Second Title Limited
- Company number
- 04087453
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Oct 2000
- Nature of business
- Non-trading company
- Corporate group
- Crowncharm Limited (175 companies)
Registered office
Previous names
- CBM Title Limited (until 16 Nov 2000)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SCOTT, Brigit | Director | 25 Jun 2025 | |
| GRAHAM, Janette Patricia | Director | 28 Oct 2016 | |
| FNTC (SECRETARIES) LIMITED | Corporate-Secretary | 5 Oct 2000 | |
| POSTLETHWAITE, Maurice James, Mr. | Director | 31 May 2002 | 25 Jun 2025 |
| PLATT, Samantha Jayne | Director | 31 Jan 2013 | 28 Oct 2016 |
| HARRIS, Karen Rachel | Director | 30 Sep 2004 | 31 Jan 2013 |
| SCOTT, Brigit, Mrs. | Director | 1 Oct 2003 | 19 Jun 2007 |
| PHILLIPS, Craig Sinclair | Director | 21 Jan 2003 | 30 Sep 2004 |
| MULLER, Mark Alan | Director | 31 May 2002 | 1 Oct 2003 |
| GARDNER BOUGAARD, Paul Frederick Francis | Director | 5 Oct 2000 | 31 May 2002 |
| BROOMHEAD, Philip Michael | Director | 5 Oct 2000 | 31 May 2002 |
| FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED | Corporate-Nominee-Director | 5 Oct 2000 | 5 Oct 2000 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Fntc Third Nominee Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Accounts
Connections
Owned by
Second Title Limited → Fntc Third Nominee Limited → First National Trustee Company (U.K.) Limited
Directors’ other companies
- FNTC (SECRETARIES) LIMITED - Corporate-Secretary at First National Trustco (UK) Limited
- FNTC (SECRETARIES) LIMITED - Corporate-Secretary at Fntc Third Nominee Limited
- FNTC (SECRETARIES) LIMITED - Corporate-Secretary at Holiday Property Trustee Limited
- FNTC (SECRETARIES) LIMITED - Corporate-Secretary at Panormos Beach Title Limited
- FNTC (SECRETARIES) LIMITED - Corporate-Secretary at Crowncharm Limited
- GRAHAM, Janette Patricia - Director at The Village Holiday Club Limited
- GRAHAM, Janette Patricia - Director at Crete Resorts Ii Title Limited
- GRAHAM, Janette Patricia - Director at Belview Title Limited
- GRAHAM, Janette Patricia - Director at Teremana Limited
- GRAHAM, Janette Patricia - Director at RCI Points Title Limited
Registered address
208 companies are registered at this address - likely a registration agent.