Back to search

Rmac Securities No. 1 Plc

05593541

active
Public Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 14 outstanding charges (-10)

Details

5 CHURCHILL PLACE, LONDON, E14 5HU
Incorporated 14/10/2005

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 14/10/2025

Due 28/10/2026

On track

Industry

64999
Other financial service activities

Officers

Csc Directors (No.3) Limited

director · Since 14/10/2005

BRITISH

Also on 239 other boards

Csc Directors (No.4) Limited

director · Since 14/10/2005

BRITISH

Ms Paivi Helena Whitaker

director · Since 13/10/2017

DIRECTOR

FINNISH · UNITED KINGDOM · Age 63

Also on 607 other boards

Csc Corporate Services (London) Limited

secretary · Since 01/10/2025

BRITISH

Also on 3 other boards

Persons with Significant Control

Rmac Securities Holdings Limited

75–100% shares
75–100% votes

5, Arlington Square, Downshire Way, Bracknell, RG12 1WA

Reg: 05693127 · Companies House · Private Limited Company

Notified 06/04/2016

Charges14 outstanding

Charge
outstanding

BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES.

Created 14/07/2025Registered 17/07/2025
charge
outstanding

BNY CORPORATE TRUSTEE SERVICES LIMITED ACTING AS THE SECURITY TRUSTEE FOR THE SECURED CREDITORS

Created 27/06/2007Registered 11/07/2007
charge
outstanding

BNY CORPORATE TRUSTEE SERVICES LIMITED ACTING AS THE SECURITY TRUSTEE FOR THE SECURED CREDITORS

Created 27/06/2007Registered 05/07/2007
charge
outstanding

BNY CORPORATE TRUSTEE SERVICES LIMITED (THE SECURITY TRUSTEE)

Created 09/02/2007Registered 22/02/2007
charge
outstanding

BNY CORPORATE TRUSTEE SERVICES LIMITED ACTING AS SECURITY TRUSTEE FOR THE SECURED CREDITORS(THE

Created 28/12/2006Registered 05/01/2007
charge
outstanding

BNY CORPORATE TRUSTEE SERVICES LIMITED (THE SECURITY TRUSTEE)

Created 12/12/2006Registered 29/12/2006
charge
outstanding

BNY CORPORATE TRUSTEE SERVICES LIMITED, ACTING AS THE SECURITY TRUSTEE FOR THE SECUREDCREDITORS

Created 12/12/2006Registered 20/12/2006
charge
outstanding

J P MORGAN CORPORATE TRUSTEE SERVICES LIMITED ACTING AS THE SECURITY TRUSTEE FOR THE SECUREDCRE

Created 20/09/2006Registered 04/10/2006
charge
outstanding

J.P.MORGAN CORPORATE TRUSTEE SERVICES ACTING AS THE SECURITY TRUSTEE FOR THE SECURED CREDITORS

Created 20/09/2006Registered 02/10/2006
charge
outstanding

J P MORGAN CORPORATE TRUSTEE SERVICES LIMITED, ACTING AS THE SECURITY TRUSTEE FOR THE SECUREDCR

Created 28/06/2006Registered 07/07/2006
charge
outstanding

J.P. MORGAN CORPORATE TRUSTEE SERVICES LIMITED ACTING AS THE SECURITY TRUSTEE FOR THE SECUREDCR

Created 28/06/2006Registered 06/07/2006
charge
outstanding

J P MORGAN CORPORATE TRUSTEE SERVICES LIMITED, ACTING AS THE SECURITY TRUSTEE FOR THE SECUREDCR

Created 27/04/2006Registered 03/05/2006
charge
outstanding

J P MORGAN CORPORATE TRUSTEE SERVICES LIMITED, ACTING AS THE SECURITY TRUSTEE FOR THE SECUREDCR

Created 29/03/2006Registered 12/04/2006
charge
outstanding

J.P. MORGAN CORPORATE TRUSTEE SERVICES LIMITED ACTING AS THE SECURITY TRUSTEE FOR THE SECUREDCR

Created 29/03/2006Registered 07/04/2006