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Home > England & Wales Companies > FIRST TITLE SERVICES LIMITED
Company Information for

FIRST TITLE SERVICES LIMITED

42 TRINITY SQUARE, LONDON, EC3N 4DJ,
Company Registration Number
03805320
Private Limited Company
Active

Company Overview

About First Title Services Ltd
FIRST TITLE SERVICES LIMITED was founded on 1999-07-07 and has its registered office in London. The organisation's status is listed as "Active". First Title Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
FIRST TITLE SERVICES LIMITED
 
Legal Registered Office
42 TRINITY SQUARE
LONDON
EC3N 4DJ
Other companies in BR1
 
Filing Information
Company Number 03805320
Company ID Number 03805320
Date formed 1999-07-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 07/07/2015
Return next due 04/08/2016
Type of accounts FULL
VAT Number /Sales tax ID GB777813777  
Last Datalog update: 2024-11-05 14:21:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIRST TITLE SERVICES LIMITED
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Companies with same name FIRST TITLE SERVICES LIMITED
The following companies were found which have the same name as FIRST TITLE SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FIRST TITLE SERVICES INC. 1100 SALEM ROSE LAS VEGAS NV 89144 Permanently Revoked Company formed on the 2005-10-11
FIRST TITLE SERVICES II, INC. 1100 SALEM ROSE LAS VEGAS NV 89144 Permanently Revoked Company formed on the 2006-06-12
FIRST TITLE SERVICES OF FLORIDA, LLC 2075 CENTRE POINTE BOULEVARD TALLAHASSEE FL 32308 Inactive Company formed on the 2002-09-26
FIRST TITLE SERVICES, LLC 500 FIFTH AVENUE SOUTH NAPLES FL 34102 Inactive Company formed on the 2007-03-13
FIRST TITLE SERVICES INC. 7950 NW 155 STREET MIAMI LAKES FL 33016 Active Company formed on the 2017-06-26
First Title Services L L C Maryland Unknown
FIRST TITLE SERVICES INC Mississippi Unknown
FIRST TITLE SERVICES INC Arkansas Unknown

Company Officers of FIRST TITLE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
JUSTIN SAMUEL JACKSON MCCHESNEY
 Company Secretary 2012-04-18
IAN JOHN BORDERS
 Director 2009-03-05
KEVIN JAMES DICK
 Director 2009-02-16
WILLIAM HENRY JOHN MAIDENS
 Director 2008-03-20
Previous Officers
Officer Role Date Appointed Date Resigned
PETER WILLIAM DONOVAN
 Company Secretary 2009-09-04 2012-04-18
NIGEL JAMES DAVENPORT
 Company Secretary 2009-03-26 2009-08-07
KEVIN JAMES DICK
 Company Secretary 2008-03-20 2009-03-26
IAN MICHAEL TURNER
 Director 2001-06-28 2009-03-26
DAVID DANIEL HAWKINS
 Director 2008-03-20 2008-07-31
PETER WILLIAM DONOVAN
 Company Secretary 2002-07-23 2008-03-20
PETER WILLIAM DONOVAN
 Director 2001-09-03 2008-03-20
PHILLIP JOHN OLDCORN
 Director 1999-07-07 2007-04-17
DAVID MARK THORPE
 Director 1999-07-07 2007-04-17
BRIAN JAMES MARSON
 Director 1999-10-05 2003-04-22
PHILLIP JOHN OLDCORN
 Company Secretary 1999-07-07 2002-07-23
DOUGLAS MARTIN CLEMENTS
 Director 2000-04-19 2002-01-22
CHARLES DAVID GOULDEN
 Director 1999-10-05 2001-08-24
SUSAN ANN MARSON
 Director 1999-10-05 2000-09-01
CHRISTINE ELEZABETH BOULDS
 Director 1999-09-01 2000-04-19
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1999-07-07 1999-07-07
LONDON LAW SERVICES LIMITED
 Nominated Director 1999-07-07 1999-07-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN JOHN BORDERS FIRST TITLE INSURANCE BROKERS LIMITED Director 2010-04-13 CURRENT 2005-10-11 Dissolved 2016-02-02
IAN JOHN BORDERS FIRST TITLE INSURANCE PLC Director 2009-03-05 CURRENT 1973-05-08 Active
KEVIN JAMES DICK FIRST TITLE INSURANCE BROKERS LIMITED Director 2009-09-01 CURRENT 2005-10-11 Dissolved 2016-02-02
KEVIN JAMES DICK FIRST TITLE INSURANCE PLC Director 2009-02-16 CURRENT 1973-05-08 Active
WILLIAM HENRY JOHN MAIDENS FAF INTERNATIONAL LIMITED Director 2013-05-01 CURRENT 2008-06-27 Dissolved 2017-03-07
WILLIAM HENRY JOHN MAIDENS FIRST TITLE INSURANCE BROKERS LIMITED Director 2010-04-13 CURRENT 2005-10-11 Dissolved 2016-02-02
WILLIAM HENRY JOHN MAIDENS FIRST TITLE LIMITED Director 2009-09-30 CURRENT 1998-12-02 Active
WILLIAM HENRY JOHN MAIDENS FIRST TITLE INSURANCE PLC Director 2008-02-15 CURRENT 1973-05-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-27REGISTERED OFFICE CHANGED ON 27/09/24 FROM Eca Court 24-26 South Park Sevenoaks Kent TN13 1DU
2024-09-26FULL ACCOUNTS MADE UP TO 31/12/23
2023-09-08AUDITOR'S RESIGNATION
2023-08-07CONFIRMATION STATEMENT MADE ON 07/07/23, WITH NO UPDATES
2023-05-26FULL ACCOUNTS MADE UP TO 31/12/22
2022-08-03CS01CONFIRMATION STATEMENT MADE ON 07/07/22, WITH NO UPDATES
2022-06-27AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-04-14TM02Termination of appointment of Natalie Andrea Beckham on 2022-04-14
2022-04-14AP03Appointment of Mr Oliver Bate as company secretary on 2022-04-14
2022-02-28AP01DIRECTOR APPOINTED MR OLIVER BATE
2022-02-28TM01APPOINTMENT TERMINATED, DIRECTOR IAN JOHN BORDERS
2021-07-13CS01CONFIRMATION STATEMENT MADE ON 07/07/21, WITH NO UPDATES
2021-07-13TM02Termination of appointment of Justin Samuel Jackson Mcchesney on 2021-07-01
2021-07-13AP03Appointment of Ms Natalie Andrea Beckham as company secretary on 2021-07-01
2021-06-25AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-07-23CS01CONFIRMATION STATEMENT MADE ON 07/07/20, WITH NO UPDATES
2020-07-06AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-07-09CS01CONFIRMATION STATEMENT MADE ON 07/07/19, WITH NO UPDATES
2019-07-03AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-07-18CS01CONFIRMATION STATEMENT MADE ON 07/07/18, WITH NO UPDATES
2018-06-14AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-07-07CS01CONFIRMATION STATEMENT MADE ON 07/07/17, WITH NO UPDATES
2017-04-11AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-07-27LATEST SOC27/07/16 STATEMENT OF CAPITAL;GBP 4595326
2016-07-27CS01CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES
2016-06-23AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-10-09AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-08LATEST SOC08/07/15 STATEMENT OF CAPITAL;GBP 4595326
2015-07-08AR0107/07/15 ANNUAL RETURN FULL LIST
2015-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/15 FROM Title House, 33-39 Elmfield Road Bromley Kent BR1 1LT
2014-10-06AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-01LATEST SOC01/08/14 STATEMENT OF CAPITAL;GBP 4595326
2014-08-01AR0107/07/14 ANNUAL RETURN FULL LIST
2014-08-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JAMES DICK / 01/08/2014
2014-08-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JOHN BORDERS / 01/08/2014
2014-08-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HENRY JOHN MAIDENS / 01/08/2014
2013-09-19AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-02AR0107/07/13 ANNUAL RETURN FULL LIST
2012-09-14AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-16AR0107/07/12 ANNUAL RETURN FULL LIST
2012-04-18TM02APPOINTMENT TERMINATION COMPANY SECRETARY PETER DONOVAN
2012-04-18AP03Appointment of Mr Justin Samuel Jackson Mcchesney as company secretary
2011-07-25AR0107/07/11 ANNUAL RETURN FULL LIST
2011-06-10AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-30CH03SECRETARY'S DETAILS CHNAGED FOR MR PETER WILLIAM DONOVAN on 2011-03-30
2010-07-19AR0107/07/10 FULL LIST
2010-03-29AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-10-07AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-09-04288bAPPOINTMENT TERMINATED SECRETARY NIGEL DAVENPORT
2009-09-04288aSECRETARY APPOINTED MR PETER WILLIAM DONOVAN
2009-07-15363aRETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS
2009-05-19288bAPPOINTMENT TERMINATED SECRETARY KEVIN DICK
2009-03-30288aDIRECTOR APPOINTED MR IAN JOHN BORDERS
2009-03-30288bAPPOINTMENT TERMINATED DIRECTOR IAN TURNER
2009-03-30288aDIRECTOR APPOINTED MR KEVIN JAMES DICK
2009-03-30288aSECRETARY APPOINTED MR NIGEL JAMES DAVENPORT
2008-08-08363aRETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS
2008-08-08288bAPPOINTMENT TERMINATED DIRECTOR DAVID HAWKINS
2008-08-01AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-03-25288aDIRECTOR APPOINTED MR DAVID DANIEL HAWKINS
2008-03-20288aDIRECTOR APPOINTED MR WILLIAM HENRY JOHN MAIDENS
2008-03-20288bAPPOINTMENT TERMINATED SECRETARY PETER DONOVAN
2008-03-20288bAPPOINTMENT TERMINATED DIRECTOR PETER DONOVAN
2008-03-20288aSECRETARY APPOINTED MR KEVIN JAMES DICK
2007-08-01363aRETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS
2007-07-19AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-11287REGISTERED OFFICE CHANGED ON 11/06/07 FROM: WALKDEN HOUSE 2ND FLOOR 3-10 MELTON STREET LONDON NW1 2EB
2007-04-24288bDIRECTOR RESIGNED
2007-04-24288bDIRECTOR RESIGNED
2006-09-08AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-07-25363aRETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS
2005-07-28288cDIRECTOR'S PARTICULARS CHANGED
2005-07-15363sRETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS
2005-07-15AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-05-10288cDIRECTOR'S PARTICULARS CHANGED
2005-05-10288cDIRECTOR'S PARTICULARS CHANGED
2004-10-31AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-07-26363sRETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS
2004-01-08288cDIRECTOR'S PARTICULARS CHANGED
2003-08-06363(288)DIRECTOR'S PARTICULARS CHANGED
2003-08-06363sRETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS
2003-07-22AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-05-09288bDIRECTOR RESIGNED
2003-03-21AUDAUDITOR'S RESIGNATION
2002-08-30AUDAUDITOR'S RESIGNATION
2002-08-07288bSECRETARY RESIGNED
2002-08-07288aNEW SECRETARY APPOINTED
2002-07-27363sRETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS
2002-05-07AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-02-13288bDIRECTOR RESIGNED
2001-09-05288aNEW DIRECTOR APPOINTED
2001-08-29288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
821 - Office administrative and support activities
82110 - Combined office administrative service activities




Licences & Regulatory approval
We could not find any licences issued to FIRST TITLE SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FIRST TITLE SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2000-05-04 Outstanding MALCOLM ROBERT WALLACE AND WILLIAM IGNATIOUS ETHERINGTON
Intangible Assets
Patents
We have not found any records of FIRST TITLE SERVICES LIMITED registering or being granted any patents
Domain Names

FIRST TITLE SERVICES LIMITED owns 4 domain names.

first-title.co.uk   titleguard.co.uk   firstam.co.uk   fasttitle.co.uk  

Trademarks
We have not found any records of FIRST TITLE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIRST TITLE SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82110 - Combined office administrative service activities) as FIRST TITLE SERVICES LIMITED are:

TBL CONTRACTS LIMITED £ 207,944
SCHOOLS FIRST LIMITED £ 49,117
WINCKWORTH SHERWOOD SERVICES LIMITED £ 33,465
MEDIA RECRUITMENT LTD £ 23,421
NUFFIELD HEALTH DAY NURSERIES LIMITED £ 14,423
ALAN WILLIAMS (1985) LTD £ 12,797
GLOBAL BPO LIMITED £ 9,950
FULHAM COMMUNITY PARTNERSHIP TRUST £ 8,671
HOWARD KENNEDY (2011) LIMITED £ 8,222
HAMPSHIRE WORKSPACE LIMITED £ 6,390
ONE STEP AT A TIME LTD £ 2,634,911
MANOR DEVELOPMENT COMPANY LIMITED £ 2,015,562
NOVA WAKEFIELD DISTRICT LIMITED £ 1,301,863
HILTON HOUSE LIMITED £ 846,518
VIVA VIE LTD £ 839,766
MAKING IT! ENTERPRISES LIMITED £ 760,343
THE PARTNERSHIP FOUNDATION £ 464,159
ELIESHA TRAINING LIMITED £ 429,639
VILLAGE CARS PRIVATE HIRE LIMITED £ 407,270
ARDEN CHAMBERS LIMITED £ 373,665
ONE STEP AT A TIME LTD £ 2,634,911
MANOR DEVELOPMENT COMPANY LIMITED £ 2,015,562
NOVA WAKEFIELD DISTRICT LIMITED £ 1,301,863
HILTON HOUSE LIMITED £ 846,518
VIVA VIE LTD £ 839,766
MAKING IT! ENTERPRISES LIMITED £ 760,343
THE PARTNERSHIP FOUNDATION £ 464,159
ELIESHA TRAINING LIMITED £ 429,639
VILLAGE CARS PRIVATE HIRE LIMITED £ 407,270
ARDEN CHAMBERS LIMITED £ 373,665
ONE STEP AT A TIME LTD £ 2,634,911
MANOR DEVELOPMENT COMPANY LIMITED £ 2,015,562
NOVA WAKEFIELD DISTRICT LIMITED £ 1,301,863
HILTON HOUSE LIMITED £ 846,518
VIVA VIE LTD £ 839,766
MAKING IT! ENTERPRISES LIMITED £ 760,343
THE PARTNERSHIP FOUNDATION £ 464,159
ELIESHA TRAINING LIMITED £ 429,639
VILLAGE CARS PRIVATE HIRE LIMITED £ 407,270
ARDEN CHAMBERS LIMITED £ 373,665
Outgoings
Business Rates/Property Tax
No properties were found where FIRST TITLE SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIRST TITLE SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FIRST TITLE SERVICES LIMITED any grants or awards.
Ownership
    • CORELOGIC INC : Ultimate parent company :
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      • First Advantage Europe Ltd (fka R.E. Austin Ltd)
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      • Teletrack UK Ltd
      • Teletrack UK Limited
      • Teletrack UK Ltd
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      • BrightRedd Limited
      • BrightRedd Ltd
      • Conveyancing Team Limited
      • Conveyancing Team Ltd
      • enact Conveyancing Limited
      • enact Conveyancing Ltd
      • enact Holdings Limited
      • enact Holdings Ltd
      • enact Properties Limited
      • enact Properties Ltd
      • First Advantage Europe Ltd
      • First Advantage Hiring Management Systems Limited
      • First Advantage Hiring Management Systems Ltd
      • First AVM Limited
      • First AVM Ltd
      • First European Corp Ltd
      • First European Corporation Limited
      • First European Group Limited
      • First European Group Ltd
      • First Title Insurance plc
      • First Title plc
      • First Title Services Limited
      • First Title Services Ltd
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      • Live Overseas Ltd
      • New Move Conveyancing Limited
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      • Property Systems Integration Limited
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      • Inventory Exchange Ltd
      • The Inventory Exchange Limited
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      • Employee Health Programs (UK), Ltd
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      • First American Title Company (Ireland) Limited
      • First International Real Estate Solutions Limited
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      • First Title (Southeast) Ltd
      • First Title Insurance plc
      • First Title Insurance plc fka First American Title Insurance Co (UK) plc
      • First Title Insurance plc fka First American Title Insurance Company (UK) plc
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      • First Title plc fka First UK Financial Corp Plc
      • First Title plc fka First UK Financial Corporation Plc
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      • Recruiternet (Europe), Ltd
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