First National Tricity Finance Limited

General information

Name:

First National Tricity Finance Ltd

Office Address:

2 Triton Square Regents Place NW1 3AN London

Number: 00544013

Incorporation date: 1955-01-31

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

First National Tricity Finance Limited has existed in the United Kingdom for at least sixty nine years. Registered with number 00544013 in the year 1955, the firm is located at 2 Triton Square, London NW1 3AN. The firm registered name change from Lombard Tricity Finance to First National Tricity Finance Limited took place on 1999-02-01. This company's declared SIC number is 99999 - Dormant Company. First National Tricity Finance Ltd reported its latest accounts for the financial year up to 31st December 2022. The firm's most recent annual confirmation statement was filed on 1st October 2023.

The information we have that details this particular enterprise's members reveals the existence of three directors: Lee G., John M. and Matthew H. who assumed their respective positions on 2023-08-08, 2022-09-30 and 2019-05-08. At least one secretary in this firm is a limited company, specifically Santander Secretariat Services Limited.

  • Previous company's names
  • First National Tricity Finance Limited 1999-02-01
  • Lombard Tricity Finance Limited 1955-01-31

Company staff

Lee G.

Role: Director

Appointed: 08 August 2023

Latest update: 16 April 2024

John M.

Role: Director

Appointed: 30 September 2022

Latest update: 16 April 2024

Matthew H.

Role: Director

Appointed: 08 May 2019

Latest update: 16 April 2024

Role: Corporate Secretary

Appointed: 28 August 2012

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

Latest update: 16 April 2024

People with significant control

The companies that control this firm are: Santander Cards Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Triton Square, Regent's Place, NW1 3AN and was registered as a PSC under the registration number 1456283.

Santander Cards Uk Limited
Address: 2 Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 1456283
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 October 2024
Confirmation statement last made up date 01 October 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Officers Resolution
Free Download
Dormant company accounts made up to December 31, 2022 (AA)
filed on: 8th, August 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
69
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