FIRST NATIONAL TRICITY FINANCE LIMITED

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

This company is commonly known as First National Tricity Finance Limited. The company was founded 69 years ago and was given the registration number 00544013. The firm's registered office is in LONDON. You can find them at 2 Triton Square, Regents Place, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	FIRST NATIONAL TRICITY FINANCE LIMITED
Company Number	:	00544013
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	31 January 1955
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	2 Triton Square, Regents Place, London, NW1 3AN
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	08 August 2023	Active
2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN	Director	08 May 2019	Active
2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN	Director	30 September 2022	Active
Abbey National House, 2 Triton Square, Regents Place, London, NW1 3AN	Secretary	07 January 2009	Active
17 Coniston Way, Reigate, RH2 0LN	Secretary	07 November 1996	Active
7 Lower Park Road, Chester, CH4 7BB	Secretary	14 June 2007	Active
The Old School 10 Churchgate Street, Old Harlow, CM17 0JS	Secretary	-	Active
48 Chantry Avenue, Hartley, Longfield, DA3 8DD	Secretary	25 November 1997	Active
Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN	Corporate Secretary	30 December 1998	Active
53-61 College Road, Harrow, HA1 1FB	Corporate Secretary	10 April 2003	Active
2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN	Director	31 December 2021	Active
1 The Avenue, Welwyn, AL6 0PN	Director	-	Active
2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN	Director	12 October 2016	Active
8 Whitecroft Road, Meldreth, Royston, SG8 6ND	Director	-	Active
12, Sharmans Close, Digswell, Welwyn, AL6 0AR	Director	30 December 1998	Active
Pooh Cottage, 9-11 High Street, Woolley, WF4 2JZ	Director	10 April 2003	Active
Three Oaks Vauxhall Lane, Southborough, Tunbridge Wells, TN4 0XD	Director	09 January 1997	Active
13 Heathfield Gardens, London, W4 4JU	Director	31 May 2007	Active
Fairfield Lodge, Hardwick Close Knott Park, Oxshott, KT22 0HZ	Director	-	Active
2, Triton Square, Regent's Place, London, NW1 3AN	Director	29 July 2011	Active
Unit 507 Butlers Wharf, Shad Thames, London, SE1 2YE	Director	15 September 2003	Active
17 Falconers Park, Sawbridgeworth, CM21 0AU	Director	-	Active
Silver Birch, 28 Ashley Park Avenue, Walton-On-Thames, KT12 1ER	Director	25 March 1997	Active
14 Ebbsgrove, Loughton, MK5 8BD	Director	16 February 2000	Active
Lone Pines, Bossington Lane, Leighton Buzzard, LU7 2TG	Director	11 October 1999	Active
Douglas Cottage, Coombe End, Kingston, KT2 7DQ	Director	-	Active
Holne Chase, Hamlet Hill Roydon Hamlet, Essex, CM19 5JU	Director	-	Active
53, Ickenham Road, Ruislip, Middlesex, HA4 8BZ	Director	30 December 1998	Active
2, Triton Square, Regent's Place, London, NW1 3AN	Director	29 July 2011	Active
2, Triton Square, Regent's Place, London, NW1 3AN	Director	29 July 2011	Active
The Old School 10 Churchgate Street, Old Harlow, CM17 0JS	Director	01 January 1995	Active
6 Heronsford, West Hunsbury, Northampton, NN4 9XG	Director	31 May 2007	Active
36 Holbrook Lane, Chislehurst, BR7 6PF	Director	05 June 2000	Active
2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN	Director	07 June 2016	Active

People with Significant Control

Santander Cards Uk Limited
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 TRICITY FINANCE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement