Menna Overview
Here’s a quick overview of RLUKREF NOMINEES (UK) ONE LIMITED 👀 — a London based business that started in 2017.
RLUKREF NOMINEES (UK) ONE LIMITED
- Company statusactive
- Company No10840928
- Age9 years 1 month Incorporated 28 June 2017
- Officers5
Address
8 Canada Square, London, E14 5HQ
RLUKREF NOMINEES (UK) ONE LIMITED is an active company incorporated on 28 June 2017 and based in London. The company was registered 9 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
11 Months Ago on 21 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Jul 2025
Accounts With Accounts Type Dormant
1 Year Ago on 31 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 26 Jun 2025
Accounts With Accounts Type Dormant
2 Years Ago on 09 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 16 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 18 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 26 Jun 2023
Accounts With Accounts Type Dormant
3 Years Ago on 20 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 18 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 05 May 2023
Change Person Director Company With Change Date
3 Years Ago on 16 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 16 Dec 2022
Accounts With Accounts Type Dormant
4 Years Ago on 07 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Jun 2022
Appoint Corporate Secretary Company With Name Date
4 Years Ago on 27 Jun 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 21 Feb 2022
Change Person Director Company With Change Date
4 Years Ago on 26 Nov 2021
Accounts With Accounts Type Dormant
4 Years Ago on 23 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 06 Jul 2021
Accounts With Accounts Type Dormant
5 Years Ago on 30 Sep 2020
Appoint Person Secretary Company With Name Date
5 Years Ago on 18 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 07 Jul 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 28 Jan 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HSBC CORPORATE SECRETARY (UK) LIMITED | corporate secretary | 20 Jun 2022 | |
| BAILEY, Francine Anne, Ms. | director | Sep 1970 | 19 Sept 2019 |
| BROTHWELL, Paul Andrew | director | Jun 1970 | 28 Jun 2017 |
| MORTON, Andrew Paul | director | Aug 1974 | 28 Jun 2017 |
| SEWELL, Claire | director | Mar 1990 | 20 Aug 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hsbc Bank Plc | 28 Jun 2017 |
Related Companies
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HSBC CORPORATE SECRETARY (UK) LIMITED is a mutual person.
HSBC CORPORATE SECRETARY (UK) LIMITED, BROTHWELL, Paul Andrew, SEWELL, Claire, BRAITHWAITE, Perry Alan, PARKER, Richard Frederick William, SELDON, Hayley Ann, Ms. are mutual persons.
HSBC CORPORATE SECRETARY (UK) LIMITED, BROTHWELL, Paul Andrew, SEWELL, Claire, BRAITHWAITE, Perry Alan, PARKER, Richard Frederick William, SELDON, Hayley Ann, Ms. are mutual persons.
HSBC CORPORATE SECRETARY (UK) LIMITED is a mutual person.
HSBC CORPORATE SECRETARY (UK) LIMITED is a mutual person.
HSBC CORPORATE SECRETARY (UK) LIMITED is a mutual person.
HSBC CORPORATE SECRETARY (UK) LIMITED is a mutual person.
HSBC CORPORATE SECRETARY (UK) LIMITED is a mutual person.
HSBC CORPORATE SECRETARY (UK) LIMITED is a mutual person.
HSBC CORPORATE SECRETARY (UK) LIMITED is a mutual person.
HSBC CORPORATE SECRETARY (UK) LIMITED is a mutual person.
HSBC CORPORATE SECRETARY (UK) LIMITED is a mutual person.
HSBC CORPORATE SECRETARY (UK) LIMITED is a mutual person.
HSBC CORPORATE SECRETARY (UK) LIMITED is a mutual person.
HSBC CORPORATE SECRETARY (UK) LIMITED is a mutual person.
HSBC CORPORATE SECRETARY (UK) LIMITED is a mutual person.
HSBC CORPORATE SECRETARY (UK) LIMITED is a mutual person.
HSBC CORPORATE SECRETARY (UK) LIMITED is a mutual person.
HSBC CORPORATE SECRETARY (UK) LIMITED is a mutual person.
HSBC CORPORATE SECRETARY (UK) LIMITED is a mutual person.
HSBC CORPORATE SECRETARY (UK) LIMITED is a mutual person.
HSBC CORPORATE SECRETARY (UK) LIMITED is a mutual person.
HSBC CORPORATE SECRETARY (UK) LIMITED is a mutual person.
BAILEY, Francine Anne, Ms., BROTHWELL, Paul Andrew, MORTON, Andrew Paul, SEWELL, Claire, BRAITHWAITE, Perry Alan, DONNER, Andrew, FLANNERY, Joe, PARKER, Richard Frederick William, SELDON, Hayley Ann, Ms. are mutual persons.
BROTHWELL, Paul Andrew, MORTON, Andrew Paul, DONNER, Andrew, FLANNERY, Joe are mutual persons.
BROTHWELL, Paul Andrew, MORTON, Andrew Paul, DONNER, Andrew, FLANNERY, Joe are mutual persons.
DONNER, Andrew are mutual persons.
PARKER, Richard Frederick William are mutual persons.
PARKER, Richard Frederick William are mutual persons.
PARKER, Richard Frederick William are mutual persons.
PARKER, Richard Frederick William are mutual persons.
PARKER, Richard Frederick William are mutual persons.
PARKER, Richard Frederick William are mutual persons.
PARKER, Richard Frederick William are mutual persons.
COIF NOMINEES (UK) TWO LIMITED
HSBC CORPORATE SECRETARY (UK) LIMITED, BROTHWELL, Paul Andrew are mutual persons.
HSBC PREFERENTIAL LP (UK)
HSBC CORPORATE SECRETARY (UK) LIMITED is a mutual person.
COIF NOMINEES LIMITED
BAILEY, Francine Anne, Ms., BROTHWELL, Paul Andrew, MORTON, Andrew Paul, SEWELL, Claire, DONNER, Andrew, FLANNERY, Joe, PARKER, Richard Frederick William, SELDON, Hayley Ann, Ms. are mutual persons.
THE UK DEPOSITARY ASSOCIATION LIMITED
BROTHWELL, Paul Andrew, DONNER, Andrew, PARKER, Richard Frederick William are mutual persons.
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Here’s a quick overview of RLUKREF NOMINEES (UK) ONE LIMITED 👀 — a London based business that started in 2017.