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FTN TRADING LIMITED (07940647)

FTN TRADING LIMITED (07940647) is an active UK company. incorporated on 8 February 2012. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. FTN TRADING LIMITED has been registered for 14 years. Current directors include BARRACLOUGH, Nikki Louise, O'BRIEN, John Patrick Michael.

Company Number
07940647
Status
active
Type
ltd
Incorporated
8 February 2012
Age
14 years
Address
2nd Floor 18 Smith Square, London, SW1P 3HZ
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
BARRACLOUGH, Nikki Louise, O'BRIEN, John Patrick Michael
SIC Codes
82990

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FTN TRADING LIMITED

FTN TRADING LIMITED is an active company incorporated on 8 February 2012 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. FTN TRADING LIMITED was registered 14 years ago.(SIC: 82990)

Status

active

Active since 14 years ago

Company No

07940647

LTD Company

Age

14 Years

Incorporated 8 February 2012

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 23 October 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 6 February 2026 (2 months ago)
Submitted on 11 February 2026 (2 months ago)

Next Due

Due by 20 February 2027
For period ending 6 February 2027
Contact
Address

2nd Floor 18 Smith Square London, SW1P 3HZ,

Previous Addresses

157-197 Buckingham Palace Road London SW1W 9SP England
From: 1 December 2022To: 15 January 2026
One Birdcage Walk London SW1H 9JJ
From: 21 December 2012To: 1 December 2022
29 Bressenden Place London SW1E 5DD United Kingdom
From: 8 February 2012To: 21 December 2012
Timeline

41 key events • 2012 - 2026

Funding Officers Ownership
Company Founded
Feb 12
Director Joined
May 12
Director Left
Sept 13
Director Joined
Oct 13
Director Left
Oct 13
Director Left
Mar 14
Director Joined
Mar 14
Director Joined
Mar 14
Director Left
Jan 16
Director Joined
May 16
Director Joined
Jun 16
Director Left
Aug 18
Director Joined
Oct 18
Director Joined
Nov 18
Director Left
Feb 19
Director Joined
Jun 19
Director Left
Feb 20
Director Left
Apr 20
Director Joined
Apr 21
Director Joined
Apr 21
Director Joined
Apr 21
Director Left
Apr 21
Director Left
Apr 21
Director Left
Apr 21
Director Joined
Apr 21
Director Left
Feb 22
Director Joined
Feb 23
Director Left
Feb 23
Director Left
Aug 23
Director Left
Aug 23
Director Joined
Aug 23
Director Left
May 24
Director Joined
May 24
Director Joined
Jul 24
Director Left
Jul 24
Director Left
Jul 25
Director Joined
Jan 26
Director Joined
Jan 26
Director Left
Jan 26
Director Left
Jan 26
Owner Exit
Jan 26
0
Funding
39
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

22

2 Active
20 Resigned

BARRACLOUGH, Nikki Louise

Active
18 Smith Square, LondonSW1P 3HZ
Born March 1982
Director
Appointed 13 Jan 2026

O'BRIEN, John Patrick Michael

Active
18 Smith Square, LondonSW1P 3HZ
Born April 1970
Director
Appointed 13 Jan 2026

BETNEY, Sandra

Resigned
Buckingham Palace Road, LondonSW1W 9SP
Born March 1968
Director
Appointed 21 Jun 2016
Resigned 15 Apr 2020

BRIMELOW, Adam Alexander

Resigned
LondonSW1H 9JJ
Born April 1965
Director
Appointed 01 Oct 2018
Resigned 31 Mar 2021

CHAPMAN, Alexis Jane

Resigned
Buckingham Palace Road, LondonSW1W 9SP
Born September 1963
Director
Appointed 01 Mar 2023
Resigned 14 Jul 2023

CLACY, Benjamin Toby

Resigned
LondonSW1H 9JJ
Born April 1975
Director
Appointed 18 Nov 2013
Resigned 14 Feb 2019

CORDERY, Saffron

Resigned
Birdcage Walk, LondonSW1H 9JJ
Born June 1970
Director
Appointed 08 Feb 2012
Resigned 31 Mar 2021

DEAKIN, Miriam Rose

Resigned
Buckingham Palace Road, LondonSW1W 9SP
Born September 1978
Director
Appointed 01 Nov 2018
Resigned 23 Jul 2025

GRIFFITHS, Peter Anthony

Resigned
Holtye Road, East GrinsteadRH19 3DZ
Born May 1945
Director
Appointed 08 Feb 2012
Resigned 31 Mar 2013

HARRISON, Caroline

Resigned
Buckingham Palace Road, LondonSW1W 9SP
Born November 1969
Director
Appointed 09 Jul 2024
Resigned 13 Jan 2026

HOPSON, Christopher Ian

Resigned
Birdcage Walk, LondonSW1H 9JJ
Born April 1963
Director
Appointed 17 Sept 2013
Resigned 31 Mar 2021

LLEWELYN-DAVIES, Harriet Lydia Rose

Resigned
Buckingham Palace Road, LondonSW1W 9SP
Born January 1955
Director
Appointed 31 Mar 2021
Resigned 30 Jun 2023

MCENANEY, Mike

Resigned
Buckingham Palace Road, LondonSW1W 9SP
Born March 1957
Director
Appointed 31 Mar 2021
Resigned 13 Jan 2026

O'BRIEN, John Patrick Michael

Resigned
LondonSW1H 9JJ
Born April 1970
Director
Appointed 08 Feb 2012
Resigned 18 Oct 2013

REINDORP, Jennifer Elizabeth

Resigned
Buckingham Palace Road, LondonSW1W 9SP
Born August 1973
Director
Appointed 01 May 2024
Resigned 08 Jul 2024

RENNIE, Kevin Robert

Resigned
LondonSW1H 9JJ
Born May 1970
Director
Appointed 31 Mar 2021
Resigned 01 Feb 2022

REYNOLDS, Daniel James

Resigned
LondonSW1H 9JJ
Born April 1977
Director
Appointed 25 May 2016
Resigned 29 Aug 2018

SAMUELS, Nick David Jonathan

Resigned
LondonSW1H 9JJ
Born December 1969
Director
Appointed 01 Jan 2014
Resigned 13 Nov 2015

SLIPMAN, Sue

Resigned
Bressenden Place, LondonSW1E 5DD
Born August 1949
Director
Appointed 08 Feb 2012
Resigned 31 Jul 2012

STANFORD, Thomas Martin

Resigned
Buckingham Palace Road, LondonSW1W 9SP
Born May 1965
Director
Appointed 17 Jul 2023
Resigned 30 Apr 2024

STEVENSON, Mark Adam

Resigned
LondonSW1H 9JJ
Born December 1969
Director
Appointed 03 Jun 2019
Resigned 12 Feb 2020

WHYTE, Joanne Margaret

Resigned
Buckingham Palace Road, LondonSW1W 9SP
Born February 1966
Director
Appointed 31 Mar 2021
Resigned 01 Mar 2023

Persons with significant control

2

1 Active
1 Ceased

The Nhs Confederation

Active
18 Smith Square, LondonSW1P 3HZ

Nature of Control

Ownership of shares 75 to 100 percent
Notified 13 Jan 2026

Foundation Trust Network

Ceased
Birdcage Walk, LondonSW1H 9JJ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 13 Jan 2026
Fundings
Financials
Latest Activities

Filing History

78

Confirmation Statement With Updates
11 February 2026
CS01Confirmation Statement
Notification Of A Person With Significant Control
21 January 2026
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
21 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Change Registered Office Address Company With Date Old Address New Address
15 January 2026
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
15 January 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
15 January 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
14 January 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 January 2026
AP01Appointment of Director
Accounts With Accounts Type Small
23 October 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
24 July 2025
TM01Termination of Director
Confirmation Statement With No Updates
6 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
20 November 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
18 July 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 July 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
13 May 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 May 2024
TM01Termination of Director
Confirmation Statement With No Updates
7 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
25 October 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
9 August 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 August 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
8 August 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
1 March 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 March 2023
TM01Termination of Director
Confirmation Statement With No Updates
13 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
5 December 2022
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
1 December 2022
AD01Change of Registered Office Address
Confirmation Statement With No Updates
11 February 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
11 February 2022
TM01Termination of Director
Accounts With Accounts Type Small
13 December 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
12 April 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 April 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 April 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 April 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 April 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
7 April 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
7 April 2021
TM01Termination of Director
Confirmation Statement With No Updates
16 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
10 December 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
27 April 2020
TM01Termination of Director
Confirmation Statement With No Updates
18 February 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
18 February 2020
TM01Termination of Director
Accounts With Accounts Type Small
30 December 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
4 June 2019
AP01Appointment of Director
Confirmation Statement With No Updates
19 February 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
15 February 2019
TM01Termination of Director
Accounts With Accounts Type Small
2 January 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
13 November 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 October 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 August 2018
TM01Termination of Director
Confirmation Statement With No Updates
15 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
18 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
9 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
3 January 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
21 June 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 May 2016
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
6 April 2016
AR01AR01
Termination Director Company With Name Termination Date
5 January 2016
TM01Termination of Director
Accounts With Accounts Type Full
19 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 March 2015
AR01AR01
Change Person Director Company With Change Date
2 March 2015
CH01Change of Director Details
Change Person Director Company With Change Date
2 March 2015
CH01Change of Director Details
Change Person Director Company With Change Date
2 March 2015
CH01Change of Director Details
Accounts With Accounts Type Full
5 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 March 2014
AR01AR01
Appoint Person Director Company With Name Date
12 March 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 March 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 March 2014
TM01Termination of Director
Accounts With Accounts Type Full
12 November 2013
AAAnnual Accounts
Appoint Person Director Company With Name Date
28 October 2013
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 October 2013
TM01Termination of Director
Termination Director Company With Name Termination Date
2 September 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
8 March 2013
AR01AR01
Change Person Director Company With Change Date
11 January 2013
CH01Change of Director Details
Change Person Director Company With Change Date
11 January 2013
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
21 December 2012
AD01Change of Registered Office Address
Change Account Reference Date Company Current Extended
20 December 2012
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
22 May 2012
AP01Appointment of Director
Incorporation Company
8 February 2012
NEWINCIncorporation