Who owns THE ONE ACCOUNT LIMITED?

In the current sources, THE ONE ACCOUNT LIMITED is connected to NATWEST MARKETS PLC. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is THE ONE ACCOUNT LIMITED's risk level?

WhiteIntel flags THE ONE ACCOUNT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does THE ONE ACCOUNT LIMITED appear across sources?

THE ONE ACCOUNT LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Dossier

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THE ONE ACCOUNT LIMITED

Name: THE ONE ACCOUNT LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, THE ONE ACCOUNT LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 1
Officers: 20
Beneficial owners: 1
Same address: 8
Sources: 1
UBO hops: 3

/02

Key facts

Risk signal

Status: active
Incorporated: 1997-08-05
Legal form: ltd
Activity: 66190
Registered office: 250 Bishopsgate, London, EC2M 4AA, England

Low

Risk

THE ONE ACCOUNT LIMITED is a ltd registered in GB, incorporated 1997-08-05 (active).

/03

Also appears in

GLEIF

THE ONE ACCOUNT LIMITEDGLEIF · lei:213800TEFZB97NE6JT20

The same real-world entity, resolved across sources.

/04

Ownership & control

Owners / controllers

THE ONE ACCOUNT LIMITED
- NATWEST MARKETS PLC· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

3 hops lockedStandard

3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/05

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier

/06

Activity timeline

30 Sept 2027Companies House
Accounts due
30 Jan 2027Companies House
Confirmation statement due
31 Dec 2025Companies House
Latest accounts made up
05 Aug 1997Companies House
Registered

/07

Company profile

live · Companies House

Company no.: 03414708
Status: active
Type: ltd
Incorporated: 1997-08-05
Registered office: 250 Bishopsgate, London, EC2M 4AA, England
SIC: 66190

Officers · 3 active

NATWEST GROUP SECRETARIAL SERVICES LIMITED
corporate secretary · appt 2015-12-04
FORDHAM, Bradley
director · British · appt 2024-10-10
NIMMO, Stuart Robert
director · British · appt 2021-12-31
BLAIR, Lorraine May(resigned)
secretary · British · appt 2006-12-20
CUNNINGHAM, Angela Mary(resigned)
secretary · British · appt 2004-04-21
LEA, John Albert(resigned)
secretary · British · appt 2000-11-20
LEWIS, Derek John(resigned)
secretary · British · appt 2007-11-02
MACARTHUR, Neil Clark(resigned)
secretary · British · appt 2008-08-11
MCINTYRE, Gillian Lawson(resigned)
secretary · appt 2013-06-21
MCKEAN, Alan Wallace(resigned)
secretary · British · appt 1997-08-27
PUTNAM, Daniel John(resigned)
secretary · appt 2010-09-17
THOMAS, Marina Louise(resigned)
secretary · British · appt 2004-04-20

Beneficial owners · PSC · 1 current

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The Royal Bank Of Scotland Plc
corporate PSC · Scotland · since 2016-04-06 · trace owners →
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: full
Last accounts: 2025-12-31
Accounts due: 2027-09-30
Confirmation stmt due: 2027-01-30

/08

Directorship network

69 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

NATWEST MARKETS PLC

N.C. HEAD OFFICE NOMINEES LIMITEDbeneficial owner
SIG 1 HOLDINGS LIMITEDbeneficial owner
LEATHERHEAD OFFICE PARK MANAGEMENT COMPANY LIMITEDbeneficial owner
NATWEST COVERED BONDS LIMITED LIABILITY PARTNERSHIPbeneficial owner
SIXTY SEVEN NOMINEES LIMITEDbeneficial owner
280 BISHOPSGATE FINANCE LIMITEDbeneficial owner
NATWEST GROUP RETIREMENT SAVINGS TRUSTEE LIMITEDbeneficial owner
BRITISH OVERSEAS BANK NOMINEES LIMITEDbeneficial owner
RBOS NOMINEES LIMITEDbeneficial owner
ROYAL BANK VENTURES INVESTMENTS LIMITEDbeneficial owner
PROJECT & EXPORT FINANCE (NOMINEES) LIMITEDbeneficial owner
NATIONAL WESTMINSTER HOME LOANS LIMITEDbeneficial owner
NATWEST GROUP PLCbeneficial owner
NATWEST MARKETS SECRETARIAL SERVICES LIMITEDbeneficial owner
WEST REGISTER (REALISATIONS) LIMITEDbeneficial owner
N.C. HEAD OFFICE NOMINEES LIMITEDbeneficial owner
EDINBURGH AIRPORT LIMITEDbeneficial owner
Isobel Holdco Limitedbeneficial owner
Isobel Holdco Limitedbeneficial owner
The Royal Bank Of Scotland Plcbeneficial owner
ROYAL BANK VENTURES INVESTMENTS LIMITEDbeneficial owner
WEST REGISTER (PROPERTY INVESTMENTS) LIMITEDbeneficial owner
NATIONAL WESTMINSTER HOME LOANS LIMITEDbeneficial owner
Rb Investments 5 Limitedbeneficial owner
RBS SME INVESTMENTS LIMITEDbeneficial owner
NATWEST MARKETS SECRETARIAL SERVICES LIMITEDbeneficial owner
NATWEST GROUP SECRETARIAL SERVICES LIMITEDbeneficial owner
NATWEST GROUP SECRETARIAL SERVICES LIMITEDbeneficial owner
CARE HOMES HOLDINGS LIMITEDbeneficial owner
The Royal Bank Of Scotland Plcbeneficial owner
ROYAL BANK LEASING LIMITEDbeneficial owner
Rbs Property Ventures Investments Limitedbeneficial owner
SIXTY SEVEN NOMINEES LIMITEDbeneficial owner
Royscot Financial Services Limitedbeneficial owner
PRIORITY SITES LIMITEDbeneficial owner
W G T C NOMINEES LIMITEDbeneficial owner
WEST REGISTER (PROPERTY INVESTMENTS) LIMITEDbeneficial owner
RBSG INTERNATIONAL HOLDINGS LIMITEDbeneficial owner
Rbs Invoice Finance (Holdings) Limitedbeneficial owner
NATWEST MARKETS SECURED FUNDING (LM) LIMITEDbeneficial owner
RBSG INTERNATIONAL HOLDINGS LIMITEDbeneficial owner
W G T C NOMINEES LIMITEDbeneficial owner
THE ROYAL BANK OF SCOTLAND (1727) LIMITEDbeneficial owner
PRIORITY SITES LIMITEDbeneficial owner
Property Venture Partners Limitedbeneficial owner
SABI HOTELS LIMITEDbeneficial owner
Property Venture Partners Limitedbeneficial owner
ROYAL BANK INVESTMENTS LIMITEDbeneficial owner
Adam & Company Group Plcbeneficial owner
The Royal Bank Of Scotland Plcbeneficial owner
Rbs Mezzanine Limitedbeneficial owner
SCOTTISH EDGE C.I.C.beneficial owner
TDS NOMINEE COMPANY LIMITEDbeneficial owner
CARE HOMES HOLDINGS LIMITEDbeneficial owner
CARE HOMES HOLDINGS LIMITEDbeneficial owner
280 BISHOPSGATE FINANCE LIMITEDbeneficial owner
RBSG COLLECTIVE INVESTMENTS NOMINEES LIMITEDbeneficial owner
LOMBARD CORPORATE FINANCE (11) LIMITEDbeneficial owner
RBS SEMPRA COMMODITIES LLPbeneficial owner
BRITISH OVERSEAS BANK NOMINEES LIMITEDbeneficial owner
ROYAL BANK LEASING LIMITEDbeneficial owner
EDINBURGH AIRPORT SERVICES LIMITEDbeneficial owner
The Royal Bank Of Scotland Plcbeneficial owner
RBS MANAGEMENT SERVICES (UK) LIMITEDbeneficial owner
NATWEST MARKETS SECURED FUNDING LLPbeneficial owner
NATWEST HOLDINGS LIMITEDbeneficial owner
N.C. Head Office Nominees Limitedbeneficial owner
RBS PROPERTY DEVELOPMENTS LIMITEDbeneficial owner
RBOS (UK) LIMITEDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on THE ONE ACCOUNT LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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