Rcc Business Mortgages Plc
01767416
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/06/2027
Confirmation statement
Last: 14/08/2026
Due 28/08/2027
Industry
Officers
director · Since 08/08/2008
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 55
Also on 1 other board
Mr Shaun Andrew Graeme Watts
director · Since 01/01/2019
DIRECTOR
BRITISH · ENGLAND · Age 42
director · Since 01/01/2024
DIRECTOR
BRITISH · ENGLAND · Age 50
Also on 10 other boards
secretary · Since 25/02/2025
secretary · Since 25/02/2025
Former
director · Resigned 16/10/1992
secretary · Resigned 19/10/1993
secretary · Resigned 20/02/1996
secretary · Resigned 22/05/1996
director · Resigned 29/09/1998
director · Resigned 31/10/1999
director · Resigned 30/04/2004
director · Resigned 30/04/2004
director · Resigned 30/04/2004
director · Resigned 03/05/2006
director · Resigned 09/05/2006
secretary · Resigned 24/05/2006
director · Resigned 24/05/2006
director · Resigned 11/09/2006
director · Resigned 20/12/2007
secretary · Resigned 08/08/2008
director · Resigned 31/08/2008
director · Resigned 31/08/2008
director · Resigned 28/10/2011
director · Resigned 25/04/2013
director · Resigned 21/11/2013
director · Resigned 31/08/2014
secretary · Resigned 02/05/2018
director · Resigned 31/08/2018
secretary · Resigned 06/11/2020
director · Resigned 06/11/2020
director · Resigned 19/11/2020
director · Resigned 30/04/2021
director · Resigned 30/06/2021
secretary · Resigned 02/09/2022
director · Resigned 02/09/2022
secretary · Resigned 17/01/2023
director · Resigned 13/04/2023
secretary · Resigned 13/04/2023
secretary · Resigned 20/05/2024
director · Resigned 14/02/2025
secretary · Resigned 25/02/2025
Persons with Significant Control
Christie Financial Services Limited
Whitefriars House, 6 Carmelite Street, London, EC4Y 0BS
Reg: 10702962 · Companies House · Limited By Shares
Notified 07/12/2017
Former PSCs
Christie Financial Services Limited
Ceased 07/12/2017
Charges1 outstanding
NATIONAL WESTMINSTER BANK PLC
Change History
Active
Public Limited Company
WHITEFRIARS HOUSE
LONDON