All Information about:

Name	Rmpa Holdings Limited
Address	Building P05 Merville Barracks Circular Road South Colchester CO2 7UT
VAT ID	no VAT ID available
Company No.	04943656 Show on Companies House
Accounts	group last accounts made up to 31 March 2023
Sector (SIC)	70100 - Activities of head offices
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Colne Topco Limited Status: Active Notified: 06/04/2016 Companies House Number: 09178146 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Corn Investment Limited Status: Active Notified: 06/04/2016 Companies House Number: 09298185 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Officers (9)

Source: Companies House

Birketts Nominees Limited, Chelmsford, Essex Status: Active Notified: 17/12/2010 Role: Secretary Nationality: British

Carter, Stuart Anthony London, United Kingdom Status: Active Notified: 04/11/2003 Date of Birth: 03/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Cowdell, Jonathan Nigel Edward London, England Status: Active Notified: 01/06/2015 Date of Birth: 11/1966 Occupation: Alternate Director Role: Director Country of Residence: England Nationality: British

Cox, Andrew Julian Frederick 199 Bishopsgate, London, England Status: Active Notified: 01/02/2017 Date of Birth: 04/1967 Occupation: Alternate Director Role: Director Country of Residence: United Kingdom Nationality: British

Gordon, John Stephen 19a Canning Street, Edinburgh, Scotland Status: Active Notified: 01/05/2023 Date of Birth: 12/1962 Occupation: Managing Director Role: Director Country of Residence: Scotland Nationality: British

Mcdonagh, John London, England Status: Active Notified: 20/10/2014 Date of Birth: 05/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Menzies, Vanessa Claudia Tiziana 199 Bishopsgate, London, England Status: Active Notified: 01/04/2018 Date of Birth: 09/1970 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British

O'Gorman, Hannah Circular Road South, Colchester Status: Ceased Notified: 20/09/2023 Ceased: 30/04/2023 Occupation: Company Director, Director, Fund Management Company Role: Director Country of Residence: England Nationality: British

Wotherspoon, Robert John William Maylands Avenue, Hemel Hempstead Status: Ceased Notified: 25/05/2010 Ceased: 20/10/2014 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Rmpa Nominees Limited Status: Active Notified: 06/04/2016 Companies House Number: 04943660 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Rmpa Services PLC Status: Active Notified: 06/04/2016 Companies House Number: 04943863 Nature of Control