FIRST NAMES TRUSTEE COMPANY (UK) LIMITED
LONDON IFG TRUSTEE COMPANY (UK) LIMITED

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Company number 04533748
Status Active
Incorporation Date 12 September 2002
Company Type Private Limited Company
Address 4TH FLOOR, 45 MONMOUTH STREET, LONDON, WC2H 9DG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Auditor's resignation; Confirmation statement made on 12 September 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of FIRST NAMES TRUSTEE COMPANY (UK) LIMITED are www.firstnamestrusteecompanyuk.co.uk, and www.first-names-trustee-company-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Battersea Park Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.First Names Trustee Company Uk Limited is a Private Limited Company. The company registration number is 04533748. First Names Trustee Company Uk Limited has been working since 12 September 2002. The present status of the company is Active. The registered address of First Names Trustee Company Uk Limited is 4th Floor 45 Monmouth Street London Wc2h 9dg. . FIRST NAMES SECRETARIES (ISLE OF MAN) LIMITED is a Secretary of the company. BROWN, John Craig is a Director of the company. KENNY, Declan Thomas is a Director of the company. LE CHEVALIER, Jennifer is a Director of the company. LEWIN, Mark Jonathan is a Director of the company. NEWMAN, Benjamin Charles Buckley is a Director of the company. O'CONNELL, Kevin James is a Director of the company. PESCO, Mark Anthony is a Director of the company. TUSHINGHAM, Christopher James is a Director of the company. Secretary FNTC (SECRETARIES) LIMITED has been resigned. Director ABLE, Anthony Richard has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. Director GARDNER BOUGAARD, Paul Frederick Francis has been resigned. Director HARRIS, David Andrew has been resigned. Director HEPBURN, Charles Gary has been resigned. Director HIGGINS, Elaine Joyce has been resigned. Director KENNY, Declan Thomas has been resigned. Director WILLIAMSON, Nicholas David has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
FIRST NAMES SECRETARIES (ISLE OF MAN) LIMITED
Appointed Date: 20 September 2002
Director
BROWN, John Craig
Appointed Date: 18 February 2013
56 years old
Director
KENNY, Declan Thomas
Appointed Date: 10 August 2004
64 years old
Director
LE CHEVALIER, Jennifer
Appointed Date: 03 February 2010
55 years old
Director
LEWIN, Mark Jonathan
Appointed Date: 03 December 2009
60 years old
Director
NEWMAN, Benjamin Charles Buckley
Appointed Date: 03 February 2010
59 years old
Director
O'CONNELL, Kevin James
Appointed Date: 19 September 2002
56 years old
Director
PESCO, Mark Anthony
Appointed Date: 03 February 2010
55 years old
Director
TUSHINGHAM, Christopher James
Appointed Date: 05 December 2012
69 years old

Resigned Directors

Secretary
FNTC (SECRETARIES) LIMITED
Resigned: 20 September 2002
Appointed Date: 12 September 2002
Director
ABLE, Anthony Richard
Resigned: 28 February 2003
Appointed Date: 19 September 2002
73 years old
Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 12 September 2002
Appointed Date: 12 September 2002
Director
GARDNER BOUGAARD, Paul Frederick Francis
Resigned: 10 August 2004
Appointed Date: 19 September 2002
76 years old
Director
HARRIS, David Andrew
Resigned: 31 October 2012
Appointed Date: 19 September 2002
70 years old
Director
HEPBURN, Charles Gary
Resigned: 16 March 2016
Appointed Date: 01 January 2005
60 years old
Director
HIGGINS, Elaine Joyce
Resigned: 01 November 2007
Appointed Date: 12 September 2002
70 years old
Director
KENNY, Declan Thomas
Resigned: 19 September 2002
Appointed Date: 12 September 2002
64 years old
Director
WILLIAMSON, Nicholas David
Resigned: 26 November 2012
Appointed Date: 20 August 2012
61 years old

Persons With Significant Control

Lj Capital Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust
Quadrangle Trustee Services Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control as a trustee of a trust

FIRST NAMES TRUSTEE COMPANY (UK) LIMITED Events

15 Dec 2016
Auditor's resignation
14 Sep 2016
Confirmation statement made on 12 September 2016 with updates
02 Sep 2016
Full accounts made up to 31 December 2015
09 Aug 2016
Secretary's details changed for First Names Secretaries (Isle of Man) Limited on 11 July 2016
11 Apr 2016
Termination of appointment of Charles Gary Hepburn as a director on 16 March 2016
...
... and 65 more events
27 Sep 2002
New director appointed
27 Sep 2002
New director appointed
27 Sep 2002
New director appointed
20 Sep 2002
Director resigned
12 Sep 2002
Incorporation

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