Rlukref Nominees (Uk) One Limited

10840928

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

8 CANADA SQUARE, LONDON, E14 5HQ

Incorporated 28/06/2017

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 26/06/2025

Due 10/07/2026

On track

Industry

99999

Dormant company

Officers

Mr Paul Andrew Brothwell

director · Since 28/06/2017

SENIOR TRUSTEE RELATIONSHIP MA

BRITISH · ENGLAND · Age 56

Also on 5 other boards

Andrew Paul Morton

director · Since 28/06/2017

SENIOR TRUSTEE RELATIONSHIP MA

BRITISH · UNITED KINGDOM · Age 51

Also on 2 other boards

Ms. Francine Anne Bailey

director · Since 19/09/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 2 other boards

Hsbc Corporate Secretary (Uk) Limited

secretary · Since 20/06/2022

Also on 58 other boards

Claire Sewell

director · Since 20/08/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 36

Also on 4 other boards

Persons with Significant Control

Hsbc Bank Plc

75–100% shares

75–100% votes

Appoint directors

8, Canada Square, London, E14 5HQ

Reg: 14259 · Companies House · Public Limited Company (Plc)

Notified 28/06/2017