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Companies/05593541

Rmac Securities No. 1 PLC

Public Limited Company · London

ActiveUnited KingdomIncorporated 2005Public Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 94219611

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 7 historical
Appointed 2025-10-01 · 1 yr
PW
Paivi WhitakerCurrent director
Appointed 2017-10-13 · 8 yrs · Director
+594 others
Appointed 2005-10-14 · 20 yrs
+278 others
Appointed 2005-10-14 · 20 yrs
+279 others
Show 7 historical appointments
NT
Nicola TownsendResigned secretary
Resigned 2018-09-12 · 7 yrs
DA
Dean AtkinResigned secretary
Resigned 2010-10-01 · 7 yrs
VN
Vinoy NursiahResigned director
Resigned 2009-11-30 · 7 yrs · Director Of Client Accounting & Finance
PS
Phillip SimpsonResigned secretary
Resigned 2008-01-31 · 2 yrs · Solicitor
JL
Jefrey LundgrenResigned director
Resigned 2007-02-28 · 2 yrs · Director
WA
William AchesonResigned director
Resigned 2005-10-18 · 1 yr · Director
KE
Karen EdmondsResigned secretary
Resigned 2005-10-18 · 2 yrs

Board profile

People with appointments
4
Directors assessed
1
Median age
63
Under 35
0
65 and over
0
Disqualified match
None active