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Rcc Business Mortgages Plc (No: 01767416)

Address: WHITEFRIARS HOUSE, 6 CARMELITE STREET, LONDON, EC4Y 0BS

Status: Operating Company

Incorporated: 11-Apr-1983

Accounts Next Due: 30-Jun-2024

Next Confirmation Statement Due: 13-Sep-2024

Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.

Current Director: GARY DAVID BOYCE ( DOB: Sep-1970   From: Dec-2017  )

Current Director: MARK ANDREW CRAIGEN ( DOB: Dec-1978   From: May-2018  )

Current Director: CRAIG DICKSON ( DOB: May-1976   From: Jan-2015  )

Current Director: CHRISTOPHER SIMON FIELD ( DOB: Dec-1972   From: Jan-2010  )

Current Director: GARY HARDEN ( DOB: Jul-1973   From: Jul-2022  )

Current Director: SIMON JAMES HAWKINS ( DOB: Jul-1971   From: Aug-2008  )

Current Director: ANTHONY RICHARD CHARLES HOWARD ( DOB: Aug-1977   From: Jan-2024  )

Current Director: JAMES PETER JOHNS ( DOB: Apr-1981   From: Jan-2022  )

Current Director: JOHN ANDREW MITCHELL ( DOB: Apr-1977   From: Jan-2015  )

Current Director: STUART JOHN PAWELCZYK ( DOB: Jul-1985   From: Dec-2017  )

Current Director: DANIEL RONALD PRICKETT ( DOB: Sep-1976   From: Jan-2024  )

Current Director: LAWRENCE DEAN ROBERTS ( DOB: Sep-1983   From: Jan-2023  )

Current Director: LAWRENCE DEAN ROBERTS ( DOB: Sep-1983   From: Jan-2023  )

Current Director: DAVID JOHN WARD ( DOB: Sep-1966   From: Feb-2008  )

Current Director: SHAUN WATTS ( DOB: Jun-1984   From: Jan-2019  )

Current Secretary: MICHAEL ROBERT BAXTER (   From: May-2024  )

Current Secretary: MARK ANDREW CRAIGEN (   From: May-2018  )

Resigned Director: SHAMIM AHMED ( DOB: Dec-1979   From: Jan-2023   To: Apr-2023  )

Resigned Director: JAWAD ANJUM ( DOB: Apr-1985   From: Jan-2020   To: Jun-2021  )

Resigned Director: NICHOLAS JAMES BAKER ( DOB: Jan-1984   From: Jan-2010   To: Apr-2013  )

Resigned Director: NICHOLAS JAMES BAKER ( DOB: Jan-1984   From: Dec-2013   To: Aug-2018  )

Resigned Director: STEVEN JAMES CHESTER ( DOB: Apr-1967   From: Dec-2000   To: May-2006  )

Resigned Director: CHRISTOPHER JOHN DAY ( DOB: Jun-1957   From: Feb-1999   To: Apr-2004  )

Resigned Director: JANE HELENA DOBSON ( DOB: Mar-1968   From: Dec-2000   To: May-2006  )

Resigned Director: SUE DOUGAL ( DOB: Jun-1958   From: Dec-2007   To: Aug-2008  )

Resigned Director: KEVIN ROBERT EAKIN ( DOB: May-1955   From: Aug-1992   To: Sep-1998  )

Resigned Director: MICHAEL STEPHEN GOLD ( DOB: Aug-1947   From: Aug-1992   To: Oct-1992  )

Resigned Director: DAVID ROSS GRANT ( DOB: Apr-1960   From: Dec-2007   To: Aug-2014  )

Resigned Director: PHILIP HAMMOND RHYS GWYN ( DOB: Aug-1944   From: Aug-1992   To: Apr-2004  )

Resigned Director: SIMON RICHARD HUGHES ( DOB: Jun-1965   From: Sep-2008   To: Nov-2013  )

Resigned Director: HANNAH LOUISE IRVING ( DOB: Jan-1973   From: Nov-2020   To: Sep-2022  )

Resigned Director: STUART CHRISTOPHER MACDONALD ( DOB: Apr-1964   From: Aug-1992   To: Oct-1999  )

Resigned Director: RACHEL ANNE CAROLINE MCCARTHY ( DOB: Jul-1968   From: Dec-2004   To: Sep-2006  )

Resigned Director: STEPHEN MERRETT ( DOB: Dec-1969   From: Sep-2006   To: Aug-2008  )

Resigned Director: JOHN ANDREW MITCHELL ( DOB: Apr-1977   From: Dec-2003   To: May-2006  )

Resigned Director: EVAN SIMON MORGAN ( DOB: May-1980   From: Jan-2010   To: Oct-2011  )

Resigned Director: DAVID BARRY RUGG ( DOB: Feb-1953   From: Aug-1992   To: Apr-2004  )

Resigned Director: PATRICK JOHN RYAN ( DOB: Aug-1958   From: Oct-1999   To: Dec-2007  )

Resigned Director: JEREMY PAUL STEIN ( DOB: May-1957   From: Aug-1992   To: Mar-1993  )

Resigned Director: MATHEW DAMIAN WOOD ( DOB: Sep-1958   From: Aug-1992   To: May-1995  )

Resigned Director: DAVID ALAN YEADON ( DOB: Oct-1963   From: Apr-1994   To: Jan-2001  )

Resigned Secretary: SHAMIM AHMED (   From: Jan-2023   To: Apr-2023  )

Resigned Secretary: SUSAN MARY DIXON ( DOB: May-1964   From: Oct-1993   To: Feb-1996  )

Resigned Secretary: JANE HELENA DOBSON ( DOB: Mar-1968   From: May-1996   To: May-2006  )

Resigned Secretary: SIMON JAMES HAWKINS ( DOB: Jul-1971   From: Aug-2008   To: May-2018  )

Resigned Secretary: SIMON JAMES HAWKINS (   From: Sep-2022   To: Jan-2023  )

Resigned Secretary: SIMON HAWKINS (   From: Apr-2023   To: May-2024  )

Resigned Secretary: HANNAH LOUISE IRVING (   From: Nov-2020   To: Sep-2022  )

Resigned Secretary: RACHAEL DAWN LINDSAY (   From: Feb-1996   To: May-1996  )

Resigned Secretary: STEPHEN MERRETT ( DOB: Dec-1969   From: May-2006   To: Aug-2008  )

Resigned Secretary: CAROLINE FRANCES WADE ( DOB: Mar-1960   From: Aug-1992   To: Oct-1993  )

Persons of Significant Control:

Christie Financial Services Limited, Whitefriars House 6 Carmelite Street, London, EC4Y 0BS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-12-07)

Christie Financial Services Limited, Whitefriars House 6 Carmelite Street, London, EC4Y 0BS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-12-07)

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