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R&C Nominees One Limited
03731241
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
103-105 Bath Road, Slough, Berkshire, SL1 3UH
Incorporated 11/03/1999
Previously known as
Trushelfco (No.2502) Limited · until 06/10/1999
Compliance
Last accounts
31/12/2025
dormant
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 15/09/2025
Due 29/09/2026
On track
Industry
64205
Activities of financial services holding companiesOfficers
Nikita Kaushik Lawes
secretary · Since 05/03/2026
Former
William Richard Mordan
director · Resigned 01/10/2015
Patrick Norris Clements
director · Resigned 30/04/2016
Candida Jane Davies
director · Resigned 13/12/2017
Christine Anne-Marie Logan
secretary · Resigned 08/06/2020
Jonathan Timmis
director · Resigned 08/06/2020
Alasdair James Peach
director · Resigned 16/12/2020
Timothy John Martel
director · Resigned 14/02/2024
Angelika Vermeulen
secretary · Resigned 08/02/2025
Richard Mark Greensmith
director · Resigned 21/07/2025
Stephen Christopher Andrew Pickstone
director · Resigned 08/10/2025
Sally Kenward
secretary · Resigned 05/03/2026
Persons with Significant Control
Reckitt Colman Chiswick (Otc) Limited
75–100% shares
75–100% votes
Appoint directors
103-105, Bath Road, Slough, SL1 3UH
Reg: 00593046 · Uk Companies House · Private Limited Company
Notified 06/04/2016
Change History
status → active
2026-06-08Active
type → ltd
2026-06-08Private Limited Company
address line1 → 103-105 Bath Road
2026-06-08103-105 BATH ROAD
post town → Berkshire
2026-06-08BERKSHIRE