FIRST NATIONAL MOTOR FINANCE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as First National Motor Finance Limited. The company was founded 43 years ago and was given the registration number 01617309. The firm's registered office is in TAVISTOCK SQUARE. You can find them at Griffins, Tavistock House South, Tavistock Square, London. This company's SIC code is 99999 - Dormant Company.

Company Information

Name	:	FIRST NATIONAL MOTOR FINANCE LIMITED
Company Number	:	01617309
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	25 February 1982
End of financial year	:	31 December 2018
Jurisdiction	:	England - Wales
Industry Codes	:	99999 - Dormant Company

Office Address & Contact

Registered Address	:	Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN	Corporate Secretary	28 August 2012	Active
2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN	Director	14 March 2016	Active
2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN	Director	16 April 2020	Active
127 The Reddings, Mill Hill, London, NW7 4JP	Secretary	20 December 1993	Active
1 Armitage Close, Loudwater, Rickmansworth, WD3 4HL	Secretary	-	Active
Three Elms, Common Gate Road, Chorleywood, WD3 5JR	Secretary	31 March 1993	Active
Abbey National House, 2 Triton Square, Regent's Place, London, NW1 3AN	Corporate Secretary	30 September 2008	Active
Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN	Corporate Secretary	29 May 1998	Active
127 The Reddings, Mill Hill, London, NW7 4JP	Director	28 October 1994	Active
4 Chaplin Walk, Great Cornard, Sudbury, CO10 0YT	Director	28 September 2009	Active
53, Ickenham Road, Ruislip, Middlesex, HA4 8BZ	Director	28 February 2002	Active
2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN	Director	08 July 2009	Active
2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN	Director	26 March 2015	Active
16 Draxmont Way, Surrenden Road, Brighton, BN1 6QF	Director	14 November 2003	Active
2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN	Director	26 March 2015	Active
Overways 2 Aston Park, Off London Road, Aston Clinton, HP22 5HL	Director	30 December 1998	Active
Walnut House, The Paddock Emberton, Olney, MK46 5DJ	Director	31 March 1993	Active
Secretariat (Ts6, B01), Santander Uk Plc 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN	Director	30 May 2012	Active
2, Triton Square, Regent's Place, London, NW1 3AN	Director	28 September 2009	Active
2, Triton Square, Regents Place, London, NW1 3AN	Director	17 November 2011	Active
2 Woodside Close, Caterham, CR3 6AU	Director	25 March 2003	Active
Three Elms, Common Gate Road, Chorleywood, WD3 5JR	Director	-	Active
13 Alexandra Drive, Newport Pagnell, MK16 0ES	Director	01 April 2000	Active
50 Woodfield Crescent, London, W5 1PB	Director	27 May 1998	Active
Hillfoot Farm, Aldworth Road, Compton, Berkshire, United Kingdom, RG20 6RD	Director	14 March 2016	Active

People with Significant Control

Santander Equity Investments Limited
Notified on	:	28 June 2018
Status	:	Active
Country of residence	:	United Kingdom
Address	:	2, Triton Square, London, United Kingdom, NW1 3AN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Santander Uk Plc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	2, Triton Square, London, United Kingdom, NW1 3AN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

FIRST NATIONAL MOTOR FINANCE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement