RAC INSURANCE LIMITED - WALSALL
Company Profile | Company Filings |
Overview
RAC INSURANCE LIMITED is a Private Limited Company from WALSALL and has the status: Active.
RAC INSURANCE LIMITED was incorporated 35 years ago on 06/03/1989 and has the registered number: 02355834. The accounts status is FULL and accounts are next due on 30/09/2024.
RAC INSURANCE LIMITED was incorporated 35 years ago on 06/03/1989 and has the registered number: 02355834. The accounts status is FULL and accounts are next due on 30/09/2024.
RAC INSURANCE LIMITED - WALSALL
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
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
RAC HOUSE
WALSALL
WS5 4AW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/05/2023 | 12/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS LISA GRIFFITHS | Secretary | 2023-01-31 | CURRENT | ||
MR PATRICK NIGEL CHRISTOPHER GALE | Mar 1960 | British | Director | 2015-06-01 | CURRENT |
MR DAVID ARTHUR HOBDAY | Jan 1969 | British | Director | 2017-03-02 | CURRENT |
MR ROBERT WILLIAM TEMPLEMAN | Oct 1957 | British | Director | 2011-11-29 | CURRENT |
TESULA MOHINDRA | Nov 1966 | British | Director | 2022-09-01 | CURRENT |
MR GREGORY MARK WOOD | Jul 1953 | British | Director | 2011-11-29 | CURRENT |
MRS JOANNA MARY BAKER | Mar 1974 | British | Director | 2018-07-02 | CURRENT |
ALASTAIR MILLER | Jun 1958 | British | Director | 1994-07-21 UNTIL 1999-08-11 | RESIGNED |
MR PAUL JAMES BARRETT | Secretary | 2018-11-08 UNTIL 2020-04-01 | RESIGNED | ||
MR NEIL ANTHONY JOHNSON | Apr 1949 | British | Director | 1994-02-01 UNTIL 1999-08-11 | RESIGNED |
MR DAVID KEITH JOHNSTON | Mar 1938 | British | Director | RESIGNED | |
MR HUGH KEMLO | Jul 1943 | Director | 1996-09-18 UNTIL 1998-12-16 | RESIGNED | |
MR JOHN ROBERT KITSON | Jul 1960 | British | Director | 2006-05-09 UNTIL 2010-03-31 | RESIGNED |
MR PAUL WILLIAM HEWITT | Mar 1956 | British | Director | 1999-07-30 UNTIL 2003-03-31 | RESIGNED |
MS DIANE COUGILL | Sep 1963 | British | Director | 2011-03-01 UNTIL 2016-09-05 | RESIGNED |
JACQUELINE HUNT | Apr 1968 | British | Director | 2007-01-01 UNTIL 2008-09-04 | RESIGNED |
MR DAVID JOHN RAMSAY MCMILLAN | Feb 1966 | British | Director | 2008-08-11 UNTIL 2008-09-01 | RESIGNED |
MR KERRY MICHAEL | Jul 1959 | British | Director | 2012-01-31 UNTIL 2016-05-23 | RESIGNED |
MR DAVID JOHN LIVERMORE | Jan 1940 | British | Director | 1994-02-01 UNTIL 1995-10-05 | RESIGNED |
MR DAVID JAMES HIDDLESTON | Jul 1943 | British | Director | 2004-05-05 UNTIL 2005-10-13 | RESIGNED |
MICHAEL JAMES LIMB | Mar 1933 | British | Director | RESIGNED | |
MR HOWARD MICHAEL POSNER | Nov 1956 | British | Director | 2000-01-04 UNTIL 2005-02-04 | RESIGNED |
JEFFREY DAVID ROSE | Jul 1931 | British | Director | RESIGNED | |
MR DAVID JOHN RAMSAY MCMILLAN | Feb 1966 | British | Director | 2008-11-04 UNTIL 2009-01-02 | RESIGNED |
MR DAVID JOHN RAMSAY MCMILLAN | Feb 1966 | British | Director | 2010-02-23 UNTIL 2011-09-30 | RESIGNED |
MR MICHAEL ANTHONY MCCARTHY | Sep 1947 | British | Director | 1996-09-18 UNTIL 1999-06-04 | RESIGNED |
MR IGAL MORDECIAH MAYER | Jun 1961 | Israeli | Director | 2007-07-13 UNTIL 2009-12-31 | RESIGNED |
MR SIMON CHRISTOPHER MACHELL | Dec 1963 | British | Director | 2005-06-30 UNTIL 2007-07-12 | RESIGNED |
JOHN SEATON | Aug 1958 | British | Director | 2007-08-13 UNTIL 2007-09-01 | RESIGNED |
PAMELA MARY COLES | Mar 1961 | British | Secretary | 2004-09-24 UNTIL 2005-06-30 | RESIGNED |
MR MARK LEES YOUNG | Oct 1959 | British | Secretary | 1999-07-30 UNTIL 2000-05-22 | RESIGNED |
MR RICHARD HAROLD SPICKER | Aug 1955 | British | Secretary | 2007-07-12 UNTIL 2011-09-30 | RESIGNED |
IAN GORDON FERRIER MAVOR | Apr 1941 | British | Secretary | 1998-12-16 UNTIL 1999-08-11 | RESIGNED |
MR HUGH KEMLO | Jul 1943 | Secretary | RESIGNED | ||
SIMON JOHN KEEL DIFFEY | Secretary | 2004-05-05 UNTIL 2004-09-24 | RESIGNED | ||
PAMELA MARY COLES | Mar 1961 | British | Secretary | 2000-05-22 UNTIL 2004-05-05 | RESIGNED |
SCOTT MORRISON | Secretary | 2011-09-30 UNTIL 2018-03-30 | RESIGNED | ||
MISS KELLY BOWDEN | Secretary | 2021-09-03 UNTIL 2022-09-23 | RESIGNED | ||
AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2005-06-30 UNTIL 2007-07-12 | RESIGNED | ||
PAUL NELSON GUY | Feb 1939 | British | Director | RESIGNED | |
MR RICHARD FAIRMAN | Jun 1967 | British | Director | 2016-09-05 UNTIL 2018-02-27 | RESIGNED |
MR SEAN EGAN | Jun 1956 | Irish | Director | 2010-04-01 UNTIL 2011-09-30 | RESIGNED |
MR PHILIP CHARLES EASTER | Aug 1953 | British | Director | 2005-06-30 UNTIL 2007-01-01 | RESIGNED |
PAMELA MARY COLES | Mar 1961 | British | Director | 2002-07-02 UNTIL 2005-06-30 | RESIGNED |
MR FINDLAY MARTIN CALDWELL | Dec 1951 | British | Director | 2000-02-29 UNTIL 2004-12-31 | RESIGNED |
MR SIMON ALAN BOWLES | Aug 1957 | British | Director | 2004-03-31 UNTIL 2005-06-30 | RESIGNED |
TIMOTHY JOHN BESWICK | Jan 1957 | British | Director | 1999-07-30 UNTIL 2002-07-01 | RESIGNED |
MR. PAUL ROBERT ATKINSON | Sep 1959 | British | Director | 2001-12-12 UNTIL 2005-07-31 | RESIGNED |
MR CLIFFORD JAMES ABRAHAMS | Feb 1967 | British | Director | 2010-07-26 UNTIL 2011-09-30 | RESIGNED |
MR NIALL ADDISON | Oct 1946 | British | Director | 2002-07-02 UNTIL 2004-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rac Group Limited | 2016-04-06 | Walsall West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |