FN

FIRST NATIONAL MANAGEMENT SERVICES LIMITED

Dissolved

Company number 02038114

Southampton · Incorporated 17 July 1986

No 1 Dorset Street, Southampton, Hampshire, SO15 2DP

Last updated on 19 September 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Dissolved
Company age
40 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SHOREWELL LIMITED · 17 July 1986 – 5 September 1986

HMC MORTGAGE NOTES 11 PLC · 5 September 1986 – 1 March 1988

HMC FINANCING 3 PLC · 1 March 1988 – 24 December 2003

Company overview

FIRST NATIONAL MANAGEMENT SERVICES LIMITED was a private limited company incorporated on 17 July 1986 and registered in England and Wales and dissolved on 8 February 2017. It has changed its name 3 times, most recently from HMC FINANCING 3 PLC on 1 March 1988. Its registered office is at No 1 Dorset Street, Southampton, Hampshire, SO15 2DP. Its principal activity is financial intermediation not elsewhere classified (SIC 64999).

The sole director is URIA-FERNANDEZ, Manuel (appointed 1 August 2011). SHAH, Kalpna serves as company secretary (appointed 10 July 2015). 42 former officers have previously served the company.

The company has outstanding charges, a history of insolvency and has never been liquidated. Its most recent dormant accounts, made up to 30 November 2014, were filed on 12 March 2015. Companies House holds 241 filings for this company, most recently a gazette filing on 8 February 2017.

Compliance

Annual accounts Up to date
Last filed
30 November 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SK
SHAH, Kalpna
Secretary
10 July 2015
UM
URIA-FERNANDEZ, Manuel
Director
1 August 2011
PL
PERRIN, Laurence Anne Renee
Director · Resigned
16 February 2015
VB
VAN BUNNIK, Bernardus Petrus Maria
Director · Resigned
1 May 2014
PS
PICKERING, Steven Mark
Director · Resigned
19 June 2012
EK
EVANS, Kellie Victoria
Director · Resigned
23 February 2012
DR
DE RIDDER, Kimon Celicourt Macris, Dr
Director · Resigned
23 February 2012
GC
GUNNIGLE, Clodagh
Director · Resigned
28 January 2011
SA
SIMMONS, Alison
Director · Resigned
12 January 2011
GR
GARDEN, Robert James
Director · Resigned
30 June 2010
XA
XAVIER-PHILLIPS, Agnes, Jp Dl
Director · Resigned
30 June 2010
FI
FERGUSON, Ian George
Director · Resigned
15 September 2008
WI
WILSON, Ian Douglas
Director · Resigned
23 July 2008
JM
JOHAR, Mandeep Singh
Director · Resigned
20 December 2007
HD
HARVEY, David
Director · Resigned
6 November 2007
FW
FLYNN, William John
Director · Resigned
19 July 2007
NJ
NUTLEY, Julian Stanley
Director · Resigned
11 August 2006
SE
SULLY, Elizabeth Mary
Director · Resigned
11 August 2006
GG
GIGANTIELLO, Giacomo
Director · Resigned
11 August 2006
PA
PUNCH, Andrew Robert
Director · Resigned
11 August 2006
HR
HUNKIN, Ricky David
Director · Resigned
11 August 2006
BD
BERRY, Duncan Gee
Director · Resigned
11 August 2006
CD
CARSON, David Richard
Director · Resigned
14 December 2005
WS
WEBB, Sean
Director · Resigned
28 May 2004
BM
BELLORA, Michael Richard
Director · Resigned
28 May 2004
MA
MOORE, Andrew Geoffrey
Director · Resigned
15 September 2003
HJ
HOLE, Jonathan Graham
Director · Resigned
15 September 2003
SC
SHAVE, Colin John Varnell
Director · Resigned
2 June 2003
SI
STORY, Ian Graham
Director · Resigned
10 April 2003
FS
FN SECRETARY LIMITED
Corporate Secretary · Resigned
10 April 2003
CI
CAMP, Ian Nigel
Director · Resigned
31 January 2000
MD
MILTON, Douglas George
Director · Resigned
11 May 1999
AN
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
Corporate Secretary · Resigned
27 May 1998
SP
SHAMA, Philip Isaac
Director · Resigned
1 April 1996
TA
TOWNSEND, Andrew Christopher
Director · Resigned
1 April 1996
CN
CHARD, Nicola Ruth
Secretary · Resigned
5 January 1996
PD
PRIEST, David Peter
Director · Resigned
31 March 1995
YD
YOUNG, Duncan James Wilson
Director · Resigned
—
CG
COUCH, Gary Charles
Director · Resigned
—
WR
WEIR, Robert John Stuart
Director · Resigned
—
WB
WHITFIELD, Brian Richard Bates
Director · Resigned
—
JA
JACOBS, Alan John
Secretary · Resigned
—
PM
PACKE, Maxwell Gordon
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
8 February 2017 View
Termination Director Company With Name Termination Date
Officers
19 January 2017 View
Termination Director Company With Name Termination Date
Officers
19 January 2017 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
8 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 December 2015 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
23 December 2015 View
Resolution
Resolution
23 December 2015 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
23 December 2015 View
Termination Director Company With Name Termination Date
Officers
18 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2015 View
Termination Secretary Company With Name Termination Date
Officers
15 July 2015 View
Appoint Person Secretary Company With Name Date
Officers
15 July 2015 View
Accounts With Accounts Type Dormant
Accounts
12 March 2015 View
Appoint Person Director Company With Name Date
Officers
27 February 2015 View
Termination Director Company With Name Termination Date
Officers
9 February 2015 View
Auditors Resignation Company
Auditors
3 October 2014 View
Miscellaneous
Miscellaneous
23 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2014 View
Appoint Person Director Company With Name
Officers
9 May 2014 View
Accounts With Accounts Type Dormant
Accounts
28 January 2014 View
Appoint Person Director Company With Name
Officers
20 November 2013 View
Termination Director Company With Name
Officers
20 September 2013 View
Change Person Director Company With Change Date
Officers
11 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2013 View
Termination Director Company With Name
Officers
25 July 2013 View
Change Person Director Company With Change Date
Officers
23 July 2013 View
Change Person Director Company With Change Date
Officers
9 July 2013 View
Change Person Director Company With Change Date
Officers
8 July 2013 View
Accounts With Accounts Type Dormant
Accounts
2 April 2013 View
Termination Director Company With Name
Officers
3 December 2012 View
Change Account Reference Date Company Current Shortened
Accounts
26 November 2012 View
Termination Director Company With Name
Officers
29 October 2012 View
Termination Director Company With Name
Officers
29 October 2012 View
Termination Director Company With Name
Officers
29 October 2012 View
Resolution
Resolution
19 October 2012 View
Memorandum Articles
Incorporation
19 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2012 View
Appoint Person Director Company With Name
Officers
26 June 2012 View
Termination Director Company With Name
Officers
15 June 2012 View
Accounts With Accounts Type Full
Accounts
2 May 2012 View
Termination Director Company With Name
Officers
9 March 2012 View
Appoint Person Director Company With Name
Officers
9 March 2012 View
Appoint Person Director Company With Name
Officers
9 March 2012 View
Change Person Director Company With Change Date
Officers
18 October 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
18 October 2011 View
Legacy
Capital
18 October 2011 View
Resolution
Resolution
18 October 2011 View
Legacy
Insolvency
18 October 2011 View
Termination Director Company With Name
Officers
14 October 2011 View
Change Person Director Company With Change Date
Officers
13 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 August 2011 View
Termination Director Company With Name
Officers
12 August 2011 View
Appoint Person Director Company With Name
Officers
12 August 2011 View
Accounts With Accounts Type Full
Accounts
3 June 2011 View
Change Registered Office Address Company With Date Old Address
Address
1 February 2011 View
Appoint Person Director Company With Name
Officers
31 January 2011 View
Appoint Person Director Company With Name
Officers
25 January 2011 View
Change Person Director Company With Change Date
Officers
5 January 2011 View
Termination Director Company With Name
Officers
4 January 2011 View
Change Person Director Company With Change Date
Officers
30 December 2010 View
Accounts With Accounts Type Full
Accounts
21 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2010 View
Termination Director Company With Name
Officers
19 July 2010 View
Appoint Person Director Company With Name
Officers
19 July 2010 View
Appoint Person Director Company With Name
Officers
6 July 2010 View
Change Corporate Secretary Company With Change Date
Officers
8 February 2010 View
Resolution
Resolution
29 January 2010 View
Notice Removal Restriction On Company Articles
Change Of Constitution
29 January 2010 View
Statement Of Companys Objects
Change Of Constitution
29 January 2010 View
Change Person Director Company With Change Date
Officers
21 January 2010 View
Change Person Director Company With Change Date
Officers
18 January 2010 View
Change Person Director Company With Change Date
Officers
11 November 2009 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Change Person Director Company With Change Date
Officers
5 November 2009 View
Legacy
Annual Return
4 August 2009 View
Accounts With Accounts Type Full
Accounts
29 May 2009 View
Legacy
Officers
6 March 2009 View
Legacy
Officers
19 September 2008 View
Legacy
Annual Return
13 August 2008 View
Legacy
Officers
11 August 2008 View
Legacy
Officers
28 July 2008 View
Legacy
Officers
23 July 2008 View
Accounts With Accounts Type Full
Accounts
29 May 2008 View
Legacy
Officers
29 February 2008 View
Legacy
Officers
15 January 2008 View
Legacy
Officers
28 November 2007 View
Legacy
Officers
27 November 2007 View
Legacy
Officers
15 October 2007 View
Legacy
Officers
9 October 2007 View
Legacy
Officers
11 September 2007 View
Legacy
Officers
22 August 2007 View
Legacy
Officers
22 August 2007 View
Legacy
Annual Return
22 August 2007 View
Legacy
Officers
1 August 2007 View
Accounts With Accounts Type Full
Accounts
2 July 2007 View
Legacy
Officers
8 June 2007 View
Legacy
Officers
27 October 2006 View
Legacy
Officers
28 September 2006 View
Legacy
Officers
26 September 2006 View
Legacy
Officers
12 September 2006 View
Legacy
Officers
12 September 2006 View
Legacy
Officers
11 September 2006 View
Legacy
Officers
11 September 2006 View
Legacy
Officers
11 September 2006 View
Legacy
Officers
6 September 2006 View
Legacy
Address
16 August 2006 View
Legacy
Annual Return
16 August 2006 View
Accounts With Accounts Type Full
Accounts
10 July 2006 View
Legacy
Officers
17 January 2006 View
Legacy
Officers
3 January 2006 View
Legacy
Officers
28 December 2005 View
Accounts With Accounts Type Full
Accounts
8 November 2005 View
Legacy
Address
14 October 2005 View
Legacy
Annual Return
17 August 2005 View
Accounts With Accounts Type Full
Accounts
4 February 2005 View
Legacy
Annual Return
16 August 2004 View
Legacy
Officers
21 July 2004 View
Legacy
Officers
14 July 2004 View
Legacy
Officers
1 July 2004 View
Legacy
Officers
21 June 2004 View
Legacy
Officers
18 June 2004 View
Resolution
Resolution
28 April 2004 View
Resolution
Resolution
28 April 2004 View
Resolution
Resolution
28 April 2004 View
Resolution
Resolution
24 December 2003 View
Legacy
Reregistration
24 December 2003 View
Re Registration Memorandum Articles
Incorporation
24 December 2003 View
Certificate Change Of Name Re Registration Public Limited Company To Private
Change Of Name
24 December 2003 View
Legacy
Officers
3 October 2003 View
Legacy
Officers
2 October 2003 View
Legacy
Officers
11 September 2003 View
Legacy
Annual Return
16 August 2003 View
Auditors Resignation Company
Auditors
14 August 2003 View
Accounts With Accounts Type Full
Accounts
7 August 2003 View
Legacy
Officers
16 June 2003 View
Legacy
Officers
16 June 2003 View
Legacy
Officers
28 April 2003 View
Legacy
Officers
28 April 2003 View
Legacy
Officers
28 April 2003 View
Legacy
Officers
26 April 2003 View
Legacy
Mortgage
1 February 2003 View
Legacy
Mortgage
1 February 2003 View
Legacy
Mortgage
1 February 2003 View
Legacy
Officers
25 January 2003 View
Legacy
Annual Return
20 August 2002 View
Legacy
Officers
6 August 2002 View
Accounts With Accounts Type Full
Accounts
3 August 2002 View
Legacy
Officers
8 February 2002 View
Resolution
Resolution
7 February 2002 View
Legacy
Annual Return
22 August 2001 View
Accounts With Accounts Type Full
Accounts
2 August 2001 View
Legacy
Officers
2 February 2001 View
Legacy
Address
3 October 2000 View
Legacy
Address
7 August 2000 View
Legacy
Annual Return
7 August 2000 View
Accounts With Accounts Type Full
Accounts
31 July 2000 View
Legacy
Officers
26 July 2000 View
Legacy
Officers
25 February 2000 View
Legacy
Officers
17 February 2000 View
Legacy
Annual Return
25 August 1999 View
Auditors Resignation Company
Auditors
19 July 1999 View
Legacy
Officers
21 May 1999 View
Legacy
Officers
10 May 1999 View
Accounts With Accounts Type Full
Accounts
19 March 1999 View
Legacy
Officers
7 December 1998 View
Legacy
Annual Return
18 August 1998 View
Legacy
Officers
15 June 1998 View
Legacy
Officers
15 June 1998 View
Accounts With Accounts Type Full
Accounts
11 March 1998 View
Legacy
Annual Return
18 August 1997 View
Legacy
Annual Return
18 August 1997 View
Accounts With Accounts Type Full
Accounts
2 April 1997 View
Legacy
Annual Return
4 September 1996 View
Legacy
Annual Return
4 September 1996 View
Legacy
Annual Return
4 September 1996 View
Accounts With Accounts Type Full
Accounts
8 May 1996 View
Legacy
Officers
22 April 1996 View
Legacy
Officers
22 April 1996 View
Legacy
Officers
21 April 1996 View
Legacy
Officers
15 February 1996 View
Legacy
Officers
24 November 1995 View
Legacy
Officers
24 November 1995 View
Legacy
Accounts
29 September 1995 View
Accounts With Accounts Type Full
Accounts
29 August 1995 View
Legacy
Annual Return
8 August 1995 View
Legacy
Officers
26 July 1995 View
Legacy
Officers
25 April 1995 View
Legacy
Officers
13 April 1995 View
Legacy
Officers
13 April 1995 View
Auditors Resignation Company
Auditors
19 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
12 December 1994 View
Accounts With Accounts Type Full
Accounts
30 August 1994 View
Legacy
Annual Return
18 August 1994 View
Legacy
Officers
4 July 1994 View
Legacy
Annual Return
22 August 1993 View
Accounts With Accounts Type Full
Accounts
22 August 1993 View
Legacy
Officers
6 July 1993 View
Accounts With Accounts Type Full
Accounts
18 September 1992 View
Legacy
Annual Return
8 September 1992 View
Legacy
Address
20 July 1992 View
Legacy
Address
20 July 1992 View
Legacy
Officers
21 February 1992 View
Legacy
Annual Return
29 August 1991 View
Accounts With Accounts Type Full
Accounts
29 August 1991 View
Legacy
Mortgage
27 June 1991 View
Legacy
Mortgage
27 June 1991 View
Legacy
Annual Return
29 August 1990 View
Accounts With Accounts Type Full
Accounts
29 August 1990 View
Legacy
Officers
21 November 1989 View
Legacy
Officers
19 September 1989 View
Accounts With Accounts Type Full
Accounts
6 September 1989 View
Legacy
Annual Return
5 September 1989 View
Legacy
Officers
4 September 1989 View
Legacy
Officers
26 July 1989 View
Legacy
Capital
17 April 1989 View
Legacy
Capital
17 April 1989 View
Legacy
Mortgage
29 December 1988 View
Accounts With Accounts Type Full
Accounts
30 August 1988 View
Legacy
Annual Return
30 August 1988 View
Legacy
Officers
15 March 1988 View
Memorandum Articles
Incorporation
4 March 1988 View
Certificate Change Of Name Company
Change Of Name
29 February 1988 View
Certificate Change Of Name Company
Change Of Name
29 February 1988 View
Resolution
Resolution
13 February 1988 View
Accounts With Accounts Type Full
Accounts
13 October 1987 View
Legacy
Annual Return
13 October 1987 View
Application To Commence Business
Incorporation
20 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
25 October 1986 View
Legacy
Reregistration
25 September 1986 View
Legacy
Officers
15 September 1986 View
Resolution
Resolution
15 September 1986 View
Resolution
Resolution
15 September 1986 View
Certificate Change Of Name Company
Change Of Name
5 September 1986 View
Legacy
Officers
29 August 1986 View
Legacy
Address
29 August 1986 View
Certificate Incorporation
Incorporation
17 July 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

GE MONEY LENDING SOLUTIONS LIMITED
#05199179
30 Finsbury Square, London, EC2P 2YU
dissolved
GE MONEY HOME LENDING HOLDINGS LIMITED
#05128935
30 Finsbury Square, London, EC2A 1AG
dissolved
HOLMES FINANCING (NO.8) PLC
#04992222
2 Triton Square, Regent's Place, London, NW1 3AN
dissolved
HAVANA HOLDINGS LIMITED
#04658475
Suite 338 Linen Hall 162-168 Regent Street, London, W1B 5TD
dissolved
HCTC LIMITED
#03560828
C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5RH
dissolved
Show all related companies

Companies at this postcode

SO15 2DP

LAND AND HOUSE PROPERTY CORPORATION LIMITED(THE)
#00015633
dissolved
AVIVA INVESTORS PROPERTY DEVELOPMENTS LIMITED
#00038177
dissolved
EASTERN AND AUSTRALIAN STEAMSHIP COMPANY,LIMITED(THE)
#00041570
dissolved
EDWIN SHOWELL & SONS LIMITED
#00075394
dissolved
LONDON MIDLAND ASSOCIATED PROPERTIES LIMITED
#00114977
dissolved
See all companies at SO15 2DP

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.