Website & contact details
- Group website
- The site of this company’s group or brand.
RCC Business Mortgages PLC
- Incorporated
- 4 November 1983 (43 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Ram KakarAlena RayAnthony Richard Charles Howard
- Accounts type
- Full
- Region
- Greater London
- Address
- Whitefriars House6 Carmelite StreetLondonEC4Y 0BS
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 August 2027
- Last conf. stmt
- 14 August 2026
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 13 active
Officer details are public data from the Companies House register.
Rutland, David John
Secretary · Appointed 25 February 2025
Kakar, Ram
Director · Appointed 9 July 2024
British
Born June 1994 (32)
Ray, Alena
Director · Appointed 9 July 2024
British
Born August 1983 (43)
Howard, Anthony Richard Charles
Director · Appointed 1 January 2024
British
Born August 1977 (49)
Director · Appointed 1 January 2024
British
Born September 1976 (50)
Roberts, Lawrence Dean
Director · Appointed 1 January 2023
British
Born September 1983 (43)
Johns, James Peter
Director · Appointed 1 January 2022
British
Born April 1981 (45)
Watts, Shaun Andrew Graeme
Director · Appointed 1 January 2019
British
Born June 1984 (42)
Boyce, Gary David
Director · Appointed 12 December 2017
British
Born September 1970 (56)
Director · Appointed 1 January 2015
British
Born May 1976 (50)
Director · Appointed 1 January 2015
British
Born April 1977 (49)
Director · Appointed 8 August 2008
British
Born July 1971 (55)
Director · Appointed 1 February 2008
British
Born September 1966 (60)
Officer history (40 former)
25 February 2025
Resigned Baxter, Michael Robert as Secretary
25 February 2025
Appointed Rutland, David John as Secretary
14 February 2025
Resigned Harden, Gary as Director
9 July 2024
Appointed Kakar, Ram as Director
9 July 2024
Appointed Ray, Alena as Director
20 May 2024
Resigned Hawkins, Simon as Secretary
20 May 2024
Appointed Baxter, Michael Robert as Secretary
1 January 2024
Appointed Howard, Anthony Richard Charles as Director
1 January 2024
13 April 2023
Appointed Hawkins, Simon as Secretary
13 April 2023
Resigned Ahmed, Shamim as Secretary
13 April 2023
17 January 2023
Resigned Hawkins, Simon James as Secretary
17 January 2023
Appointed Ahmed, Shamim as Secretary
17 January 2023
1 January 2023
Appointed Roberts, Lawrence Dean as Director
14 September 2022
Appointed Hawkins, Simon James as Secretary
2 September 2022
Resigned Irving, Hannah Louise as Secretary
2 September 2022
12 July 2022
Appointed Harden, Gary as Director
1 January 2022
Appointed Johns, James Peter as Director
30 June 2021
Resigned Anjum, Jawad as Director
30 April 2021
19 November 2020
Resigned Pawelczyk, Stuart John as Director
16 November 2020
16 November 2020
Appointed Irving, Hannah Louise as Secretary
6 November 2020
Resigned Craigen, Mark Andrew as Secretary
6 November 2020
1 January 2020
Appointed Anjum, Jawad as Director
1 January 2019
Appointed Watts, Shaun Andrew Graeme as Director
31 August 2018
Resigned Baker, Nicholas James as Director
2 May 2018
Appointed Craigen, Mark Andrew as Secretary
2 May 2018
2 May 2018
12 December 2017
Appointed Pawelczyk, Stuart John as Director
12 December 2017
Appointed Boyce, Gary David as Director
1 January 2015
1 January 2015
31 August 2014
12 December 2013
Appointed Baker, Nicholas James as Director
21 November 2013
25 April 2013
Resigned Baker, Nicholas James as Director
28 October 2011
Resigned Morgan, Evan Simon as Director
1 January 2010
Appointed Baker, Nicholas James as Director
1 January 2010
Appointed Morgan, Evan Simon as Director
1 January 2010
5 September 2008
31 August 2008
31 August 2008
8 August 2008
8 August 2008
8 August 2008
1 February 2008
20 December 2007
20 December 2007
20 December 2007
11 September 2006
11 September 2006
24 May 2006
24 May 2006
24 May 2006
9 May 2006
Resigned Mitchell, John Andrew as Director
3 May 2006
31 December 2004
30 April 2004
30 April 2004
30 April 2004
18 December 2003
Appointed Mitchell, John Andrew as Director
8 January 2001
Resigned Yeadon, David Alan as Director
14 December 2000
14 December 2000
31 October 1999
19 October 1999
23 February 1999
29 September 1998
22 May 1996
22 May 1996
20 February 1996
20 February 1996
31 May 1995
8 April 1994
Appointed Yeadon, David Alan as Director
19 October 1993
19 October 1993
3 March 1993
16 October 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10702962
Former controllers (1)
7 December 2017
Ceased Christie Financial Services Limited — Owns 75–100% of shares
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Christie & Co (Holdings) Limited Owns 75–100% of shares
Christie Owen & Davies Limited Owns 75–100% of shares
Christie Financial Services Limited Owns 75–100% of shares
RCC Business Mortgages PLC This company Owns 75–100% of shares
RCC Insurance Brokers PLC Owns 75–100% of shares
Christie Group Central Services Ltd Owns 75–100% of shares
Pinders Professional and Consultancy Services Limited Owns 75–100% of shares
Venners Limited Owns 75–100% of shares
Venpowa Limited Owns 75–100% of shares
Xyz25 Limited Owns 75–100% of shares
Filings 266
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 August 2026 | Confirmation statement with no updates | 14 August 2026 | ||
| 14 August 2026 | Director's details changed | |||
| 29 June 2026 | Full accounts | 31 December 2025 | ||
| 16 December 2025 | Director's details changed | |||
| 8 September 2025 | Confirmation statement with no updates | 30 August 2025 |
Some other companies at this address
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →