First National Tricity Finance Limited

Active00544013 Private limited company
Incorporated
31 January 1955 (71 years)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
2 Triton Square
Regents Place
London
NW1 3AN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 17 April 2025
Also at Cater Allen Holdings Limited, First National Motor PLC, Santander Secretariat Services Limited · more companies
British
Born December 1974 (51)
Director · Appointed 16 December 2024
Also at Santander Cards UK Limited, Santander Consumer Credit Services Limited, Santander Global Consumer Finance Limited · more companies
British
Born February 1986 (40)
Director · Appointed 8 August 2023
Also at Holmes Trustees Limited, Alliance & Leicester Personal Finance Limited, Holmes Funding Limited · more companies
British
Born May 1985 (41)
Corporate Secretary · Appointed 28 August 2012
Also at Fosse Trustee (UK) Limited, Holmes Trustees Limited, Cater Allen Limited · more companies
Officer history (64 former)
17 April 2025
Appointed Charsley, Sarah Lucy as Director
31 January 2025
Resigned Mills, John Michael as Director
16 December 2024
Appointed Davies, Gerald John as Director
16 December 2024
Resigned Hall, Matthew Jeremy as Director
8 August 2023
Resigned Affleck, Stephen David as Director
8 August 2023
Appointed Grant, Lee Thomas as Director
30 September 2022
Resigned Wise, Christopher James as Director
30 September 2022
Appointed Mills, John Michael as Director
31 December 2021
Appointed Affleck, Stephen David as Director
31 December 2021
Resigned Morrison, Rachel Jane as Director
16 April 2020
Appointed Wise, Christopher James as Director
15 April 2020
Resigned Honey, Andrew Roland as Director
8 May 2019
Appointed Hall, Matthew Jeremy as Director
8 May 2019
Resigned Attar-Zadeh, Reza as Director
12 October 2016
Appointed Attar-Zadeh, Reza as Director
1 September 2016
Resigned Coles, Shaun Patrick as Director
7 June 2016
Appointed Honey, Andrew Roland as Director
20 April 2016
Appointed Morrison, Rachel Jane as Director
31 December 2015
Resigned Green, David Martin as Director
20 March 2015
Resigned Justel, Ruben as Director
19 February 2014
Appointed Justel, Ruben as Director
5 February 2014
Resigned Mathewson, Alan as Director
3 October 2012
Appointed Mathewson, Alan as Director
3 October 2012
Resigned Mussert, Adam Nicholas as Director
25 September 2012
Resigned Gibson, Callum Hamish as Director
28 August 2012
Appointed Santander Secretariat Services Limited as Corporate Secretary
28 August 2012
Resigned Abbey National Nominees Limited as Corporate Secretary
17 February 2012
Appointed Mussert, Adam Nicholas as Director
14 September 2011
Resigned Mussert, Adam Nicholas as Director
29 July 2011
Appointed Green, David Martin as Director
29 July 2011
Appointed Gibson, Callum Hamish as Director
29 July 2011
Appointed Coles, Shaun Patrick as Director
30 June 2011
Resigned Lovering, Roger Vincent as Director
7 January 2009
Resigned Green, Peter Harvey as Secretary
7 January 2009
Resigned Marshall, Gary Phillip as Director
7 January 2009
Appointed Mussert, Adam Nicholas as Director
7 January 2009
Resigned Sparrow, Nigel Kenneth as Director
7 January 2009
Resigned Wightman, Sally Marion as Director
7 January 2009
Appointed Abbey National Nominees Limited as Corporate Secretary
7 January 2009
Appointed Lovering, Roger Vincent as Director
7 January 2009
Resigned Harvey, Richard John as Director
20 November 2008
Appointed Wightman, Sally Marion as Director
31 October 2008
Resigned Cameron, Ewan Douglas as Director
14 April 2008
Resigned Levine, Daniel Marsh as Director
31 October 2007
Resigned Macphail, John Stewart as Director
14 June 2007
Resigned Fn Secretary Limited as Corporate Secretary
14 June 2007
Appointed Green, Peter Harvey as Secretary
31 May 2007
Appointed Cameron, Ewan Douglas as Director
31 May 2007
Appointed Sparrow, Nigel Kenneth as Director
31 May 2007
Appointed Harvey, Richard John as Director
31 May 2007
Appointed Levine, Daniel Marsh as Director
31 May 2007
Resigned Perry, Laurence as Director
31 May 2007
Appointed Macphail, John Stewart as Director
15 December 2006
Resigned Cooper, Brad John as Director
1 July 2004
Resigned Story, Ian Graham as Director
28 May 2004
Resigned Baum, Jonathan Graydon as Director
26 May 2004
Appointed Perry, Laurence as Director
26 May 2004
Appointed Marshall, Gary Phillip as Director
30 March 2004
Resigned Sinclair, Stuart William as Director
31 January 2004
Resigned Edmonds, Paul Nigel as Director
15 December 2003
Resigned Lucken, Glen as Director
15 September 2003
Appointed Cooper, Brad John as Director
2 July 2003
Resigned George, Philip Anthony as Director
10 April 2003
Appointed Fn Secretary Limited as Corporate Secretary
10 April 2003
Appointed Sinclair, Stuart William as Director
10 April 2003
Resigned Hayhow, John Robert Davy as Director
10 April 2003
Appointed Story, Ian Graham as Director
10 April 2003
Resigned Abbey National Secretariat Services Limited as Corporate Secretary
10 April 2003
Appointed Baum, Jonathan Graydon as Director
1 July 2002
Resigned Easden, John as Director
12 April 2002
Resigned Bartholomeusz, Michael Allan as Director
28 February 2002
Resigned Ingram, Timothy Charles William as Director
28 February 2002
Resigned Smart, James Ramsay as Director
27 April 2001
Resigned Valentine, Keith Robert as Director
5 June 2000
Appointed Hayhow, John Robert Davy as Director
5 June 2000
Resigned Maltby, John Neil as Director
1 April 2000
Resigned Scott, John Stearn as Director
1 April 2000
Appointed Smart, James Ramsay as Director
16 February 2000
Resigned Turton, Nicholas Charles as Director
16 February 2000
Appointed Easden, John as Director
16 February 2000
Resigned Harding, Ian Michael as Director
31 January 2000
Resigned Potts, David Keith as Director
12 January 2000
Resigned Kenworthy, Howard as Director
11 October 1999
Appointed Edmonds, Paul Nigel as Director
11 October 1999
Appointed Lucken, Glen as Director
25 June 1999
Resigned Douglas-Jones, Keith as Director
30 December 1998
Resigned Powell, Martin Edward as Director
30 December 1998
Appointed Ingram, Timothy Charles William as Director
30 December 1998
Resigned Legg, Robin Stewart as Director
30 December 1998
Resigned Forni, Anthony Luigi as Director
30 December 1998
Appointed Bartholomeusz, Michael Allan as Director
30 December 1998
Appointed George, Philip Anthony as Director
30 December 1998
Appointed Abbey National Secretariat Services Limited as Corporate Secretary
30 December 1998
Appointed Scott, John Stearn as Director
30 December 1998
Resigned Lewis, Derek John as Secretary
14 December 1998
Resigned Springett, Ian Peter as Director
30 October 1998
Appointed Valentine, Keith Robert as Director
30 October 1998
Appointed Kenworthy, Howard as Director
1 October 1998
Appointed Powell, Martin Edward as Director
30 September 1998
Resigned Beeston, Alistair John as Director
31 July 1998
Appointed Potts, David Keith as Director
16 July 1998
Resigned Astbury, Trevor Victor as Director
3 March 1998
Resigned Banks, Richard David William as Director
1 January 1998
Appointed Maltby, John Neil as Director
31 December 1997
Resigned Crawshaw, Michael Anthony as Director
25 November 1997
Resigned Evans, Margaret Janet as Secretary
25 November 1997
Appointed Lewis, Derek John as Secretary
7 July 1997
Resigned Linnell, Peter as Director
25 March 1997
Appointed Douglas-Jones, Keith as Director
9 January 1997
Appointed Beeston, Alistair John as Director
7 November 1996
Appointed Evans, Margaret Janet as Secretary
7 November 1996
Resigned Harding, Ian Michael as Secretary
30 September 1996
Resigned Fitch, John Derek as Director
30 September 1996
Resigned Morgan, John Michael as Director
30 June 1996
Resigned Carte, Brian Addison as Director
20 May 1996
Appointed Turton, Nicholas Charles as Director
2 May 1996
Appointed Legg, Robin Stewart as Director
4 November 1995
Resigned Rawson, Christopher John as Director
26 October 1995
Appointed Springett, Ian Peter as Director
1 January 1995
Appointed Harding, Ian Michael as Director
1 January 1995
Appointed Rawson, Christopher John as Director
1 January 1995
Appointed Linnell, Peter as Director
28 February 1992
Resigned Jones, Samuel Robert as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 1456283

Group structure 54 shown

Ownership group derived from the Companies House PSC register

Santander UK Group Holdings PLC
Santander (CF Trustee) Limited Right to appoint and remove directors
Eastside Locks Management Limited Holds 25–50% of voting rights
Santander (CF Trustee Property Nominee) Limited Owns 75–100% of shares
SCF Eastside Locks GP Limited Owns 75–100% of shares
Santander (UK) Group Pension Scheme Trustees Limited Owns 75–100% of shares
Santander Equity Investments Limited Owns 75–100% of shares
Abbey National Business Office Equipment Leasing Limited In liquidationOwns 75–100% of shares
Abbey National PLP (UK) Limited In liquidationOwns 75–100% of shares
Abbey Stockbrokers Limited Owns 75–100% of shares
Abbey Stockbrokers (Nominees) Limited Owns 75–100% of shares
Alliance & Leicester Investments (No.2) Limited In liquidationOwns 75–100% of shares
Alliance & Leicester Limited Owns 75–100% of shares
An (123) Limited Owns 75–100% of shares
Anitco Limited Owns 75–100% of shares
Cater Allen Holdings Limited Owns 75–100% of shares
Cater Allen International Limited Owns 75–100% of shares
Cater Allen Syndicate Management Limited Owns 75–100% of shares
FB Shipping Limited Owns 75–100% of shares
FC Shipping Limited Owns 75–100% of shares
First National Motor PLC Owns 75–100% of shares
Insurance Funding Solutions Limited Owns 75–100% of shares
Santander Mortgage Holdings Limited Owns 75–100% of shares
And 1 more
Santander Financial Services PLC Owns 75–100% of shares
Santander Secretariat Services Limited Owns 75–100% of shares
Santander UK PLC Owns 75–100% of shares
2 & 3 Triton Limited In liquidationOwns 75–100% of shares
Abbey Covered Bonds LLP Holds 25–50% of voting rights
Abbey National Nominees Limited Owns 75–100% of shares
Abbey National Property Investments Owns 75–100% of shares
Alliance & Leicester Personal Finance Limited Owns 75–100% of shares
Fosse (Master Issuer) Holdings Limited Has significant influence or control
Fosse Funding (No.1) Limited Owns 75–100% of shares
Fosse Master Issuer PLC Owns 75–100% of shares
Fosse Trustee (UK) Limited Owns 75–100% of shares
Holmes Holdings Limited Has significant influence or control
Holmes Funding Limited Owns 75–100% of shares
Holmes Master Issuer PLC Owns 75–100% of shares
Holmes Trustees Limited Owns 75–100% of shares
Mac No. 1 Limited Has significant influence or control
Navigator Global Limited Owns 75–100% of shares
Sabi Hotels Limited Owns 75–100% of shares
Santander Asset Finance PLC Owns 75–100% of shares
Santander Cards UK Limited Owns 75–100% of shares
First National Tricity Finance Limited This company Owns 75–100% of shares
Santander Cards Limited Owns 75–100% of shares
Santander Consumer Credit Services Limited Owns 75–100% of shares
Santander Global Consumer Finance Limited Owns 75–100% of shares
Santander Consumer (UK) PLC Owns 75–100% of shares
Hyundai Capital UK Limited Owns 50–75% of shares
Santander Consumer 1 Limited Owns 75–100% of shares
Volvo Car Financial Services UK Limited Owns 50–75% of shares
Santander Estates Limited Owns 75–100% of shares
Santander Guarantee Company In liquidationOwns 75–100% of shares
And 8 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 March 2026Accounts for a dormant company31 December 2025
7 October 2025Confirmation statement with no updates1 October 2025
21 July 2025Accounts for a dormant company31 December 2024
24 April 2025Appointment of a director
31 January 2025Termination of appointment of a director
Show all recent filings

Some other companies at this address

Abbey Covered Bonds LLP
Abbey National Nominees Limited
Abbey National Property Investments
Abbey Stockbrokers (Nominees) Limited
Abbey Stockbrokers Limited
Alliance & Leicester Personal Finance Limited

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