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Second Title Limited

04087453

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

4th Floor 3 More London Riverside, London, SE1 2AQ
Incorporated 05/10/2000

Previously known as

Cbm Title Limited · until 16/11/2000

Compliance

Last accounts

05/04/2025

micro entity

Next accounts due

05/01/2027

On track

Confirmation statement

Last: 05/10/2025

Due 19/10/2026

On track

Industry

74990
Non-trading company

Officers

Fntc (Secretaries) Limited

secretary · Since 05/10/2000

BRITISH

Also on 435 other boards

Mrs Janette Patricia Graham

director · Since 28/10/2016

MANAGER

BRITISH · ISLE OF MAN · Age 68

Also on 94 other boards

Mr Brigit Scott

director · Since 25/06/2025

CHARTERED SECRETARY

BRITISH · ISLE OF MAN · Age 59

Also on 3 other boards

Fntc (Secretaries) Limited

corporate secretary · Since 05/10/2000

Reg: 091162C · ISLE OF MAN

Also on 435 other boards

Janette Patricia Graham

director · Since 28/10/2016

British · Isle Of Man · Age 68

Brigit Scott

director · Since 25/06/2025

British · Isle Of Man · Age 59

Former

First Scottish International Services Limited

corporate nominee director · Resigned 05/10/2000

Paul Frederick Francis Gardner Bougaard

director · Resigned 31/05/2002

Philip Michael Broomhead

director · Resigned 31/05/2002

Mark Alan Muller

director · Resigned 01/10/2003

Craig Sinclair Phillips

director · Resigned 30/09/2004

Brigit Scott

director · Resigned 19/06/2007

Karen Rachel Harris

director · Resigned 31/01/2013

Samantha Jayne Platt

director · Resigned 28/10/2016

Maurice James Postlethwaite

director · Resigned 25/06/2025

Persons with Significant Control

Fntc Third Nominee Limited

75–100% shares

4th Floor, 3 More London Riverside, London, SE1 2AQ

Reg: 02719551 · England & Wales · Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line14th Floor 3 More London Riverside
2026-07-17

4TH FLOOR

post townLondon
2026-07-17

LONDON