First National Motor PLC

Active02248924 Public limited company
Incorporated
27 April 1988 (38 years)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
2 Triton Square
Regent's Place
London
NW1 3AN

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 April 2025
Also at Cater Allen Holdings Limited, First National Tricity Finance Limited, Santander Secretariat Services Limited · more companies
British
Born December 1974 (51)
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 (26 former)
17 April 2025
Appointed Charsley, Sarah Lucy as Director
31 January 2025
Resigned Mills, John Michael as Director
8 August 2023
Appointed Grant, Lee Thomas as Director
8 August 2023
Resigned Affleck, Stephen David as Director
30 September 2022
Appointed Mills, John Michael as Director
30 September 2022
Resigned Wise, Christopher James as Director
31 December 2021
Appointed Affleck, Stephen David as Director
31 December 2021
Resigned Morrison, Rachel Jane as Director
17 March 2019
Resigned Gray, Sarah Isabelle as Director
25 May 2018
Resigned Roberts, Diane Elisabeth as Director
24 May 2018
Appointed Gray, Sarah Isabelle as Director
24 May 2018
Appointed Wise, Christopher James as Director
23 April 2018
Resigned Hill, Victor Thomas as Director
28 July 2017
Resigned Wright, Jason Leslie as Director
16 June 2016
Appointed Wright, Jason Leslie as Director
16 June 2016
Appointed Morrison, Rachel Jane as Director
31 December 2015
Resigned Green, David Martin as Director
28 August 2012
Resigned Abbey National Nominees Limited as Corporate Secretary
28 August 2012
Appointed Santander Secretariat Services Limited as Corporate Secretary
12 June 2009
Appointed Green, David Martin as Director
31 May 2009
Resigned Bostock, Nathan Mark as Director
30 September 2008
Appointed Abbey National Nominees Limited as Corporate Secretary
30 September 2008
Resigned Abbey National Secretariat Services Limited as Corporate Secretary
29 February 2004
Resigned Horlock, Keith William as Director
25 March 2003
Appointed Hill, Victor Thomas as Director
25 March 2003
Appointed Roberts, Diane Elisabeth as Director
25 March 2003
Appointed Bostock, Nathan Mark as Director
25 March 2003
Resigned George, Philip Anthony as Director
25 March 2003
Resigned Milton, Douglas George as Director
15 January 2003
Resigned Camp, Ian Nigel as Director
15 January 2003
Appointed Horlock, Keith William as Director
15 January 2003
Appointed George, Philip Anthony as Director
14 July 2000
Resigned Townsend, Andrew Christopher as Director
31 January 2000
Resigned Shama, Philip Isaac as Director
31 January 2000
Appointed Camp, Ian Nigel as Director
11 May 1999
Appointed Milton, Douglas George as Director
27 April 1999
Resigned Priest, David Peter as Director
27 May 1998
Resigned Chard, Nicola Ruth as Secretary
27 May 1998
Appointed Abbey National Secretariat Services Limited as Corporate Secretary
1 April 1996
Appointed Shama, Philip Isaac as Director
1 April 1996
Appointed Townsend, Andrew Christopher as Director
31 March 1996
Resigned Packe, Maxwell Gordon as Director
5 January 1996
Appointed Chard, Nicola Ruth as Secretary
5 January 1996
Resigned Jacobs, Alan John as Secretary
17 November 1995
Resigned Whitfield, Brian Richard Bates as Director
31 March 1995
Appointed Priest, David Peter as Director
31 March 1995
Resigned Weir, Robert John Stuart as Director
31 March 1995
Resigned Couch, Gary Charles as Director
31 May 1994
Resigned Young, Duncan James Wilson as Director

Ownership 1 active

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

Corporate entity · Notified 29 August 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3053574
Former controllers (1)
29 August 2018
Ceased Santander UK PLC — Owns 75–100% of shares

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 This company 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 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
5 March 2026Confirmation statement with no updates1 March 2026
11 June 2025Accounts for a dormant company31 December 2024
24 April 2025Appointment of a director
3 March 2025Confirmation statement with no updates1 March 2025
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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