--- title: "FNTC THIRD NOMINEE LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/b959e367-d209-50be-8b4d-4c6cae026f82 json: https://whiteintel.dev/api/public/dossier/b959e367-d209-50be-8b4d-4c6cae026f82 identifier: oo:GB-COH-02719551 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # FNTC THIRD NOMINEE LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-02719551` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/b959e367-d209-50be-8b4d-4c6cae026f82 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b959e367-d209-50be-8b4d-4c6cae026f82 ## Cross-source identity The same real-world entity, resolved across sources: - **Fntc Third Nominee Limited** — source · `psc:r21_ICP9L-Wr5eYilqZDg2f2rGI` — https://whiteintel.dev/entity/63cbcab9-a250-454f-a39d-4ba89569e6ec - **Fntc Third Nominee Limited** — source · `gb-coh:2719551` — https://whiteintel.dev/entity/f9002789-3675-44e9-8994-4c5532a5a855 ## Ownership & control ### Owners / controllers - **FIRST NATIONAL TRUSTEE COMPANY (U.K.) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/0c9f08ad-7701-5ca8-9e21-cc198e044774 - **FIRST NATIONAL TRUSTEE COMPANY (U.K.) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0c9f08ad-7701-5ca8-9e21-cc198e044774 ### Holdings / subsidiaries - **JDS 1 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/52c0e1a4-6441-5a59-9154-62ba3030c6c5 - **TRENYTHON MANOR TITLE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/3f5012da-567a-556d-9297-692d0e8ce480 - **PINE LAKE TITLE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/2e750f84-2503-5735-a929-be9c55b22fe7 - **ROSSTRADE LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/520d8bc5-b727-5a3a-87cf-6835001b35ba - **KESSLER LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/c02d2ec3-e78d-5b4a-b4ee-dc962c2845f9 - **CALIFORNIA BEACH TITLE 1 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/7d55cb61-2aa8-596b-b057-e6934c886538 - **CALIFORNIA BEACH TITLE 4 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/91d1086d-10da-5914-906b-ddc58b43bf23 - **CALIFORNIA BEACH TITLE 6 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/dacacf2a-f39a-5c87-9ebb-819876778771 - **EUROC LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ea564b14-4968-5b50-8779-b9e84ff51d13 - **DFPC TITLE LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/ee4262e9-02e6-5c41-b473-4d72f775b9fd - **CRETE RESORTS III TITLE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/cc1cc58a-76e9-5246-8aec-5d431a78155d - **DUNE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/74b0c6dc-2ecc-52c8-bf57-b335355ecb2d …and **67** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing. ### UBO chain (walk to the ultimate owner) A **44-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:** `02719551` - **Status:** active - **Type:** ltd - **Incorporated:** 1992-06-02 - **Registered office:** 4th Floor 3 More London Riverside, London, SE1 2AQ, United Kingdom - **SIC:** 74990 ### Officers - FNTC (SECRETARIES) LIMITED — corporate secretary · appointed 1998-09-16 - BROOMHEAD, Philip Michael — director · British · appointed 1998-09-16 - SCOTT, Brigit, Mrs. — director · British · appointed 2012-12-31 - BEFROY, Raymond Eugene — secretary · British · appointed 1992-08-03 · resigned 1998-02-05 - GERRARD, James Michael — secretary · British · appointed 1992-06-02 · resigned 1992-08-03 - WATTERSON, John Michael — secretary · British · appointed 1998-02-05 · resigned 1998-09-16 - SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 1992-06-02 · resigned 1992-06-02 - BEFROY, Raymond Eugene — director · British · appointed 1992-08-03 · resigned 1998-02-05 - COX, David Jonathan — director · British · appointed 2002-08-13 · resigned 2007-01-31 - GARCIA JIMENEZ, Soledad — director · Spanish · appointed 2018-10-31 · resigned 2019-05-13 - GARDNER BOUGAARD, Paul Frederick Francis — director · British · appointed 1998-09-16 · resigned 2002-08-13 - GERRARD, James Michael — director · British · appointed 1992-06-02 · resigned 1992-08-03 - HARRIS, Karen Rachel — director · British · appointed 2004-09-17 · resigned 2012-12-31 - HIGGINS, Elaine Joyce — director · British · appointed 2002-08-13 · resigned 2007-11-01 - KENNY, Declan Thomas — director · Irish · appointed 2002-08-13 · resigned 2022-05-06 - KENNY, Declan Thomas, Mr. — director · Irish · appointed 1998-02-05 · resigned 1998-09-16 - LIGHTFOOT, Michael — director · British · appointed 2013-01-09 · resigned 2018-07-31 - MCLEAN, Alistair Charles Peter — director · British · appointed 1998-09-16 · resigned 2000-04-14 - MULLER, Mark Alan — director · South African · appointed 2002-08-13 · resigned 2003-12-31 - PHILLIPS, Craig Sinclair — director · British · appointed 2002-08-13 · resigned 2004-09-30 ### Beneficial owners (Persons with Significant Control) - [First National Trustee Company (U.K.) Limited](https://whiteintel.dev/entity/0c9f08ad-7701-5ca8-9e21-cc198e044774) — 75–100% shares · corporate PSC · England — since 2016-04-06 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02719551 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02719551 ## 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 **FNTC THIRD NOMINEE LIMITED** — https://whiteintel.dev/entity/b959e367-d209-50be-8b4d-4c6cae026f82 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **FNTC THIRD NOMINEE LIMITED**. Human view: https://whiteintel.dev/entity/b959e367-d209-50be-8b4d-4c6cae026f82 · Structured JSON: https://whiteintel.dev/api/public/dossier/b959e367-d209-50be-8b4d-4c6cae026f82._ _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"._