FNTC Third Nominee Limited

Active02719551 Private limited company
Incorporated
2 June 1992 (34 years)
Industry
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
16 June 2027
Last conf. stmt
2 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

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 16 September 1998
Also at Second Title Limited (proposed for strike-off), Panormos Beach Title Limited (proposed for strike-off), Baslow Estates Limited · more companies
Director · Appointed 16 September 1998
Also at Teallach Software Limited, Optimum Ventures Limited, Savoy Palace Vacation Club Limited · more companies
British
Born March 1962 (64)
Officer history (20 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
1 November 2007
Resigned Higgins, Elaine Joyce as Director
31 January 2007
Resigned Cox, David Jonathan as Director
30 September 2004
Resigned Phillips, Craig Sinclair as Director
17 September 2004
Appointed Harris, Karen Rachel as Director
31 December 2003
Resigned Muller, Mark Alan as Director
13 August 2002
13 August 2002
Appointed Muller, Mark Alan as Director
13 August 2002
Appointed Phillips, Craig Sinclair as Director
13 August 2002
Appointed Cox, David Jonathan as Director
13 August 2002
Appointed Higgins, Elaine Joyce as Director
13 August 2002
Appointed Kenny, Declan Thomas as Director
14 April 2000
Resigned Mclean, Alistair Charles Peter as Director
16 September 1998
Resigned Watterson, John Michael as Director
16 September 1998
Appointed Broomhead, Philip Michael as Director
16 September 1998
16 September 1998
Appointed Fntc (Secretaries) Limited as Corporate Secretary
16 September 1998
Resigned Watterson, John Michael as Secretary
16 September 1998
Resigned Kenny, Declan Thomas, Mr. as Director
16 September 1998
Appointed Mclean, Alistair Charles Peter as Director
5 February 1998
Appointed Watterson, John Michael as Secretary
5 February 1998
Appointed Kenny, Declan Thomas, Mr. as Director
5 February 1998
Resigned Befroy, Raymond Eugene as Secretary
5 February 1998
Resigned Befroy, Raymond Eugene as Director
12 December 1996
Appointed Watterson, John Michael as Director
12 December 1996
Resigned Thompson, Jennifer Lesley as Director
3 August 1992
Appointed Befroy, Raymond Eugene as Secretary
3 August 1992
Appointed Befroy, Raymond Eugene as Director
3 August 1992
Appointed Thompson, Jennifer Lesley as Director
3 August 1992
Resigned Gerrard, James Michael as Secretary
3 August 1992
Resigned Gerrard, James Michael as Director
3 August 1992
Resigned Strauss, Carole Ann as Director
2 June 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
2 June 1992
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
2 June 1992
Appointed Gerrard, James Michael as Secretary
2 June 1992
Appointed Gerrard, James Michael as Director
2 June 1992
Appointed Strauss, Carole Ann 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. 02903284

Other holdings 32

Companies where FNTC Third Nominee Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares (as a firm)
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 75–100% of shares
Active

Group structure 53 shown

Ownership group derived from the Companies House PSC register

First National Trustee Company (U.K.) Limited
Brockwood Hall Title Limited Has significant influence or control (as a trust)
Continental Trustees Limited Owns 75–100% of shares
Graig Park Limited Owns 75–100% of shares
Lizard Property Company Limited Owns 75–100% of shares
Macdonald Options Title Limited Owns 75–100% of shares
P.T.T. 5 Limited Owns 75–100% of shares
P.T.T. Title (Number 4) Limited Owns 75–100% of shares
Villon Country Club Apartments Title Limited Owns 75–100% of shares
Crete Resorts I Title Limited Has significant influence or control (as a trust)
Crete Resorts II Title Limited Has significant influence or control (as a trust)
FNTC Third Nominee Limited This company Owns 75–100% of shares
Balkan Jewel Title Limited Owns 75–100% of shares (as a firm)
Benison Limited Owns 25–50% of shares
Broad Rake Limited Owns 75–100% of shares
California Beach Title 1 Limited Owns 75–100% of shares
California Beach Title 10 Limited Owns 75–100% of shares
California Beach Title 11 Limited Owns 75–100% of shares
California Beach Title 2 Limited Owns 75–100% of shares
California Beach Title 3 Limited Owns 75–100% of shares
California Beach Title 4 Limited Owns 75–100% of shares
California Beach Title 5 Limited Owns 75–100% of shares
California Beach Title 6 Limited Owns 75–100% of shares
California Beach Title 7 Limited Owns 75–100% of shares
California Beach Title 8 Limited Owns 75–100% of shares
California Beach Title 9 Limited Owns 75–100% of shares
Combined Resorts Holiday Points Club Limited Owns 75–100% of shares
And 32 more
Holiday Property Trustee Limited Owns 75–100% of shares
Alexhall Limited Owns 25–50% of shares
Kos Title Limited Has significant influence or control (as a trust)
Midmark 15 Limited Owns 75–100% of shares
Midmark 18 Limited Owns 75–100% of shares
Midmark 2 Limited Owns 75–100% of shares
Accragem Limited Owns 25–50% of shares
Ancapark Limited Owns 25–50% of shares
Autoreflex Limited Owns 75–100% 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
And 83 more
Midmark 9 Limited Owns 75–100% of shares
Panormos Beach Title Limited Proposed for strike-offHas significant influence or control (as a trust)
Plaza Title Limited Has significant influence or control (as a trust)
S.J.V.C. Title Limited Has significant influence or control (as a trust)
Sunbeach Title Limited Has significant influence or control (as a trust)
And 5 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 June 2026Confirmation statement with no updates2 June 2026
12 August 2025Accounts for a dormant company31 December 2024
16 June 2025Confirmation statement with no updates2 June 2025
21 September 2024Accounts for a dormant company31 December 2023
5 June 2024Confirmation statement with no updates2 June 2024
Show all recent filings

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