By when must RMAC SECURITIES NO. 1 PLC's directors verify their identity with Companies House?

Directors of RMAC SECURITIES NO. 1 PLC must verify their identity with Companies House by 2026-10-28, under the Economic Crime and Corporate Transparency Act 2023.

How many of RMAC SECURITIES NO. 1 PLC's directors have verified their identity?

0 of 1 directors with a recorded verification status have verified their identity with Companies House.

active

RMAC SECURITIES NO. 1 PLC

05593541 · Plc · 20 years old

5 Churchill Place, London, E14 5HU

SIC 64999

Companies House data checked 10 September 2026

Type

Plc

Incorporated

2005

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for RMAC SECURITIES NO. 1 PLC (ECCTA)

Directors of RMAC SECURITIES NO. 1 PLC must verify their identity by 2026-10-28.

Directors

0 verified · 1 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

WHITAKER, Paivi Helena, Ms.directorsince 2017-10-13· also at ZEBRA 2027 PLC, ZEBRA 2027 HOLDINGS LIMITED, BUBKA MORTGAGE FINANCE LIMITED and 496 more

CSC DIRECTORS (NO.3) LIMITEDcorporate-directorsince 2005-10-14· also at CLIFTON VILLAGE LIMITED, LANEBROOK MORTGAGE TRANSACTION 2024-1 PLC, CAP-IT ISSUER LIMITED and 497 more

CSC DIRECTORS (NO.4) LIMITEDcorporate-directorsince 2005-10-14· also at CLIFTON VILLAGE LIMITED, LANEBROOK MORTGAGE TRANSACTION 2024-1 PLC, BUMPER UK 2024-1 FINANCE LIMITED and 497 more

Company secretary

CSC CORPORATE SERVICES (LONDON) LIMITEDcorporate-secretarysince 2025-10-01

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

AB UK FLEETCO LIMITEDactivevia CSC DIRECTORS (NO.4) LIMITED

ACO BOOTH STREET LIMITEDactivevia WHITAKER, Paivi Helena, Ms., CSC DIRECTORS (NO.4) LIMITED

AGG BOOTH TITLE LIMITEDactivevia WHITAKER, Paivi Helena, Ms., CSC DIRECTORS (NO.4) LIMITED

ALBION NO.7 HOLDINGS LIMITEDactivevia WHITAKER, Paivi Helena, Ms.

ALBION NO.7 PLCactivevia WHITAKER, Paivi Helena, Ms.

and 398 more active

In liquidation

ADDISON SOCIAL HOUSING LIMITEDliquidationvia WHITAKER, Paivi Helena, Ms.

BELMONT GREEN FUNDING 4 LIMITEDliquidationvia WHITAKER, Paivi Helena, Ms., CSC DIRECTORS (NO.3) LIMITED, CSC DIRECTORS (NO.4) LIMITED

BLUE MOTOR FINANCE DD 2 LIMITEDliquidationvia CSC DIRECTORS (NO.4) LIMITED

BLUE MOTOR FINANCE DD LIMITEDliquidationvia CSC DIRECTORS (NO.3) LIMITED

BRANTS BRIDGE 2022-1 PLCliquidationvia WHITAKER, Paivi Helena, Ms., CSC DIRECTORS (NO.4) LIMITED

and 20 more in liquidation

Dissolved

10940590 PLCdissolvedvia WHITAKER, Paivi Helena, Ms., CSC DIRECTORS (NO.3) LIMITED, CSC DIRECTORS (NO.4) LIMITED

23 CAPITAL GROUP LIMITEDdissolvedvia WHITAKER, Paivi Helena, Ms., CSC DIRECTORS (NO.3) LIMITED, CSC DIRECTORS (NO.4) LIMITED

AFP 5 LIMITEDdissolvedvia CSC DIRECTORS (NO.3) LIMITED, NURSIAH, Vinoy Rajanah

AGGREGATOR OF LOANS BACKED BY ASSETS 2015-1 MORTGAGE HOLDINGS LIMITEDdissolvedvia CSC DIRECTORS (NO.3) LIMITED, NURSIAH, Vinoy Rajanah

AGGREGATOR OF LOANS BACKED BY ASSETS 2015-1 PLCdissolvedvia CSC DIRECTORS (NO.3) LIMITED, NURSIAH, Vinoy Rajanah

and 585 more dissolved

Other status

BLUE C PROPCO LIMITEDconverted closedvia WHITAKER, Paivi Helena, Ms.

MERCURY FUNDING LIMITEDreceivershipvia CSC DIRECTORS (NO.4) LIMITED

OTRERA HOLDCO LIMITEDconverted closedvia WHITAKER, Paivi Helena, Ms.

PEARL BRIDGING LIMITEDadministrationvia CSC DIRECTORS (NO.3) LIMITED

SLBI PROPCO D LIMITEDremovedvia WHITAKER, Paivi Helena, Ms.

and 2 more with another status

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Rmac Securities Holdings Limited

Corporate entity

Companies House 05693127

Owns 75-100% of shares

Holds 75-100% of voting rights

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