Menna Overview
Here’s a quick overview of RMAC SECURITIES HOLDINGS LIMITED 👀 — a London based business that started in 2006.
RMAC SECURITIES HOLDINGS LIMITED
- Company statusactive
- Company No05693127
- Age20 years 6 months Incorporated 31 January 2006
- Officers4
Address
5 Churchill Place, 10th Floor, London, E14 5HU, England
RMAC SECURITIES HOLDINGS LIMITED is an active company incorporated on 31 January 2006 and based in London, England. The company was registered 20 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Corporate Secretary Company With Name Date
9 Months Ago on 02 Oct 2025
Termination Secretary Company With Name Termination Date
9 Months Ago on 02 Oct 2025
Accounts With Accounts Type Dormant
9 Months Ago on 02 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 25 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 11 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 10 Feb 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
Accounts With Accounts Type Dormant
2 Years Ago on 24 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Feb 2024
Accounts With Accounts Type Dormant
3 Years Ago on 17 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Feb 2023
Accounts With Accounts Type Dormant
4 Years Ago on 25 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Feb 2022
Accounts With Accounts Type Dormant
5 Years Ago on 10 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 19 Feb 2021
Accounts With Accounts Type Dormant
5 Years Ago on 26 Oct 2020
Change To A Person With Significant Control
6 Years Ago on 09 Apr 2020
Change Person Director Company With Change Date
6 Years Ago on 09 Apr 2020
Change Corporate Director Company With Change Date
6 Years Ago on 09 Apr 2020
Change Corporate Director Company With Change Date
6 Years Ago on 09 Apr 2020
Confirmation Statement With No Updates
6 Years Ago on 13 Feb 2020
Accounts With Accounts Type Dormant
6 Years Ago on 01 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 15 Feb 2019
Appoint Person Secretary Company With Name Date
7 Years Ago on 15 Sep 2018
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 | director | Jan 1963 | 13 Oct 2017 |
| CSC DIRECTORS (NO.3) LIMITED | corporate director | 31 Jan 2006 | |
| CSC DIRECTORS (NO.4) LIMITED | corporate director | 31 Jan 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Csc Corporate Services (London) Limited | 06 Apr 2016 |
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CSC CORPORATE SERVICES (LONDON) LIMITED, EDMONDS, Karen Britt, SIMPSON, Phillip Bertram, SFM CORPORATE SERVICES LIMITED, ACHESON, William Brian, LUNDGREN, Jefrey Andrew are mutual persons.
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.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.3) 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.
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.
WHITAKER, Paivi Helena are mutual persons.
WHITAKER, Paivi Helena are mutual persons.
WHITAKER, Paivi Helena are mutual persons.
WHITAKER, Paivi Helena are mutual persons.
WHITAKER, Paivi Helena are mutual persons.
WHITAKER, Paivi Helena are mutual persons.
WHITAKER, Paivi Helena are mutual persons.
WHITAKER, Paivi Helena are mutual persons.
WHITAKER, Paivi Helena are mutual persons.
WHITAKER, Paivi Helena are mutual persons.
WHITAKER, Paivi Helena are mutual persons.
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.
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.
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.
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.
CSC DIRECTORS (NO.3) LIMITED is a mutual person.
CSC DIRECTORS (NO.3) LIMITED is a mutual person.
CSC DIRECTORS (NO.4) LIMITED is a mutual person.
CSC DIRECTORS (NO.4) LIMITED is a mutual person.
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SIMPSON, Phillip Bertram are mutual persons.
SIMPSON, Phillip Bertram are mutual persons.
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BARROW FUNDING PLC
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.
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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 HOLDINGS LIMITED 👀 — a London based business that started in 2006.