Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 February 2027
- Last conf. stmt
- 31 January 2026
Rmac Securities Holdings Limited
- Incorporated
- 31 January 2006 (20 years)
- Industry
- Activities of financial services holding companies (64205)
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 5 Churchill Place10th FloorLondonE14 5HU
Charges
- Total
- 5
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 1 October 2025
Director · Appointed 13 October 2017
Finnish
Born January 1963 (63)
Corporate Director · Appointed 31 January 2006
Corporate Director · Appointed 31 January 2006
Officer history (8 former)
1 October 2025
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
13 October 2017
1 October 2010
1 October 2010
Appointed Atkin, Dean as Secretary
30 November 2009
30 November 2009
31 January 2008
31 January 2008
28 February 2007
26 February 2007
14 February 2006
14 February 2006
14 February 2006
31 January 2006
31 January 2006
31 January 2006
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. 03920255
Holdings 1
Companies where Rmac Securities Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 9 February 2026 | Confirmation statement with no updates | 31 January 2026 | ||
| 2 October 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 2 October 2025 | Termination of appointment of a secretary | |||
| 2 October 2025 | Appointment of a secretary |
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