First National Trustco (UK) Limited
- Company number
- 02425251
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Sep 1989
- Nature of business
- Activities of financial services holding companies
Activities of head offices
Non-trading company - Corporate group
- Crowncharm Limited (175 companies)
Registered office
Previous names
- First American Trustee Company (UK) Limited (until 25 Jul 1997)
- Towermen Limited (until 26 Mar 1996)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SCOTT, Brigit, Mrs. | Director | 31 Dec 2012 | |
| FNTC (SECRETARIES) LIMITED | Corporate-Secretary | 9 Jan 2001 | |
| BROOMHEAD, Philip Michael | Director | 15 Jul 1997 | |
| KENNY, Declan Thomas | Director | 15 Jul 1997 | 6 May 2022 |
| GARCIA JIMENEZ, Soledad | Director | 31 Oct 2018 | 13 May 2019 |
| LIGHTFOOT, Michael | Director | 9 Jan 2013 | 31 Jul 2018 |
| HARRIS, Karen Rachel | Director | 1 Nov 2007 | 31 Dec 2012 |
| HAYHOE, Philip Thomas | Director | 22 Jul 1996 | 21 May 2008 |
| HIGGINS, Elaine Joyce | Director | 25 Mar 2003 | 1 Nov 2007 |
| GARDNER BOUGAARD, Paul Frederick Francis | Director | 15 Jul 1997 | 10 Aug 2004 |
| WATTERSON, John Michael | Secretary | 15 Jul 1997 | 9 Jan 2001 |
| OLDCORN, Phillip John, Sol | Secretary | 27 Feb 1996 | 15 Jul 1997 |
| GRIFFERTY, Thomas Hartley | Director | 3 May 1995 | 15 Jul 1997 |
| THORPE, David Mark | Director | - | 15 Jul 1997 |
| BAILEY, John Christopher Leeksma | Director | 22 Jul 1996 | 30 May 1997 |
| THORPE, David Mark | Secretary | - | 27 Feb 1996 |
| FISHER, Harry Adams | Director | 14 Dec 1993 | 3 May 1995 |
| CONEY, Byron Dean | Director | - | 14 Dec 1993 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Iq Eq Holdings (Uk) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
First National Trustco (UK) Limited → IQ Eq Holdings (UK) Limited
Controls
- Accragem Limited (02134141)
- Ancapark Limited (02097449)
- Blaygold Limited (02744043)
- Calltrade Limited (02746262)
- Candygold Limited (02129475)
- Cashcharm Limited (02119399)
- Centork Limited (02127311)
- Cometserve Limited (02105412)
- Cometstone Limited (02096654)
- Comport Limited (02744498)
Directors’ other companies
- BROOMHEAD, Philip Michael - Director at Dipper Investments Limited
- BROOMHEAD, Philip Michael - Director at Desert Orchid Limited
- BROOMHEAD, Philip Michael - Director at Graig Park Limited
- BROOMHEAD, Philip Michael - Director at Chow Investments Limited
- BROOMHEAD, Philip Michael - Director at Daddi Limited
- BROOMHEAD, Philip Michael - Director at Collie Investments Limited
- BROOMHEAD, Philip Michael - Director at Afghan Investments Limited
- BROOMHEAD, Philip Michael - Director at Decade Property Investments Limited
- BROOMHEAD, Philip Michael - Director at Basset Investments Limited
- BROOMHEAD, Philip Michael - Director at Club Las Adelfas (Title) Limited
Registered address
205 companies are registered at this address - likely a registration agent.