OpenCompanies

RCC Business Mortgages PLC

Company number
01767416
Status
Active
Type
Public Limited Company
Incorporated
4 Nov 1983
Nature of business
Other professional, scientific and technical activities n.e.c.
Corporate group
Christie Group PLC (10 companies)

Registered office

Whitefriars House
6 Carmelite Street
London
EC4Y 0BS

Previous names

  • RCC Business Mortgages Limited (until 26 Jun 2009)
  • RCC Business Mortgages PLC (until 4 Dec 2008)
  • RCC Financial Services PLC (until 7 Jun 1988)
  • Reliance Consumer Credit Financial Services Limited (until 4 Sep 1986)
  • Precis (230) Limited (until 30 Mar 1984)

Officers

NameRoleAppointedResigned
RAY, Alena Director 9 Jul 2024
KAKAR, Ram Director 9 Jul 2024
PRICKETT, Daniel Ronald Director 1 Jan 2024
HOWARD, Anthony Richard Charles Director 1 Jan 2024
ROBERTS, Lawrence Dean Director 1 Jan 2023
JOHNS, James Peter Director 1 Jan 2022
WATTS, Shaun Andrew Graeme Director 1 Jan 2019
BOYCE, Gary David Director 12 Dec 2017
MITCHELL, John Andrew Director 1 Jan 2015
DICKSON, Craig Director 1 Jan 2015
HAWKINS, Simon James Director 8 Aug 2008
WARD, David John Director 1 Feb 2008

Control

NameNature of controlNotifiedCeased
Christie Financial Services Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 Dec 2017
Christie Financial Services Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 7 Dec 2017

Accounts

Connections

Owned by

RCC Business Mortgages PLC → Christie Financial Services Limited → Christie Group PLC

Directors’ other companies

Companies at the same address

Data