R&c Nominees One Limited

Company details

Type

Private Limited Company

Incorporated

1999-03-11

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-12-31 · DORMANT

Next accounts due

2027-09-30 in 475 days

Confirmation statement

last made up 2025-09-15 · next due 2026-09-29

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (35)

• Lawes, Nikita Kaushik · Secretary appointed 2026-03-05
• Mansell, James Douglas Colin · Director appointed 2025-10-08
• Williams, Gareth Robert · Director appointed 2025-07-21
• Hodges, James Edward · Director appointed 2020-12-16
• Kenward, Sally · Secretary appointed 2025-02-08 resigned 2026-03-05
• Pickstone, Stephen Christopher Andrew · Director appointed 2024-02-14 resigned 2025-10-08
• Greensmith, Richard Mark · Director appointed 2016-04-21 resigned 2025-07-21
• Vermeulen, Angelika, Mrs · Secretary appointed 2020-06-08 resigned 2025-02-08
• Martel, Timothy John · Director appointed 2020-06-08 resigned 2024-02-14
• Peach, Alasdair James · Director appointed 2020-06-08 resigned 2020-12-16
• Timmis, Jonathan · Director appointed 2017-12-13 resigned 2020-06-08
• Logan, Christine Anne-Marie · Secretary appointed 2014-12-16 resigned 2020-06-08
• Davies, Candida Jane · Director appointed 2012-07-31 resigned 2017-12-13
• Clements, Patrick Norris, Dr · Director appointed 2013-06-03 resigned 2016-04-30
• Mordan, William Richard · Director appointed 2012-07-31 resigned 2015-10-01
• Richardson, Elizabeth Anne · Secretary appointed 2001-12-28 resigned 2014-12-16
• Edwards, Simon Jeremy · Director appointed 2003-02-26 resigned 2013-12-11
• Andersen, Henning Lang · Director appointed 2012-07-31 resigned 2013-05-24
• Dawar, Manish · Director appointed 2010-11-26 resigned 2012-07-31
• Keeley, Martin Spencer · Director appointed 2009-01-30 resigned 2012-04-28
• Day, Colin Richard · Director appointed 2001-04-23 resigned 2011-02-08
• Wilson, Mark Raymond · Director appointed 2003-04-09 resigned 2009-01-30
• Toohey, Jonathan Keith · Director appointed 2003-02-26 resigned 2003-04-09
• Cobb, Anthony Farley · Director appointed 1999-09-17 resigned 2003-02-28
• Jones, Jonathan Hugh · Director appointed 2000-06-26 resigned 2003-02-24
• Wilson, Paul James · Secretary appointed 1999-09-17 resigned 2001-12-28
• Holdrup, Richard Edmund Francis · Director appointed 2000-05-17 resigned 2001-04-09
• Chandler, Alan Illingworth · Director appointed 1999-09-17 resigned 2000-06-30
• Saltmarsh, Philip David · Director appointed 1999-09-17 resigned 2000-06-26
• Friedman, Lawrence Jeffrey · Director appointed 1999-09-17 resigned 2000-01-31
• Zaman, Khasruz · Director appointed 1999-07-01 resigned 1999-09-17
• Roberts, Martin John Dickin · Director appointed 1999-07-01 resigned 1999-09-17
• Trusec Limited · Corporate Nominee Secretary appointed 1999-03-11 resigned 1999-09-17
• Rowe, Drusilla Charlotte Jane · Director appointed 1999-03-11 resigned 1999-07-01
• Zuercher, Eleanor Jane · Director appointed 1999-03-11 resigned 1999-07-01

People with significant control (1)

• Reckitt Colman Chiswick (Otc) Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2026-04-27 Dormant accounts (paper) AA Accounts
• 2026-03-13 Termination secretary company with name termination date TM02 Officers
• 2026-03-13 Appointment of secretary AP03 Officers
• 2025-10-10 Termination director company with name termination date TM01 Officers
• 2025-10-10 Appointment of director AP01 Officers
• 2025-09-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-16 Dormant accounts (paper) AA Accounts
• 2025-07-25 Termination director company with name termination date TM01 Officers
• 2025-07-25 Appointment of director AP01 Officers
• 2025-03-19 Appointment of secretary AP03 Officers
• 2025-03-04 Termination secretary company with name termination date TM02 Officers
• 2024-09-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-08-12 Dormant accounts (paper) AA Accounts
• 2024-02-28 Appointment of director AP01 Officers
• 2024-02-28 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.