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Rmac Securities No. 1 PLC

Active 20 years old · 2,222nd oldest of 4,506 · incorporated in the 2000s

Company number05593541
StatusActive
Incorporated14/10/2005
Accounts last made up to31/12/2025
Next accounts due30/06/2027
Accounts typeFULL
Legal Entity Identifier213800C48M2JTBGZT736
Charges outstanding14

Registered office

5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU

Other PLCs registered in London

Online

This is a numbered vehicle. It is a company formed to issue or hold debt rather than to trade. Vehicles like this do not have websites, marketing or social accounts, and none is listed here because none exists. Its filings and its place in a group are the substance of it.

Filing history

This company has 102 documents on its Companies House record. The most recent accounts were filed on 07/07/2026. Its last confirmation statement or annual return was filed on 17/10/2025.

Filings: officer changes31
Filings: accounts21
Filings: charges14
Filings: confirmation statements11
Filings: annual returns10
Filings: address changes5

The most recent filings

Accounts, full 07/07/2026
Confirmation statement 17/10/2025
Secretary appointed 10/10/2025
Secretary resigned 02/10/2025
Registered office changed 08/08/2025
Charge registered or satisfied 17/07/2025
Accounts, full 07/07/2025
Director's details changed 31/01/2025
Director's details changed 31/01/2025
Confirmation statement 14/10/2024

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 4 current officers and 8 who have resigned.

CSC CORPORATE SERVICES (LONDON) LIMITED Corporate secretaryappointed 01/10/2025
Paivi Helena Whitaker Directorappointed 13/10/2017
CSC DIRECTORS (NO.3) LIMITED Corporate directorappointed 14/10/2005
CSC DIRECTORS (NO.4) LIMITED Corporate directorappointed 14/10/2005

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Rmac Securities Holdings Limited
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights
since 06/04/2016

Charges

A charge is security a company gives a lender over its assets. This company has 14 registered charges, of which 14 are not yet recorded as satisfied.

A registered charge
Bny Mellon Corporate Trustee Services Limited as Security Trustee for the Secured Parties.
Outstanding, created 14/07/2025
The series security deed supplement
Bny Corporate Trustee Services Limited Acting as the Security Trustee for the Secured Creditors
Outstanding, created 27/06/2007
Assignation and charge
Bny Corporate Trustee Services Limited Acting as the Security Trustee for the Secured Creditors
Outstanding, created 27/06/2007
Assignation in security
Bny Corporate Trustee Services Limited (The Security Trustee)
Outstanding, created 09/02/2007
Assignation in security
Bny Corporate Trustee Services Limited Acting as Security Trustee for the Secured Creditors(The Security Trustee)
Outstanding, created 28/12/2006
Assignation and charge
Bny Corporate Trustee Services Limited (The Security Trustee)
Outstanding, created 12/12/2006
Series security deed supplement
Bny Corporate Trustee Services Limited, Acting as the Security Trustee for the Securedcreditors
Outstanding, created 12/12/2006
Assignation and charge
J P Morgan Corporate Trustee Services Limited Acting as the Security Trustee for the Securedcreditors (The Security Trustee)
Outstanding, created 20/09/2006

Showing the 8 most recent. The full list is on the Companies House record.

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

On the register

  • 2,222nd oldest of 4,506 PLCs
  • One of the 2000s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)