THE ONE ACCOUNT LIMITED
LONDON VIRGIN DIRECT PERSONAL FINANCE LIMITED CIRCLEMICRO LIMITED

Hellopages » Greater London » Tower Hamlets » EC2M 4AA

Company number 03414708
Status Active
Incorporation Date 5 August 1997
Company Type Private Limited Company
Address 250 BISHOPSGATE, LONDON, ENGLAND, EC2M 4AA
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration one hundred and eighty events have happened. The last three records are Registered office address changed from 135 Bishopsgate London EC2M 3UR to 250 Bishopsgate London EC2M 4AA on 6 March 2017; Confirmation statement made on 9 January 2017 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of THE ONE ACCOUNT LIMITED are www.theoneaccount.co.uk, and www.the-one-account.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The One Account Limited is a Private Limited Company. The company registration number is 03414708. The One Account Limited has been working since 05 August 1997. The present status of the company is Active. The registered address of The One Account Limited is 250 Bishopsgate London England Ec2m 4aa. . RBS SECRETARIAL SERVICES LIMITED is a Secretary of the company. LARKIN, Michael is a Director of the company. MATHESON, Leslie Durno is a Director of the company. Secretary BLAIR, Lorraine May has been resigned. Secretary CUNNINGHAM, Angela Mary has been resigned. Secretary LEA, John Albert has been resigned. Secretary LEWIS, Derek John has been resigned. Secretary MACARTHUR, Neil Clark has been resigned. Secretary MCINTYRE, Gillian Lawson has been resigned. Secretary MCKEAN, Alan Wallace has been resigned. Secretary PUTNAM, Daniel John has been resigned. Secretary THOMAS, Marina Louise has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DAVIS, Fiona Lesley has been resigned. Director DONALDSON, Craig Francis has been resigned. Director DYER, David Norman has been resigned. Director DYER, David Norman has been resigned. Director EVANS, Darrell Paul has been resigned. Director GADHIA, Jayne-Anne has been resigned. Director GORMAN, William Richard has been resigned. Director HODKINSON, Keith George has been resigned. Director JOHNSON, Peter Thomas has been resigned. Director JOHNSON, Peter Thomas has been resigned. Director MCCALLUM, Gordon Douglas has been resigned. Director MCCALLUM, Gordon Douglas has been resigned. Director MCLUSKIE, Norman Cardie has been resigned. Director MURPHY, Stephen Thomas Matthew has been resigned. Director SCHOFIELD, George Anthony has been resigned. Director SCHWARTZ, Jonathan Eliot has been resigned. Director SHAW, Peter Anderson has been resigned. Director SINCLAIR, Stuart William has been resigned. Director SULLIVAN, Christopher Paul has been resigned. Director THOMPSON, Trevor James has been resigned. Director WADE, Timothy Cardwell has been resigned. Director WILLIAMSON, Finlay Ferguson has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
RBS SECRETARIAL SERVICES LIMITED
Appointed Date: 04 December 2015
Director
LARKIN, Michael
Appointed Date: 12 August 2014
56 years old
Director
MATHESON, Leslie Durno
Appointed Date: 16 July 2010
66 years old

Resigned Directors

Secretary
BLAIR, Lorraine May
Resigned: 01 November 2007
Appointed Date: 20 December 2006
Secretary
CUNNINGHAM, Angela Mary
Resigned: 19 December 2006
Appointed Date: 21 April 2004
Secretary
LEA, John Albert
Resigned: 21 April 2004
Appointed Date: 20 November 2000
Secretary
LEWIS, Derek John
Resigned: 30 June 2008
Appointed Date: 02 November 2007
Secretary
MACARTHUR, Neil Clark
Resigned: 17 September 2010
Appointed Date: 11 August 2008
Secretary
MCINTYRE, Gillian Lawson
Resigned: 04 December 2015
Appointed Date: 21 June 2013
Secretary
MCKEAN, Alan Wallace
Resigned: 20 November 2000
Appointed Date: 27 August 1997
Secretary
PUTNAM, Daniel John
Resigned: 21 June 2013
Appointed Date: 17 September 2010
Secretary
THOMAS, Marina Louise
Resigned: 21 April 2004
Appointed Date: 20 April 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 August 1997
Appointed Date: 05 August 1997
Director
DAVIS, Fiona Lesley
Resigned: 30 June 2014
Appointed Date: 17 August 2009
64 years old
Director
DONALDSON, Craig Francis
Resigned: 05 April 2009
Appointed Date: 21 September 2007
53 years old
Director
DYER, David Norman
Resigned: 12 April 2007
Appointed Date: 06 August 2001
69 years old
Director
DYER, David Norman
Resigned: 26 January 1999
Appointed Date: 02 October 1997
69 years old
Director
EVANS, Darrell Paul
Resigned: 15 February 2010
Appointed Date: 13 April 2007
56 years old
Director
GADHIA, Jayne-Anne
Resigned: 10 January 2007
Appointed Date: 06 August 2001
64 years old
Director
GORMAN, William Richard
Resigned: 27 July 2001
Appointed Date: 27 July 1999
69 years old
Director
HODKINSON, Keith George
Resigned: 04 August 2004
Appointed Date: 18 March 1998
78 years old
Director
JOHNSON, Peter Thomas
Resigned: 09 September 2000
Appointed Date: 27 July 1999
71 years old
Director
JOHNSON, Peter Thomas
Resigned: 27 July 1999
Appointed Date: 22 July 1998
71 years old
Director
MCCALLUM, Gordon Douglas
Resigned: 27 July 2001
Appointed Date: 31 July 2000
65 years old
Director
MCCALLUM, Gordon Douglas
Resigned: 24 November 1997
Appointed Date: 17 October 1997
65 years old
Director
MCLUSKIE, Norman Cardie
Resigned: 25 August 2004
Appointed Date: 26 January 1999
81 years old
Director
MURPHY, Stephen Thomas Matthew
Resigned: 31 July 2000
Appointed Date: 27 August 1997
69 years old
Director
SCHOFIELD, George Anthony
Resigned: 26 January 1999
Appointed Date: 27 August 1997
85 years old
Director
SCHWARTZ, Jonathan Eliot
Resigned: 16 October 1997
Appointed Date: 27 August 1997
79 years old
Director
SHAW, Peter Anderson
Resigned: 16 July 2010
Appointed Date: 09 August 2004
66 years old
Director
SINCLAIR, Stuart William
Resigned: 26 February 1998
Appointed Date: 27 August 1997
72 years old
Director
SULLIVAN, Christopher Paul
Resigned: 18 June 2007
Appointed Date: 13 January 2004
68 years old
Director
THOMPSON, Trevor James
Resigned: 27 July 1999
Appointed Date: 22 July 1998
80 years old
Director
WADE, Timothy Cardwell
Resigned: 27 July 2001
Appointed Date: 01 January 2001
65 years old
Director
WILLIAMSON, Finlay Ferguson
Resigned: 17 March 2006
Appointed Date: 18 December 2001
66 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 27 August 1997
Appointed Date: 05 August 1997

Persons With Significant Control

The Royal Bank Of Scotland Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE ONE ACCOUNT LIMITED Events

06 Mar 2017
Registered office address changed from 135 Bishopsgate London EC2M 3UR to 250 Bishopsgate London EC2M 4AA on 6 March 2017
10 Jan 2017
Confirmation statement made on 9 January 2017 with updates
22 Jul 2016
Full accounts made up to 31 December 2015
22 Jul 2016
Auditor's resignation
22 Feb 2016
Second filing of AR01 previously delivered to Companies House made up to 1 January 2016
...
... and 170 more events
11 Sep 1997
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Sep 1997
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Sep 1997
Registered office changed on 11/09/97 from: 1 mitchell lane bristol BS1 6BU
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Sep 1997
Registered office changed on 11/09/97 from: 1 mitchell lane, bristol, BS1 6BU
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Aug 1997
Incorporation

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