First National Trustco (UK) Limited

Active02425251 Private limited company
Incorporated
21 September 1989 (37 years)
Industry
Activities of financial services holding companies (64205)
Activities of head offices (70100)
Non-trading company (74990)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
4th Floor
3 More London Riverside
London
SE1 2AQ

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 December 2012
Also at Sunbeach Title Limited, Destinations Title Limited, Teremana Limited · more companies
British
Born January 1967 (59)
Corporate Secretary · Appointed 9 January 2001
Also at Second Title Limited (proposed for strike-off), Panormos Beach Title Limited (proposed for strike-off), Baslow Estates Limited · more companies
Director · Appointed 15 July 1997
Also at Teallach Software Limited, Optimum Ventures Limited, Savoy Palace Vacation Club Limited · more companies
British
Born March 1962 (64)
Officer history (15 former)
6 May 2022
Resigned Kenny, Declan Thomas as Director
13 May 2019
Resigned Garcia Jimenez, Soledad as Director
31 October 2018
Appointed Garcia Jimenez, Soledad as Director
31 July 2018
Resigned Lightfoot, Michael as Director
9 January 2013
Appointed Lightfoot, Michael as Director
31 December 2012
Resigned Harris, Karen Rachel as Director
31 December 2012
Appointed Scott, Brigit, Mrs. as Director
21 May 2008
Resigned Hayhoe, Philip Thomas as Director
1 November 2007
Resigned Higgins, Elaine Joyce as Director
1 November 2007
Appointed Harris, Karen Rachel as Director
10 August 2004
25 March 2003
Appointed Higgins, Elaine Joyce as Director
9 January 2001
Resigned Watterson, John Michael as Secretary
9 January 2001
Appointed Fntc (Secretaries) Limited as Corporate Secretary
15 July 1997
Resigned Oldcorn, Phillip John, Sol as Secretary
15 July 1997
15 July 1997
Appointed Kenny, Declan Thomas as Director
15 July 1997
Appointed Broomhead, Philip Michael as Director
15 July 1997
Resigned Thorpe, David Mark as Director
15 July 1997
Appointed Watterson, John Michael as Secretary
15 July 1997
Resigned Grifferty, Thomas Hartley as Director
30 May 1997
22 July 1996
Appointed Hayhoe, Philip Thomas as Director
22 July 1996
Appointed Bailey, John Christopher Leeksma as Director
27 February 1996
Appointed Oldcorn, Phillip John, Sol as Secretary
27 February 1996
Resigned Thorpe, David Mark as Secretary
3 May 1995
Appointed Grifferty, Thomas Hartley as Director
3 May 1995
Resigned Fisher, Harry Adams as Director
14 December 1993
Appointed Fisher, Harry Adams as Director
14 December 1993
Resigned Coney, Byron Dean 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 Company
Reg. no. 03394423

Other holdings 82

Companies where First National Trustco (UK) Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active

Group structure 17 shown

Ownership group derived from the Companies House PSC register

IQ EQ Holdings (UK) Limited
First National Trustco (UK) Limited This company Owns 75–100% of shares
Accragem Limited Owns 25–50% of shares
Ancapark Limited Owns 25–50% of shares
Blaygold Limited Owns 25–50% of shares
Calltrade Limited Owns 25–50% of shares
Candygold Limited Owns 25–50% of shares
Cashcharm Limited Owns 25–50% of shares
Centork Limited Owns 25–50% of shares
Cometserve Limited Owns 25–50% of shares
Cometstone Limited Owns 25–50% of shares
Comport Limited Owns 25–50% of shares
Crossrealm Limited Owns 25–50% of shares
Davinex Limited Owns 25–50% of shares
Dealerminster Limited Owns 25–50% of shares
Denzone Limited Owns 25–50% of shares
Dicehome Limited Owns 25–50% of shares
And 82 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 October 2025Confirmation statement with no updates12 October 2025
12 August 2025Accounts for a dormant company31 December 2024
25 October 2024Confirmation statement with no updates12 October 2024
23 September 2024Accounts for a dormant company31 December 2023
18 October 2023Confirmation statement with no updates12 October 2023
Show all recent filings

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