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First Finsbury Trust Limited LONDON

Founded in 1899, First Finsbury Trust, classified under reg no. 00064386 is an active company. Currently registered at Third Floor W1U 3RD, London the company has been in the business for 125 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2021.

The company has one director. John F., appointed on 31 October 1991. There are currently no secretaries appointed. As of 5 May 2024, there were 3 ex directors - John H., David S. and others listed below. There were no ex secretaries.

First Finsbury Trust Limited Address / Contact

Office Address Third Floor
Office Address2 90 Wigmore Street
Town London
Post code W1U 3RD
Country of origin United Kingdom

Company Information / Profile

Registration Number 00064386
Date of Incorporation Sat, 2nd Dec 1899
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age 125 years old
Account next due date Sat, 30th Sep 2023 (218 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Fri, 18th Oct 2024 (2024-10-18)
Last confirmation statement dated Wed, 4th Oct 2023

Company staff

John F.

Position: Director

Appointed: 31 October 1991

John H.

Position: Director

Resigned: 01 November 2023

David S.

Position: Director

Appointed: 31 October 1991

Resigned: 30 July 2004

Rosemary H.

Position: Director

Appointed: 31 October 1991

Resigned: 17 December 2012

People with significant control

The register of PSCs that own or have control over the company is made up of 3 names. As we discovered, there is John F. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is John H. This PSC owns 25-50% shares. The third one is Rolyn Investments Limited, who also meets the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

John F.

Notified on 27 March 2023
Nature of control: 25-50% shares

John H.

Notified on 27 March 2023
Nature of control: 25-50% shares

Rolyn Investments Limited

90 Wigmore Street, London, W1U 3RD, England

Legal authority England
Legal form Limited Company
Notified on 6 April 2016
Ceased on 27 March 2023
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Insolvency Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 1st, November 2023 		Free Download (12 pages)

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