active

FIRST NATIONAL MOTOR PLC

02248924 · Plc · 38 years old

2 Triton Square, London, NW1 3AN

SIC 99999

Companies House data checked 3 September 2026

Type
Plc
Incorporated
1988
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for FIRST NATIONAL MOTOR PLC (ECCTA)

Directors of FIRST NATIONAL MOTOR PLC must verify their identity by 2026-11-18.

Directors
0 verified · 2 pending
Persons with Significant Control
0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

2 & 3 TRITON LIMIT…SANTANDER SECRETAR…FIRST NATIONAL TRI…CATER ALLEN HOLDIN…ABBEY NATIONAL PLP…SANTANDER (UK) GRO…SANTANDER (CF TRUS…SANTANDER UK (STRU…SANTANDER CONSUMER…SANTANDER GLOBAL C…ABBEY NATIONAL NOM…HOLMES HOLDINGS LI…HOLMES FUNDING LIM…HOLMES TRUSTEES LI…HOLMES MASTER ISSU…ALLIANCE & LEICEST…ABBEY NATIONAL BUS…ALLIANCE & LEICEST…ATHENA CORPORATION…SANTANDER MORTGAGE…CHARSLEY…LucyGRANT,ThomasFIRSTNATIONAL…
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
CHARSLEY, Sarah Lucydirectorsince 2025-04-17· also at FIRST NATIONAL TRICITY FINANCE LIMITED, CATER ALLEN HOLDINGS LIMITED, ABBEY NATIONAL PLP (UK) LIMITED and 2 more
GRANT, Lee Thomasdirectorsince 2023-08-08· also at SANTANDER (UK) GROUP PENSION SCHEME TRUSTEES LIMITED, SANTANDER (CF TRUSTEE) LIMITED, SANTANDER UK (STRUCTURED SOLUTIONS) LIMITED and 21 more
Company secretary
SANTANDER SECRETARIAT SERVICES LIMITEDcorporate-secretarysince 2012-08-28

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

ABBEY NATIONAL NOMINEES LIMITEDactivevia GRANT, Lee Thomas, AFFLECK, Stephen David, MORRISON, Rachel Jane, WISE, Christopher James, WRIGHT, Jason Leslie
ABBEY NATIONAL PROPERTY INVESTMENTSactivevia AFFLECK, Stephen David, GREEN, David Martin, MORRISON, Rachel Jane, WISE, Christopher James
ABBEY STOCKBROKERS (NOMINEES) LIMITEDactivevia GRANT, Lee Thomas, AFFLECK, Stephen David, GREEN, David Martin, MORRISON, Rachel Jane, WISE, Christopher James
ABBEY STOCKBROKERS LIMITEDactivevia GRANT, Lee Thomas, AFFLECK, Stephen David, GREEN, David Martin, MORRISON, Rachel Jane
AGE CONCERN BUCKINGHAMSHIREactivevia HORLOCK, Keith William, PRIEST, David Peter

and 156 more active

In liquidation

2 & 3 TRITON LIMITEDliquidationvia CHARSLEY, Sarah Lucy, GREEN, David Martin, MILLS, John Michael, MORRISON, Rachel Jane, WISE, Christopher James
ABBEY NATIONAL BUSINESS OFFICE EQUIPMENT LEASING LIMITEDliquidationvia GRANT, Lee Thomas, AFFLECK, Stephen David, GREEN, David Martin, MORRISON, Rachel Jane
ABBEY NATIONAL PLP (UK) LIMITEDliquidationvia CHARSLEY, Sarah Lucy, GRANT, Lee Thomas, AFFLECK, Stephen David, GREEN, David Martin, MILLS, John Michael, MORRISON, Rachel Jane, WISE, Christopher James
ALLIANCE & LEICESTER INVESTMENTS (NO.2) LIMITEDliquidationvia GREEN, David Martin, MORRISON, Rachel Jane, WISE, Christopher James
GE MONEY CONSUMER LENDING LIMITEDliquidationvia CAMP, Ian Nigel, COUCH, Gary Charles, MILTON, Douglas George, PACKE, Maxwell Gordon, PRIEST, David Peter, SHAMA, Philip Isaac, TOWNSEND, Andrew Christopher, WEIR, Robert John Stuart, WHITFIELD, Brian Richard Bates, YOUNG, Duncan James Wilson

and 5 more in liquidation

Dissolved

A & L CF DECEMBER (1) LIMITEDdissolvedvia AFFLECK, Stephen David, GRAY, Sarah Isabelle
A & L CF JUNE (2) LIMITEDdissolvedvia AFFLECK, Stephen David
A & L CF JUNE (3) LIMITEDdissolvedvia AFFLECK, Stephen David
A & L CF JUNE (8) LIMITEDdissolvedvia GREEN, David Martin
A & L CF MARCH (1) LIMITEDdissolvedvia GREEN, David Martin

and 264 more dissolved

Other status

A & L CF (GUERNSEY) LIMITEDconverted closedvia AFFLECK, Stephen David
A & L CF (JERSEY) LIMITEDconverted closedvia MORRISON, Rachel Jane
BENJAMIN FILMS LIMITEDconverted closedvia WISE, Christopher James
CARFAX (GUERNSEY) LIMITEDconverted closedvia GRAY, Sarah Isabelle, MORRISON, Rachel Jane
CLASSIC SPRING THEATRE COMPANY LIMITEDconverted closedvia WISE, Christopher James

and 9 more with another status

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Santander Equity Investments Limited

Corporate entity

Companies House 03053574

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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