RMAC SECURITIES NO. 1 PLC
Overview
| Company Name | RMAC SECURITIES NO. 1 PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 05593541 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RMAC SECURITIES NO. 1 PLC?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is RMAC SECURITIES NO. 1 PLC located?
| Registered Office Address | 5 Churchill Place 10th Floor E14 5HU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RMAC SECURITIES NO. 1 PLC?
| Company Name | From | Until |
|---|---|---|
| RMAC SECURITIES PLC | Oct 14, 2005 | Oct 14, 2005 |
What are the latest accounts for RMAC SECURITIES NO. 1 PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 RMAC SECURITIES NO. 1 PLC?
| Last Confirmation Statement Made Up To | Oct 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 14, 2025 |
| Overdue | No |
What are the latest filings for RMAC SECURITIES NO. 1 PLC?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 14, 2025 with updates | 4 pages | CS01 | ||
Appointment of Csc Corporate Services (London) Limited as a secretary on Oct 01, 2025 | 2 pages | AP04 | ||
Termination of appointment of Nicola Townsend as a secretary on Oct 01, 2025 | 1 pages | TM02 | ||
Registered office address changed from 5 Arlington Square Downshire Way Bracknell Berkshire RG12 1WA to 5 Churchill Place 10th Floor London E14 5HU on Aug 08, 2025 | 1 pages | AD01 | ||
Registration of charge 055935410014, created on Jul 14, 2025 | 305 pages | MR01 | ||
Full accounts made up to Dec 31, 2024 | 44 pages | AA | ||
Director's details changed for Intertrust Directors 2 Limited on Dec 09, 2024 | 1 pages | CH02 | ||
Director's details changed for Intertrust Directors 1 Limited on Dec 09, 2024 | 1 pages | CH02 | ||
Confirmation statement made on Oct 14, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 44 pages | AA | ||
Confirmation statement made on Oct 18, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 44 pages | AA | ||
Director's details changed for Ms. Helena Paivi Whitaker on Oct 13, 2017 | 2 pages | CH01 | ||
Confirmation statement made on Oct 18, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 50 pages | AA | ||
Confirmation statement made on Oct 18, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 42 pages | AA | ||
Confirmation statement made on Oct 25, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 40 pages | AA | ||
Director's details changed for Ms Paivi Helena Whitaker on Mar 16, 2020 | 2 pages | CH01 | ||
Director's details changed for Intertrust Directors 2 Limited on Mar 16, 2020 | 1 pages | CH02 | ||
Director's details changed for Intertrust Directors 1 Limited on Mar 16, 2020 | 1 pages | CH02 | ||
Confirmation statement made on Oct 25, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 37 pages | AA | ||
Confirmation statement made on Oct 25, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of RMAC SECURITIES NO. 1 PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CSC CORPORATE SERVICES (LONDON) LIMITED | Secretary | Churchill Place 10th Floor E14 5HU London 5 England |
| 70578490296 | ||||||||||
| WHITAKER, Paivi Helena | Director | Bartholomew Lane EC2N 2AX London 1 England | United Kingdom | Finnish | 305048350001 | |||||||||
| CSC DIRECTORS (NO.3) LIMITED | Director | Bartholomew Lane EC2N 2AX London 1 England |
| 69353890024 | ||||||||||
| CSC DIRECTORS (NO.4) LIMITED | Director | Bartholomew Lane EC2N 2AX London 1 England |
| 71663610454 | ||||||||||
| ATKIN, Dean | Secretary | Arlington Square Downshire Way RG12 1WA Bracknell 5 Berkshire | 154557870001 | |||||||||||
| EDMONDS, Karen Britt | Secretary | Badgers Barn Farthings Paddock BA7 7QA Alford Somerset | British | 42484650004 | ||||||||||
| SIMPSON, Phillip Bertram | Secretary | 16 Gatscombe Crescent Hanover Park SL5 7HA Ascot | British | 54705580002 | ||||||||||
| TOWNSEND, Nicola | Secretary | Churchill Place 10th Floor E14 5HU London 5 United Kingdom | 250432710001 | |||||||||||
| SFM CORPORATE SERVICES LIMITED | Secretary | Great St Helen's EC3A 6AP London 35 | 70578490002 | |||||||||||
| ACHESON, William Brian | Director | Eastern Gate Brants Bridge RG12 9BZ Bracknell Berkshire | American | 100315920003 | ||||||||||
| LUNDGREN, Jefrey Andrew | Director | Arlington Square Downshire Way RG12 1WA Bracknell 5 Berkshire | England | American | 130391340001 | |||||||||
| NURSIAH, Vinoy Rajanah | Director | Arlington Square Downshire Way RG12 1WA Bracknell 5 Berkshire | United Kingdom | British | 165402030001 |
Who are the persons with significant control of RMAC SECURITIES NO. 1 PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rmac Securities Holdings Limited | Apr 06, 2016 | Arlington Square, Downshire Way RG12 1WA Bracknell 5 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0