RCC BUSINESS MORTGAGES PLC

Overview

Company Name	RCC BUSINESS MORTGAGES PLC
Company Status	Active
Legal Form	Public limited company
Company Number	01767416
Jurisdiction	England/Wales
Date of Creation	Nov 04, 1983

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RCC BUSINESS MORTGAGES PLC?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is RCC BUSINESS MORTGAGES PLC located?

Registered Office Address	Whitefriars House 6 Carmelite Street EC4Y 0BS London
Undeliverable Registered Office Address	No

What were the previous names of RCC BUSINESS MORTGAGES PLC?

Previous Company Names
Company Name	From	Until
RCC BUSINESS MORTGAGES LIMITED	Dec 04, 2008	Dec 04, 2008
RCC BUSINESS MORTGAGES PLC	Sep 29, 1994	Sep 29, 1994
RCC FINANCIAL SERVICES PLC	Jun 07, 1988	Jun 07, 1988
RCC FINANCIAL SERVICES PLC	Sep 04, 1986	Sep 04, 1986
RELIANCE CONSUMER CREDIT FINANCIAL SERVICES LIMITED	Mar 30, 1984	Mar 30, 1984
PRECIS (230) LIMITED	Nov 04, 1983	Nov 04, 1983

What are the latest accounts for RCC BUSINESS MORTGAGES PLC?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for RCC BUSINESS MORTGAGES PLC?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 30, 2026
Next Confirmation Statement Due	Sep 13, 2026
Next Confirmation Statement Made Up To	Aug 30, 2025
Overdue	No

What are the latest filings for RCC BUSINESS MORTGAGES PLC?

Filings
Date	Description	Document	Type
Dec 16, 2025	Director's details changed for Mr Daniel Ronald Prickett on Dec 05, 2025	2 pages	CH01

Sep 08, 2025	Confirmation statement made on Aug 30, 2025 with no updates	3 pages	CS01

Jun 03, 2025	Full accounts made up to Dec 31, 2024	32 pages	AA

Mar 10, 2025	Termination of appointment of Michael Robert Baxter as a secretary on Feb 25, 2025	1 pages	TM02

Mar 10, 2025	Appointment of Mr David John Rutland as a secretary on Feb 25, 2025	2 pages	AP03

Feb 18, 2025	Termination of appointment of Gary Harden as a director on Feb 14, 2025	1 pages	TM01

Sep 02, 2024	Confirmation statement made on Aug 30, 2024 with no updates	3 pages	CS01

Jul 17, 2024	Appointment of Mrs Alena Ray as a director on Jul 09, 2024	2 pages	AP01

Jul 16, 2024	Appointment of Mr Ram Kakar as a director on Jul 09, 2024	2 pages	AP01

Jun 17, 2024	Full accounts made up to Dec 31, 2023	32 pages	AA

Jun 12, 2024	Director's details changed for Mr Daniel Ronald Prickett on Feb 09, 2024	2 pages	CH01

May 28, 2024	Termination of appointment of Simon Hawkins as a secretary on May 20, 2024	1 pages	TM02

May 28, 2024	Appointment of Mr Michael Robert Baxter as a secretary on May 20, 2024	2 pages	AP03

Jan 02, 2024	Appointment of Mr Daniel Ronald Prickett as a director on Jan 01, 2024	2 pages	AP01

Jan 02, 2024	Appointment of Mr Anthony Richard Charles Howard as a director on Jan 01, 2024	2 pages	AP01

Sep 11, 2023	Confirmation statement made on Aug 30, 2023 with no updates	3 pages	CS01

Jul 04, 2023	Full accounts made up to Dec 31, 2022	33 pages	AA

Apr 18, 2023	Appointment of Mr Simon Hawkins as a secretary on Apr 13, 2023	2 pages	AP03

Apr 18, 2023	Termination of appointment of Shamim Ahmed as a director on Apr 13, 2023	1 pages	TM01

Apr 18, 2023	Termination of appointment of Shamim Ahmed as a secretary on Apr 13, 2023	1 pages	TM02

Jan 31, 2023	Appointment of Mr Shamim Ahmed as a secretary on Jan 17, 2023	2 pages	AP03

Jan 31, 2023	Termination of appointment of Simon James Hawkins as a secretary on Jan 17, 2023	1 pages	TM02

Jan 30, 2023	Director's details changed for Mr Lawrence Dean Roberts on Jan 30, 2023	2 pages	CH01

Jan 30, 2023	Appointment of Mr Shamim Ahmed as a director on Jan 17, 2023	2 pages	AP01

Jan 11, 2023	Appointment of Mr Lawrence Dean Roberts as a director on Jan 01, 2023	2 pages	AP01

View All Filings

Who are the officers of RCC BUSINESS MORTGAGES PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RUTLAND, David John 6 Carmelite Street EC4Y 0BS London Whitefriars House	Feb 25, 2025		Secretary	6 Carmelite Street EC4Y 0BS London Whitefriars House				333251780001
BOYCE, Gary David 6 Carmelite Street EC4Y 0BS London Whitefriars House	Dec 12, 2017		Director	6 Carmelite Street EC4Y 0BS London Whitefriars House	Wales	British	1970-9	140531080001
DICKSON, Craig 6 Carmelite Street EC4Y 0BS London Whitefriars House England	Jan 01, 2015		Director	6 Carmelite Street EC4Y 0BS London Whitefriars House England	Scotland	British	1976-5	194375730001
HAWKINS, Simon James 6 Carmelite Street EC4Y 0BS London Whitefriars House United Kingdom	Aug 08, 2008		Director	6 Carmelite Street EC4Y 0BS London Whitefriars House United Kingdom	United Kingdom	British	1971-7	110308120001
HOWARD, Anthony Richard Charles 6 Carmelite Street EC4Y 0BS London Whitefriars House	Jan 01, 2024		Director	6 Carmelite Street EC4Y 0BS London Whitefriars House	Wales	British	1977-8	317575970001
JOHNS, James Peter 6 Carmelite Street EC4Y 0BS London Whitefriars House	Jan 01, 2022		Director	6 Carmelite Street EC4Y 0BS London Whitefriars House	United Kingdom	British	1981-4	291042970001
KAKAR, Ram 6 Carmelite Street EC4Y 0BS London Whitefriars House	Jul 09, 2024		Director	6 Carmelite Street EC4Y 0BS London Whitefriars House	United Kingdom	British	1994-6	325162620001
MITCHELL, John Andrew 6 Carmelite Street EC4Y 0BS London Whitefriars House England	Jan 01, 2015		Director	6 Carmelite Street EC4Y 0BS London Whitefriars House England	England	British	1977-4	194371330001
PRICKETT, Daniel Ronald 6 Carmelite Street EC4Y 0BS London Whitefriars House	Jan 01, 2024		Director	6 Carmelite Street EC4Y 0BS London Whitefriars House	England	British	1976-9	218568780010
RAY, Alena 6 Carmelite Street EC4Y 0BS London Whitefriars House	Jul 09, 2024		Director	6 Carmelite Street EC4Y 0BS London Whitefriars House	England	British	1983-8	299495130001
ROBERTS, Lawrence Dean 6 Carmelite Street EC4Y 0BS London Whitefriars House	Jan 01, 2023		Director	6 Carmelite Street EC4Y 0BS London Whitefriars House	England	British	1983-9	304105700002
WARD, David John 6 Carmelite Street SW1H 0EU London Whitefriars House United Kingdom	Feb 01, 2008		Director	6 Carmelite Street SW1H 0EU London Whitefriars House United Kingdom	England	British	1966-9	127463740001
WATTS, Shaun 6 Carmelite Street EC4Y 0BS London Whitefriars House	Jan 01, 2019		Director	6 Carmelite Street EC4Y 0BS London Whitefriars House	England	British	1984-6	253869840001
AHMED, Shamim 6 Carmelite Street EC4Y 0BS London Whitefriars House	Jan 17, 2023	Apr 13, 2023	Secretary	6 Carmelite Street EC4Y 0BS London Whitefriars House				304907250001
BAXTER, Michael Robert 6 Carmelite Street EC4Y 0BS London Whitefriars House	May 20, 2024	Feb 25, 2025	Secretary	6 Carmelite Street EC4Y 0BS London Whitefriars House				323475000001
CRAIGEN, Mark Andrew 6 Carmelite Street EC4Y 0BS London Whitefriars House	May 02, 2018	Nov 06, 2020	Secretary	6 Carmelite Street EC4Y 0BS London Whitefriars House				245944920001
DIXON, Susan Mary 3 Comfrey Close Walnut Tree MK7 7BY Milton Keynes Buckinghamshire	Oct 19, 1993	Feb 20, 1996	Secretary	3 Comfrey Close Walnut Tree MK7 7BY Milton Keynes Buckinghamshire		British		36636820002
DOBSON, Jane Helena 18 High Street South Olney MK46 4AA Milton Keynes	May 22, 1996	May 24, 2006	Secretary	18 High Street South Olney MK46 4AA Milton Keynes		British		184138580001
HAWKINS, Simon 6 Carmelite Street EC4Y 0BS London Whitefriars House	Apr 13, 2023	May 20, 2024	Secretary	6 Carmelite Street EC4Y 0BS London Whitefriars House				308050100001
HAWKINS, Simon James 6 Carmelite Street EC4Y 0BS London Whitefriars House	Sep 14, 2022	Jan 17, 2023	Secretary	6 Carmelite Street EC4Y 0BS London Whitefriars House				300103080001
HAWKINS, Simon James 6 Carmelite Street EC4Y 0BS London Whitefriars House United Kingdom	Aug 08, 2008	May 02, 2018	Secretary	6 Carmelite Street EC4Y 0BS London Whitefriars House United Kingdom		British		110308120001
IRVING, Hannah Louise 6 Carmelite Street EC4Y 0BS London Whitefriars House	Nov 16, 2020	Sep 02, 2022	Secretary	6 Carmelite Street EC4Y 0BS London Whitefriars House				277697410001
LINDSAY, Rachael Dawn 8 School Drive Newton Longville MK17 0BZ Milton Keynes C	Feb 20, 1996	May 22, 1996	Secretary	8 School Drive Newton Longville MK17 0BZ Milton Keynes C		British		47348230001
MERRETT, Stephen 2 Lyon House 53 Riding House Street W1W 7ED London	May 24, 2006	Aug 08, 2008	Secretary	2 Lyon House 53 Riding House Street W1W 7ED London		British		95199460001
WADE, Caroline Frances 27 The Park Ealing W5 5NL London		Oct 19, 1993	Secretary	27 The Park Ealing W5 5NL London		British		15266880001
AHMED, Shamim 6 Carmelite Street EC4Y 0BS London Whitefriars House	Jan 17, 2023	Apr 13, 2023	Director	6 Carmelite Street EC4Y 0BS London Whitefriars House	England	British	1979-12	304854240001
ANJUM, Jawad 6 Carmelite Street EC4Y 0BS London Whitefriars House	Jan 01, 2020	Jun 30, 2021	Director	6 Carmelite Street EC4Y 0BS London Whitefriars House	United Kingdom	British	1985-4	265712790001
BAKER, Nicholas James 6 Carmelite Street EC4Y 0BS London Whitefriars House England	Dec 12, 2013	Aug 31, 2018	Director	6 Carmelite Street EC4Y 0BS London Whitefriars House England	United Kingdom	British	1984-1	183791710001
BAKER, Nicholas James 6 Carmelite Street EC4Y 0BS London Whitefriars House United Kingdom	Jan 01, 2010	Apr 25, 2013	Director	6 Carmelite Street EC4Y 0BS London Whitefriars House United Kingdom	United Kingdom	British	1984-1	148173140001
CHESTER, Steven James 10 Fulwell Road TW11 0RA Teddington Middlesex	Dec 14, 2000	May 03, 2006	Director	10 Fulwell Road TW11 0RA Teddington Middlesex		British	1967-4	73845460002
CRAIGEN, Mark Andrew 6 Carmelite Street EC4Y 0BS London Whitefriars House	May 02, 2018	Nov 06, 2020	Director	6 Carmelite Street EC4Y 0BS London Whitefriars House	England	British	1978-12	243878450001
DAY, Christopher John 57b Murray Road HA6 2YS Northwood Middlesex	Feb 23, 1999	Apr 30, 2004	Director	57b Murray Road HA6 2YS Northwood Middlesex		British	1957-6	62409800003
DOBSON, Jane Helena 18 High Street South Olney MK46 4AA Milton Keynes	Dec 14, 2000	May 24, 2006	Director	18 High Street South Olney MK46 4AA Milton Keynes	United Kingdom	British	1968-3	184138580001
DOUGAL, Sue 2 Smithfield Road NR1 2HN Norwich	Dec 20, 2007	Aug 31, 2008	Director	2 Smithfield Road NR1 2HN Norwich		British	1958-6	126672330001
EAKIN, Kevin Robert Garden Cottage Framfield TN22 5HB Uckfield East Sussex		Sep 29, 1998	Director	Garden Cottage Framfield TN22 5HB Uckfield East Sussex	England	British	1955-5	67596150002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RCC BUSINESS MORTGAGES PLC?

Persons with significant controls

Name

Notified On

Address

Ceased

Christie Financial Services Limited

Dec 07, 2017

6 Carmelite Street

EC4Y 0BS London

Whitefriars House

England

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom, Companies Act 2006
Place Registered	Companies House
Registration Number	10702962

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Christie Financial Services Limited

Apr 06, 2016

6 Carmelite Street

EC4Y 0BS London

Whitefriars House

England

Yes

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom, Companies Act 2006
Place Registered	Companies House
Registration Number	10702962

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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