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 - LONDON

This company is listed in the following categories:
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

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