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Rlukref Nominees (UK) One Limited

Rlukref Nominees (UK) One Limited is a dormant company incorporated on 28 June 2017 with the registered office located in London, Greater London. Rlukref Nominees (UK) One Limited was registered 8 years ago.
Status
Dormant
Dormant since incorporation
Company No
10840928
Private limited company
Age
8 years
Incorporated 28 June 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 June 2025 (4 months ago)
Next confirmation dated 26 June 2026
Due by 10 July 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Rlukref Nominees (UK) One Limited
Contact Update Details
Address
8 Canada Square
London
E14 5HQ
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Hsbc.co.uk
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Andrew Paul Morton
Director • Senior Trustee Relationship Ma • British • Lives in UK • Born in Aug 1974
Ms. Francine Anne Bailey
Director • British • Lives in UK • Born in Sep 1970
Ms Hayley ANN Seldon
Director • British • Lives in UK • Born in Jun 1980
Claire Sewell
Director • British • Lives in UK • Born in Mar 1990
Paul Andrew Brothwell
Director • Senior Trustee Relationship Ma • British • Lives in England • Born in Jun 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
Coif Nominees Limited
Claire Sewell, Andrew Paul Morton, and 4 more are mutual people.
Active
Rlukref Nominees (UK) Two Limited
Claire Sewell, Andrew Paul Morton, and 4 more are mutual people.
Active
Ai Nominees (UK) One Limited
HSBC Corporate Secretary (UK) Limited, Claire Sewell, and 2 more are mutual people.
Active
Ai Nominees (UK) Two Limited
HSBC Corporate Secretary (UK) Limited, Claire Sewell, and 2 more are mutual people.
Active
Coif Nominees (UK) Two Limited
HSBC Corporate Secretary (UK) Limited and Paul Andrew Brothwell are mutual people.
Active
Charterhouse Management Services Limited
HSBC Corporate Secretary (UK) Limited is a mutual person.
Active
HSBC Overseas Nominee (UK) Limited
HSBC Corporate Secretary (UK) Limited is a mutual person.
Active
HSBC Marking Name Nominee (UK) Limited
HSBC Corporate Secretary (UK) Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Claire Sewell Appointed
2 Months Ago on 20 Aug 2025
Hayley Ann Seldon Resigned
3 Months Ago on 31 Jul 2025
Dormant Accounts Submitted
3 Months Ago on 31 Jul 2025
Confirmation Submitted
4 Months Ago on 26 Jun 2025
Dormant Accounts Submitted
1 Year 3 Months Ago on 9 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 26 Jun 2024
Miss Hayley Ann Ashurst Details Changed
1 Year 8 Months Ago on 7 Feb 2024
Mr Paul Andrew Brothwell Details Changed
1 Year 9 Months Ago on 11 Jan 2024
Confirmation Submitted
2 Years 4 Months Ago on 26 Jun 2023
Dormant Accounts Submitted
2 Years 4 Months Ago on 20 Jun 2023
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Documents
Appointment of Claire Sewell as a director on 20 August 2025
Submitted on 21 Aug 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 31 Jul 2025
Termination of appointment of Hayley Ann Seldon as a director on 31 July 2025
Submitted on 31 Jul 2025
Confirmation statement made on 26 June 2025 with no updates
Submitted on 26 Jun 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 9 Jul 2024
Confirmation statement made on 26 June 2024 with no updates
Submitted on 26 Jun 2024
Director's details changed for Miss Hayley Ann Ashurst on 7 February 2024
Submitted on 16 Feb 2024
Director's details changed for Mr Paul Andrew Brothwell on 11 January 2024
Submitted on 18 Jan 2024
Confirmation statement made on 26 June 2023 with no updates
Submitted on 26 Jun 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 20 Jun 2023
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Repayment History
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