---
title: "FIRST NATIONAL TRICITY FINANCE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5d1129e7-7d01-598e-9ed4-b099d7d65bd7
json: https://whiteintel.dev/api/public/dossier/5d1129e7-7d01-598e-9ed4-b099d7d65bd7
identifier: oo:GB-COH-00544013
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FIRST NATIONAL TRICITY FINANCE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-00544013`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5d1129e7-7d01-598e-9ed4-b099d7d65bd7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5d1129e7-7d01-598e-9ed4-b099d7d65bd7  

## Ownership & control

### Owners / controllers

- **Santander Cards Uk Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6c41e18a-79ec-490b-95a6-b82c23902d38

### UBO chain (walk to the ultimate owner)

A **9-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `00544013`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1955-01-31
- **Registered office:** 2 Triton Square, Regents Place, London, NW1 3AN
- **SIC:** 99999

### Officers

- SANTANDER SECRETARIAT SERVICES LIMITED — corporate secretary · appointed 2012-08-28
- CHARSLEY, Sarah Lucy — director · British · appointed 2025-04-17
- DAVIES, Gerald John — director · British · appointed 2024-12-16
- GRANT, Lee Thomas — director · British · appointed 2023-08-08
- EVANS, Margaret Janet — secretary · British · appointed 1996-11-07 · resigned 1997-11-25
- GREEN, Peter Harvey — secretary · British · appointed 2007-06-14 · resigned 2009-01-07
- HARDING, Ian Michael — secretary · British · resigned 1996-11-07
- LEWIS, Derek John — secretary · British · appointed 1997-11-25 · resigned 1998-12-30
- ABBEY NATIONAL NOMINEES LIMITED — corporate secretary · appointed 2009-01-07 · resigned 2012-08-28
- ABBEY NATIONAL SECRETARIAT SERVICES LIMITED — corporate secretary · appointed 1998-12-30 · resigned 2003-04-10
- FN SECRETARY LIMITED — corporate secretary · appointed 2003-04-10 · resigned 2007-06-14
- AFFLECK, Stephen David — director · British · appointed 2021-12-31 · resigned 2023-08-08
- ASTBURY, Trevor Victor — director · British · resigned 1998-07-16
- ATTAR-ZADEH, Reza — director · British · appointed 2016-10-12 · resigned 2019-05-08
- BANKS, Richard David William — director · British · resigned 1998-03-03
- BARTHOLOMEUSZ, Michael Allan — director · British · appointed 1998-12-30 · resigned 2002-04-12
- BAUM, Jonathan Graydon — director · British · appointed 2003-04-10 · resigned 2004-05-28
- BEESTON, Alistair John — director · British · appointed 1997-01-09 · resigned 1998-09-30
- CAMERON, Ewan Douglas — director · British · appointed 2007-05-31 · resigned 2008-10-31
- CARTE, Brian Addison — director · British · resigned 1996-06-30

### Beneficial owners (Persons with Significant Control)

- [Santander Cards Uk Limited](https://whiteintel.dev/entity/6c41e18a-79ec-490b-95a6-b82c23902d38) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00544013
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00544013

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **FIRST NATIONAL TRICITY FINANCE LIMITED** — https://whiteintel.dev/entity/5d1129e7-7d01-598e-9ed4-b099d7d65bd7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FIRST NATIONAL TRICITY FINANCE LIMITED**. Human view: https://whiteintel.dev/entity/5d1129e7-7d01-598e-9ed4-b099d7d65bd7 · Structured JSON: https://whiteintel.dev/api/public/dossier/5d1129e7-7d01-598e-9ed4-b099d7d65bd7._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._