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Rlukref Nominees (Uk) Two Limited

10840992

active
ltd
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: 26/06/2026

Due 10/07/2027

On track

Industry

99999
Dormant company

Officers

Andrew Paul Morton

director · Since 28/06/2017

SENIOR TRUSTEE RELATIONSHIP MA

BRITISH · UNITED KINGDOM · Age 52

Also on 2 other boards

Mr Paul Andrew Brothwell

director · Since 28/06/2017

SENIOR TRUSTEE RELATIONSHIP MA

BRITISH · ENGLAND · Age 56

Also on 5 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

Andrew Paul Morton

director · Since 28/06/2017

British · United Kingdom · Age 52

Paul Andrew Brothwell

director · Since 28/06/2017

British · England · Age 56

Francine Anne Bailey

director · Since 19/09/2019

British · United Kingdom · Age 55

Hsbc Corporate Secretary (Uk) Limited

corporate secretary · Since 20/06/2022

Reg: 13087960

Also on 58 other boards

Claire Sewell

director · Since 20/08/2025

British · United Kingdom · Age 36

Former

Lorna Youssouf

secretary · Resigned 18/12/2017

Andrew Donner

director · Resigned 18/10/2018

Joe Flannery

director · Resigned 11/07/2019

Danielle Pass

secretary · Resigned 14/01/2020

Nadia Edward

secretary · Resigned 18/02/2022

Perry Alan Braithwaite

director · Resigned 03/05/2023

Richard Frederick William Parker

director · Resigned 11/05/2023

Hayley Ann Seldon

director · Resigned 31/07/2025

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

Notified 28/06/2017

Change History

statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line18 Canada Square
2026-07-21

8 CANADA SQUARE

post townLondon
2026-07-21

LONDON