First National Trustee Company (U.K.) Limited
Company 02903284 Active
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| Number | 02903284 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/03/1994 |
| Address | 4TH FLOOR, 3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- LJ Capital LTD ceased 2018-07-18
50-75% shares (trust), 50-75% voting (trust) · notified 2016-04-06 - Quadrangle Trustee Services Limited ceased 2018-07-18
significant influence (trust) · notified 2016-04-06
Owns 27 single-purpose vehicles (project/asset SPVs) iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Midmark 9 Limited
75-100% shares · notified 2016-04-06 - Akeld Manor and Country Club Limited
significant influence (trust) · notified 2016-04-06 - The Village Holiday Club Limited
significant influence (trust) · notified 2016-04-06 - Trewince Title Limited
75-100% shares (firm) · notified 2016-04-06 - Trustmark 19 Limited
75-100% shares · notified 2016-04-06 - Midmark 2 Limited
75-100% shares · notified 2016-04-06 - KOS Title Limited
significant influence (trust) · notified 2016-04-06 - Plaza Title Limited
significant influence (trust) · notified 2016-04-06 - Midmark 10 Limited
75-100% shares · notified 2016-04-06 - Trustmark 25 Limited
75-100% shares · notified 2016-04-06 - Panormos Beach Title Limited
significant influence (trust) · notified 2016-04-06 - Bahia Blanca Club B Limited
75-100% shares · notified 2016-04-06 - Tripex Limited
significant influence (trust) · notified 2016-04-06 - Charterline Title Limited
significant influence (trust) · notified 2016-04-06 - Crete Resorts I Title Limited
significant influence (trust) · notified 2016-04-06 - Broadhart Limited
75-100% shares · notified 2016-04-06 - S.J.V.C. Title Limited
significant influence (trust) · notified 2016-04-06 - Fntc Third Nominee Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Midmark 15 Limited
75-100% shares · notified 2016-04-06 - Trustmark 29 Limited
75-100% shares · notified 2016-04-06 - Brockwood Hall Title Limited
significant influence (trust) · notified 2016-04-06 - Midmark 18 Limited
75-100% shares · notified 2016-04-06 - Trustmark 31 Limited
75-100% shares · notified 2016-04-06 - Continental Trustees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Holiday Property Trustee Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-07-18 - Cala Vadella Title Limited ceased 2020-07-21
significant influence (trust) · notified 2016-04-06 - Minstral Limited ceased 2016-04-06
25-50% shares · notified 2016-04-06
Officers (9)
Show 9 former officers
- Soledad Garcia Jimenez Director · appointed 2018 · resigned 2019
- Michael Lightfoot Director · appointed 2013 · resigned 2018
- Karen Rachel Harris Director · appointed 2010 · resigned 2012
- Craig Sinclair Phillips Director · appointed 2001 · resigned 2001
- Paul Frederick Francis Gardener-Bougaard Director · appointed 2001 · resigned 2004
- John Michael Watterson Director · appointed 1998 · resigned 2002
- Jennifer Lesley Thompson Director · appointed 1995 · resigned 1996
- Michael John Murphy Secretary · appointed 1994 · resigned 1994
- Thomas Joseph Wacker Director · appointed 1994 · resigned 1996
Directors and officers on the Companies House record, current and former.
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