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First National Tricity Finance Limited

Adresa
2 Triton Square
Regents Place
London
NW1 3AN
VAT ID (DIČ) no VAT ID available
Company No. 00544013 Show on Companies House
Accountsdormant
last accounts made up to 31. prosinec 2021
Sector (SIC)99999 Dormant Company
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Santander Cards Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 01456283 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Affleck, Stephen David Regent'S Place, London, United Kingdom Status: Active Notified: 31/12/2021 Date of Birth: 10/1979 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hall, Matthew Jeremy Regent'S Place, London, United Kingdom Status: Active Notified: 08/05/2019 Date of Birth: 01/1968 Occupation: Banker Role: Director Country of Residence: England Nationality: British
    Mills, John Michael Regent'S Place, London, United Kingdom Status: Active Notified: 30/09/2022 Date of Birth: 01/1964 Occupation: Chartered Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    Santander Secretariat Services Limited, Regent'S Place, London, United Kingdom Status: Active Notified: 28/08/2012 Role: Secretary
    Hayhow, John Robert Davy Chislehurst Status: Ceased Notified: 05/06/2000 Ceased: 10/04/2003 Occupation: Group Risk Director Role: Director Country of Residence: United Kingdom Nationality: British