RLUKREF NOMINEES (UK) ONE LIMITED

Address: 8 Canada Square, London, E14 5HQ

RLUKREF NOMINEES (UK) ONE LIMITED (company# 10840928) is a company registered with Companies House, United Kingdom. The incorporation date is June 28, 2017. The entity status is Active.

Company Overview

Company Number 10840928
Company Name RLUKREF NOMINEES (UK) ONE LIMITED
Registered Address 8 Canada Square
London
E14 5HQ
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2017-06-28

Accounts, Returns and Confirmation Statements

Account Category DORMANT
Account Reference Date Month: 12, Day: 31
Last accounts made up to December 31, 2018
Next accounts due by December 31, 2020
Next returns due by July 26, 2018
Last confirmation statement made up to June 26, 2020
Next confirmation statement due by July 10, 2021

Standard Industrial Classification (SIC) Code

SIC Code Industry
99999 Dormant Company

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
Hsbc Bank Plc
8 Canada Square
London E14 5HQ

(Notified on 2017-06-28)
corporate entity person with significant control
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Country registered: United Kingdom
Legal authority: England And Wales
Legal form: Public Limited Company (Plc)
Place registered: Companies House
Registration number: 14259

Company Officers

Name / Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
PASS, Danielle
Secretary (Active)
8 Canada Square, 41st Floor, Canary Wharf, United Kingdom, E145HQ /
18 December 2017
/
BRAITHWAITE, Perry Alan
Director (Active)
8 Canada Square, London, United Kingdom, E14 5HQ July 1967 /
28 June 2017
British /
United Kingdom
Manager
BROTHWELL, Paul Andrew
Director (Active)
8 Canada Square, London, United Kingdom, E14 5HQ June 1970 /
28 June 2017
British /
United Kingdom
Senior Trustee Relationship Ma
DONNER, Andrew
Director (Active)
8 Canada Square, London, United Kingdom, E14 5HQ February 1958 /
28 June 2017
British /
United Kingdom
Banker
FLANNERY, Joe
Director (Active)
8 Canada Square, London, United Kingdom, E14 5HQ October 1979 /
28 June 2017
Irish /
United Kingdom
Trustee Relationship Manager
MORTON, Andrew Paul
Director (Active)
8 Canada Square, London, United Kingdom, E14 5HQ August 1974 /
28 June 2017
British /
United Kingdom
Senior Trustee Relationship Ma
YOUSSOUF, Lorna
Secretary (Resigned)
8 Canada Square, London, United Kingdom, E14 5HQ /
28 June 2017
/

Office Location

Address 8 CANADA SQUARE
Post Town LONDON
Post Code E14 5HQ

Companies in the same location

Entity Name Office Address Incorporation Date
Hsbc Investment Company Limited 8 Canada Square, London, E14 5HQ 2001-10-19
Hsbc Group Management Services Limited 8 Canada Square, London, E14 5HQ 2014-09-23
Hsbc Uk Holdings Limited 8 Canada Square, London, E14 5HQ 2017-01-27
Rlukref Nominees (uk) Two Limited 8 Canada Square, London, E14 5HQ 2017-06-28
Hsbc Asia Holdings B.v. 8 Canada Square, London, E14 5HQ 2013-10-01
Hsbc Holdings Plc 8 Canada Square, London, E14 5HQ 1959-01-01
Hsbc Middle East Holdings B.v. 8 Canada Square, London, E14 5HQ, Uk 2013-10-01
Hsbc Infrastructure Limited 8 Canada Square, London, E14 5HQ 1997-08-11
Hsbc Capital Funding 1 (uk) Limited Partnership 8 Canada Square, London, E14 5HQ 2000-10-25
Hsbc Asset Finance M.o.g. Holdings (uk) Limited 8 Canada Square, London, E14 5HQ 2008-05-30
Find all companies in the same location

Companies in the same postcode

Entity Name Office Address Incorporation Date
Hsbc Master Trust Trustee Limited Hsbc, 8 Canada Square, London, E14 5HQ 2019-01-11
Hsbc Latin America B.v. 8-14 Canada Square, London, E14 5HQ 2013-10-01
Hsbc European Active Real Estate Fund, L.p. Iv 8-16 Canada Square, London, E14 5HQ 2008-04-23
Hsbc Retirement Services Limited Hsbc, 8 Canada Square, London, E14 5HQ, United Kingdom 2018-09-28

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
PASS, Danielle Secretary (Active) 8 Canada Square, 41st Floor, Canary Wharf, United Kingdom, E145HQ /
18 December 2017
/
BRAITHWAITE, Perry Alan Director (Active) 8 Canada Square, London, United Kingdom, E14 5HQ July 1967 /
28 June 2017
British /
United Kingdom
Manager
BROTHWELL, Paul Andrew Director (Active) 8 Canada Square, London, United Kingdom, E14 5HQ June 1970 /
28 June 2017
British /
United Kingdom
Senior Trustee Relationship Ma
DONNER, Andrew Director (Active) 8 Canada Square, London, United Kingdom, E14 5HQ February 1958 /
28 June 2017
British /
United Kingdom
Banker
FLANNERY, Joe Director (Active) 8 Canada Square, London, United Kingdom, E14 5HQ October 1979 /
28 June 2017
Irish /
United Kingdom
Trustee Relationship Manager
MORTON, Andrew Paul Director (Active) 8 Canada Square, London, United Kingdom, E14 5HQ August 1974 /
28 June 2017
British /
United Kingdom
Senior Trustee Relationship Ma
YOUSSOUF, Lorna Secretary (Resigned) 8 Canada Square, London, United Kingdom, E14 5HQ /
28 June 2017
/

Competitor

Search similar business entities

Post Town LONDON
Post Code E14 5HQ
SIC Code 99999 - Dormant Company

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.

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