This company is commonly known as The One Account Limited. The company was founded 26 years ago and was given the registration number 03414708. The firm's registered office is in LONDON. You can find them at 250 Bishopsgate, , London, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..
| Name | : | THE ONE ACCOUNT LIMITED |
|---|---|---|
| Company Number | : | 03414708 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 August 1997 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 250 Bishopsgate, London, England, EC2M 4AA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland, EH12 1HQ | Corporate Secretary | 04 December 2015 | Active |
| 250 Bishopsgate, London, England, EC2M 4AA | Director | 31 December 2021 | Active |
| 250 Bishopsgate, London, England, EC2M 4AA | Director | 01 August 2020 | Active |
| 6 Tabard Road, Whitley Bridge, Goole, DN14 0UP | Secretary | 20 December 2006 | Active |
| 26 Green Acres, Park Hill, Croydon, CR0 5UW | Secretary | 21 April 2004 | Active |
| 2 Heathgate, Wickham Bishops, CM8 3NZ | Secretary | 20 November 2000 | Active |
| 48 Chantry Avenue, Hartley, Longfield, DA3 8DD | Secretary | 02 November 2007 | Active |
| Rbs Gogarburn, Rbs Gogarburn, Edinburgh, Scotland, EH12 1HQ | Secretary | 11 August 2008 | Active |
| Rbs Gogarburn, Glasgow Road, Edinburgh, Scotland, EH12 1HQ | Secretary | 21 June 2013 | Active |
| 141 Colinton Road, Edinburgh, EH14 1BG | Secretary | 27 August 1997 | Active |
| Rbs Gogarburn, PO BOX 1000, Business House G, Edinburgh, EH12 1HQ | Secretary | 17 September 2010 | Active |
| Richmond Lodge, Rhinefield Road, Brockenhurst, SO42 7SQ | Secretary | 20 April 2004 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 05 August 1997 | Active |
| 175, House F, Rbs Gogarburn, Glasgow Road, Edinburgh, Scotland, EH12 1HQ | Director | 31 May 2018 | Active |
| Rbs Gogarburn, Glasgow Road, Edinburgh, Scotland, EH12 1HQ | Director | 17 August 2009 | Active |
| 15 New River Head, 173 Rosebery Avenue Clerkenwell, London, EC1R 4UJ | Director | 21 September 2007 | Active |
| 8 Glenlockhart Bank, Edinburgh, EH14 1BL | Director | 06 August 2001 | Active |
| 34 Cluny Drive, Edinburgh, EH10 6DX | Director | 02 October 1997 | Active |
| 98 Rannoch Road, Hammersmith, London, W6 9SW | Director | 13 April 2007 | Active |
| 250 Bishopsgate, London, England, EC2M 4AA | Director | 03 February 2020 | Active |
| 8 Whitehouse Terrace, The Grange, Edinburgh, EH9 2EU | Director | 06 August 2001 | Active |
| 25 Towerside, 150 Wapping High Street, Wapping, E1W 3PH | Director | 27 July 1999 | Active |
| 250 Bishopsgate, London, England, EC2M 4AA | Director | 27 September 2019 | Active |
| 19 Kettilstoun Grove, Linlithgow, EH49 6PP | Director | 18 March 1998 | Active |
| 34 Homewood Road, St Albans, AL1 4BQ | Director | 27 July 1999 | Active |
| 34 Homewood Road, St Albans, AL1 4BQ | Director | 22 July 1998 | Active |
| Business House C, Rbs Gogarburn, PO BOX 1000, Edinburgh, Scotland, EH12 1HQ | Director | 12 August 2014 | Active |
| Rbs Gogarburn, Rbs Gogarburn, Glasgow Road, Edinburgh, Scotland, EH12 1HQ | Director | 16 July 2010 | Active |
| 15 First Street, London, SW3 2LB | Director | 31 July 2000 | Active |
| Flat 4 16 Rutland Gate, London, SW7 1BB | Director | 17 October 1997 | Active |
| 98 Ravelston Dykes, Edinburgh, EH12 6HB | Director | 26 January 1999 | Active |
| 23 The Crescent, London, SW13 0NN | Director | 27 August 1997 | Active |
| Dunes Du Sud, 8 Montreux Court, Douglas, IM2 6AF | Director | 27 August 1997 | Active |
| Via Camandona, 25, Pino Torinese, Italy, | Director | 27 August 1997 | Active |
| The Spinney 11 Mair End, Aberlady, EH32 0UG | Director | 09 August 2004 | Active |
| The Royal Bank Of Scotland Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 36 St Andrew Square, Edinburgh, Scotland, EH2 2YB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-28 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-04 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-25 | Incorporation | Memorandum articles. | Download |
| 2022-01-25 | Change of constitution | Statement of companys objects. | Download |
| 2022-01-25 | Resolution | Resolution. | Download |
| 2022-01-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-31 | Officers | Appoint person director company with name date. | Download |
| 2021-12-31 | Officers | Termination director company with name termination date. | Download |
| 2021-09-14 | Officers | Change corporate secretary company with change date. | Download |
| 2021-09-07 | Officers | Change person director company with change date. | Download |
| 2021-09-07 | Officers | Change person director company with change date. | Download |
| 2021-07-28 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-03 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-16 | Officers | Change corporate secretary company with change date. | Download |
| 2020-08-03 | Officers | Appoint person director company with name date. | Download |
| 2020-08-03 | Officers | Termination director company with name termination date. | Download |
| 2020-02-12 | Officers | Appoint person director company with name date. | Download |
| 2020-02-11 | Officers | Termination director company with name termination date. | Download |
| 2020-01-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-08 | Officers | Termination director company with name termination date. | Download |
| 2019-10-08 | Officers | Appoint person director company with name date. | Download |
| 2019-06-11 | Accounts | Accounts with accounts type full. | Download |
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