RAC PENSION TRUSTEES LIMITED - NORFOLK
Company Profile | Company Filings |
Overview
RAC PENSION TRUSTEES LIMITED is a Private Limited Company from NORFOLK and has the status: Active.
RAC PENSION TRUSTEES LIMITED was incorporated 52 years ago on 21/06/1971 and has the registered number: 01015067. The accounts status is DORMANT and accounts are next due on 30/09/2024.
RAC PENSION TRUSTEES LIMITED was incorporated 52 years ago on 21/06/1971 and has the registered number: 01015067. The accounts status is DORMANT and accounts are next due on 30/09/2024.
RAC PENSION TRUSTEES LIMITED - NORFOLK
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
8 SURREY STREET
NORFOLK
NR1 3NG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/05/2023 | 15/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS FIONA CHRISTINE MCCARTNEY | Aug 1968 | Secretary | 2008-11-26 | CURRENT | |
DAVID ALEXANDER LEIBLING | Feb 1944 | British | Director | 2017-01-01 | CURRENT |
MR JOHN FRANCIS WARING WESTBY | Feb 1959 | British | Director | 2018-01-01 | CURRENT |
MR DAVID OSMOND BIZLEY | Feb 1948 | British | Director | 2020-01-01 | CURRENT |
DR BRENDAN RICHARD O'NEILL | Dec 1948 | Chief Executive | Director | 2005-01-01 UNTIL 2008-12-31 | RESIGNED |
DAVID HUGH GILLOTT | Aug 1963 | British | Director | 2000-12-01 UNTIL 2005-12-25 | RESIGNED |
JILL NEALON | Sep 1959 | British | Director | 2004-05-19 UNTIL 2005-05-20 | RESIGNED |
MR NIGEL SINCLAIR MEYER | Jun 1967 | British | Director | 2008-01-14 UNTIL 2008-07-21 | RESIGNED |
MR DAVID MICHAEL MACKERETH | Jan 1945 | British | Director | 2007-05-15 UNTIL 2013-12-31 | RESIGNED |
ROBERT ANDREW LILYMAN WRIGHT | Nov 1945 | British | Director | 2002-01-01 UNTIL 2013-12-31 | RESIGNED |
KATHRYN PATRICIA LEE | Jun 1948 | British | Director | 1996-12-03 UNTIL 2000-05-17 | RESIGNED |
MS RACHEL KNOWLES | Jan 1975 | British | Director | 2011-11-23 UNTIL 2016-01-31 | RESIGNED |
MRS MICHELE JEAN FAULL | Nov 1960 | British | Director | 2009-01-22 UNTIL 2009-04-09 | RESIGNED |
ANDREW KEMP | Sep 1967 | British | Director | 2000-12-01 UNTIL 2003-05-21 | RESIGNED |
MR RICHARD GEORGE JONES | Jul 1948 | British | Director | RESIGNED | |
MR DAVID JOHN HOPE | Nov 1960 | British | Director | 2005-09-29 UNTIL 2009-08-07 | RESIGNED |
THE LORD TERENCE LANGLEY HIGGINS | Jan 1928 | British | Director | 1994-11-10 UNTIL 2002-12-31 | RESIGNED |
MR PAUL WILLIAM HEWITT | Mar 1956 | British | Director | 1999-10-04 UNTIL 2003-03-28 | RESIGNED |
GRAHAM LIONEL HARVEY | Aug 1936 | British | Director | RESIGNED | |
ALISON DEBORAH HEWITT | Aug 1963 | British | Director | 1998-05-11 UNTIL 2008-12-31 | RESIGNED |
MR PETER ROBERT HARRIS | Jun 1951 | British | Director | 1994-11-10 UNTIL 1999-10-04 | RESIGNED |
MR BRIAN PAUL HANCOCK | Jul 1950 | British | Director | 2007-05-15 UNTIL 2016-12-31 | RESIGNED |
MR MICHAEL ANTHONY HAMPTON | May 1957 | British | Director | 2018-01-01 UNTIL 2023-07-17 | RESIGNED |
JOHN GREAVES | Nov 1944 | British | Director | 1993-05-06 UNTIL 1996-09-20 | RESIGNED |
MR SAM HUDSON | Oct 1970 | British | Director | 2011-11-23 UNTIL 2013-12-31 | RESIGNED |
MR MARTIN JOHN ELLISTON | Secretary | RESIGNED | |||
SIMON ANDREW BRADLEY | Feb 1967 | British | Secretary | 1997-12-31 UNTIL 2008-11-26 | RESIGNED |
DR SARAH KAYE BLACKBURN | Sep 1955 | British | Director | 2017-01-01 UNTIL 2020-07-14 | RESIGNED |
MR PHILIP CHARLES EASTER | Aug 1953 | British | Director | 2005-09-29 UNTIL 2007-01-01 | RESIGNED |
MR DAVID CHARLES DUGAN | Jan 1958 | British | Director | 2008-11-26 UNTIL 2016-12-31 | RESIGNED |
MR JAMES JEFFREY CROWHURST | Feb 1944 | British | Director | RESIGNED | |
CHARLES BRUCE ARTHUR CORMICK | Apr 1951 | British | Director | RESIGNED | |
MR MARTIN JOSEPH CONNOR | Feb 1953 | British | Director | 2010-10-05 UNTIL 2019-12-31 | RESIGNED |
JONATHAN DAVID COLLINS | Jan 1961 | British | Director | RESIGNED | |
ROBERT BERNARD CLARK | Apr 1937 | British | Director | 2007-05-15 UNTIL 2010-10-05 | RESIGNED |
SIR TREVOR EDWIN CHINN | Jul 1935 | British | Director | RESIGNED | |
ANDREW DAVID CARR | Jan 1970 | British | Director | 2021-06-23 UNTIL 2023-07-17 | RESIGNED |
MISS JUDITH BUTTIGIEG | Nov 1969 | British | Director | 2012-09-25 UNTIL 2022-09-30 | RESIGNED |
RICHARD WILSON BREWER | Aug 1944 | British | Director | RESIGNED | |
MR MICHAEL STUART OST | Oct 1944 | British | Director | 2002-01-01 UNTIL 2004-12-31 | RESIGNED |
MR SIMON ANDREW JAMES BLACK | Jul 1964 | British | Director | 2009-01-22 UNTIL 2013-12-31 | RESIGNED |
MR TIMOTHY BISHOP | Dec 1966 | British | Director | 2009-04-09 UNTIL 2012-05-31 | RESIGNED |
ELAINE BERRY | Jun 1947 | British | Director | 1996-06-19 UNTIL 1998-12-31 | RESIGNED |
MR VICTOR WOOLF BENJAMIN | Mar 1935 | British | Director | RESIGNED | |
SARAH BASTIN | Jun 1977 | British | Director | 2007-05-15 UNTIL 2008-05-21 | RESIGNED |
MR JAILAN PAUL ADAMS | Feb 1968 | British | Director | 2010-10-05 UNTIL 2016-12-31 | RESIGNED |
MR JOHN RICHARD BOWMAN | Jan 1949 | British | Director | 2008-11-26 UNTIL 2017-12-31 | RESIGNED |
DAWN EVANS | Apr 1971 | British | Director | 1999-05-17 UNTIL 2000-07-17 | RESIGNED |
SCOTT EGAN | Apr 1971 | British | Director | 2007-02-08 UNTIL 2007-09-20 | RESIGNED |
MR RICHARD JOHN PENNYCOOK | Feb 1964 | British | Director | 2003-10-01 UNTIL 2005-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Undershaft Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |