FIRST NATIONAL TRICITY FINANCE LIMITED
LONDON LOMBARD TRICITY FINANCE LIMITED

Hellopages » Greater London » Camden » NW1 3AN

Company number 00544013
Status Active
Incorporation Date 31 January 1955
Company Type Private Limited Company
Address 2 TRITON SQUARE, REGENTS PLACE, LONDON, NW1 3AN
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration two hundred and forty-three events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Appointment of Mr Reza Attar-Zadeh as a director on 12 October 2016; Termination of appointment of Shaun Patrick Coles as a director on 1 September 2016. The most likely internet sites of FIRST NATIONAL TRICITY FINANCE LIMITED are www.firstnationaltricityfinance.co.uk, and www.first-national-tricity-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and twelve months. First National Tricity Finance Limited is a Private Limited Company. The company registration number is 00544013. First National Tricity Finance Limited has been working since 31 January 1955. The present status of the company is Active. The registered address of First National Tricity Finance Limited is 2 Triton Square Regents Place London Nw1 3an. . SANTANDER SECRETARIAT SERVICES LIMITED is a Secretary of the company. ATTAR-ZADEH, Reza is a Director of the company. HONEY, Andrew Roland is a Director of the company. MORRISON, Rachel Jane is a Director of the company. Secretary ABBEY NATIONAL NOMINEES LIMITED has been resigned. Secretary EVANS, Margaret Janet has been resigned. Secretary GREEN, Peter Harvey has been resigned. Secretary HARDING, Ian Michael has been resigned. Secretary LEWIS, Derek John has been resigned. Secretary ABBEY NATIONAL SECRETARIAT SERVICES LIMITED has been resigned. Secretary FN SECRETARY LIMITED has been resigned. Director ASTBURY, Trevor Victor has been resigned. Director BANKS, Richard David William has been resigned. Director BARTHOLOMEUSZ, Michael Allan has been resigned. Director BAUM, Jonathan Graydon has been resigned. Director BEESTON, Alistair John has been resigned. Director CAMERON, Ewan Douglas has been resigned. Director CARTE, Brian Addison has been resigned. Director COLES, Shaun Patrick has been resigned. Director COOPER, Brad John has been resigned. Director CRAWSHAW, Michael Anthony has been resigned. Director DOUGLAS-JONES, Keith has been resigned. Director EASDEN, John has been resigned. Director EDMONDS, Paul Nigel has been resigned. Director FITCH, John Derek has been resigned. Director FORNI, Anthony Luigi has been resigned. Director GEORGE, Philip Anthony has been resigned. Director GIBSON, Callum Hamish has been resigned. Director GREEN, David Martin has been resigned. Director HARDING, Ian Michael has been resigned. Director HARVEY, Richard John has been resigned. Director HAYHOW, John Robert Davy has been resigned. Director INGRAM, Timothy Charles William has been resigned. Director JONES, Samuel Robert has been resigned. Director JUSTEL, Ruben has been resigned. Director KENWORTHY, Howard has been resigned. Director LEGG, Robin Stewart has been resigned. Director LEVINE, Daniel Marsh has been resigned. Director LINNELL, Peter has been resigned. Director LOVERING, Roger Vincent has been resigned. Director LUCKEN, Glen has been resigned. Director MACPHAIL, John Stewart has been resigned. Director MALTBY, John Neil has been resigned. Director MARSHALL, Gary Phillip has been resigned. Director MATHEWSON, Alan has been resigned. Director MORGAN, John Michael has been resigned. Director MUSSERT, Adam Nicholas has been resigned. Director MUSSERT, Adam Nicholas has been resigned. Director PERRY, Laurence has been resigned. Director POTTS, David Keith has been resigned. Director POWELL, Martin Edward has been resigned. Director RAWSON, Christopher John has been resigned. Director SCOTT, John Stearn has been resigned. Director SINCLAIR, Stuart William has been resigned. Director SMART, James Ramsay has been resigned. Director SPARROW, Nigel Kenneth has been resigned. Director SPRINGETT, Ian Peter has been resigned. Director STORY, Ian Graham has been resigned. Director TURTON, Nicholas Charles has been resigned. Director VALENTINE, Keith Robert has been resigned. Director WIGHTMAN, Sally Marion has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
SANTANDER SECRETARIAT SERVICES LIMITED
Appointed Date: 28 August 2012
Director
ATTAR-ZADEH, Reza
Appointed Date: 12 October 2016
53 years old
Director
HONEY, Andrew Roland
Appointed Date: 07 June 2016
61 years old
Director
MORRISON, Rachel Jane
Appointed Date: 20 April 2016
58 years old

Resigned Directors

Secretary
ABBEY NATIONAL NOMINEES LIMITED
Resigned: 28 August 2012
Appointed Date: 07 January 2009
Secretary
EVANS, Margaret Janet
Resigned: 25 November 1997
Appointed Date: 07 November 1996
Secretary
GREEN, Peter Harvey
Resigned: 07 January 2009
Appointed Date: 14 June 2007
Secretary
HARDING, Ian Michael
Resigned: 07 November 1996
Secretary
LEWIS, Derek John
Resigned: 30 December 1998
Appointed Date: 25 November 1997
Secretary
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
Resigned: 10 April 2003
Appointed Date: 30 December 1998
Secretary
FN SECRETARY LIMITED
Resigned: 14 June 2007
Appointed Date: 10 April 2003
Director
ASTBURY, Trevor Victor
Resigned: 16 July 1998
83 years old
Director
BANKS, Richard David William
Resigned: 03 March 1998
81 years old
Director
BARTHOLOMEUSZ, Michael Allan
Resigned: 12 April 2002
Appointed Date: 30 December 1998
67 years old
Director
BAUM, Jonathan Graydon
Resigned: 28 May 2004
Appointed Date: 10 April 2003
59 years old
Director
BEESTON, Alistair John
Resigned: 30 September 1998
Appointed Date: 09 January 1997
83 years old
Director
CAMERON, Ewan Douglas
Resigned: 31 October 2008
Appointed Date: 31 May 2007
55 years old
Director
CARTE, Brian Addison
Resigned: 30 June 1996
82 years old
Director
COLES, Shaun Patrick
Resigned: 01 September 2016
Appointed Date: 29 July 2011
52 years old
Director
COOPER, Brad John
Resigned: 15 December 2006
Appointed Date: 15 September 2003
64 years old
Director
CRAWSHAW, Michael Anthony
Resigned: 31 December 1997
81 years old
Director
DOUGLAS-JONES, Keith
Resigned: 25 June 1999
Appointed Date: 25 March 1997
77 years old
Director
EASDEN, John
Resigned: 01 July 2002
Appointed Date: 16 February 2000
62 years old
Director
EDMONDS, Paul Nigel
Resigned: 31 January 2004
Appointed Date: 11 October 1999
73 years old
Director
FITCH, John Derek
Resigned: 30 September 1996
88 years old
Director
FORNI, Anthony Luigi
Resigned: 30 December 1998
78 years old
Director
GEORGE, Philip Anthony
Resigned: 02 July 2003
Appointed Date: 30 December 1998
75 years old
Director
GIBSON, Callum Hamish
Resigned: 25 September 2012
Appointed Date: 29 July 2011
58 years old
Director
GREEN, David Martin
Resigned: 31 December 2015
Appointed Date: 29 July 2011
70 years old
Director
HARDING, Ian Michael
Resigned: 16 February 2000
Appointed Date: 01 January 1995
69 years old
Director
HARVEY, Richard John
Resigned: 07 January 2009
Appointed Date: 31 May 2007
62 years old
Director
HAYHOW, John Robert Davy
Resigned: 10 April 2003
Appointed Date: 05 June 2000
76 years old
Director
INGRAM, Timothy Charles William
Resigned: 28 February 2002
Appointed Date: 30 December 1998
78 years old
Director
JONES, Samuel Robert
Resigned: 28 February 1992
83 years old
Director
JUSTEL, Ruben
Resigned: 20 March 2015
Appointed Date: 19 February 2014
45 years old
Director
KENWORTHY, Howard
Resigned: 12 January 2000
Appointed Date: 30 October 1998
70 years old
Director
LEGG, Robin Stewart
Resigned: 30 December 1998
Appointed Date: 02 May 1996
76 years old
Director
LEVINE, Daniel Marsh
Resigned: 14 April 2008
Appointed Date: 31 May 2007
51 years old
Director
LINNELL, Peter
Resigned: 07 July 1997
Appointed Date: 01 January 1995
78 years old
Director
LOVERING, Roger Vincent
Resigned: 30 June 2011
Appointed Date: 07 January 2009
66 years old
Director
LUCKEN, Glen
Resigned: 15 December 2003
Appointed Date: 11 October 1999
66 years old
Director
MACPHAIL, John Stewart
Resigned: 31 October 2007
Appointed Date: 31 May 2007
61 years old
Director
MALTBY, John Neil
Resigned: 05 June 2000
Appointed Date: 01 January 1998
64 years old
Director
MARSHALL, Gary Phillip
Resigned: 07 January 2009
Appointed Date: 26 May 2004
65 years old
Director
MATHEWSON, Alan
Resigned: 05 February 2014
Appointed Date: 03 October 2012
55 years old
Director
MORGAN, John Michael
Resigned: 30 September 1996
90 years old
Director
MUSSERT, Adam Nicholas
Resigned: 03 October 2012
Appointed Date: 17 February 2012
58 years old
Director
MUSSERT, Adam Nicholas
Resigned: 14 September 2011
Appointed Date: 07 January 2009
58 years old
Director
PERRY, Laurence
Resigned: 31 May 2007
Appointed Date: 26 May 2004
61 years old
Director
POTTS, David Keith
Resigned: 31 January 2000
Appointed Date: 31 July 1998
74 years old
Director
POWELL, Martin Edward
Resigned: 30 December 1998
Appointed Date: 01 October 1998
70 years old
Director
RAWSON, Christopher John
Resigned: 04 November 1995
Appointed Date: 01 January 1995
70 years old
Director
SCOTT, John Stearn
Resigned: 01 April 2000
Appointed Date: 30 December 1998
81 years old
Director
SINCLAIR, Stuart William
Resigned: 30 March 2004
Appointed Date: 10 April 2003
72 years old
Director
SMART, James Ramsay
Resigned: 28 February 2002
Appointed Date: 01 April 2000
65 years old
Director
SPARROW, Nigel Kenneth
Resigned: 07 January 2009
Appointed Date: 31 May 2007
63 years old
Director
SPRINGETT, Ian Peter
Resigned: 14 December 1998
Appointed Date: 26 October 1995
67 years old
Director
STORY, Ian Graham
Resigned: 01 July 2004
Appointed Date: 10 April 2003
63 years old
Director
TURTON, Nicholas Charles
Resigned: 16 February 2000
Appointed Date: 20 May 1996
69 years old
Director
VALENTINE, Keith Robert
Resigned: 27 April 2001
Appointed Date: 30 October 1998
69 years old
Director
WIGHTMAN, Sally Marion
Resigned: 07 January 2009
Appointed Date: 20 November 2008
57 years old

Persons With Significant Control

Santander Cards Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FIRST NATIONAL TRICITY FINANCE LIMITED Events

16 Feb 2017
Confirmation statement made on 15 February 2017 with updates
19 Oct 2016
Appointment of Mr Reza Attar-Zadeh as a director on 12 October 2016
01 Sep 2016
Termination of appointment of Shaun Patrick Coles as a director on 1 September 2016
30 Jun 2016
Full accounts made up to 31 December 2015
07 Jun 2016
Appointment of Mr Andrew Roland Honey as a director on 7 June 2016
...
... and 233 more events
20 Jan 1987
Director resigned
21 Nov 1986
Director resigned;new director appointed
06 Nov 1986
Director resigned
22 Apr 1969
Company name changed\certificate issued on 22/04/69
21 Jan 1955
Certificate of incorporation

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