FNTC THIRD NOMINEE LIMITED
02719551 · Active · Ltd · 34 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 18 days away. Confirmation statement is due 16 Jun 2027 (last filed 2 Jun 2026).
Next accounts
30 Sept 2026
Next confirmation
16 Jun 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
FNTC THIRD NOMINEE LIMITED
02719551Active· Ltd· England Wales· 1992-06-02Incorporated 1992-06-02Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- KENNY, Declan Thomas· DirectorResigned 2022-05-06
- GARCIA JIMENEZ, Soledad· DirectorResigned 2019-05-13
- LIGHTFOOT, Michael· DirectorResigned 2018-07-31
- SCOTT, Brigit, Mrs.· DirectorAppointed 2012-12-31
FNTC (SECRETARIES) LIMITED
Corporate Secretary
- Appointed
- 1998-09-16
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BROOMHEAD, Philip Michael
Director
- Appointed
- 1998-09-16
- Nationality
- British
- Residence
- England
- Born
- 03/1962
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SCOTT, Brigit, Mrs.
Director
- Appointed
- 2012-12-31
- Nationality
- British
- Residence
- Isle Of Man
- Born
- 01/1967
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BEFROY, Raymond Eugene
Secretary
- Appointed
- 1992-08-03
- Resigned
- 1998-02-05
- Nationality
- British
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GERRARD, James Michael
Secretary
- Appointed
- 1992-06-02
- Resigned
- 1992-08-03
- Nationality
- British
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WATTERSON, John Michael
Secretary
- Appointed
- 1998-02-05
- Resigned
- 1998-09-16
- Nationality
- British
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 1992-06-02
- Resigned
- 1992-06-02
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BEFROY, Raymond Eugene
Director
- Appointed
- 1992-08-03
- Resigned
- 1998-02-05
- Nationality
- British
- Born
- 02/1937
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COX, David Jonathan
Director
- Appointed
- 2002-08-13
- Resigned
- 2007-01-31
- Nationality
- British
- Residence
- England
- Born
- 07/1958
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GARCIA JIMENEZ, Soledad
Director
- Appointed
- 2018-10-31
- Resigned
- 2019-05-13
- Nationality
- Spanish
- Residence
- United Kingdom
- Born
- 06/1977
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GARDNER BOUGAARD, Paul Frederick Francis
Director
- Appointed
- 1998-09-16
- Resigned
- 2002-08-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1949
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GERRARD, James Michael
Director
- Appointed
- 1992-06-02
- Resigned
- 1992-08-03
- Nationality
- British
- Born
- 05/1935
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HARRIS, Karen Rachel
Director
- Appointed
- 2004-09-17
- Resigned
- 2012-12-31
- Nationality
- British
- Residence
- Isle Of Man
- Born
- 05/1959
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HIGGINS, Elaine Joyce
Director
- Appointed
- 2002-08-13
- Resigned
- 2007-11-01
- Nationality
- British
- Residence
- Isle Of Man
- Born
- 03/1955
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KENNY, Declan Thomas
Director
- Appointed
- 2002-08-13
- Resigned
- 2022-05-06
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 09/1961
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KENNY, Declan Thomas, Mr.
Director
- Appointed
- 1998-02-05
- Resigned
- 1998-09-16
- Nationality
- Irish
- Residence
- Isle Of Man
- Born
- 09/1961
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LIGHTFOOT, Michael
Director
- Appointed
- 2013-01-09
- Resigned
- 2018-07-31
- Nationality
- British
- Residence
- Isle Of Man
- Born
- 04/1968
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MCLEAN, Alistair Charles Peter
Director
- Appointed
- 1998-09-16
- Resigned
- 2000-04-14
- Nationality
- British
- Born
- 08/1964
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MULLER, Mark Alan
Director
- Appointed
- 2002-08-13
- Resigned
- 2003-12-31
- Nationality
- South African
- Born
- 09/1964
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PHILLIPS, Craig Sinclair
Director
- Appointed
- 2002-08-13
- Resigned
- 2004-09-30
- Nationality
- British
- Born
- 12/1961
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STRAUSS, Carole Ann
Director
- Appointed
- 1992-06-02
- Resigned
- 1992-08-03
- Nationality
- British
- Born
- 07/1955
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THOMPSON, Jennifer Lesley
Director
- Appointed
- 1992-08-03
- Resigned
- 1996-12-12
- Nationality
- British
- Born
- 01/1950
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WATTERSON, John Michael
Director
- Appointed
- 1996-12-12
- Resigned
- 1998-09-16
- Nationality
- British
- Residence
- Isle Of Man
- Born
- 01/1954
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