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First National Trustee Company (U.K.) Limited
02903284
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
4TH FLOOR, LONDON, SE1 2AQ
Incorporated 01/03/1994
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 01/03/2026
Due 15/03/2027
On track
Industry
74909
Other professional, scientific and technical activitiesOfficers
Mr Philip Michael Broomhead Llb(Hons)
director · Since 29/01/1996
SOLICITOR
BRITISH · ENGLAND · Age 64
Also on 546 other boards
Mrs. Brigit Scott
director · Since 31/12/2012
MANAGER
BRITISH · ISLE OF MAN · Age 59
Also on 118 other boards
Persons with Significant Control
Former PSCs
Lj Capital Limited
Ceased 18/07/2018
Quadrangle Trustee Services Limited
Ceased 18/07/2018
Charges1 outstanding
Charge
satisfied
MITSUBISHI HC CAPITAL UK PLC
Created 23/10/2024Registered 05/11/2024Satisfied 09/02/2026
Charge
outstanding
BARCLAYS BANK PLC
Created 09/03/2021Registered 24/03/2021
Charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR THE SECURED PARTIES
Created 12/02/2015Registered 13/02/2015Satisfied 09/05/2018
charge
satisfied
DAVID IAN DE GROOT AND ARNOLD SOLOMON ISRAEL
Created 19/03/2012Registered 20/03/2012Satisfied 06/11/2014
charge
satisfied
DAVID IAN DE GROOT AND ARNOLD SOLOMON ISRAEL
Created 05/07/2007Registered 19/07/2007Satisfied 29/06/2012
charge
satisfied
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (SECURITY TRUSTEE)
Created 21/11/2006Registered 29/11/2006Satisfied 12/07/2011
charge
satisfied
HOWARD DE WALDEN ESTATES LIMITED
Created 29/09/2006Registered 30/09/2006Satisfied 02/02/2011
charge
satisfied
WONHAM PROPERTIES LTD
Created 08/08/2002Registered 17/08/2002Satisfied 26/01/2007