Menna Overview
Here’s a quick overview of RMAC SECURITIES NO. 1 PLC 👀 — a London based business that started in 2005.
RMAC SECURITIES NO. 1 PLC
- Company statusactive
- Company No05593541
- Age21 years 1 month Incorporated 14 October 2005
- Officers4
Address
5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
RMAC SECURITIES NO. 1 PLC is an active company incorporated on 14 October 2005 and based in London, United Kingdom. The company was registered 21 years ago.
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Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2026. Next accounts due by 30 June 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 19 Oct 2026
Accounts With Accounts Type Full
4 Months Ago on 07 Jul 2026
Confirmation Statement With Updates
1 Year Ago on 17 Oct 2025
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 10 Oct 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 02 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 08 Aug 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 17 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 07 Jul 2025
Change Corporate Director Company With Change Date
1 Year Ago on 31 Jan 2025
Change Corporate Director Company With Change Date
1 Year Ago on 31 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 14 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 30 Jun 2024
Confirmation Statement With No Updates
3 Years Ago on 24 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 08 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 26 Jun 2023
Confirmation Statement With No Updates
4 Years Ago on 07 Nov 2022
Accounts With Accounts Type Full
4 Years Ago on 05 Jul 2022
Confirmation Statement With No Updates
5 Years Ago on 18 Oct 2021
Accounts With Accounts Type Full
5 Years Ago on 14 Jun 2021
Confirmation Statement With No Updates
6 Years Ago on 16 Nov 2020
Accounts With Accounts Type Full
6 Years Ago on 01 Jul 2020
Change Person Director Company With Change Date
6 Years Ago on 31 Mar 2020
Change Corporate Director Company With Change Date
6 Years Ago on 31 Mar 2020
Change Corporate Director Company With Change Date
6 Years Ago on 31 Mar 2020
Confirmation Statement With No Updates
7 Years Ago on 05 Nov 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CSC CORPORATE SERVICES (LONDON) LIMITED | corporate secretary | 01 Oct 2025 | |
| WHITAKER, Paivi Helena, Ms. | director | Jan 1963 | 13 Oct 2017 |
| CSC DIRECTORS (NO.3) LIMITED | corporate director | 14 Oct 2005 | |
| CSC DIRECTORS (NO.4) LIMITED | corporate director | 14 Oct 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rmac Securities Holdings Limited | 06 Apr 2016 |
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CSC CORPORATE SERVICES (LONDON) LIMITED, CSC DIRECTORS (NO.4) LIMITED, SFM CORPORATE SERVICES LIMITED are mutual persons.
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CSC CORPORATE SERVICES (LONDON) LIMITED, CSC DIRECTORS (NO.4) LIMITED, SFM CORPORATE SERVICES LIMITED are mutual persons.
CSC CORPORATE SERVICES (LONDON) LIMITED, CSC DIRECTORS (NO.3) LIMITED, CSC DIRECTORS (NO.4) LIMITED, SFM CORPORATE SERVICES LIMITED are mutual persons.
CSC CORPORATE SERVICES (LONDON) LIMITED, SFM CORPORATE SERVICES LIMITED are mutual persons.
CSC CORPORATE SERVICES (LONDON) LIMITED, CSC DIRECTORS (NO.4) LIMITED, SFM CORPORATE SERVICES LIMITED are mutual persons.
CSC CORPORATE SERVICES (LONDON) LIMITED, CSC DIRECTORS (NO.4) LIMITED, SFM CORPORATE SERVICES LIMITED are mutual persons.
CSC CORPORATE SERVICES (LONDON) LIMITED, CSC DIRECTORS (NO.4) LIMITED, SFM CORPORATE SERVICES LIMITED are mutual persons.
CSC CORPORATE SERVICES (LONDON) LIMITED, CSC DIRECTORS (NO.4) LIMITED, SFM CORPORATE SERVICES LIMITED are mutual persons.
CSC CORPORATE SERVICES (LONDON) LIMITED, CSC DIRECTORS (NO.4) LIMITED, SFM CORPORATE SERVICES LIMITED are mutual persons.
CSC CORPORATE SERVICES (LONDON) LIMITED, CSC DIRECTORS (NO.4) LIMITED, SFM CORPORATE SERVICES LIMITED are mutual persons.
CSC CORPORATE SERVICES (LONDON) LIMITED, SFM CORPORATE SERVICES LIMITED are mutual persons.
CSC CORPORATE SERVICES (LONDON) LIMITED, CSC DIRECTORS (NO.4) LIMITED, SFM CORPORATE SERVICES LIMITED are mutual persons.
CSC CORPORATE SERVICES (LONDON) LIMITED, CSC DIRECTORS (NO.4) LIMITED, SFM CORPORATE SERVICES LIMITED are mutual persons.
CSC CORPORATE SERVICES (LONDON) LIMITED, CSC DIRECTORS (NO.4) LIMITED, SFM CORPORATE SERVICES LIMITED are mutual persons.
CSC CORPORATE SERVICES (LONDON) LIMITED, CSC DIRECTORS (NO.4) LIMITED, SFM CORPORATE SERVICES LIMITED are mutual persons.
WHITAKER, Paivi Helena, Ms. are mutual persons.
WHITAKER, Paivi Helena, Ms. are mutual persons.
WHITAKER, Paivi Helena, Ms. are mutual persons.
WHITAKER, Paivi Helena, Ms. are mutual persons.
WHITAKER, Paivi Helena, Ms. are mutual persons.
WHITAKER, Paivi Helena, Ms. are mutual persons.
WHITAKER, Paivi Helena, Ms. are mutual persons.
WHITAKER, Paivi Helena, Ms. are mutual persons.
WHITAKER, Paivi Helena, Ms. are mutual persons.
WHITAKER, Paivi Helena, Ms. are mutual persons.
WHITAKER, Paivi Helena, Ms. are mutual persons.
WHITAKER, Paivi Helena, Ms. are mutual persons.
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CSC DIRECTORS (NO.3) LIMITED is a mutual person.
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CSC DIRECTORS (NO.3) LIMITED is a mutual person.
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CSC DIRECTORS (NO.3) LIMITED is a mutual person.
CSC DIRECTORS (NO.3) LIMITED is a mutual person.
CSC DIRECTORS (NO.3) LIMITED is a mutual person.
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CSC DIRECTORS (NO.4) LIMITED is a mutual person.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of RMAC SECURITIES NO. 1 PLC 👀 — a London based business that started in 2005.