RCC BUSINESS MORTGAGES PLC - LONDON
Company Profile | Company Filings |
Overview
RCC BUSINESS MORTGAGES PLC is a Public Limited Company from LONDON and has the status: Active.
RCC BUSINESS MORTGAGES PLC was incorporated 40 years ago on 04/11/1983 and has the registered number: 01767416. The accounts status is FULL and accounts are next due on 30/06/2024.
RCC BUSINESS MORTGAGES PLC was incorporated 40 years ago on 04/11/1983 and has the registered number: 01767416. The accounts status is FULL and accounts are next due on 30/06/2024.
RCC BUSINESS MORTGAGES PLC - LONDON
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/06/2024 |
Registered Office
WHITEFRIARS HOUSE
LONDON
EC4Y 0BS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/08/2023 | 13/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON HAWKINS | Secretary | 2023-04-13 | CURRENT | ||
MR LAWRENCE DEAN ROBERTS | Sep 1983 | British | Director | 2023-01-01 | CURRENT |
MR CRAIG DICKSON | May 1976 | British | Director | 2015-01-01 | CURRENT |
MR GARY HARDEN | Jul 1973 | British | Director | 2022-07-12 | CURRENT |
MR GARY DAVID BOYCE | Sep 1970 | British | Director | 2017-12-12 | CURRENT |
MR SIMON JAMES HAWKINS | Jul 1971 | British | Director | 2008-08-08 | CURRENT |
MR ANTHONY RICHARD CHARLES HOWARD | Aug 1977 | British | Director | 2024-01-01 | CURRENT |
MR SHAUN WATTS | Jun 1984 | British | Director | 2019-01-01 | CURRENT |
MR JAMES PETER JOHNS | Apr 1981 | British | Director | 2022-01-01 | CURRENT |
MR DAVID WARD | Sep 1966 | British | Director | 2008-02-01 | CURRENT |
MR DANIEL RONALD PRICKETT | Sep 1976 | British | Director | 2024-01-01 | CURRENT |
MR JOHN ANDREW MITCHELL | Apr 1977 | British | Director | 2015-01-01 | CURRENT |
MATHEW DAMIAN WOOD | Sep 1958 | British | Director | RESIGNED | |
MR CHRISTOPHER SIMON FIELD | Dec 1972 | British | Director | 2010-01-01 UNTIL 2021-04-30 | RESIGNED |
JEREMY PAUL STEIN | May 1957 | British | Director | RESIGNED | |
MICHAEL STEPHEN GOLD | Aug 1947 | British | Director | RESIGNED | |
MR DAVID GRANT | Apr 1960 | British | Director | 2007-12-20 UNTIL 2014-08-31 | RESIGNED |
MR PHILIP HAMMOND RHYS GWYN | Aug 1944 | British | Director | RESIGNED | |
MR SIMON RICHARD HUGHES | Jun 1965 | British | Director | 2008-09-05 UNTIL 2013-11-21 | RESIGNED |
MS HANNAH LOUISE IRVING | Jan 1973 | British | Director | 2020-11-16 UNTIL 2022-09-02 | RESIGNED |
SUE DOUGAL | Jun 1958 | British | Director | 2007-12-20 UNTIL 2008-08-31 | RESIGNED |
STUART CHRISTOPHER MACDONALD | Apr 1964 | British | Director | RESIGNED | |
SUSAN MARY DIXON | May 1964 | Secretary | 1993-10-19 UNTIL 1996-02-20 | RESIGNED | |
MR MARK ANDREW CRAIGEN | Secretary | 2018-05-02 UNTIL 2020-11-06 | RESIGNED | ||
MRS HANNAH LOUISE IRVING | Secretary | 2020-11-16 UNTIL 2022-09-02 | RESIGNED | ||
RACHAEL DAWN LINDSAY | Secretary | 1996-02-20 UNTIL 1996-05-22 | RESIGNED | ||
STEPHEN MERRETT | Dec 1969 | Secretary | 2006-05-24 UNTIL 2008-08-08 | RESIGNED | |
MRS CAROLINE FRANCES WADE | Mar 1960 | British | Secretary | RESIGNED | |
MR SHAMIM AHMED | Secretary | 2023-01-17 UNTIL 2023-04-13 | RESIGNED | ||
DAVID ALAN YEADON | Oct 1963 | British | Director | 1994-04-08 UNTIL 2001-01-08 | RESIGNED |
MR NICHOLAS JAMES BAKER | Jan 1984 | British | Director | 2013-12-12 UNTIL 2018-08-31 | RESIGNED |
MR SIMON JAMES HAWKINS | Secretary | 2022-09-14 UNTIL 2023-01-17 | RESIGNED | ||
MRS JANE HELENA DOBSON | Mar 1968 | British | Secretary | 1996-05-22 UNTIL 2006-05-24 | RESIGNED |
MR MARK ANDREW CRAIGEN | Dec 1978 | British | Director | 2018-05-02 UNTIL 2020-11-06 | RESIGNED |
STEVEN JAMES CHESTER | Apr 1967 | British | Director | 2000-12-14 UNTIL 2006-05-03 | RESIGNED |
MR NICHOLAS JAMES BAKER | Jan 1984 | British | Director | 2010-01-01 UNTIL 2013-04-25 | RESIGNED |
MR JAWAD ANJUM | Apr 1985 | British | Director | 2020-01-01 UNTIL 2021-06-30 | RESIGNED |
MR SHAMIM AHMED | Dec 1979 | British | Director | 2023-01-17 UNTIL 2023-04-13 | RESIGNED |
MR CHRISTOPHER JOHN DAY | Jun 1957 | British | Director | 1999-02-23 UNTIL 2004-04-30 | RESIGNED |
MRS JANE HELENA DOBSON | Mar 1968 | British | Director | 2000-12-14 UNTIL 2006-05-24 | RESIGNED |
RACHEL ANNE CAROLINE MCCARTHY | Jul 1968 | British | Director | 2004-12-31 UNTIL 2006-09-11 | RESIGNED |
KEVIN ROBERT EAKIN | May 1955 | British | Director | RESIGNED | |
STEPHEN MERRETT | Dec 1969 | Director | 2006-09-11 UNTIL 2008-08-31 | RESIGNED | |
MR SIMON JAMES HAWKINS | Jul 1971 | British | Secretary | 2008-08-08 UNTIL 2018-05-02 | RESIGNED |
JOHN ANDREW MITCHELL | Apr 1977 | British | Director | 2003-12-18 UNTIL 2006-05-09 | RESIGNED |
MR EVAN SIMON MORGAN | May 1980 | Irish | Director | 2010-01-01 UNTIL 2011-10-28 | RESIGNED |
MR STUART JOHN PAWELCZYK | Jul 1985 | British | Director | 2017-12-12 UNTIL 2020-11-19 | RESIGNED |
MR DAVID BARRY RUGG | Feb 1953 | British | Director | RESIGNED | |
PATRICK JOHN RYAN | Aug 1958 | Irish | Director | 1999-10-19 UNTIL 2007-12-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Christie Financial Services Limited | 2017-12-07 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Christie Financial Services Limited | 2016-04-06 - 2017-12-07 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |