Rmac Securities No. 1 PLC

Active05593541 Public limited company
Incorporated
14 October 2005 (21 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
5 Churchill Place
10th Floor
London
E14 5HU

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
28 October 2027
Last conf. stmt
14 October 2026

Charges

Total
14
Outstanding
14
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 October 2025
Also at Hermitage 2023 Holdings Limited, Tesco Property (Nominees) Limited, Congadale Limited · more companies
Director · Appointed 13 October 2017
Also at Twin Bridges 2021-2 PLC, Performer Funding 1 PLC, AA Bond Co Limited · more companies
Finnish
Born January 1963 (63)
Corporate Director · Appointed 14 October 2005
Also at Tesco Property (Nominees) Limited, Congadale Limited, Barclaycard Funding PLC · more companies
Corporate Director · Appointed 14 October 2005
Also at Hermitage 2023 Holdings Limited, Tesco Property (Nominees) Limited, Congadale Limited · more companies
Officer history (8 former)
1 October 2025
Appointed Csc Corporate Services (London) Limited as Corporate Secretary
1 October 2025
Resigned Townsend, Nicola as Secretary
12 September 2018
Appointed Townsend, Nicola as Secretary
12 September 2018
Resigned Atkin, Dean as Secretary
13 October 2017
Appointed Whitaker, Paivi Helena, Ms. as Director
13 October 2017
Resigned Nursiah, Vinoy Rajanah as Director
1 October 2010
Resigned Simpson, Phillip Bertram as Secretary
1 October 2010
Appointed Atkin, Dean as Secretary
30 November 2009
Resigned Lundgren, Jefrey Andrew as Director
30 November 2009
Appointed Nursiah, Vinoy Rajanah as Director
31 January 2008
Appointed Simpson, Phillip Bertram as Secretary
31 January 2008
Resigned Edmonds, Karen Britt as Secretary
28 February 2007
Appointed Lundgren, Jefrey Andrew as Director
26 February 2007
Resigned Acheson, William Brian as Director
18 October 2005
Appointed Acheson, William Brian as Director
18 October 2005
Appointed Edmonds, Karen Britt as Secretary
18 October 2005
Resigned Sfm Corporate Services Limited as Corporate Secretary
14 October 2005
Appointed Csc Directors (No.4) Limited as Corporate Director
14 October 2005
Appointed Csc Directors (No.3) Limited as Corporate Director
14 October 2005
Appointed Sfm Corporate Services Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 05693127

Filings 103

DateDescriptionMade Up ToPagesPDF
19 October 2026Confirmation statement with no updates14 October 2026
7 July 2026Full accounts31 December 2025
17 October 2025Confirmation statement with updates14 October 2025
10 October 2025Appointment of a secretary
2 October 2025Termination of appointment of a secretary
Show all 103 filings

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