First Title Services Limited

Active03805320 Private limited company
Incorporated
7 July 1999 (27 years)
Industry
Combined office administrative service activities (82110)
Accounts type
Full
Region
Greater London
Address
42 Trinity Square
London
EC3N 4DJ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Barker, Paul
Secretary · Appointed 2 April 2025
Bate, Oliver
Director · Appointed 25 February 2022
British
Born July 1979 (47)
Director · Appointed 16 February 2009
British
Born April 1967 (59)
Director · Appointed 20 March 2008
British
Born July 1960 (66)
Officer history (21 former)
2 April 2025
Appointed Barker, Paul as Secretary
2 April 2025
Resigned Bate, Oliver as Secretary
14 April 2022
Appointed Bate, Oliver as Secretary
14 April 2022
Resigned Beckham, Natalie Andrea as Secretary
25 February 2022
Appointed Bate, Oliver as Director
25 February 2022
Resigned Borders, Ian John as Director
1 July 2021
Appointed Beckham, Natalie Andrea as Secretary
1 July 2021
Resigned Mcchesney, Justin Samuel Jackson as Secretary
18 April 2012
Appointed Mcchesney, Justin Samuel Jackson as Secretary
18 April 2012
Resigned Donovan, Peter William as Secretary
4 September 2009
Appointed Donovan, Peter William as Secretary
7 August 2009
Resigned Davenport, Nigel James as Secretary
26 March 2009
Appointed Davenport, Nigel James as Secretary
26 March 2009
Resigned Turner, Ian Michael as Director
26 March 2009
Resigned Dick, Kevin James as Secretary
5 March 2009
Appointed Borders, Ian John as Director
16 February 2009
Appointed Dick, Kevin James as Director
31 July 2008
Resigned Hawkins, David Daniel as Director
20 March 2008
Appointed Maidens, William Henry John as Director
20 March 2008
Appointed Hawkins, David Daniel as Director
20 March 2008
Appointed Dick, Kevin James as Secretary
20 March 2008
Resigned Donovan, Peter William as Secretary
20 March 2008
Resigned Donovan, Peter William as Director
17 April 2007
Resigned Thorpe, David Mark as Director
17 April 2007
Resigned Oldcorn, Phillip John as Director
22 April 2003
Resigned Marson, Brian James as Director
23 July 2002
Resigned Oldcorn, Phillip John, Sol as Secretary
23 July 2002
Appointed Donovan, Peter William as Secretary
22 January 2002
Resigned Clements, Douglas Martin as Director
3 September 2001
Appointed Donovan, Peter William as Director
24 August 2001
Resigned Goulden, Charles David as Director
28 June 2001
Appointed Turner, Ian Michael as Director
1 September 2000
Resigned Marson, Susan Ann as Director
19 April 2000
Resigned Boulds, Christine Elezabeth as Director
19 April 2000
Appointed Clements, Douglas Martin as Director
5 October 1999
Appointed Goulden, Charles David as Director
5 October 1999
Appointed Marson, Brian James as Director
5 October 1999
Appointed Marson, Susan Ann as Director
1 September 1999
Appointed Boulds, Christine Elezabeth as Director
7 July 1999
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
7 July 1999
Appointed Oldcorn, Phillip John, Sol as Secretary
7 July 1999
Resigned London Law Services Limited as Corporate Nominee Director
7 July 1999
Appointed Oldcorn, Phillip John as Director
7 July 1999
Appointed London Law Services Limited as Corporate Nominee Director
7 July 1999
Appointed Thorpe, David Mark as Director
7 July 1999
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

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
Has significant influence or control
Private Limited Company
Reg. no. 03677311

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Enact Holdings Limited Owns 75–100% of shares
Enact Conveyancing Limited Owns 75–100% of shares
Enact Debt Solutions Limited Owns 75–100% of shares
First Title Services Limited This company Owns 75–100% of shares
The Live Organisation Limited Owns 75–100% of shares

Filings 130

DateDescriptionMade Up ToPagesPDF
8 July 2026Replacement filing for the appointment of a director
8 July 2026Confirmation statement with no updates1 July 2026
28 June 2026Full accounts31 December 2025
28 July 2025Confirmation statement with no updates1 July 2025
30 May 2025Full accounts31 December 2024
Show all 130 filings

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