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 - LONDON

This company is listed in the following categories:
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

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