RAC PENSION TRUSTEES LIMITED
Overview
| Company Name | RAC PENSION TRUSTEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01015067 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of RAC PENSION TRUSTEES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is RAC PENSION TRUSTEES LIMITED located?
| Registered Office Address | C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square 1 Oxford Street M1 4PB Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RAC PENSION TRUSTEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| LEX PENSION TRUSTEES LIMITED | Jun 21, 1971 | Jun 21, 1971 |
What are the latest accounts for RAC PENSION TRUSTEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for RAC PENSION TRUSTEES LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | May 01, 2024 |
What are the latest filings for RAC PENSION TRUSTEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | LIQ13 | ||||||||||
Registered office address changed from 30 Finsbury Square London EC2A 1AG to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on May 21, 2025 | 3 pages | AD01 | ||||||||||
Registered office address changed from 8 Surrey Street Norwich Norfolk NR1 3NG to 30 Finsbury Square London EC2A 1AG on Nov 07, 2024 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Memorandum and Articles of Association | 36 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of John Francis Waring Westby as a director on Oct 24, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Osmond Bizley as a director on Oct 24, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Alexander Leibling as a director on Oct 24, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Stephen James Shaw as a director on Oct 15, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Ms Rhona Sim as a director on Oct 15, 2024 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||
Satisfaction of charge 010150670001 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on May 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Andrew David Carr as a director on Jul 17, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Thomas Duncan Tannahill as a director on Jul 17, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Anthony Hampton as a director on Jul 17, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on May 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of John Duncan Whitley as a director on Dec 31, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Judith Buttigieg as a director on Sep 30, 2022 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of RAC PENSION TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCCARTNEY, Fiona Christine | Secretary | 8 Surrey Street Norwich NR1 3NG Norfolk | British | 134942660003 | ||||||
| SHAW, Stephen James | Director | 11th Floor Landmark St Peter's Square 1 Oxford Street M1 4PB Manchester C/O Grant Thornton Uk Advisory & Tax Llp | United Kingdom | British | 327664090001 | |||||
| SIM, Rhona Helen | Director | 11th Floor Landmark St Peter's Square 1 Oxford Street M1 4PB Manchester C/O Grant Thornton Uk Advisory & Tax Llp | Scotland | British | 325805640001 | |||||
| BRADLEY, Simon Andrew | Secretary | 6 Elizabeth Close Thornbury BS35 2YN Bristol Avon | British | 52268580002 | ||||||
| ELLISTON, Martin John | Secretary | 2 Curzon Avenue HA7 2AQ Stanmore Middlesex | British | 30609010001 | ||||||
| ADAMS, Jailan Paul | Director | 8 Surrey Street Norwich NR1 3NG Norfolk | England | British | 156272170001 | |||||
| BASTIN, Sarah | Director | 58 Rydens Road KT12 3DW Walton On Thames Surrey | British | 121662320001 | ||||||
| BENJAMIN, Victor Woolf | Director | The End House Sandy Lane Colemans Hatch TN7 4ER Hartfield East Sussex | British | 35534960001 | ||||||
| BERRY, Elaine | Director | 93 Moorfield Road M6 7GD Salford | British | 48562380001 | ||||||
| BISHOP, Timothy | Director | 8 Surrey Street Norwich NR1 3NG Norfolk | United Kingdom | British | 123420300001 | |||||
| BIZLEY, David Osmond | Director | 8 Surrey Street Norwich NR1 3NG Norfolk | England | British | 137989210001 | |||||
| BLACK, Simon Andrew James | Director | 8 Surrey Street Norwich NR1 3NG Norfolk | United Kingdom | British | 88388290001 | |||||
| BLACKBURN, Sarah Kaye, Dr | Director | 8 Surrey Street Norwich NR1 3NG Norfolk | England | British | 85110160004 | |||||
| BOWMAN, John Richard | Director | 8 Surrey Street Norwich NR1 3NG Norfolk | United Kingdom | British | 134954530001 | |||||
| BREWER, Richard Wilson | Director | Rye Farm LU6 2BQ Eaton Bray Bedfordshire | British | 36452080001 | ||||||
| BUTTIGIEG, Judith | Director | 8 Surrey Street Norwich NR1 3NG Norfolk | United Kingdom | British | 172656390002 | |||||
| CARR, Andrew David | Director | 8 Surrey Street Norwich NR1 3NG Norfolk | United Kingdom | British | 182546040001 | |||||
| CHINN, Trevor Edwin, Sir | Director | Flat 29 7 Princes Gate SW7 1QL London | British | 19150700001 | ||||||
| CLARK, Robert Bernard | Director | 8 Surrey Street Norwich NR1 3NG Norfolk | United Kingdom | British | 121659760001 | |||||
| COLLINS, Jonathan David | Director | 25 Avenue Road KT1 2RD Kingston Upon Thames Surrey | British | 29501560002 | ||||||
| CONNOR, Martin Joseph | Director | 8 Surrey Street Norwich NR1 3NG Norfolk | England | British | 149549510003 | |||||
| CORMICK, Charles Bruce Arthur | Director | Flat 2 11 Pembridge Crescent W11 3DT London | United Kingdom | British | 17946190001 | |||||
| CROWHURST, James Jeffrey | Director | Dormers Rous Lench WR11 4UJ Evesham Worcs | British | 30609040001 | ||||||
| DUGAN, David Charles | Director | 8 Surrey Street Norwich NR1 3NG Norfolk | United Kingdom | British | 134942010001 | |||||
| EASTER, Philip Charles | Director | Arlington House Arlington Lane NR2 2DB Norwich | England | British | 105999210001 | |||||
| EGAN, Scott | Director | 18 Broadmead Green Thorpe End NR13 5DE Norwich | British | 111697420001 | ||||||
| EVANS, Dawn | Director | 18 Cofton Court Rednal B45 8XR Birmingham West Midlands | British | 64223240001 | ||||||
| FAULL, Michele Jean | Director | Stud Field Lane NR15 2PA Hempnall Field House | United Kingdom | British | 230439000001 | |||||
| GILLOTT, David Hugh | Director | 72 Waterson Vale CM2 9PB Chelmsford Essex | England | British | 74223330002 | |||||
| GREAVES, John | Director | Quay House Quay Street TA24 5UL Minehead | British | 34716340001 | ||||||
| HAMPTON, Michael Anthony | Director | 8 Surrey Street Norwich NR1 3NG Norfolk | United Kingdom | British | 11512110009 | |||||
| HANCOCK, Brian Paul | Director | 8 Surrey Street Norwich NR1 3NG Norfolk | England | British | 43810120005 | |||||
| HARRIS, Peter Robert | Director | Four Winds Fireball Hill SL5 9PJ Sunningdale Berkshire | United Kingdom | British | 50619920001 | |||||
| HARVEY, Graham Lionel | Director | Oakleigh Grange Bunce Common Road Leigh RH2 8NS Reigate Surrey | British | 8332310001 | ||||||
| HEWITT, Alison Deborah | Director | Hough Hall Newcastle Road Hough CW2 5JG Crewe Cheshire | England | British | 66782800004 |
Who are the persons with significant control of RAC PENSION TRUSTEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Undershaft Limited | Apr 06, 2016 | 1 Undershaft EC3P 3DQ London St Helen's United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does RAC PENSION TRUSTEES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0