FIRST NATIONAL TRUSTEE COMPANY (U.K.) LIMITED

Company summary

Company number: 02903284
Status: ACTIVE
Incorporated / age: 1 March 199432 years
Registered office: 4th Floor 3 More London Riverside, London, SE1 2AQ, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 15 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 18:37 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
4th Floor 3 More London Riverside, London, SE1 2AQ, United Kingdom
Nature of business
Other professional, scientific and technical activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FNTC (SECRETARIES) LIMITED ACTIVE	Secretary	07 Sep 1998				First Names House, Victoria Road, Douglas, IM2 4DF, Isle Of Man
BROOMHEAD, Philip Michael ACTIVE	Director	29 Jan 1996		England	March 1962	48 Fletcher Road, Chiswick, London, W4 5AS
SCOTT, Brigit, Mrs. ACTIVE	Director	31 Dec 2012		Isle Of Man	January 1967	First Names House, Victoria Road, Douglas, IM2 4DF, Isle Of Man
BEFROY, Raymond Eugene RESIGNED	Secretary	30 Sep 1994	26 Jan 1998			Ballacottier Andreas Road, Andreas, Ramsey, Isle Of Man, IM7 4EP
MURPHY, Michael John RESIGNED	Secretary	01 Mar 1994	30 Sep 1994			14 Dukes Road, Douglas, Isle Of Man, ISLEMAN
WATTERSON, John Michael RESIGNED	Secretary	26 Jan 1998	07 Sep 1998			Old School House, Rushen, Isle Of Man, IM9 5LR
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	01 Mar 1994	01 Mar 1994			26, Church Street, London, NW8 8EP
GARCIA JIMENEZ, Soledad RESIGNED	Director	31 Oct 2018	13 May 2019	United Kingdom	June 1977	4th Floor 45, Monmouth Street, London, WC2H 9DG
GARDENER-BOUGAARD, Paul Frederick Francis RESIGNED	Director	09 Jan 2001	25 Nov 2004		May 1949	56 Howitt Road, Belsize, London, NW3 4LJ
GARDNER BOUGAARD, Paul Frederick Francis RESIGNED	Director	29 Jan 1996	09 Jan 2001	United Kingdom	May 1949	56 Howitt Road, Belsize Park, London, NW3 4LJ
HARRIS, Karen Rachel RESIGNED	Director	18 May 2010	31 Dec 2012	Isle Of Man	May 1959	Larchwood, Clay Head Road, Baldrine, Isle Of Man, IM4 6DH
KENNY, Declan Thomas RESIGNED	Director	29 Sep 1998	06 May 2022	United Kingdom	September 1961	Myll Cottage, Forest Road, Burley, Hampshire, BH24 4DE, United Kingdom
KENNY, Declan Thomas, Mr. RESIGNED	Director	01 Mar 1994	29 Jan 1996	Isle Of Man	September 1961	17 Park Close, Glen Vine, Isle Of Man, IM4 4HB
LIGHTFOOT, Michael RESIGNED	Director	09 Jan 2013	31 Jul 2018	Isle Of Man	April 1968	Lauderdale, Strang Road, Union Mills, Isle Of Man, IM4 4NL
MCLEAN, Alistair Charles Peter RESIGNED	Director	07 Sep 1998	14 Apr 2000		August 1964	17 Woodfield Lane, Ashtead, Surrey, KT21 2BQ
PHILLIPS, Craig Sinclair RESIGNED	Director	31 May 2001	01 Jun 2001		December 1961	Sinclair Dene, Derbyhaven, Isle Of Man, IM9 1TY
THOMPSON, Jennifer Lesley RESIGNED	Director	29 Nov 1995	29 Jan 1996		January 1950	Carabas, Mill Road, Surby, Isle Of Man, IM9 6QP
WACKER, Thomas Joseph RESIGNED	Director	01 Mar 1994	29 Jan 1996		August 1943	9 Trevor Place, Knightsbridge, London, SW7 1LA
WATTERSON, John Michael RESIGNED	Director	29 Sep 1998	09 Jan 2002	Isle Of Man	January 1954	Old School House, Rushen, Isle Of Man, IM9 5LR

FNTC (SECRETARIES) LIMITED ACTIVE
Role: Secretary
Appointed on: 07 Sep 1998
Address: First Names House, Victoria Road, Douglas, IM2 4DF, Isle Of Man

BROOMHEAD, Philip Michael ACTIVE
Role: Director
Appointed on: 29 Jan 1996
Country of Residence: England
Date of birth: March 1962
Address: 48 Fletcher Road, Chiswick, London, W4 5AS

SCOTT, Brigit, Mrs. ACTIVE
Role: Director
Appointed on: 31 Dec 2012
Country of Residence: Isle Of Man
Date of birth: January 1967
Address: First Names House, Victoria Road, Douglas, IM2 4DF, Isle Of Man

BEFROY, Raymond Eugene RESIGNED
Role: Secretary
Appointed on: 30 Sep 1994
Resigned on: 26 Jan 1998
Address: Ballacottier Andreas Road, Andreas, Ramsey, Isle Of Man, IM7 4EP

MURPHY, Michael John RESIGNED
Role: Secretary
Appointed on: 01 Mar 1994
Resigned on: 30 Sep 1994
Address: 14 Dukes Road, Douglas, Isle Of Man, ISLEMAN

WATTERSON, John Michael RESIGNED
Role: Secretary
Appointed on: 26 Jan 1998
Resigned on: 07 Sep 1998
Address: Old School House, Rushen, Isle Of Man, IM9 5LR

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 01 Mar 1994
Resigned on: 01 Mar 1994
Address: 26, Church Street, London, NW8 8EP

GARCIA JIMENEZ, Soledad RESIGNED
Role: Director
Appointed on: 31 Oct 2018
Resigned on: 13 May 2019
Country of Residence: United Kingdom
Date of birth: June 1977
Address: 4th Floor 45, Monmouth Street, London, WC2H 9DG

GARDENER-BOUGAARD, Paul Frederick Francis RESIGNED
Role: Director
Appointed on: 09 Jan 2001
Resigned on: 25 Nov 2004
Date of birth: May 1949
Address: 56 Howitt Road, Belsize, London, NW3 4LJ

GARDNER BOUGAARD, Paul Frederick Francis RESIGNED
Role: Director
Appointed on: 29 Jan 1996
Resigned on: 09 Jan 2001
Country of Residence: United Kingdom
Date of birth: May 1949
Address: 56 Howitt Road, Belsize Park, London, NW3 4LJ

HARRIS, Karen Rachel RESIGNED
Role: Director
Appointed on: 18 May 2010
Resigned on: 31 Dec 2012
Country of Residence: Isle Of Man
Date of birth: May 1959
Address: Larchwood, Clay Head Road, Baldrine, Isle Of Man, IM4 6DH

KENNY, Declan Thomas RESIGNED
Role: Director
Appointed on: 29 Sep 1998
Resigned on: 06 May 2022
Country of Residence: United Kingdom
Date of birth: September 1961
Address: Myll Cottage, Forest Road, Burley, Hampshire, BH24 4DE, United Kingdom

KENNY, Declan Thomas, Mr. RESIGNED
Role: Director
Appointed on: 01 Mar 1994
Resigned on: 29 Jan 1996
Country of Residence: Isle Of Man
Date of birth: September 1961
Address: 17 Park Close, Glen Vine, Isle Of Man, IM4 4HB

LIGHTFOOT, Michael RESIGNED
Role: Director
Appointed on: 09 Jan 2013
Resigned on: 31 Jul 2018
Country of Residence: Isle Of Man
Date of birth: April 1968
Address: Lauderdale, Strang Road, Union Mills, Isle Of Man, IM4 4NL

MCLEAN, Alistair Charles Peter RESIGNED
Role: Director
Appointed on: 07 Sep 1998
Resigned on: 14 Apr 2000
Date of birth: August 1964
Address: 17 Woodfield Lane, Ashtead, Surrey, KT21 2BQ

PHILLIPS, Craig Sinclair RESIGNED
Role: Director
Appointed on: 31 May 2001
Resigned on: 01 Jun 2001
Date of birth: December 1961
Address: Sinclair Dene, Derbyhaven, Isle Of Man, IM9 1TY

THOMPSON, Jennifer Lesley RESIGNED
Role: Director
Appointed on: 29 Nov 1995
Resigned on: 29 Jan 1996
Date of birth: January 1950
Address: Carabas, Mill Road, Surby, Isle Of Man, IM9 6QP

WACKER, Thomas Joseph RESIGNED
Role: Director
Appointed on: 01 Mar 1994
Resigned on: 29 Jan 1996
Date of birth: August 1943
Address: 9 Trevor Place, Knightsbridge, London, SW7 1LA

WATTERSON, John Michael RESIGNED
Role: Director
Appointed on: 29 Sep 1998
Resigned on: 09 Jan 2002
Country of Residence: Isle Of Man
Date of birth: January 1954
Address: Old School House, Rushen, Isle Of Man, IM9 5LR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Oct 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Mar 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Feb 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Mar 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
05 Jul 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
21 Nov 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 Sep 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
08 Aug 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.