Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 March 2027
- Last conf. stmt
- 1 March 2026
First National Trustee Company (U.K.) Limited
- Incorporated
- 1 March 1994 (32 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Accounts type
- Small
- Region
- Greater London
- Address
- 4th Floor3 More London RiversideLondonSE1 2AQ
Charges
- Total
- 8
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 7
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 31 December 2012
British
Born January 1967 (59)
Corporate Secretary · Appointed 7 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 29 January 1996
British
Born March 1962 (64)
Officer history (16 former)
6 May 2022
13 May 2019
31 October 2018
31 July 2018
9 January 2013
31 December 2012
31 December 2012
18 May 2010
25 November 2004
Resigned Gardener-Bougaard, Paul Frederick Francis as Director
9 January 2002
1 June 2001
Resigned Phillips, Craig Sinclair as Director
31 May 2001
Appointed Phillips, Craig Sinclair as Director
9 January 2001
Appointed Gardener-Bougaard, Paul Frederick Francis as Director
9 January 2001
14 April 2000
29 September 1998
29 September 1998
7 September 1998
7 September 1998
7 September 1998
26 January 1998
26 January 1998
29 January 1996
29 January 1996
29 January 1996
29 January 1996
29 January 1996
29 November 1995
30 September 1994
Resigned Murphy, Michael John as Secretary
30 September 1994
1 March 1994
Appointed Murphy, Michael John as Secretary
1 March 1994
1 March 1994
1 March 1994
1 March 1994
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Other holdings 5
Companies where First National Trustee Company (U.K.) Limited is registered as a person with significant control
Has significant influence or control (as a trust)
Active
Owns 75–100% of shares (as a firm)
Active
Has significant influence or control (as a trust)
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
18 July 2018
Ceased LJ Capital Limited — Owns 50–75% of shares (as a trust)
18 July 2018
Ceased Quadrangle Trustee Services Limited — Has significant influence or control (as a trust)
Group structure 53 shown
Ownership group derived from the Companies House PSC register
First National Trustee Company (U.K.) Limited This company
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 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
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
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)
Filings 148
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Accounts for a small company | 31 December 2025 | ||
| 2 March 2026 | Confirmation statement with no updates | 1 March 2026 | ||
| 9 February 2026 | Satisfaction of a charge in full | |||
| 8 October 2025 | Accounts for a small company | 31 December 2024 | ||
| 20 March 2025 | Confirmation statement with no updates | 1 March 2025 |
Some other companies at this address
Other companies in this industry
Guildford
Stockport
Ellesmere Port
London
Reading
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →