RMAC SECURITIES NO. 1 PLC
Financial intermediation not elsewhere classified
RMAC SECURITIES NO. 1 PLC
Financial intermediation not elsewhere classified
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Contact & Details
Contact
Update DetailsRegistered Address
5 Churchill Place 10th Floor London E14 5HU United Kingdom
Credit Report
Discover RMAC SECURITIES NO. 1 PLC's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
£272.28M
Net Assets
£359.00k
Total Liabilities
£885.33M
Turnover
£61.83M
Employees
N/A
Debt Ratio
100%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Corporate Services (london) Limited | Corporate-secretary | Active |
| Directors (no.3) Limited | Corporate-director | Active |
| Directors (no.4) Limited | Corporate-director | Active |
| Paivi Helena Whitaker | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Rmac Securities Holdings Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
Group Structure
Group Structure
Charges
Charges
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 17 Oct 2025 | Confirmation Statement | Confirmation statement made on 2025-10-14 with updates | View(4 pages) |
| 10 Oct 2025 | Officers | Appointment of Csc Corporate Services (London) Limited as director on 2025-10-01 | View(2 pages) |
| 2 Oct 2025 | Officers | Termination of Nicola Townsend as director on 2025-10-01 | View(1 page) |
| 8 Aug 2025 | Address | Change Registered Office Address Company With Date Old Address New Address | View(1 page) |
| 17 Jul 2025 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View(305 pages) |
Confirmation statement made on 2025-10-14 with updates
Appointment of Csc Corporate Services (London) Limited as director on 2025-10-01
Change Registered Office Address Company With Date Old Address New Address
Mortgage Create With Deed With Charge Number Charge Creation Date
Recent Activity
Latest Activity
Confirmation statement made on 2025-10-14 with updates
4 months ago on 17 Oct 2025
Appointment of Csc Corporate Services (London) Limited as director on 2025-10-01
4 months ago on 10 Oct 2025
Termination of Nicola Townsend as director on 2025-10-01
4 months ago on 2 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
6 months ago on 8 Aug 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
7 months ago on 17 Jul 2025