Menna Overview
Here’s a quick overview of AI NOMINEES (UK) ONE LIMITED 👀 — a London based business that started in 2023.
AI NOMINEES (UK) ONE LIMITED
- Company statusactive
- Company No14586613
- Age3 years 6 months Incorporated 11 January 2023
- Officers5
Address
8 Canada Square, London, E14 5HQ, United Kingdom
AI NOMINEES (UK) ONE LIMITED is an active company incorporated on 11 January 2023 and based in London, United Kingdom. The company was registered 3 years ago.
- Credit score0
- 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 10 Jan 2025
Accounts With Accounts Type Dormant
2 Years Ago on 09 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 13 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 18 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Jan 2024
Termination Director Company With Name Termination Date
3 Years Ago on 23 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 18 May 2023
Change Account Reference Date Company Current Shortened
3 Years Ago on 13 Feb 2023
Incorporation Company
3 Years Ago on 11 Jan 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HSBC CORPORATE SECRETARY (UK) LIMITED | corporate secretary | 11 Jan 2023 | |
| BAILEY, Francine Anne | director | Sep 1970 | 11 Jan 2023 |
| BROTHWELL, Paul Andrew | director | Jun 1970 | 11 Jan 2023 |
| MORTON, Andrew Paul | director | Aug 1974 | 11 Jan 2023 |
| SEWELL, Claire | director | Mar 1990 | 20 Aug 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hsbc Bank Plc | 11 Jan 2023 |
Related Companies
To view a related company, use above.
HSBC CORPORATE SECRETARY (UK) LIMITED is a mutual person.
HSBC CORPORATE SECRETARY (UK) LIMITED, BAILEY, Francine Anne, BROTHWELL, Paul Andrew, MORTON, Andrew Paul, 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.
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 are mutual persons.
BAILEY, Francine Anne are mutual persons.
BAILEY, Francine Anne are mutual persons.
BAILEY, Francine Anne are mutual persons.
BAILEY, Francine Anne are mutual persons.
BAILEY, Francine Anne are mutual persons.
BAILEY, Francine Anne are mutual persons.
BAILEY, Francine Anne are mutual persons.
BAILEY, Francine Anne are mutual persons.
BAILEY, Francine Anne are mutual persons.
BAILEY, Francine Anne are mutual persons.
BAILEY, Francine Anne are mutual persons.
BAILEY, Francine Anne are mutual persons.
BROTHWELL, Paul Andrew, SEWELL, Claire, BRAITHWAITE, Perry Alan, PARKER, Richard Frederick William, SELDON, Hayley Ann, Ms. are mutual persons.
BROTHWELL, Paul Andrew, SEWELL, Claire, BRAITHWAITE, Perry Alan, PARKER, Richard Frederick William, SELDON, Hayley Ann, Ms. are mutual persons.
BROTHWELL, Paul Andrew are mutual persons.
BROTHWELL, Paul 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.
HSBC PREFERENTIAL LP (UK)
HSBC CORPORATE SECRETARY (UK) LIMITED is a mutual person.
THE UK DEPOSITARY ASSOCIATION LIMITED
BROTHWELL, Paul Andrew, PARKER, Richard Frederick William are mutual persons.
COIF NOMINEES LIMITED
BROTHWELL, Paul Andrew, SEWELL, Claire, PARKER, Richard Frederick William, SELDON, Hayley Ann, Ms. are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of AI NOMINEES (UK) ONE LIMITED 👀 — a London based business that started in 2023.