THE ONE ACCOUNT LIMITED

Company summary

Company number: 03414708
Status: ACTIVE
Incorporated / age: 5 August 199729 years
Registered office: 250 Bishopsgate, London, EC2M 4AA, England
Accounts due: 30 September 2027
Confirmation statement due: 30 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 17:16 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
250 Bishopsgate, London, EC2M 4AA, England
Nature of business
Activities auxiliary to financial intermediation n.e.c.
Previous company names
VIRGIN DIRECT PERSONAL FINANCE LIMITED
CIRCLEMICRO LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NATWEST GROUP SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	04 Dec 2015				Rbs Gogarburn, 175 Glasgow Road, Edinburgh, EH12 1HQ, Scotland
FORDHAM, Bradley ACTIVE	Director	10 Oct 2024		United Kingdom	February 1969	250 Bishopsgate, London, EC2M 4AA, England
NIMMO, Stuart Robert ACTIVE	Director	31 Dec 2021		Scotland	March 1983	250 Bishopsgate, London, EC2M 4AA, England
BLAIR, Lorraine May RESIGNED	Secretary	20 Dec 2006	01 Nov 2007			6 Tabard Road, Whitley Bridge, Goole, North Yorkshire, DN14 0UP
CUNNINGHAM, Angela Mary RESIGNED	Secretary	21 Apr 2004	19 Dec 2006			26 Green Acres, Park Hill, Croydon, Surrey, CR0 5UW
LEA, John Albert RESIGNED	Secretary	20 Nov 2000	21 Apr 2004			2 Heathgate, Wickham Bishops, Essex, CM8 3NZ
LEWIS, Derek John RESIGNED	Secretary	02 Nov 2007	30 Jun 2008			48 Chantry Avenue, Hartley, Longfield, Kent, DA3 8DD
MACARTHUR, Neil Clark RESIGNED	Secretary	11 Aug 2008	17 Sep 2010			Rbs Gogarburn, Rbs Gogarburn, Edinburgh, EH12 1HQ, Scotland
MCINTYRE, Gillian Lawson RESIGNED	Secretary	21 Jun 2013	04 Dec 2015			Rbs Gogarburn, Glasgow Road, Edinburgh, EH12 1HQ, Scotland
MCKEAN, Alan Wallace RESIGNED	Secretary	27 Aug 1997	20 Nov 2000			141 Colinton Road, Edinburgh, EH14 1BG
PUTNAM, Daniel John RESIGNED	Secretary	17 Sep 2010	21 Jun 2013			Rbs Gogarburn, PO BOX 1000, Business House G, Edinburgh, EH12 1HQ
THOMAS, Marina Louise RESIGNED	Secretary	20 Apr 2004	21 Apr 2004			Richmond Lodge, Rhinefield Road, Brockenhurst, Hampshire, SO42 7SQ
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	05 Aug 1997	27 Aug 1997			26, Church Street, London, NW8 8EP
BAIRD, Marie Claire, Director RESIGNED	Director	31 May 2018	27 Sep 2019	Scotland	April 1973	175, House F, Rbs Gogarburn, Glasgow Road, Edinburgh, EH12 1HQ, Scotland
DAVIS, Fiona Lesley RESIGNED	Director	17 Aug 2009	30 Jun 2014	Scotland	February 1961	Rbs Gogarburn, Glasgow Road, Edinburgh, EH12 1HQ, Scotland
DONALDSON, Craig Francis RESIGNED	Director	21 Sep 2007	05 Apr 2009		December 1971	15 New River Head, 173 Rosebery Avenue Clerkenwell, London, EC1R 4UJ
DYER, David Norman RESIGNED	Director	06 Aug 2001	12 Apr 2007	Scotland	July 1956	8 Glenlockhart Bank, Edinburgh, Midlothian, EH14 1BL
DYER, David Norman RESIGNED	Director	02 Oct 1997	26 Jan 1999		July 1956	34 Cluny Drive, Edinburgh, EH10 6DX
EVANS, Darrell Paul RESIGNED	Director	13 Apr 2007	15 Feb 2010	England	May 1969	98 Rannoch Road, Hammersmith, London, W6 9SW
FIELDING, Joanna Claire RESIGNED	Director	03 Feb 2020	31 Dec 2021	United Kingdom	October 1968	250 Bishopsgate, London, EC2M 4AA, England
GADHIA, Jayne-Anne RESIGNED	Director	06 Aug 2001	10 Jan 2007		October 1961	8 Whitehouse Terrace, The Grange, Edinburgh, Midlothian, EH9 2EU
GORMAN, William Richard RESIGNED	Director	27 Jul 1999	27 Jul 2001		December 1955	25 Towerside, 150 Wapping High Street, Wapping, London, E1W 3PH
HALEY, Roderick Albert RESIGNED	Director	27 Sep 2019	03 Feb 2020	United Kingdom	August 1971	250 Bishopsgate, London, EC2M 4AA, England
HODKINSON, Keith George RESIGNED	Director	18 Mar 1998	04 Aug 2004		July 1947	19 Kettilstoun Grove, Linlithgow, West Lothian, EH49 6PP
JOHNSON, Peter Thomas RESIGNED	Director	27 Jul 1999	09 Sep 2000	United Kingdom	May 1954	34 Homewood Road, St Albans, Hertfordshire, AL1 4BQ
JOHNSON, Peter Thomas RESIGNED	Director	22 Jul 1998	27 Jul 1999	United Kingdom	May 1954	34 Homewood Road, St Albans, Hertfordshire, AL1 4BQ
LARKIN, Michael RESIGNED	Director	12 Aug 2014	31 May 2018	Scotland	May 1969	Business House C, Rbs Gogarburn, PO BOX 1000, Edinburgh, Midlothian, EH12 1HQ, Scotland
MATHESON, Leslie Durno RESIGNED	Director	16 Jul 2010	01 Aug 2020	United Kingdom	July 1959	Rbs Gogarburn, Rbs Gogarburn, Glasgow Road, Edinburgh, EH12 1HQ, Scotland
MCCALLUM, Gordon Douglas RESIGNED	Director	31 Jul 2000	27 Jul 2001	United Kingdom	April 1960	15 First Street, London, SW3 2LB
MCCALLUM, Gordon Douglas RESIGNED	Director	17 Oct 1997	24 Nov 1997		April 1960	Flat 4 16 Rutland Gate, London, SW7 1BB
MCLUSKIE, Norman Cardie RESIGNED	Director	26 Jan 1999	25 Aug 2004		August 1944	98 Ravelston Dykes, Edinburgh, EH12 6HB
MURPHY, Stephen Thomas Matthew RESIGNED	Director	27 Aug 1997	31 Jul 2000		August 1956	23 The Crescent, London, SW13 0NN
SARD BAUZA, Miguel RESIGNED	Director	01 Aug 2020	31 Aug 2024	England	February 1965	250 Bishopsgate, London, EC2M 4AA, England
SCHOFIELD, George Anthony RESIGNED	Director	27 Aug 1997	26 Jan 1999		June 1940	Dunes Du Sud, 8 Montreux Court, Douglas, Isle Of Man, IM2 6AF
SCHWARTZ, Jonathan Eliot RESIGNED	Director	27 Aug 1997	16 Oct 1997		November 1946	Via Camandona, 25, Pino Torinese, Torino 10025, Italy
SHAW, Peter Anderson RESIGNED	Director	09 Aug 2004	16 Jul 2010		April 1959	The Spinney 11 Mair End, Aberlady, East Lothian, EH32 0UG
SINCLAIR, Stuart William RESIGNED	Director	27 Aug 1997	26 Feb 1998	Scotland	June 1953	32 India Street, Edinburgh, EH3 6HB
SULLIVAN, Christopher Paul RESIGNED	Director	13 Jan 2004	18 Jun 2007	United Kingdom	May 1957	3, Princess Way, Redhill, Surrey, RH1 1NP
THOMPSON, Trevor James RESIGNED	Director	22 Jul 1998	27 Jul 1999		September 1945	Grants, Grants Lane, Limpsfield, Oxted, Surrey, RH8 0RQ
WADE, Timothy Cardwell RESIGNED	Director	01 Jan 2001	27 Jul 2001		December 1959	Greyfold, Cross Oak Road, Berkhamsted, Hertfordshire, HP4 3JB
WILLIAMSON, Finlay Ferguson RESIGNED	Director	18 Dec 2001	17 Mar 2006	United Kingdom	April 1959	15 Craighall Gardens, Edinburgh, EH6 4RH
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	05 Aug 1997	27 Aug 1997			1, Mitchell Lane, Bristol, Avon, BS1 6BU

NATWEST GROUP SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 04 Dec 2015
Address: Rbs Gogarburn, 175 Glasgow Road, Edinburgh, EH12 1HQ, Scotland

FORDHAM, Bradley ACTIVE
Role: Director
Appointed on: 10 Oct 2024
Country of Residence: United Kingdom
Date of birth: February 1969
Address: 250 Bishopsgate, London, EC2M 4AA, England

NIMMO, Stuart Robert ACTIVE
Role: Director
Appointed on: 31 Dec 2021
Country of Residence: Scotland
Date of birth: March 1983
Address: 250 Bishopsgate, London, EC2M 4AA, England

BLAIR, Lorraine May RESIGNED
Role: Secretary
Appointed on: 20 Dec 2006
Resigned on: 01 Nov 2007
Address: 6 Tabard Road, Whitley Bridge, Goole, North Yorkshire, DN14 0UP

CUNNINGHAM, Angela Mary RESIGNED
Role: Secretary
Appointed on: 21 Apr 2004
Resigned on: 19 Dec 2006
Address: 26 Green Acres, Park Hill, Croydon, Surrey, CR0 5UW

LEA, John Albert RESIGNED
Role: Secretary
Appointed on: 20 Nov 2000
Resigned on: 21 Apr 2004
Address: 2 Heathgate, Wickham Bishops, Essex, CM8 3NZ

LEWIS, Derek John RESIGNED
Role: Secretary
Appointed on: 02 Nov 2007
Resigned on: 30 Jun 2008
Address: 48 Chantry Avenue, Hartley, Longfield, Kent, DA3 8DD

MACARTHUR, Neil Clark RESIGNED
Role: Secretary
Appointed on: 11 Aug 2008
Resigned on: 17 Sep 2010
Address: Rbs Gogarburn, Rbs Gogarburn, Edinburgh, EH12 1HQ, Scotland

MCINTYRE, Gillian Lawson RESIGNED
Role: Secretary
Appointed on: 21 Jun 2013
Resigned on: 04 Dec 2015
Address: Rbs Gogarburn, Glasgow Road, Edinburgh, EH12 1HQ, Scotland

MCKEAN, Alan Wallace RESIGNED
Role: Secretary
Appointed on: 27 Aug 1997
Resigned on: 20 Nov 2000
Address: 141 Colinton Road, Edinburgh, EH14 1BG

PUTNAM, Daniel John RESIGNED
Role: Secretary
Appointed on: 17 Sep 2010
Resigned on: 21 Jun 2013
Address: Rbs Gogarburn, PO BOX 1000, Business House G, Edinburgh, EH12 1HQ

THOMAS, Marina Louise RESIGNED
Role: Secretary
Appointed on: 20 Apr 2004
Resigned on: 21 Apr 2004
Address: Richmond Lodge, Rhinefield Road, Brockenhurst, Hampshire, SO42 7SQ

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 05 Aug 1997
Resigned on: 27 Aug 1997
Address: 26, Church Street, London, NW8 8EP

BAIRD, Marie Claire, Director RESIGNED
Role: Director
Appointed on: 31 May 2018
Resigned on: 27 Sep 2019
Country of Residence: Scotland
Date of birth: April 1973
Address: 175, House F, Rbs Gogarburn, Glasgow Road, Edinburgh, EH12 1HQ, Scotland

DAVIS, Fiona Lesley RESIGNED
Role: Director
Appointed on: 17 Aug 2009
Resigned on: 30 Jun 2014
Country of Residence: Scotland
Date of birth: February 1961
Address: Rbs Gogarburn, Glasgow Road, Edinburgh, EH12 1HQ, Scotland

DONALDSON, Craig Francis RESIGNED
Role: Director
Appointed on: 21 Sep 2007
Resigned on: 05 Apr 2009
Date of birth: December 1971
Address: 15 New River Head, 173 Rosebery Avenue Clerkenwell, London, EC1R 4UJ

DYER, David Norman RESIGNED
Role: Director
Appointed on: 06 Aug 2001
Resigned on: 12 Apr 2007
Country of Residence: Scotland
Date of birth: July 1956
Address: 8 Glenlockhart Bank, Edinburgh, Midlothian, EH14 1BL

DYER, David Norman RESIGNED
Role: Director
Appointed on: 02 Oct 1997
Resigned on: 26 Jan 1999
Date of birth: July 1956
Address: 34 Cluny Drive, Edinburgh, EH10 6DX

EVANS, Darrell Paul RESIGNED
Role: Director
Appointed on: 13 Apr 2007
Resigned on: 15 Feb 2010
Country of Residence: England
Date of birth: May 1969
Address: 98 Rannoch Road, Hammersmith, London, W6 9SW

FIELDING, Joanna Claire RESIGNED
Role: Director
Appointed on: 03 Feb 2020
Resigned on: 31 Dec 2021
Country of Residence: United Kingdom
Date of birth: October 1968
Address: 250 Bishopsgate, London, EC2M 4AA, England

GADHIA, Jayne-Anne RESIGNED
Role: Director
Appointed on: 06 Aug 2001
Resigned on: 10 Jan 2007
Date of birth: October 1961
Address: 8 Whitehouse Terrace, The Grange, Edinburgh, Midlothian, EH9 2EU

GORMAN, William Richard RESIGNED
Role: Director
Appointed on: 27 Jul 1999
Resigned on: 27 Jul 2001
Date of birth: December 1955
Address: 25 Towerside, 150 Wapping High Street, Wapping, London, E1W 3PH

HALEY, Roderick Albert RESIGNED
Role: Director
Appointed on: 27 Sep 2019
Resigned on: 03 Feb 2020
Country of Residence: United Kingdom
Date of birth: August 1971
Address: 250 Bishopsgate, London, EC2M 4AA, England

HODKINSON, Keith George RESIGNED
Role: Director
Appointed on: 18 Mar 1998
Resigned on: 04 Aug 2004
Date of birth: July 1947
Address: 19 Kettilstoun Grove, Linlithgow, West Lothian, EH49 6PP

JOHNSON, Peter Thomas RESIGNED
Role: Director
Appointed on: 27 Jul 1999
Resigned on: 09 Sep 2000
Country of Residence: United Kingdom
Date of birth: May 1954
Address: 34 Homewood Road, St Albans, Hertfordshire, AL1 4BQ

JOHNSON, Peter Thomas RESIGNED
Role: Director
Appointed on: 22 Jul 1998
Resigned on: 27 Jul 1999
Country of Residence: United Kingdom
Date of birth: May 1954
Address: 34 Homewood Road, St Albans, Hertfordshire, AL1 4BQ

LARKIN, Michael RESIGNED
Role: Director
Appointed on: 12 Aug 2014
Resigned on: 31 May 2018
Country of Residence: Scotland
Date of birth: May 1969
Address: Business House C, Rbs Gogarburn, PO BOX 1000, Edinburgh, Midlothian, EH12 1HQ, Scotland

MATHESON, Leslie Durno RESIGNED
Role: Director
Appointed on: 16 Jul 2010
Resigned on: 01 Aug 2020
Country of Residence: United Kingdom
Date of birth: July 1959
Address: Rbs Gogarburn, Rbs Gogarburn, Glasgow Road, Edinburgh, EH12 1HQ, Scotland

MCCALLUM, Gordon Douglas RESIGNED
Role: Director
Appointed on: 31 Jul 2000
Resigned on: 27 Jul 2001
Country of Residence: United Kingdom
Date of birth: April 1960
Address: 15 First Street, London, SW3 2LB