THE ONE ACCOUNT LIMITED - LONDON
Company Profile | Company Filings |
Overview
THE ONE ACCOUNT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THE ONE ACCOUNT LIMITED was incorporated 26 years ago on 05/08/1997 and has the registered number: 03414708. The accounts status is FULL and accounts are next due on 30/09/2024.
THE ONE ACCOUNT LIMITED was incorporated 26 years ago on 05/08/1997 and has the registered number: 03414708. The accounts status is FULL and accounts are next due on 30/09/2024.
THE ONE ACCOUNT LIMITED - LONDON
This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.
66190 - Activities auxiliary to financial intermediation n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
250 BISHOPSGATE
LONDON
EC2M 4AA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/01/2024 | 08/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
STUART ROBERT NIMMO | Mar 1983 | British | Director | 2021-12-31 | CURRENT |
MR MIGUEL SARD BAUZA | Feb 1965 | Spanish | Director | 2020-08-01 | CURRENT |
RBS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2015-12-04 | CURRENT | ||
MR PETER THOMAS JOHNSON | May 1954 | British | Director | 1999-07-27 UNTIL 2000-09-09 | RESIGNED |
MR DARRELL PAUL EVANS | May 1969 | British | Director | 2007-04-13 UNTIL 2010-02-15 | RESIGNED |
TIMOTHY CARDWELL WADE | Dec 1959 | Australian | Director | 2001-01-01 UNTIL 2001-07-27 | RESIGNED |
WILLIAM RICHARD GORMAN | Dec 1955 | Australian | Director | 1999-07-27 UNTIL 2001-07-27 | RESIGNED |
KEITH GEORGE HODKINSON | Jul 1947 | British | Director | 1998-03-18 UNTIL 2004-08-04 | RESIGNED |
MR RODERICK ALBERT HALEY | Aug 1971 | New Zealander | Director | 2019-09-27 UNTIL 2020-02-03 | RESIGNED |
JOANNA CLAIRE FIELDING | Oct 1968 | British | Director | 2020-02-03 UNTIL 2021-12-31 | RESIGNED |
MR PETER THOMAS JOHNSON | May 1954 | British | Director | 1998-07-22 UNTIL 1999-07-27 | RESIGNED |
MR DAVID NORMAN DYER | Jul 1956 | British | Director | 2001-08-06 UNTIL 2007-04-12 | RESIGNED |
CHRISTOPHER PAUL SULLIVAN | May 1957 | British | Director | 2004-01-13 UNTIL 2007-06-18 | RESIGNED |
MR STUART WILLIAM SINCLAIR | Jun 1953 | British | Director | 1997-08-27 UNTIL 1998-02-26 | RESIGNED |
PETER ANDERSON SHAW | Apr 1959 | British | Director | 2004-08-09 UNTIL 2010-07-16 | RESIGNED |
NORMAN CARDIE MCLUSKIE | Aug 1944 | British | Director | 1999-01-26 UNTIL 2004-08-25 | RESIGNED |
MRS JAYNE-ANNE GADHIA | Oct 1961 | British | Director | 2001-08-06 UNTIL 2007-01-10 | RESIGNED |
JONATHAN ELIOT SCHWARTZ | Nov 1946 | American | Director | 1997-08-27 UNTIL 1997-10-16 | RESIGNED |
GEORGE ANTHONY SCHOFIELD | Jun 1940 | British | Director | 1997-08-27 UNTIL 1999-01-26 | RESIGNED |
MR GORDON DOUGLAS MCCALLUM | Apr 1960 | British | Director | 1997-10-17 UNTIL 1997-11-24 | RESIGNED |
MR GORDON DOUGLAS MCCALLUM | Apr 1960 | British | Director | 2000-07-31 UNTIL 2001-07-27 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1997-08-05 UNTIL 1997-08-27 | RESIGNED | ||
STEPHEN THOMAS MATTHEW MURPHY | Aug 1956 | British | Director | 1997-08-27 UNTIL 2000-07-31 | RESIGNED |
MARINA LOUISE THOMAS | Nov 1976 | British | Secretary | 2004-04-20 UNTIL 2004-04-21 | RESIGNED |
LORRAINE MAY BLAIR | Secretary | 2006-12-20 UNTIL 2007-11-01 | RESIGNED | ||
MS ANGELA MARY CUNNINGHAM | Apr 1962 | British | Secretary | 2004-04-21 UNTIL 2006-12-19 | RESIGNED |
JOHN ALBERT LEA | Jan 1951 | Secretary | 2000-11-20 UNTIL 2004-04-21 | RESIGNED | |
MR DEREK JOHN LEWIS | Dec 1964 | British | Secretary | 2007-11-02 UNTIL 2008-06-30 | RESIGNED |
MR NEIL CLARK MACARTHUR | Jul 1967 | British | Secretary | 2008-08-11 UNTIL 2010-09-17 | RESIGNED |
GILLIAN LAWSON MCINTYRE | Secretary | 2013-06-21 UNTIL 2015-12-04 | RESIGNED | ||
ALAN WALLACE MCKEAN | Aug 1954 | British | Secretary | 1997-08-27 UNTIL 2000-11-20 | RESIGNED |
DANIEL JOHN PUTNAM | Secretary | 2010-09-17 UNTIL 2013-06-21 | RESIGNED | ||
DAVID NORMAN DYER | Jul 1956 | British | Director | 1997-10-02 UNTIL 1999-01-26 | RESIGNED |
MICHAEL LARKIN | May 1969 | Irish | Director | 2014-08-12 UNTIL 2018-05-31 | RESIGNED |
LESLIE DURNO MATHESON | Jul 1959 | British | Director | 2010-07-16 UNTIL 2020-08-01 | RESIGNED |
TREVOR JAMES THOMPSON | Sep 1945 | Australian | Director | 1998-07-22 UNTIL 1999-07-27 | RESIGNED |
MR FINLAY FERGUSON WILLIAMSON | Apr 1959 | British | Director | 2001-12-18 UNTIL 2006-03-17 | RESIGNED |
DIRECTOR MARIE CLAIRE BAIRD | Apr 1973 | Irish | Director | 2018-05-31 UNTIL 2019-09-27 | RESIGNED |
FIONA LESLEY DAVIS | Feb 1961 | British | Director | 2009-08-17 UNTIL 2014-06-30 | RESIGNED |
CRAIG FRANCIS DONALDSON | Dec 1971 | British | Director | 2007-09-21 UNTIL 2009-04-05 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1997-08-05 UNTIL 1997-08-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Royal Bank Of Scotland Plc | 2016-04-06 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |