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Rmac Securities No. 1 Plc

05593541

active
plc
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, 10th Floor, London, E14 5HU
Incorporated 14/10/2005

Previously known as

Rmac Securities Plc · until 19/10/2005

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 14/10/2025

Due 28/10/2026

On track

Industry

64999
Other financial service activities

Officers

Csc Directors (No.4) Limited

director · Since 14/10/2005

BRITISH

Csc Directors (No.3) Limited

director · Since 14/10/2005

BRITISH

Also on 239 other boards

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

Csc Directors (No.4) Limited

corporate director · Since 14/10/2005

Reg: 4017430

Csc Directors (No.3) Limited

corporate director · Since 14/10/2005

Reg: 3920254

Also on 239 other boards

Paivi Helena Whitaker

director · Since 13/10/2017

Finnish · United Kingdom · Age 63

Csc Corporate Services (London) Limited

corporate secretary · Since 01/10/2025

Reg: 03920255

Also on 3 other boards

Former

Sfm Corporate Services Limited

corporate secretary · Resigned 18/10/2005

William Brian Acheson

director · Resigned 26/02/2007

Karen Britt Edmonds

secretary · Resigned 31/01/2008

Jefrey Andrew Lundgren

director · Resigned 30/11/2009

Phillip Bertram Simpson

secretary · Resigned 01/10/2010

Vinoy Rajanah Nursiah

director · Resigned 13/10/2017

Dean Atkin

secretary · Resigned 12/09/2018

Nicola Townsend

secretary · Resigned 01/10/2025

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

Change History

status → active
2026-07-21

Active

type → plc
2026-07-21

Public Limited Company

address line1 → 5 Churchill Place
2026-07-21

5 CHURCHILL PLACE

post town → London
2026-07-21

LONDON