNED |
DANIEL MARSH LEVINE | Jul 1974 | American | Director | 2007-05-31 UNTIL 2008-04-14 | RESIGNED |
MR PHILIP ANTHONY GEORGE | Nov 1950 | British | Director | 1998-12-30 UNTIL 2003-07-02 | RESIGNED |
PETER LINNELL | Jul 1947 | British | Director | 1995-01-01 UNTIL 1997-07-07 | RESIGNED |
MR ROBIN STEWART LEGG | Jan 1950 | British | Director | 1996-05-02 UNTIL 1998-12-30 | RESIGNED |
MR ROGER VINCENT LOVERING | Nov 1959 | British | Director | 2009-01-07 UNTIL 2011-06-30 | RESIGNED |
MR RUBEN JUSTEL | May 1980 | Spanish | Director | 2014-02-19 UNTIL 2015-03-20 | RESIGNED |
MR SAMUEL ROBERT JONES | Feb 1942 | British | Director | RESIGNED | |
MR TIMOTHY CHARLES WILLIAM INGRAM | Jun 1947 | British | Director | 1998-12-30 UNTIL 2002-02-28 | RESIGNED |
MR ALAN MATHEWSON | Apr 1970 | British | Director | 2012-10-03 UNTIL 2014-02-05 | RESIGNED |
MR JOHN ROBERT DAVY HAYHOW | Dec 1949 | British | Director | 2000-06-05 UNTIL 2003-04-10 | RESIGNED |
RICHARD JOHN HARVEY | Feb 1963 | British | Director | 2007-05-31 UNTIL 2009-01-07 | RESIGNED |
IAN MICHAEL HARDING | Feb 1956 | British | Director | 1995-01-01 UNTIL 2000-02-16 | RESIGNED |
HOWARD KENWORTHY | Dec 1955 | British | Director | 1998-10-30 UNTIL 2000-01-12 | RESIGNED |
DAVID MARTIN GREEN | Jan 1956 | British | Director | 2011-07-29 UNTIL 2015-12-31 | RESIGNED |
MRS RACHEL JANE MORRISON | Jan 1968 | British | Director | 2016-04-20 UNTIL 2021-12-31 | RESIGNED |
MR DEREK JOHN LEWIS | Dec 1964 | British | Secretary | 1997-11-25 UNTIL 1998-12-30 | RESIGNED |
IAN MICHAEL HARDING | Feb 1956 | British | Secretary | RESIGNED | |
MR PETER HARVEY GREEN | Dec 1966 | British | Secretary | 2007-06-14 UNTIL 2009-01-07 | RESIGNED |
MARGARET JANET EVANS | British | Secretary | 1996-11-07 UNTIL 1997-11-25 | RESIGNED | |
ABBEY NATIONAL NOMINEES LIMITED | Secretary | 2009-01-07 UNTIL 2012-08-28 | RESIGNED | ||
MR MICHAEL ALLAN BARTHOLOMEUSZ | Mar 1958 | British | Director | 1998-12-30 UNTIL 2002-04-12 | RESIGNED |
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED | Corporate Secretary | 1998-12-30 UNTIL 2003-04-10 | RESIGNED | ||
FN SECRETARY LIMITED | Corporate Secretary | 2003-04-10 UNTIL 2007-06-14 | RESIGNED | ||
JOHN EASDEN | Jun 1963 | British | Director | 2000-02-16 UNTIL 2002-07-01 | RESIGNED |
MR KEITH DOUGLAS-JONES | Oct 1948 | British | Director | 1997-03-25 UNTIL 1999-06-25 | RESIGNED |
MR MICHAEL ANTHONY CRAWSHAW | May 1944 | British | Director | RESIGNED | |
BRAD JOHN COOPER | Dec 1961 | Australian | Director | 2003-09-15 UNTIL 2006-12-15 | RESIGNED |
MR SHAUN PATRICK COLES | Apr 1973 | British | Director | 2011-07-29 UNTIL 2016-09-01 | RESIGNED |
BRIAN ADDISON CARTE | Aug 1943 | British | Director | RESIGNED | |
EWAN DOUGLAS CAMERON | Aug 1970 | British | Director | 2007-05-31 UNTIL 2008-10-31 | RESIGNED |
ALISTAIR JOHN BEESTON | Oct 1942 | British | Director | 1997-01-09 UNTIL 1998-09-30 | RESIGNED |
JONATHAN GRAYDON BAUM | Aug 1966 | British | Director | 2003-04-10 UNTIL 2004-05-28 | RESIGNED |
MR JOHN NEIL MALTBY | Jan 1962 | British | Director | 1998-01-01 UNTIL 2000-06-05 | RESIGNED |
MR RICHARD DAVID WILLIAM BANKS | Sep 1944 | British | Director | RESIGNED | |
MR REZA ATTAR-ZADEH | Oct 1972 | British | Director | 2016-10-12 UNTIL 2019-05-08 | RESIGNED |
MR TREVOR VICTOR ASTBURY | Oct 1942 | British | Director | RESIGNED | |
MR STEPHEN DAVID AFFLECK | Oct 1979 | British | Director | 2021-12-31 UNTIL 2023-08-08 | RESIGNED |
JOHN DEREK FITCH | Sep 1937 | British | Director | RESIGNED | |
MR ANTHONY LUIGI FORNI | Jun 1947 | British | Director | RESIGNED | |
MR PAUL NIGEL EDMONDS | Sep 1952 | British | Director | 1999-10-11 UNTIL 2004-01-31 | RESIGNED |
CALLUM HAMISH GIBSON | Mar 1967 | British | Director | 2011-07-29 UNTIL 2012-09-25 | RESIGNED |
MR JOHN MICHAEL MORGAN | Jan 1936 | British | Director | RESIGNED | |
MR GARY PHILLIP MARSHALL | Sep 1960 | British | Director | 2004-05-26 UNTIL 2009-01-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Santander Cards Uk Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |