FTN Trading Limited

Company Name	FTN Trading Limited
Company Status	Active
Company Number	07940647
Category	Private Limited Company
Incorporation Date	8 February 2012(12 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ms Miriam Rose Deakin
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 November 2018(6 years, 8 months after company formation)
Appointment Duration	5 years, 5 months
Role	Director Of Policy And Strategy
Country of Residence	England
Correspondence Address	One Birdcage Walk London SW1H 9JJ

Director Name	Ms Harriet Lydia Rose Llewelyn-Davies
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	31 March 2021(9 years, 1 month after company formation)
Appointment Duration	3 years
Role	NHS Trust Chair
Country of Residence	England
Correspondence Address	One Birdcage Walk London SW1H 9JJ

Director Name	Mr Mike McEnaney
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	31 March 2021(9 years, 1 month after company formation)
Appointment Duration	3 years
Role	Finance Director
Country of Residence	England
Correspondence Address	One Birdcage Walk London SW1H 9JJ

Director Name	Mrs Joanne Margaret Whyte
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	31 March 2021(9 years, 1 month after company formation)
Appointment Duration	3 years
Role	Company Executive
Country of Residence	England
Correspondence Address	One Birdcage Walk London SW1H 9JJ

Director Name	Mr Peter Anthony Griffiths
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Queen Victoria Hospital Holtye Road East Grinstead West Sussex RH19 3DZ

Director Name	Mr John Patrick Michael O'Brien
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2012(same day as company formation)
Role	Director-Operations
Country of Residence	United Kingdom
Correspondence Address	One Birdcage Walk London SW1H 9JJ

Director Name	Ms Sue Slipman
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Bressenden Place London SW1E 5DD

Director Name	Ms Saffron Cordery
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	One Birdcage Walk London SW1H 9JJ

Director Name	Mr Christopher Ian Hopson
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2013(1 year, 7 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	One Birdcage Walk London SW1H 9JJ

Director Name	Mr Benjamin Toby Clacy
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2013(1 year, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 14 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	One Birdcage Walk London SW1H 9JJ

Director Name	Mr Nick David Jonathan Samuels
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2014(1 year, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 13 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Birdcage Walk London SW1H 9JJ

Director Name	Mr Daniel James Reynolds
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2016(4 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 29 August 2018)
Role	Director Of Communications
Country of Residence	England
Correspondence Address	One Birdcage Walk London SW1H 9JJ

Director Name	Ms Sandra Betney
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2016(4 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 15 April 2020)
Role	Executive Director Nhs
Country of Residence	England
Correspondence Address	One Birdcage Walk London SW1H 9JJ

Director Name	Mr Adam Alexander Brimelow
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2018(6 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 2021)
Role	Director Of Communications
Country of Residence	England
Correspondence Address	One Birdcage Walk London SW1H 9JJ

Director Name	Mr Mark Adam Stevenson
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2019(7 years, 3 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 12 February 2020)
Role	Executive Director
Country of Residence	England
Correspondence Address	One Birdcage Walk London SW1H 9JJ

Director Name	Mr Kevin Robert Rennie
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2021(9 years, 1 month after company formation)
Appointment Duration	10 months, 1 week (resigned 01 February 2022)
Role	Company Executive
Country of Residence	England
Correspondence Address	One Birdcage Walk London SW1H 9JJ

Contact

Website	nhsproviders.org
Email address	[email protected]
Telephone	020 73046977
Telephone region	London

Location

Registered Address	157-197 Buckingham Palace Road London SW1W 9SP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Foundation Trust Network 100.00% Ordinary

Financials

Year	2014
Turnover	£486,430
Gross Profit	£333,777
Net Worth	£1
Cash	£705,058
Current Liabilities	£711,327

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	8 February 2024 (2 months, 2 weeks ago)
Next Return Due	22 February 2025 (10 months from now)

Filing History

16 February 2021	Confirmation statement made on 8 February 2021 with no updates (3 pages)
10 December 2020	Accounts for a small company made up to 31 March 2020 (15 pages)
27 April 2020	Termination of appointment of Sandra Betney as a director on 15 April 2020 (1 page)
18 February 2020	Confirmation statement made on 8 February 2020 with no updates (3 pages)
18 February 2020	Termination of appointment of Mark Adam Stevenson as a director on 12 February 2020 (1 page)
30 December 2019	Accounts for a small company made up to 31 March 2019 (15 pages)
4 June 2019	Appointment of Mr Mark Adam Stevenson as a director on 3 June 2019 (2 pages)
19 February 2019	Confirmation statement made on 8 February 2019 with no updates (3 pages)
15 February 2019	Termination of appointment of Benjamin Toby Clacy as a director on 14 February 2019 (1 page)
2 January 2019	Accounts for a small company made up to 31 March 2018 (15 pages)
13 November 2018	Appointment of Ms Miriam Rose Deakin as a director on 1 November 2018 (2 pages)
4 October 2018	Appointment of Mr Adam Alexander Brimelow as a director on 1 October 2018 (2 pages)
30 August 2018	Termination of appointment of Daniel James Reynolds as a director on 29 August 2018 (1 page)
15 March 2018	Confirmation statement made on 8 February 2018 with no updates (3 pages)
18 December 2017	Accounts for a small company made up to 31 March 2017 (13 pages)
18 December 2017	Accounts for a small company made up to 31 March 2017 (13 pages)
9 February 2017	Confirmation statement made on 8 February 2017 with updates (5 pages)
9 February 2017	Confirmation statement made on 8 February 2017 with updates (5 pages)
3 January 2017	Full accounts made up to 31 March 2016 (13 pages)
3 January 2017	Full accounts made up to 31 March 2016 (13 pages)
21 June 2016	Appointment of Ms Sandra Betney as a director on 21 June 2016 (2 pages)
21 June 2016	Appointment of Ms Sandra Betney as a director on 21 June 2016 (2 pages)
25 May 2016	Appointment of Mr Daniel James Reynolds as a director on 25 May 2016 (2 pages)
25 May 2016	Appointment of Mr Daniel James Reynolds as a director on 25 May 2016 (2 pages)
6 April 2016	Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 1 (5 pages)
6 April 2016	Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 1 (5 pages)
5 January 2016	Termination of appointment of Nicholas David Jonathan Samuels as a director on 13 November 2015 (1 page)
5 January 2016	Termination of appointment of Nicholas David Jonathan Samuels as a director on 13 November 2015 (1 page)
19 December 2015	Full accounts made up to 31 March 2015 (11 pages)
19 December 2015	Full accounts made up to 31 March 2015 (11 pages)
9 March 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 1 (6 pages)
9 March 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 1 (6 pages)
9 March 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 1 (6 pages)
2 March 2015	Director's details changed for Ms Saffron Cordery on 1 February 2015 (2 pages)
2 March 2015	Director's details changed for Nicholas David Jonathan Samuels on 1 February 2015 (2 pages)
2 March 2015	Director's details changed for Nicholas David Jonathan Samuels on 1 February 2015 (2 pages)
2 March 2015	Director's details changed for Benjamin Toby Clacy on 1 February 2015 (2 pages)
2 March 2015	Director's details changed for Nicholas David Jonathan Samuels on 1 February 2015 (2 pages)
2 March 2015	Director's details changed for Benjamin Toby Clacy on 1 February 2015 (2 pages)
2 March 2015	Director's details changed for Ms Saffron Cordery on 1 February 2015 (2 pages)
2 March 2015	Director's details changed for Ms Saffron Cordery on 1 February 2015 (2 pages)
2 March 2015	Director's details changed for Benjamin Toby Clacy on 1 February 2015 (2 pages)
5 January 2015	Full accounts made up to 31 March 2014 (11 pages)
5 January 2015	Full accounts made up to 31 March 2014 (11 pages)
28 March 2014	Annual return made up to 8 February 2014 with a full list of shareholders (6 pages)
28 March 2014	Annual return made up to 8 February 2014 with a full list of shareholders (6 pages)
28 March 2014	Annual return made up to 8 February 2014 with a full list of shareholders (6 pages)
12 March 2014	Appointment of Nicholas David Jonathan Samuels as a director on 1 January 2014 (2 pages)
12 March 2014	Appointment of Nicholas David Jonathan Samuels as a director on 1 January 2014 (2 pages)
12 March 2014	Appointment of Nicholas David Jonathan Samuels as a director on 1 January 2014 (2 pages)
12 March 2014	Appointment of Benjamin Toby Clacy as a director on 18 November 2013 (2 pages)
12 March 2014	Appointment of Benjamin Toby Clacy as a director on 18 November 2013 (2 pages)
5 March 2014	Termination of appointment of Sue Slipman as a director on 31 July 2012 (1 page)
5 March 2014	Termination of appointment of Sue Slipman as a director on 31 July 2012 (1 page)
12 November 2013	Full accounts made up to 31 March 2013 (11 pages)
12 November 2013	Full accounts made up to 31 March 2013 (11 pages)
28 October 2013	Termination of appointment of John Patrick Michael O'brien as a director on 18 October 2013 (1 page)
28 October 2013	Appointment of Mr Christopher Ian Hopson as a director on 17 September 2013 (2 pages)
28 October 2013	Appointment of Mr Christopher Ian Hopson as a director on 17 September 2013 (2 pages)
28 October 2013	Termination of appointment of John Patrick Michael O'brien as a director on 18 October 2013 (1 page)
2 September 2013	Termination of appointment of Peter Anthony Griffiths as a director on 31 March 2013 (1 page)
2 September 2013	Termination of appointment of Peter Anthony Griffiths as a director on 31 March 2013 (1 page)
8 March 2013	Annual return made up to 8 February 2013 with a full list of shareholders (6 pages)
8 March 2013	Annual return made up to 8 February 2013 with a full list of shareholders (6 pages)
8 March 2013	Annual return made up to 8 February 2013 with a full list of shareholders (6 pages)
11 January 2013	Director's details changed for Saffron Cordery on 20 December 2012 (2 pages)
11 January 2013	Director's details changed for John Patrick Michael O'brien on 20 December 2012 (2 pages)
11 January 2013	Director's details changed for John Patrick Michael O'brien on 20 December 2012 (2 pages)
11 January 2013	Director's details changed for Saffron Cordery on 20 December 2012 (2 pages)
21 December 2012	Registered office address changed from 29 Bressenden Place London SW1E 5DD United Kingdom on 21 December 2012 (1 page)
21 December 2012	Registered office address changed from 29 Bressenden Place London SW1E 5DD United Kingdom on 21 December 2012 (1 page)
20 December 2012	Current accounting period extended from 28 February 2013 to 31 March 2013 (1 page)
20 December 2012	Current accounting period extended from 28 February 2013 to 31 March 2013 (1 page)
22 May 2012	Appointment of Mr Peter Anthony Griffiths as a director on 8 February 2012 (2 pages)
22 May 2012	Appointment of Mr Peter Anthony Griffiths as a director on 8 February 2012 (2 pages)
22 May 2012	Appointment of Mr Peter Anthony Griffiths as a director on 8 February 2012 (2 pages)
8 February 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
8 February 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

FTN Trading Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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