FN

FIRST NATIONAL MOTOR PLC

Active

Company number 02248924

London, United Kingdom · Incorporated 27 April 1988

2 Triton Square, Regent's Place, London, NW1 3AN, United Kingdom

Last updated on 16 September 2026

Dormant Company · SIC 99999

Status
Active
Company age
38 years
Company type
Public limited
Accounts
Up to date

Company history

Previous company names

SPINROCK LIMITED · 27 April 1988 – 2 June 1988

SRF FINANCING 1 PLC · 2 June 1988 – 16 January 2003

Company overview

FIRST NATIONAL MOTOR PLC is an active public limited company incorporated on 27 April 1988 and registered in England and Wales. Its registered office is at 2 Triton Square, Regent’s Place, London NW1 3AN.

The company is currently dormant. Its most recent accounts, made up to 31 December 2025, were filed as dormant accounts on 13 March 2026. A confirmation statement with no updates was filed on 5 March 2026.

The company has no charges, no insolvency history and has never been liquidated. It is wholly owned and controlled by Santander Equity Investments Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors.

Current officers comprise corporate secretary Santander Secretariat Services Limited (appointed 2012) and two British directors: Lee Thomas Grant (appointed 8 August 2023) and Sarah Lucy Charsley (appointed 17 April 2025).

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
1 March 2026
Next due
15 March 2027
6 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Santander Equity Investments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 August 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
13 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2026 View
Accounts With Accounts Type Dormant
Accounts
11 June 2025 View
Appoint Person Director Company With Name Date
Officers
24 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2025 View
Termination Director Company With Name Termination Date
Officers
31 January 2025 View
Statement Of Companys Objects
Change Of Constitution
15 July 2024 View
Resolution
Resolution
12 July 2024 View
Memorandum Articles
Incorporation
12 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 July 2024 View
Accounts With Accounts Type Dormant
Accounts
25 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2024 View
Appoint Person Director Company With Name Date
Officers
11 August 2023 View
Termination Director Company With Name Termination Date
Officers
11 August 2023 View
Accounts With Accounts Type Dormant
Accounts
26 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2023 View
Appoint Person Director Company With Name Date
Officers
3 October 2022 View
Termination Director Company With Name Termination Date
Officers
3 October 2022 View
Accounts With Accounts Type Dormant
Accounts
30 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2022 View
Appoint Person Director Company With Name Date
Officers
1 January 2022 View
Termination Director Company With Name Termination Date
Officers
31 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
29 October 2021 View
Accounts With Accounts Type Dormant
Accounts
2 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2021 View
Accounts With Accounts Type Dormant
Accounts
1 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2020 View
Accounts With Accounts Type Small
Accounts
5 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
28 May 2019 View
Termination Director Company With Name Termination Date
Officers
19 March 2019 View
Change Person Director Company With Change Date
Officers
22 January 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 September 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 September 2018 View
Termination Director Company With Name Termination Date
Officers
25 May 2018 View
Appoint Person Director Company With Name Date
Officers
25 May 2018 View
Appoint Person Director Company With Name Date
Officers
25 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 May 2018 View
Accounts With Accounts Type Dormant
Accounts
22 May 2018 View
Termination Director Company With Name Termination Date
Officers
26 April 2018 View
Termination Director Company With Name Termination Date
Officers
31 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 June 2017 View
Accounts With Accounts Type Dormant
Accounts
13 January 2017 View
Accounts With Accounts Type Dormant
Accounts
28 June 2016 View
Appoint Person Director Company With Name Date
Officers
20 June 2016 View
Appoint Person Director Company With Name Date
Officers
20 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2016 View
Termination Director Company With Name Termination Date
Officers
13 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2015 View
Accounts With Accounts Type Dormant
Accounts
17 June 2015 View
Change Person Director Company With Change Date
Officers
27 February 2015 View
Change Person Director Company With Change Date
Officers
27 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2014 View
Change Registered Office Address Company With Date Old Address
Address
1 July 2014 View
Accounts With Accounts Type Dormant
Accounts
18 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 August 2013 View
Accounts With Accounts Type Dormant
Accounts
15 May 2013 View
Appoint Corporate Secretary Company With Name
Officers
7 September 2012 View
Termination Secretary Company With Name
Officers
7 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 August 2012 View
Accounts With Accounts Type Full
Accounts
11 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 August 2011 View
Change Person Director Company With Change Date
Officers
3 June 2011 View
Accounts With Accounts Type Full
Accounts
6 May 2011 View
Change Person Director Company With Change Date
Officers
8 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 August 2010 View
Accounts With Accounts Type Full
Accounts
24 May 2010 View
Change Person Director Company With Change Date
Officers
6 May 2010 View
Change Sail Address Company
Address
4 January 2010 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Legacy
Annual Return
7 September 2009 View
Legacy
Officers
1 July 2009 View
Accounts With Accounts Type Full
Accounts
24 June 2009 View
Legacy
Officers
1 June 2009 View
Legacy
Officers
13 October 2008 View
Legacy
Officers
13 October 2008 View
Legacy
Annual Return
9 September 2008 View
Accounts With Accounts Type Full
Accounts
25 June 2008 View
Legacy
Officers
12 December 2007 View
Legacy
Annual Return
23 August 2007 View
Accounts With Accounts Type Full
Accounts
3 July 2007 View
Legacy
Annual Return
22 September 2006 View
Accounts With Accounts Type Full
Accounts
24 April 2006 View
Legacy
Annual Return
24 August 2005 View
Accounts With Accounts Type Full
Accounts
4 August 2005 View
Legacy
Annual Return
22 November 2004 View
Legacy
Annual Return
3 September 2004 View
Accounts With Accounts Type Full
Accounts
3 August 2004 View
Legacy
Officers
16 March 2004 View
Legacy
Officers
10 February 2004 View
Legacy
Annual Return
27 September 2003 View
Accounts With Accounts Type Dormant
Accounts
30 July 2003 View
Legacy
Address
2 May 2003 View
Legacy
Officers
9 April 2003 View
Legacy
Officers
8 April 2003 View
Legacy
Officers
8 April 2003 View
Legacy
Officers
4 April 2003 View
Legacy
Officers
4 April 2003 View
Legacy
Officers
28 January 2003 View
Legacy
Officers
26 January 2003 View
Legacy
Officers
26 January 2003 View
Legacy
Officers
26 January 2003 View
Legacy
Address
26 January 2003 View
Certificate Change Of Name Company
Change Of Name
16 January 2003 View
Legacy
Annual Return
8 September 2002 View
Legacy
Officers
6 August 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 July 2002 View
Legacy
Officers
8 February 2002 View
Legacy
Annual Return
3 September 2001 View
Accounts With Accounts Type Dormant
Accounts
1 August 2001 View
Legacy
Officers
2 February 2001 View
Legacy
Address
3 October 2000 View
Legacy
Address
29 August 2000 View
Legacy
Annual Return
29 August 2000 View
Legacy
Officers
26 July 2000 View
Accounts With Accounts Type Dormant
Accounts
19 June 2000 View
Legacy
Officers
25 February 2000 View
Legacy
Officers
17 February 2000 View
Legacy
Annual Return
16 September 1999 View
Resolution
Resolution
28 July 1999 View
Accounts With Accounts Type Dormant
Accounts
28 July 1999 View
Legacy
Officers
21 May 1999 View
Legacy
Officers
10 May 1999 View
Legacy
Officers
7 December 1998 View
Legacy
Annual Return
4 September 1998 View
Legacy
Officers
15 June 1998 View
Legacy
Officers
15 June 1998 View
Accounts With Accounts Type Full
Accounts
12 May 1998 View
Legacy
Annual Return
2 September 1997 View
Legacy
Annual Return
2 September 1997 View
Legacy
Annual Return
2 September 1997 View
Resolution
Resolution
2 April 1997 View
Resolution
Resolution
2 April 1997 View
Accounts With Accounts Type Full
Accounts
2 April 1997 View
Legacy
Annual Return
4 September 1996 View
Legacy
Annual Return
4 September 1996 View
Accounts With Accounts Type Full
Accounts
8 May 1996 View
Legacy
Officers
22 April 1996 View
Legacy
Officers
22 April 1996 View
Legacy
Officers
22 April 1996 View
Legacy
Officers
15 February 1996 View
Legacy
Officers
14 December 1995 View
Accounts With Accounts Type Full
Accounts
30 October 1995 View
Legacy
Accounts
3 October 1995 View
Legacy
Annual Return
29 August 1995 View
Legacy
Officers
19 July 1995 View
Legacy
Officers
25 April 1995 View
Legacy
Officers
13 April 1995 View
Legacy
Officers
13 April 1995 View
Legacy
Address
16 March 1995 View
Auditors Resignation Company
Auditors
16 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
12 December 1994 View
Accounts With Accounts Type Full
Accounts
21 September 1994 View
Legacy
Annual Return
30 August 1994 View
Legacy
Officers
5 July 1994 View
Legacy
Annual Return
9 September 1993 View
Accounts With Accounts Type Full
Accounts
22 August 1993 View
Legacy
Officers
6 July 1993 View
Legacy
Address
1 February 1993 View
Accounts With Accounts Type Full
Accounts
18 September 1992 View
Legacy
Annual Return
14 September 1992 View
Legacy
Address
22 July 1992 View
Legacy
Address
22 July 1992 View
Legacy
Officers
20 February 1992 View
Legacy
Address
7 February 1992 View
Accounts With Accounts Type Full
Accounts
23 September 1991 View
Legacy
Annual Return
23 September 1991 View
Legacy
Officers
11 September 1991 View
Legacy
Officers
11 September 1991 View
Legacy
Officers
11 September 1991 View
Legacy
Officers
11 September 1991 View
Legacy
Officers
11 September 1991 View
Legacy
Officers
11 September 1991 View
Legacy
Officers
11 September 1991 View
Legacy
Officers
29 April 1991 View
Legacy
Officers
10 January 1991 View
Legacy
Officers
8 November 1990 View
Accounts With Accounts Type Full
Accounts
21 September 1990 View
Legacy
Annual Return
21 September 1990 View
Accounts With Accounts Type Full
Accounts
6 November 1989 View
Legacy
Annual Return
6 November 1989 View
Legacy
Officers
24 January 1989 View
Legacy
Officers
26 September 1988 View
Legacy
Capital
13 September 1988 View
Legacy
Capital
13 September 1988 View
Resolution
Resolution
13 September 1988 View
Resolution
Resolution
13 September 1988 View
Resolution
Resolution
13 September 1988 View
Resolution
Resolution
1 September 1988 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
29 August 1988 View
Re Registration Memorandum Articles
Incorporation
29 August 1988 View
Accounts Balance Sheet
Accounts
29 August 1988 View
Auditors Report
Auditors
29 August 1988 View
Auditors Statement
Auditors
29 August 1988 View
Legacy
Reregistration
29 August 1988 View
Legacy
Reregistration
29 August 1988 View
Legacy
Officers
27 June 1988 View
Legacy
Officers
27 June 1988 View
Legacy
Address
27 June 1988 View
Certificate Change Of Name Company
Change Of Name
1 June 1988 View
Incorporation Company
Incorporation
27 April 1988 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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