FNTC THIRD NOMINEE LIMITED

active Company number 02719551

Private Limited by Shares · Incorporated on 2nd Jun 1992

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SIC code: 74990
Registered office: London, SE1 2AQ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

FNTC THIRD NOMINEE LIMITED is a private limited by shares company based in London. It was incorporated on 2nd Jun 1992 and is currently showing its status as 'Active'. The company's stated activity is Non-trading company.

3 Directors View directors

341 Companies at address View all 1077 Companies in postcode View postcode

SICs

View other companies in London (SE) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
FNTC (SECRETARIES) LIMITED	Corporate secretary	16th Sep 1998	This company	Not recorded	—
Philip Broomhead	Director	16th Sep 1998		British	View profile
Brigit Scott	Director	31st Dec 2012		British	View profile
First National Trustee Company (U.K.) Limited	Corporate PSC	6th Apr 2016	—	—	View profile

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HOXTON CARD FUNDING RECEIVABLES TRUSTEE LIMITED	17432945	2nd Sep 2026	active
HOXTON CARD FUNDING LOAN NOTE ISSUER LIMITED	17433011	2nd Sep 2026	active
EUROPEAN SUPERMARKET INVESTMENTS I JOINT VENTURE LP	LP024660	20th Jul 2026	active

Showing the latest 5 of 340 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 2nd Jun 1992
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 30th Dec

Timeline

2nd Jun 1992 Company incorporated
2nd Jun 1992 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
2nd Jun 1992 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
2nd Jun 1992 James Gerrard appointed as Director
2nd Jun 1992 Carole Strauss appointed as Director
2nd Jun 1992 James Gerrard appointed as Secretary
3rd Aug 1992 James Gerrard resigned as Director
3rd Aug 1992 Carole Strauss resigned as Director
3rd Aug 1992 Jennifer Thompson appointed as Director
3rd Aug 1992 Raymond Befroy appointed as Director
3rd Aug 1992 James Gerrard resigned as Secretary
3rd Aug 1992 Raymond Befroy appointed as Secretary
12th Dec 1996 Jennifer Thompson resigned as Director
12th Dec 1996 John Watterson appointed as Director
5th Feb 1998 Raymond Befroy resigned as Director
5th Feb 1998 Declan Kenny appointed as Director
5th Feb 1998 Raymond Befroy resigned as Secretary
5th Feb 1998 John Watterson appointed as Secretary
16th Sep 1998 FNTC (SECRETARIES) LIMITED appointed as Corporate secretary
16th Sep 1998 Declan Kenny resigned as Director
16th Sep 1998 John Watterson resigned as Director
16th Sep 1998 Alistair McLean appointed as Director
16th Sep 1998 Paul Gardner Bougaard appointed as Director
16th Sep 1998 John Watterson resigned as Secretary
16th Sep 1998 Philip Broomhead appointed as Director
14th Apr 2000 Alistair McLean resigned as Director
13th Aug 2002 Paul Gardner Bougaard resigned as Director
13th Aug 2002 Mark Muller appointed as Director
13th Aug 2002 Craig Phillips appointed as Director
13th Aug 2002 David Cox appointed as Director
13th Aug 2002 Elaine Higgins appointed as Director
13th Aug 2002 Declan Kenny appointed as Director
31st Dec 2003 Mark Muller resigned as Director
17th Sep 2004 Karen Harris appointed as Director
30th Sep 2004 Craig Phillips resigned as Director
31st Jan 2007 David Cox resigned as Director
1st Nov 2007 Elaine Higgins resigned as Director
31st Dec 2012 Karen Harris resigned as Director
31st Dec 2012 Brigit Scott appointed as Director
9th Jan 2013 Michael Lightfoot appointed as Director
6th Apr 2016 First National Trustee Company (U.K.) Limited appointed as Corporate PSC
31st Jul 2018 Michael Lightfoot resigned as Director
31st Oct 2018 Soledad Garcia Jimenez appointed as Director
13th May 2019 Soledad Garcia Jimenez resigned as Director
6th May 2022 Declan Kenny resigned as Director
2nd Jun 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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