RMAC SECURITIES NO. 1 PLC

RMAC SECURITIES NO. 1 PLC is an active public limited company, incorporated on 14 October 2005. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Downshire Way, Bracknell. The company's accounts were last made up to 31 December 2022, are next due on 30 June 2024, and fall under the accounts category: Full. RMAC SECURITIES NO. 1 PLC previously had the company name RMAC SECURITIES PLC. The company has 13 mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	5 ARLINGTON SQUARE
Address Line 2	DOWNSHIRE WAY
Post Town	BRACKNELL
County	BERKSHIRE
Postcode	RG12 1WA

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	01/11/2024
Last Made Up Date	18/10/2023

Return

Next Due Date	11/11/2016
Last Made Up Date	14/10/2015

Mortgages

Number of Mortgage Charges	13
Number of Outstanding Charges	13
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From 19/10/2005 onwards:

RMAC SECURITIES NO. 1 PLC

Prior to 19/10/2005:

RMAC SECURITIES PLC

Directors

(The company's officers)

INTERTRUST DIRECTORS 1 LIMITED

(British national)

1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, ENGLAND

Current Director

Appointed on 14/10/2005

INTERTRUST DIRECTORS 2 LIMITED

(British national)

1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, ENGLAND

Current Director

Appointed on 14/10/2005

MS. PAIVI HELENA WHITAKER

(~61 year old Finnish national)

1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 13/10/2017

MRS NICOLA TOWNSEND

5 ARLINGTON SQUARE, DOWNSHIRE WAY, BRACKNELL, BERKSHIRE, RG12 1WA

Current Secretary

Appointed on 12/09/2018

Connections

(Shared officers)

AB UK FLEETCO LIMITED

INTERTRUST DIRECTORS 2 LIMITED

ACO BOOTH STREET LIMITED

INTERTRUST DIRECTORS 2 LIMITED
MS. PAIVI HELENA WHITAKER

ADDISON SOCIAL HOUSING LIMITED

INTERTRUST DIRECTORS 1 LIMITED
INTERTRUST DIRECTORS 2 LIMITED
MS. PAIVI HELENA WHITAKER

AGG BOOTH TITLE LIMITED

INTERTRUST DIRECTORS 2 LIMITED
MS. PAIVI HELENA WHITAKER

AMAZING RANGE HOLDING LIMITED

INTERTRUST DIRECTORS 2 LIMITED
MS. PAIVI HELENA WHITAKER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)