ACUITY RM GROUP PLC

active Company number 00298654

Public Limited Company · Incorporated on 22nd Mar 1935

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SIC code: 70100
Registered office: London, EC2V 6EE
Company type: Public Limited Company
Accounts: Next due 30th Jun 2027

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Overview

ACUITY RM GROUP PLC is a public limited company company based in London. It was incorporated on 22nd Mar 1935 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

6 Directors View directors

2 Companies at address View all 243 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

70100 — Activities of head offices

Property intelligence

Latest sale price in EC2V 6EE £798,005 as of 24th Oct 2017 View postcode page

Average price (all time) £499,003

Average price (since 2016) £798,005

Property sales recorded 2

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Nicholas Clark	Director	7th Jun 2022		British	View profile
Angus Forrest	Director	30th Jun 2020		British	View profile
Duncan Harper	Director	12th Nov 2025		British	View profile
David Rajakovich	Director	4th Nov 2024		British,American	View profile
Marie-Claire Tivey	Secretary	1st Feb 2021	This company	Not recorded	View profile
John Wakefield	Director	30th Jun 2020		British	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
ACUITY RISK MANAGEMENT LIMITED	12369714	18th Dec 2019	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 22nd Mar 1935
Company type: Public Limited Company
SIC code: 70100
Accounts category: Group
Next accounts due: 30th Jun 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

22nd Mar 1935 Company incorporated
11th Jan 1994 Alan France resigned as Director
10th Jan 1996 Roy Talliss resigned as Director
31st Mar 1996 Geoffrey Wrigglesworth resigned as Secretary
1st Apr 1996 Malcolm Cooper appointed as Secretary
30th Apr 1998 John Williams resigned as Director
14th Aug 1998 Keith Quinn appointed as Secretary
14th Aug 1998 Malcolm Cooper resigned as Secretary
14th Dec 1998 Stephen Ingram resigned as Director
15th Dec 1998 Keith Quinn resigned as Secretary
15th Dec 1998 Jeremy Hibbert appointed as Secretary
26th May 1999 George Pindar appointed as Director
30th May 2000 George Pindar resigned as Director
30th May 2000 Barry Truman resigned as Director
30th May 2000 DIPLEMA CORPORATE SERVICES LIMITED appointed as Corporate secretary
30th May 2000 Jeremy Hibbert resigned as Secretary
30th May 2000 Juliet Hoskins appointed as Director
30th May 2000 Barbara Billam resigned as Director
30th May 2000 Angus Forrest appointed as Director
14th Jul 2000 Victor Beamish appointed as Director
5th Dec 2000 Mark Lorimer appointed as Director
8th Nov 2001 Francis Madden appointed as Director
14th Jun 2002 Francis Madden resigned as Director
18th Sep 2003 Mark Lorimer resigned as Director
28th Oct 2003 DIPLEMA CORPORATE SERVICES LIMITED resigned as Corporate secretary
28th Oct 2003 PINSENT MASONS SECRETARIAL LIMITED appointed as Corporate secretary
18th Aug 2005 Simon Bennett appointed as Director
18th Aug 2005 Juliet Hoskins resigned as Director
24th Mar 2006 Victor Beamish appointed as Director
24th Mar 2006 Nishith Malde appointed as Director
24th Mar 2006 Victor Beamish resigned as Director
24th Mar 2006 Angus Forrest resigned as Director
16th May 2006 Nishith Malde appointed as Secretary
16th May 2006 PINSENT MASONS SECRETARIAL LIMITED resigned as Corporate secretary
14th Jul 2006 Victor Beamish resigned as Director
14th Jul 2006 Dimitri Dimitriou appointed as Director
14th May 2007 Dimitri Dimitriou resigned as Director
4th Dec 2013 William Weston appointed as Director
4th Dec 2013 Simon Bennett resigned as Director
18th Aug 2014 William Weston resigned as Director
26th Feb 2015 Stephen Wicks appointed as Director
20th May 2016 Dominic White appointed as Director
1st Sep 2018 Dominic White resigned as Director
21st Dec 2018 John Depasquale appointed as Director
16th Apr 2019 Nishith Malde resigned as Secretary
16th Apr 2019 Kathryn Worth appointed as Secretary
30th Jun 2020 Simon Bennett appointed as Director
30th Jun 2020 Stephen Wicks resigned as Director
30th Jun 2020 Angus Forrest appointed as Director
30th Jun 2020 John Depasquale resigned as Director
30th Jun 2020 John Wakefield appointed as Director
1st Feb 2021 Kathryn Worth resigned as Secretary
1st Feb 2021 Marie-Claire Tivey appointed as Secretary
7th Jun 2022 Nicholas Clark appointed as Director
8th Mar 2023 Nishith Malde resigned as Director
25th Apr 2023 Simon Marvell appointed as Director
27th Jun 2023 Simon Marvell resigned as Director
3rd Jul 2023 Kerry Chambers appointed as Director
6th Oct 2023 Simon Bennett resigned as Director
14th Jun 2024 Katherine Buchan appointed as Director
4th Nov 2024 David Rajakovich appointed as Director
31st Dec 2024 Kerry Chambers resigned as Director
25th Oct 2025 Confirmation statement made up
12th Nov 2025 Katherine Buchan resigned as Director
12th Nov 2025 Duncan Harper appointed as Director
30th Jun 2027 Next accounts due

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