The One Account Limited

Active03414708 Private limited company
Incorporated
5 August 1997 (29 years)
Industry
Activities auxiliary to financial intermediation n.e.c. (66190)
Directors
Bradley Fordham
Stuart Robert Nimmo
Owned by
Accounts type
Full
Region
Greater London
Address
250 Bishopsgate
London
EC2M 4AA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 January 2027
Last conf. stmt
16 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Fordham, Bradley
Director · Appointed 10 October 2024
British
Born February 1969 (57)
Nimmo, Stuart Robert
Director · Appointed 31 December 2021
British
Born March 1983 (43)
Corporate Secretary · Appointed 4 December 2015
Also at RBS AA Holdings (UK) Limited, The Royal Bank of Scotland Group Independent Financial Services Limited, Lombard & Ulster Limited · more companies
Officer history (39 former)
10 October 2024
Appointed Fordham, Bradley as Director
31 August 2024
Resigned Sard Bauza, Miguel as Director
31 December 2021
Resigned Fielding, Joanna Claire as Director
31 December 2021
Appointed Nimmo, Stuart Robert as Director
1 August 2020
Appointed Sard Bauza, Miguel as Director
1 August 2020
Resigned Matheson, Leslie Durno as Director
3 February 2020
Resigned Haley, Roderick Albert as Director
3 February 2020
Appointed Fielding, Joanna Claire as Director
27 September 2019
Appointed Haley, Roderick Albert as Director
27 September 2019
Resigned Baird, Marie Claire, Director as Director
31 May 2018
Appointed Baird, Marie Claire, Director as Director
31 May 2018
Resigned Larkin, Michael as Director
4 December 2015
Resigned Mcintyre, Gillian Lawson as Secretary
4 December 2015
Appointed Natwest Group Secretarial Services Limited as Corporate Secretary
12 August 2014
Appointed Larkin, Michael as Director
30 June 2014
Resigned Davis, Fiona Lesley as Director
21 June 2013
Appointed Mcintyre, Gillian Lawson as Secretary
21 June 2013
Resigned Putnam, Daniel John as Secretary
17 September 2010
Resigned Macarthur, Neil Clark as Secretary
17 September 2010
Appointed Putnam, Daniel John as Secretary
16 July 2010
Appointed Matheson, Leslie Durno as Director
16 July 2010
Resigned Shaw, Peter Anderson as Director
15 February 2010
Resigned Evans, Darrell Paul as Director
17 August 2009
Appointed Davis, Fiona Lesley as Director
5 April 2009
Resigned Donaldson, Craig Francis as Director
11 August 2008
Appointed Macarthur, Neil Clark as Secretary
30 June 2008
Resigned Lewis, Derek John as Secretary
2 November 2007
Appointed Lewis, Derek John as Secretary
1 November 2007
Resigned Blair, Lorraine May as Secretary
21 September 2007
Appointed Donaldson, Craig Francis as Director
18 June 2007
Resigned Sullivan, Christopher Paul as Director
13 April 2007
Appointed Evans, Darrell Paul as Director
12 April 2007
Resigned Dyer, David Norman as Director
10 January 2007
Resigned Gadhia, Jayne-Anne as Director
20 December 2006
Appointed Blair, Lorraine May as Secretary
19 December 2006
Resigned Cunningham, Angela Mary as Secretary
17 March 2006
Resigned Williamson, Finlay Ferguson as Director
25 August 2004
Resigned Mcluskie, Norman Cardie as Director
9 August 2004
Appointed Shaw, Peter Anderson as Director
4 August 2004
Resigned Hodkinson, Keith George as Director
21 April 2004
Resigned Thomas, Marina Louise as Secretary
21 April 2004
Appointed Cunningham, Angela Mary as Secretary
21 April 2004
Resigned Lea, John Albert as Secretary
20 April 2004
Appointed Thomas, Marina Louise as Secretary
13 January 2004
Appointed Sullivan, Christopher Paul as Director
18 December 2001
Appointed Williamson, Finlay Ferguson as Director
6 August 2001
Appointed Dyer, David Norman as Director
6 August 2001
Appointed Gadhia, Jayne-Anne as Director
27 July 2001
Resigned Gorman, William Richard as Director
27 July 2001
Resigned Mccallum, Gordon Douglas as Director
27 July 2001
Resigned Wade, Timothy Cardwell as Director
1 January 2001
Appointed Wade, Timothy Cardwell as Director
20 November 2000
Resigned Mckean, Alan Wallace as Secretary
20 November 2000
Appointed Lea, John Albert as Secretary
9 September 2000
Resigned Johnson, Peter Thomas as Director
31 July 2000
Appointed Mccallum, Gordon Douglas as Director
31 July 2000
Resigned Murphy, Stephen Thomas Matthew as Director
27 July 1999
Appointed Gorman, William Richard as Director
27 July 1999
Resigned Johnson, Peter Thomas as Director
27 July 1999
Appointed Johnson, Peter Thomas as Director
27 July 1999
Resigned Thompson, Trevor James as Director
26 January 1999
Resigned Dyer, David Norman as Director
26 January 1999
Resigned Schofield, George Anthony as Director
26 January 1999
Appointed Mcluskie, Norman Cardie as Director
22 July 1998
Appointed Thompson, Trevor James as Director
22 July 1998
Appointed Johnson, Peter Thomas as Director
18 March 1998
Appointed Hodkinson, Keith George as Director
26 February 1998
Resigned Sinclair, Stuart William as Director
24 November 1997
Resigned Mccallum, Gordon Douglas as Director
17 October 1997
Appointed Mccallum, Gordon Douglas as Director
16 October 1997
Resigned Schwartz, Jonathan Eliot as Director
2 October 1997
Appointed Dyer, David Norman as Director
27 August 1997
Appointed Schofield, George Anthony as Director
27 August 1997
Appointed Murphy, Stephen Thomas Matthew as Director
27 August 1997
Appointed Sinclair, Stuart William as Director
27 August 1997
Appointed Mckean, Alan Wallace as Secretary
27 August 1997
Appointed Schwartz, Jonathan Eliot as Director
27 August 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
27 August 1997
Resigned Instant Companies Limited as Corporate Nominee Director
5 August 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
5 August 1997
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Limited Company
Reg. no. Sc090312

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Natwest Group PLC
Natwest Holdings Limited Owns 75–100% of shares
Itb1 Limited Owns 75–100% of shares
National Westminster Bank Public Limited Company Owns 75–100% of shares
Auchencarroch Energy Limited Owns 75–100% of shares
Cathkin Energy Limited Owns 75–100% of shares
Coutts & Company Owns 75–100% of shares
Epr Scotland Limited Owns 75–100% of shares
Equitix GP 5 W&B Valley 2 Holdings Ltd Owns 75–100% of shares
Equitix GP 5 W&B Cambrian 2 Holdings Ltd Owns 75–100% of shares
Equitix GP 5 W&B Cambrian 1 Holdings Ltd Owns 75–100% of shares
Equitix GP 5 W&B Valley 1 Holdings Ltd Owns 75–100% of shares
Evelyn Partners Group Limited Owns 75–100% of shares
Garlaff Energy Limited Owns 75–100% of shares
Kuc Properties Limited Owns 75–100% of shares
Land Options (West) Limited Owns 75–100% of shares
Lombard North Central Public Limited Company Owns 75–100% of shares
Mettle Ventures Limited Owns 75–100% of shares
National Westminster Home Loans Limited Owns 75–100% of shares
And 20 more
The Royal Bank of Scotland Public Limited Company Owns 75–100% of shares
Natwest Markets PLC Owns 75–100% of shares
280 Bishopsgate Finance Limited DissolvedOwns 75–100% of shares
Care Homes Holdings Limited Owns 75–100% of shares
Care Homes 2 Limited DissolvedOwns 75–100% of shares
Care Homes 3 Limited Owns 75–100% of shares
Lombard Corporate Finance (11) Limited Owns 75–100% of shares
Price Productions Limited Owns 75–100% of shares
And 2 more
N.C. Head Office Nominees Limited Holds 75–100% of voting rights
Natwest Markets Secretarial Services Limited Owns 75–100% of shares
Natwest Markets Secured Funding (LM) Limited Owns 25–50% of shares
Natwest Markets Secured Funding LLP Holds 75–100% of voting rights
Priority Sites Limited Status not confirmedOwns 75–100% of shares
Project & Export Finance (Nominees) Limited Owns 75–100% of shares
Rbos (UK) Limited Owns 75–100% of shares
Rbos Nominees Limited Owns 75–100% of shares
RBS Property Developments Limited Status not confirmedOwns 75–100% of shares
RBS Sempra Commodities LLP In liquidationHolds 50–75% of voting rights
Royal Bank Investments Limited Owns 75–100% of shares
Royal Bank Ventures Investments Limited Owns 75–100% of shares
The One Account Limited This company Owns 75–100% of shares
And 5 more
Natwest Social & Community Capital Right to appoint and remove directors
Natwest Trustee and Depositary Services Limited Right to appoint and remove directors
Anw TDS (Nominee 1) Limited Owns 75–100% of shares
Anw TDS (Nominee 2) Limited Owns 75–100% of shares
British Overseas Bank Nominees Limited Owns 75–100% of shares
L&G Put A Limited Owns 75–100% of shares
L&G Put B Limited Owns 75–100% of shares
Lif Property (1) Trustee 1 Limited Has significant influence or control (as a trust)
Lif Property (1) Trustee 2 Limited Has significant influence or control (as a trust)
Multiply Logistics North Holdings Limited Owns 75–100% of shares
Nextlinks Limited Owns 75–100% of shares
TDS Nominee Company Limited Owns 75–100% of shares
W G T C Nominees Limited Owns 75–100% of shares
RBS AA Holdings (UK) Limited Owns 75–100% of shares
JS Aspire Group Holdings Ltd Owns 25–50% of shares
Natwest Strategic Investments Limited Owns 75–100% of shares
RBS HG (UK) Limited Owns 75–100% of shares
RBS Sme Investments Limited Owns 75–100% of shares
RBSG International Holdings Limited Owns 75–100% of shares
Sig 1 Holdings Limited Owns 75–100% of shares

Filings 221

DateDescriptionMade Up ToPagesPDF
8 June 2026Full accounts31 December 2025
16 January 2026Confirmation statement with updates16 January 2026
24 July 2025Full accounts31 December 2024
21 January 2025Confirmation statement with updates21 January 2025
18 October 2024Appointment of a director
Show all 221 filings

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