FIRST NATIONAL TRUSTEE COMPANY (U.K.) LIMITED
LONDON

Hellopages » Greater London » Camden » WC2H 9DG

Company number 02903284
Status Active
Incorporation Date 1 March 1994
Company Type Private Limited Company
Address 4TH FLOOR 45, MONMOUTH STREET, LONDON, WC2H 9DG
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 250,000 . The most likely internet sites of FIRST NATIONAL TRUSTEE COMPANY (U.K.) LIMITED are www.firstnationaltrusteecompanyuk.co.uk, and www.first-national-trustee-company-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine 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 National Trustee Company U K Limited is a Private Limited Company. The company registration number is 02903284. First National Trustee Company U K Limited has been working since 01 March 1994. The present status of the company is Active. The registered address of First National Trustee Company U K Limited is 4th Floor 45 Monmouth Street London Wc2h 9dg. . FNTC (SECRETARIES) LIMITED is a Secretary of the company. BROOMHEAD, Philip Michael is a Director of the company. KENNY, Declan Thomas is a Director of the company. LIGHTFOOT, Michael is a Director of the company. SCOTT, Brigit is a Director of the company. Secretary BEFROY, Raymond Eugene has been resigned. Secretary MURPHY, Michael John has been resigned. Secretary WATTERSON, John Michael has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GARDENER-BOUGAARD, Paul Frederick Francis has been resigned. Director GARDNER BOUGAARD, Paul Frederick Francis has been resigned. Director HARRIS, Karen Rachel has been resigned. Director KENNY, Declan Thomas has been resigned. Director MCLEAN, Alistair Charles Peter has been resigned. Director PHILLIPS, Craig Sinclair has been resigned. Director THOMPSON, Jennifer Lesley has been resigned. Director WACKER, Thomas Joseph has been resigned. Director WATTERSON, John Michael has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
FNTC (SECRETARIES) LIMITED
Appointed Date: 07 September 1998
Director
BROOMHEAD, Philip Michael
Appointed Date: 29 January 1996
63 years old
Director
KENNY, Declan Thomas
Appointed Date: 29 September 1998
64 years old
Director
LIGHTFOOT, Michael
Appointed Date: 09 January 2013
57 years old
Director
SCOTT, Brigit
Appointed Date: 31 December 2012
58 years old

Resigned Directors

Secretary
BEFROY, Raymond Eugene
Resigned: 26 January 1998
Appointed Date: 30 September 1994
Secretary
MURPHY, Michael John
Resigned: 30 September 1994
Appointed Date: 01 March 1994
Secretary
WATTERSON, John Michael
Resigned: 07 September 1998
Appointed Date: 26 January 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 March 1994
Appointed Date: 01 March 1994
Director
GARDENER-BOUGAARD, Paul Frederick Francis
Resigned: 25 November 2004
Appointed Date: 09 January 2001
76 years old
Director
GARDNER BOUGAARD, Paul Frederick Francis
Resigned: 09 January 2001
Appointed Date: 29 January 1996
76 years old
Director
HARRIS, Karen Rachel
Resigned: 31 December 2012
Appointed Date: 18 May 2010
66 years old
Director
KENNY, Declan Thomas
Resigned: 29 January 1996
Appointed Date: 01 March 1994
64 years old
Director
MCLEAN, Alistair Charles Peter
Resigned: 14 April 2000
Appointed Date: 07 September 1998
61 years old
Director
PHILLIPS, Craig Sinclair
Resigned: 01 June 2001
Appointed Date: 31 May 2001
63 years old
Director
THOMPSON, Jennifer Lesley
Resigned: 29 January 1996
Appointed Date: 29 November 1995
75 years old
Director
WACKER, Thomas Joseph
Resigned: 29 January 1996
Appointed Date: 01 March 1994
82 years old
Director
WATTERSON, John Michael
Resigned: 09 January 2002
Appointed Date: 29 September 1998
71 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%
Quadrangle Trustee Services Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control as a trustee of a trust

FIRST NATIONAL TRUSTEE COMPANY (U.K.) LIMITED Events

01 Mar 2017
Confirmation statement made on 1 March 2017 with updates
06 May 2016
Full accounts made up to 31 December 2015
02 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 250,000
22 Sep 2015
Full accounts made up to 31 December 2014
02 Mar 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 250,000
...
... and 99 more events
31 Aug 1994
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
31 Aug 1994
Resolutions
  • ELRES ‐ Elective resolution
31 Aug 1994
Accounting reference date notified as 31/12
09 Mar 1994
Secretary resigned
01 Mar 1994
Incorporation

FIRST NATIONAL TRUSTEE COMPANY (U.K.) LIMITED Charges

12 February 2015
Charge code 0290 3284 0006
Delivered: 13 February 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee for the Secured Parties
Description: Contains fixed charge…
19 March 2012
Rent deposit deed
Delivered: 20 March 2012
Status: Satisfied on 6 November 2014
Persons entitled: David Ian De Groot and Arnold Solomon Israel
Description: The amount from time to time standing to the credit of the…
5 July 2007
Rent deposit deed
Delivered: 19 July 2007
Status: Satisfied on 29 June 2012
Persons entitled: David Ian De Groot and Arnold Solomon Israel
Description: Amount from time to time standing to the credit of the…
21 November 2006
Composite debenture
Delivered: 29 November 2006
Status: Satisfied on 12 July 2011
Persons entitled: The Governor and Company of the Bank of Ireland (Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
29 September 2006
Supplemental deed
Delivered: 30 September 2006
Status: Satisfied on 2 February 2011
Persons entitled: Howard De Walden Estates Limited
Description: £17,000 and all income and interest thereon and deriving…
8 August 2002
Rental deposit deed
Delivered: 17 August 2002
Status: Satisfied on 26 January 2007
Persons entitled: Wonham Properties LTD
Description: The amount from time to time standing to the credit of the…

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