FT

FNTC THIRD NOMINEE LIMITED

Active

Company number 02719551

London, United Kingdom · Incorporated 2 June 1992

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

Last updated on 18 September 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
34 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HOTELSHARE LIMITED · 2 June 1992 – 13 February 1996

Company overview

FNTC THIRD NOMINEE LIMITED is an active private limited company incorporated on 2 June 1992 and registered in England and Wales. Its registered office is at 4th Floor, 3 More London Riverside, London, SE1 2AQ. The company is currently dormant.

It is wholly owned and controlled by First National Trustee Company (U.K.) Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The directors are Philip Michael Broomhead (British, resident in England) and Mrs Brigit Scott (British, resident in the Isle of Man). FNTC (Secretaries) Limited acts as corporate secretary.

The company’s principal activity is classified under SIC code 74990. It has no charges, no insolvency history and has never been liquidated. The most recent accounts, prepared to 31 December 2024, were filed as dormant. The latest confirmation statement was submitted on 18 June 2026 with no updates.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
2 June 2026
Next due
16 June 2027
9 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

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

Officers

SB
SCOTT, Brigit
Director
31 December 2012
BP
BROOMHEAD, Philip Michael
Director
16 September 1998
FL
FNTC (SECRETARIES) LIMITED
Corporate Secretary
16 September 1998
GJ
GARCIA JIMENEZ, Soledad
Director · Resigned
31 October 2018
LM
LIGHTFOOT, Michael
Director · Resigned
9 January 2013
HK
HARRIS, Karen Rachel
Director · Resigned
17 September 2004
MM
MULLER, Mark Alan
Director · Resigned
13 August 2002
PC
PHILLIPS, Craig Sinclair
Director · Resigned
13 August 2002
CD
COX, David Jonathan
Director · Resigned
13 August 2002
HE
HIGGINS, Elaine Joyce
Director · Resigned
13 August 2002
MA
MCLEAN, Alistair Charles Peter
Director · Resigned
16 September 1998
GB
GARDNER BOUGAARD, Paul Frederick Francis
Director · Resigned
16 September 1998
KD
KENNY, Declan Thomas
Director · Resigned
5 February 1998
WJ
WATTERSON, John Michael
Director · Resigned
12 December 1996
TJ
THOMPSON, Jennifer Lesley
Director · Resigned
3 August 1992
BR
BEFROY, Raymond Eugene
Director · Resigned
3 August 1992
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
2 June 1992
GJ
GERRARD, James Michael
Director · Resigned
2 June 1992
SC
STRAUSS, Carole Ann
Director · Resigned
2 June 1992

Persons with significant control

PS
First National Trustee Company (U.K.) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
18 June 2026 View
Accounts With Accounts Type Dormant
Accounts
12 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2025 View
Accounts With Accounts Type Dormant
Accounts
21 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2024 View
Accounts With Accounts Type Dormant
Accounts
27 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2023 View
Accounts With Accounts Type Dormant
Accounts
15 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2022 View
Termination Director Company With Name Termination Date
Officers
10 May 2022 View
Change To A Person With Significant Control
Persons With Significant Control
31 January 2022 View
Accounts With Accounts Type Dormant
Accounts
22 August 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2021 View
Accounts With Accounts Type Dormant
Accounts
22 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2020 View
Accounts With Accounts Type Dormant
Accounts
30 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2019 View
Termination Director Company With Name Termination Date
Officers
22 May 2019 View
Appoint Person Director Company With Name Date
Officers
19 November 2018 View
Change Person Director Company With Change Date
Officers
20 August 2018 View
Termination Director Company With Name Termination Date
Officers
31 July 2018 View
Accounts With Accounts Type Dormant
Accounts
26 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2018 View
Accounts With Accounts Type Dormant
Accounts
3 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 June 2017 View
Accounts With Accounts Type Dormant
Accounts
12 September 2016 View
Change Corporate Secretary Company With Change Date
Officers
9 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2016 View
Accounts With Accounts Type Dormant
Accounts
30 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2015 View
Accounts With Accounts Type Dormant
Accounts
24 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
5 March 2014 View
Change Person Director Company With Change Date
Officers
28 October 2013 View
Change Person Director Company With Change Date
Officers
11 October 2013 View
Accounts With Accounts Type Dormant
Accounts
16 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2013 View
Termination Director Company With Name
Officers
24 January 2013 View
Appoint Person Director Company With Name
Officers
24 January 2013 View
Appoint Person Director Company With Name
Officers
24 January 2013 View
Accounts With Accounts Type Dormant
Accounts
13 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2012 View
Accounts With Accounts Type Dormant
Accounts
12 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2011 View
Resolution
Resolution
17 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 September 2010 View
Change Person Director Company With Change Date
Officers
8 June 2010 View
Change Corporate Secretary Company With Change Date
Officers
8 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2010 View
Change Person Director Company With Change Date
Officers
11 February 2010 View
Change Person Director Company With Change Date
Officers
21 October 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 August 2009 View
Legacy
Annual Return
2 June 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 July 2008 View
Legacy
Annual Return
9 June 2008 View
Legacy
Officers
12 November 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 September 2007 View
Legacy
Address
21 July 2007 View
Legacy
Annual Return
28 June 2007 View
Legacy
Officers
27 February 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 September 2006 View
Legacy
Officers
4 August 2006 View
Legacy
Annual Return
20 June 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 September 2005 View
Legacy
Annual Return
22 June 2005 View
Legacy
Officers
13 October 2004 View
Legacy
Officers
12 October 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 July 2004 View
Legacy
Annual Return
29 June 2004 View
Legacy
Officers
6 February 2004 View
Legacy
Officers
27 January 2004 View
Legacy
Annual Return
16 June 2003 View
Legacy
Officers
21 March 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 March 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 September 2002 View
Legacy
Officers
11 September 2002 View
Legacy
Officers
11 September 2002 View
Legacy
Officers
11 September 2002 View
Legacy
Officers
11 September 2002 View
Legacy
Officers
11 September 2002 View
Legacy
Officers
11 September 2002 View
Legacy
Annual Return
19 June 2002 View
Legacy
Address
1 May 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 October 2001 View
Legacy
Annual Return
11 June 2001 View
Accounts With Accounts Type Dormant
Accounts
13 September 2000 View
Legacy
Officers
27 June 2000 View
Legacy
Annual Return
27 June 2000 View
Legacy
Officers
7 June 2000 View
Resolution
Resolution
9 December 1999 View
Accounts With Accounts Type Dormant
Accounts
28 October 1999 View
Legacy
Address
26 October 1999 View
Legacy
Annual Return
8 June 1999 View
Legacy
Officers
5 March 1999 View
Legacy
Officers
1 October 1998 View
Legacy
Officers
1 October 1998 View
Legacy
Officers
1 October 1998 View
Legacy
Officers
1 October 1998 View
Legacy
Officers
1 October 1998 View
Legacy
Officers
1 October 1998 View
Accounts With Accounts Type Dormant
Accounts
30 September 1998 View
Legacy
Annual Return
18 June 1998 View
Legacy
Officers
10 February 1998 View
Legacy
Officers
10 February 1998 View
Legacy
Officers
10 February 1998 View
Accounts With Accounts Type Dormant
Accounts
20 October 1997 View
Legacy
Address
11 August 1997 View
Legacy
Annual Return
2 July 1997 View
Legacy
Officers
6 January 1997 View
Legacy
Officers
6 January 1997 View
Legacy
Accounts
6 October 1996 View
Legacy
Annual Return
12 June 1996 View
Accounts With Accounts Type Full
Accounts
25 February 1996 View
Certificate Change Of Name Company
Change Of Name
12 February 1996 View
Legacy
Annual Return
18 July 1995 View
Accounts With Accounts Type Dormant
Accounts
26 September 1994 View
Legacy
Annual Return
15 June 1994 View
Resolution
Resolution
29 March 1994 View
Resolution
Resolution
29 March 1994 View
Resolution
Resolution
29 March 1994 View
Accounts With Accounts Type Dormant
Accounts
29 March 1994 View
Legacy
Officers
11 January 1994 View
Legacy
Annual Return
22 July 1993 View
Legacy
Officers
28 September 1992 View
Legacy
Officers
28 September 1992 View
Legacy
Officers
9 June 1992 View
Incorporation Company
Incorporation
2 June 1992 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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  • Credit score & payment risk
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