UKBizDB.co.uk

RAC PENSION TRUSTEES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rac Pension Trustees Limited. The company was founded 52 years ago and was given the registration number 01015067. The firm's registered office is in NORFOLK. You can find them at 8 Surrey Street, Norwich, Norfolk, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:RAC PENSION TRUSTEES LIMITED
Company Number:01015067
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 1971
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:8 Surrey Street, Norwich, Norfolk, NR1 3NG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Surrey Street, Norwich, Norfolk, NR1 3NG

Secretary26 November 2008Active
8 Surrey Street, Norwich, Norfolk, NR1 3NG

Director01 January 2020Active
8 Surrey Street, Norwich, Norfolk, NR1 3NG

Director01 January 2017Active
8, Surrey Street, Norwich, United Kingdom, NR1 3NG

Director01 January 2018Active
6 Elizabeth Close, Thornbury, Bristol, BS35 2YN

Secretary31 December 1997Active
2 Curzon Avenue, Stanmore, HA7 2AQ

Secretary-Active
8 Surrey Street, Norwich, Norfolk, NR1 3NG

Director05 October 2010Active
58 Rydens Road, Walton On Thames, KT12 3DW

Director15 May 2007Active
The End House Sandy Lane, Colemans Hatch, Hartfield, TN7 4ER

Director-Active
93 Moorfield Road, Salford, M6 7GD

Director19 June 1996Active
8 Surrey Street, Norwich, Norfolk, NR1 3NG

Director09 April 2009Active
8 Surrey Street, Norwich, Norfolk, NR1 3NG

Director22 January 2009Active
8 Surrey Street, Norwich, Norfolk, NR1 3NG

Director01 January 2017Active
8 Surrey Street, Norwich, Norfolk, NR1 3NG

Director26 November 2008Active
Rye Farm, Eaton Bray, LU6 2BQ

Director-Active
8 Surrey Street, Norwich, Norfolk, NR1 3NG

Director25 September 2012Active
8 Surrey Street, Norwich, Norfolk, NR1 3NG

Director23 June 2021Active
Flat 29, 7 Princes Gate, London, SW7 1QL

Director-Active
8 Surrey Street, Norwich, Norfolk, NR1 3NG

Director15 May 2007Active
25 Avenue Road, Kingston Upon Thames, KT1 2RD

Director-Active
8 Surrey Street, Norwich, Norfolk, NR1 3NG

Director05 October 2010Active
Flat 2, 11 Pembridge Crescent, London, W11 3DT

Director-Active
Dormers, Rous Lench, Evesham, WR11 4UJ

Director-Active
8 Surrey Street, Norwich, Norfolk, NR1 3NG

Director26 November 2008Active
Arlington House, Arlington Lane, Norwich, NR2 2DB

Director29 September 2005Active
18 Broadmead Green, Thorpe End, Norwich, NR13 5DE

Director08 February 2007Active
18 Cofton Court, Rednal, Birmingham, B45 8XR

Director17 May 1999Active
Field House, Stud, Field Lane, Hempnall, NR15 2PA

Director22 January 2009Active
72 Waterson Vale, Chelmsford, CM2 9PB

Director01 December 2000Active
Quay House, Quay Street, Minehead, TA24 5UL

Director06 May 1993Active
8 Surrey Street, Norwich, Norfolk, NR1 3NG

Director01 January 2018Active
8 Surrey Street, Norwich, Norfolk, NR1 3NG

Director15 May 2007Active
Four Winds, Fireball Hill, Sunningdale, SL5 9PJ

Director10 November 1994Active
Oakleigh Grange, Bunce Common Road Leigh, Reigate, RH2 8NS

Director-Active
Hough Hall, Newcastle Road Hough, Crewe, CW2 5JG

Director11 May 1998Active

People with Significant Control

Undershaft Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-08Confirmation statement

Confirmation statement with no updates.

Download
2023-07-25Officers

Termination director company with name termination date.

Download
2023-07-25Officers

Termination director company with name termination date.

Download
2023-07-25Officers

Termination director company with name termination date.

Download
2023-05-19Accounts

Accounts with accounts type dormant.

Download
2023-05-11Confirmation statement

Confirmation statement with no updates.

Download
2023-01-12Officers

Termination director company with name termination date.

Download
2022-09-30Officers

Termination director company with name termination date.

Download
2022-08-10Resolution

Resolution.

Download
2022-08-10Incorporation

Memorandum articles.

Download
2022-07-20Officers

Termination director company with name termination date.

Download
2022-05-10Confirmation statement

Confirmation statement with no updates.

Download
2022-05-03Accounts

Accounts with accounts type dormant.

Download
2021-06-29Officers

Appoint person director company with name date.

Download
2021-06-09Officers

Termination director company with name termination date.

Download
2021-05-12Confirmation statement

Confirmation statement with no updates.

Download
2021-04-22Accounts

Accounts with accounts type dormant.

Download
2021-01-21Officers

Appoint person director company with name date.

Download
2020-08-20Accounts

Accounts with accounts type dormant.

Download
2020-08-11Officers

Termination director company with name termination date.

Download
2020-05-13Confirmation statement

Confirmation statement with no updates.

Download
2020-01-07Officers

Appoint person director company with name date.

Download
2020-01-07Officers

Termination director company with name termination date.

Download
2019-06-11Accounts

Accounts with accounts type dormant.

Download
2019-06-03Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.