Rmac Peco No. 1 Limited

Active05693091 Private limited company

Incorporated: 31 January 2006 (20 years)
Industry: Financial intermediation not elsewhere classified (64999)
Directors: Paivi Helena Whitaker
CSC Directors (No.3) Limited
CSC Directors (No.4) Limited
Owned by: CSC Corporate Services (London) Limited
Accounts type: Dormant
Region: Greater London
Address: 5 Churchill Place
10th Floor
London
E14 5HU

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 14 February 2027
Last conf. stmt: 31 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Csc Corporate Services (London) Limited

Corporate Secretary · Appointed 1 October 2025

Also at Hermitage 2023 Holdings Limited, Tesco Property (Nominees) Limited, Congadale Limited · more companies

Whitaker, Paivi Helena, Ms.

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)

Csc Directors (No.3) Limited

Corporate Director · Appointed 31 January 2006

Also at Tesco Property (Nominees) Limited, Congadale Limited, Barclaycard Funding PLC · more companies

Csc Directors (No.4) Limited

Corporate Director · Appointed 31 January 2006

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

14 February 2006

Appointed Acheson, William Brian as Director

14 February 2006

Appointed Edmonds, Karen Britt as Secretary

14 February 2006

Resigned Sfm Corporate Services Limited as Corporate Secretary

31 January 2006

Appointed Csc Directors (No.4) Limited as Corporate Director

31 January 2006

Appointed Csc Directors (No.3) Limited as Corporate Director

31 January 2006

Appointed Sfm Corporate Services Limited as Corporate Secretary

Ownership 1 active

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

CSC Corporate Services (London) Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Private Limited Company

Reg. no. 03853947

Group structure 43 shown

Ownership group derived from the Companies House PSC register

CSC Financial Services Holdings Limited

BGL Reads Trust Company Limited Owns more than 25% of shares

Biplane Bidco (UK) Limited Owns 75–100% of shares

Commerce House Trustees Limited Owns more than 25% of shares

Corporation Service Company (Europe) Limited Owns 75–100% of shares

Corporation Service Company (UK) Limited Proposed for strike-offOwns 75–100% of shares

CSC DBS Holdings Limited Owns 75–100% of shares

Netnames Holdings Limited Owns 75–100% of shares

Corporation Service Company Limited DissolvedOwns 75–100% of shares

CSC Capital Markets Holding Company Limited Owns 75–100% of shares

CSC Capital Markets UK Limited Owns 75–100% of shares

CSC Corporate Services (UK) Limited Owns 75–100% of shares

CSC Directors (No. 1) Limited Owns 75–100% of shares

CSC Directors (No. 2) Limited Owns 75–100% of shares

CSC Trustees Limited Owns 75–100% of shares

CSC Corporate Services (Bahamas) Limited Owns more than 25% of shares

CSC Corporate Trustee (Jersey) Limited Owns more than 25% of shares

CSC Itg Holdings Limited Owns 75–100% of shares

CSC CLS (UK) Limited Owns 75–100% of shares

Arianty Holdings Limited Owns 75–100% of shares

Intertrust Trust Corporation Limited Owns 75–100% of shares

Intertrust Trustees Limited Owns 75–100% of shares

CSC Escrow & Settlement (UK) Ltd Owns 75–100% of shares

CSC Fiduciary Services (UK) Limited Owns 75–100% of shares

CSC Fund Solutions (UK) Limited Owns 75–100% of shares

CSC Fund Services UK Limited Owns 75–100% of shares

CSC Management Services (UK) Limited Owns 75–100% of shares

Barclaycard Funding PLC Owns 25–50% of shares

CSC Corporate Services (London) Limited Owns 75–100% of shares

CSC Directors (No.3) Limited Owns 75–100% of shares

CSC Directors (No.4) Limited Owns 75–100% of shares

CSC Directors (No.5) Limited Owns 75–100% of shares

CSC Directors (No.6) Limited Owns 75–100% of shares

CSC Nominees (UK) Limited Owns 75–100% of shares

Daunus Limited Owns 50–75% of shares

Rmac Peco No. 1 Limited This company Owns 75–100% of shares

Intertrust Trustees (UK) Limited Owns 75–100% of shares

CSC Management (Guernsey) Limited Owns more than 25% of shares

CSC Nominees (Jersey) Limited Owns more than 25% of shares

CSC Trustee 2 (Jersey) Limited Owns more than 25% of shares

CSC Trustees 1 (Guernsey) Limited Owns more than 25% of shares

CSC Trustees 2 (Guernsey) Limited Owns more than 25% of shares

CSC Trustees 3 (Guernsey) Limited Owns more than 25% of shares

And 7 more

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
16 September 2026	Accounts for a dormant company	31 December 2025
11 February 2026	Registered office address changed
11 February 2026	Confirmation statement with no updates	31 January 2026
10 October 2025	Registered office address changed
2 October 2025	Accounts for a dormant company	31 December 2024