Ai Nominees (Uk) One Limited

14586613

active

Private Limited Company

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 11/01/2023

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

99999

Dormant company

Officers

Hsbc Corporate Secretary (Uk) Limited

secretary · Since 11/01/2023

Also on 58 other boards

Francine Anne Bailey

director · Since 11/01/2023

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 2 other boards

Mr Paul Andrew Brothwell

director · Since 11/01/2023

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 5 other boards

Andrew Paul Morton

director · Since 11/01/2023

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 2 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: 00014259 · Uk Register Of Companies · Public Limited Company

Notified 11/01/2023