RAC INSURANCE LIMITED

Overview

Company Name	RAC INSURANCE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02355834
Jurisdiction	England/Wales
Date of Creation	Mar 06, 1989

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RAC INSURANCE LIMITED?

Non-life insurance (65120) / Financial and insurance activities

Where is RAC INSURANCE LIMITED located?

Registered Office Address	Rac House Brockhurst Crescent WS5 4AW Walsall
Undeliverable Registered Office Address	No

What were the previous names of RAC INSURANCE LIMITED?

Previous Company Names
Company Name	From	Until
RAC UNDERWRITERS LIMITED	Oct 26, 1989	Oct 26, 1989
URBANGAIN LIMITED	Mar 06, 1989	Mar 06, 1989

What are the latest accounts for RAC INSURANCE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for RAC INSURANCE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 28, 2026
Next Confirmation Statement Due	Jun 11, 2026
Next Confirmation Statement Made Up To	May 28, 2025
Overdue	No

What are the latest filings for RAC INSURANCE LIMITED?

Filings
Date	Description	Document	Type
Aug 18, 2025	Full accounts made up to Dec 31, 2024	49 pages	AA

May 29, 2025	Confirmation statement made on May 28, 2025 with no updates	3 pages	CS01

Jul 25, 2024	Appointment of Shiam Frites as a secretary on Jul 22, 2024	2 pages	AP03

May 28, 2024	Confirmation statement made on May 28, 2024 with no updates	3 pages	CS01

Apr 30, 2024	Full accounts made up to Dec 31, 2023	50 pages	AA

Apr 30, 2024	Termination of appointment of Lisa Griffiths as a secretary on Apr 30, 2024	1 pages	TM02

Sep 20, 2023	Full accounts made up to Dec 31, 2022	46 pages	AA

May 30, 2023	Confirmation statement made on May 29, 2023 with no updates	3 pages	CS01

May 30, 2023	Change of details for Rac Group Limited as a person with significant control on May 30, 2023	2 pages	PSC05

Feb 03, 2023	Appointment of Mrs Lisa Griffiths as a secretary on Jan 31, 2023	2 pages	AP03

Jan 25, 2023	Director's details changed for Mr Gregory Mark Wood on Dec 29, 2022	2 pages	CH01

Jan 25, 2023	Director's details changed for Mr David Arthur Hobday on Jan 25, 2023	2 pages	CH01

Oct 06, 2022	Termination of appointment of Kelly Bowden as a secretary on Sep 23, 2022	1 pages	TM02

Sep 21, 2022	Full accounts made up to Dec 31, 2021	45 pages	AA

Sep 06, 2022	Appointment of Ms Tesula Mohindra as a director on Sep 01, 2022	2 pages	AP01

Jun 09, 2022	Confirmation statement made on May 29, 2022 with no updates	3 pages	CS01

Sep 16, 2021	Appointment of Miss Kelly Bowden as a secretary on Sep 03, 2021	2 pages	AP03

Sep 16, 2021	Full accounts made up to Dec 31, 2020	45 pages	AA

Jun 08, 2021	Confirmation statement made on May 29, 2021 with no updates	3 pages	CS01

Sep 03, 2020	Full accounts made up to Dec 31, 2019	46 pages	AA

May 31, 2020	Confirmation statement made on May 29, 2020 with no updates	3 pages	CS01

Apr 09, 2020	Termination of appointment of Paul James Barrett as a secretary on Apr 01, 2020	1 pages	TM02

Aug 21, 2019	Full accounts made up to Dec 31, 2018	45 pages	AA

Jun 17, 2019	Confirmation statement made on May 29, 2019 with no updates	2 pages	CS01

Nov 22, 2018	Appointment of Mr Paul James Barrett as a secretary on Nov 08, 2018	2 pages	AP03

View All Filings

Who are the officers of RAC INSURANCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FRITES, Shiam Great Park Road Bradley Stoke BS32 4QN Bristol Rac Tower England	Jul 22, 2024		Secretary	Great Park Road Bradley Stoke BS32 4QN Bristol Rac Tower England				325490670001
BAKER, Joanna Mary Brockhurst Crescent WS5 4AW Walsall Rac House	Jul 02, 2018		Director	Brockhurst Crescent WS5 4AW Walsall Rac House	England	British	1974-3	248233600001
GALE, Patrick Nigel Christopher Brockhurst Crescent WS5 4AW Walsall Rac House	Jun 01, 2015		Director	Brockhurst Crescent WS5 4AW Walsall Rac House	England	British	1960-3	149359970001
HOBDAY, David Arthur Brockhurst Crescent WS5 4AW Walsall Rac House	Mar 02, 2017		Director	Brockhurst Crescent WS5 4AW Walsall Rac House	United Kingdom	British	1969-1	182038490001
MOHINDRA, Tesula Brockhurst Crescent WS5 4AW Walsall Rac House	Sep 01, 2022		Director	Brockhurst Crescent WS5 4AW Walsall Rac House	United Kingdom	British	1966-11	140653820001
TEMPLEMAN, Robert William Brockhurst Crescent WS5 4AW Walsall Rac House United Kingdom	Nov 29, 2011		Director	Brockhurst Crescent WS5 4AW Walsall Rac House United Kingdom	England	British	1957-10	193980010001
WOOD, Gregory Mark Brockhurst Crescent WS5 4AW Walsall Rac House United Kingdom	Nov 29, 2011		Director	Brockhurst Crescent WS5 4AW Walsall Rac House United Kingdom	England	British	1953-7	153809860003
BARRETT, Paul James Brockhurst Crescent WS5 4AW Walsall Rac House	Nov 08, 2018	Apr 01, 2020	Secretary	Brockhurst Crescent WS5 4AW Walsall Rac House				252765010001
BOWDEN, Kelly Brockhurst Crescent WS5 4AW Walsall Rac House	Sep 03, 2021	Sep 23, 2022	Secretary	Brockhurst Crescent WS5 4AW Walsall Rac House				287341280001
COLES, Pamela Mary 41 Baring Road HP9 2NB Beaconsfield Buckinghamshire	Sep 24, 2004	Jun 30, 2005	Secretary	41 Baring Road HP9 2NB Beaconsfield Buckinghamshire		British		70326980001
COLES, Pamela Mary 41 Baring Road HP9 2NB Beaconsfield Buckinghamshire	May 22, 2000	May 05, 2004	Secretary	41 Baring Road HP9 2NB Beaconsfield Buckinghamshire		British		70326980001
GRIFFITHS, Lisa Brockhurst Crescent WS5 4AW Walsall Rac House	Jan 31, 2023	Apr 30, 2024	Secretary	Brockhurst Crescent WS5 4AW Walsall Rac House				305125370001
KEEL DIFFEY, Simon John 22 Heathside Park GU15 1PT Camberley Surrey	May 05, 2004	Sep 24, 2004	Secretary	22 Heathside Park GU15 1PT Camberley Surrey		British		98006780001
KEMLO, Hugh 26 Standish Road W6 9AL London		Dec 16, 1998	Secretary	26 Standish Road W6 9AL London		British		4986480001
MAVOR, Ian Gordon Ferrier 53 Bushwood Road TW9 3BG Richmond Surrey	Dec 16, 1998	Aug 11, 1999	Secretary	53 Bushwood Road TW9 3BG Richmond Surrey		British		61855290001
MORRISON, Scott Brockhurst Crescent WS5 4AW Walsall Rac House United Kingdom	Sep 30, 2011	Mar 30, 2018	Secretary	Brockhurst Crescent WS5 4AW Walsall Rac House United Kingdom				164436020001
SPICKER, Richard Harold Brockhurst Crescent WS5 4AW Walsall Rac House United Kingdom	Jul 12, 2007	Sep 30, 2011	Secretary	Brockhurst Crescent WS5 4AW Walsall Rac House United Kingdom		British		120021510001
YOUNG, Mark Lees 68 Wycherley Crescent EN5 1AP New Barnet Hertfordshire	Jul 30, 1999	May 22, 2000	Secretary	68 Wycherley Crescent EN5 1AP New Barnet Hertfordshire		British		32782910002
AVIVA COMPANY SECRETARIAL SERVICES LIMITED St Helen's 1 Undershaft EC3P 3DQ London	Jun 30, 2005	Jul 12, 2007	Secretary	St Helen's 1 Undershaft EC3P 3DQ London				1278390004
ABRAHAMS, Clifford James Brockhurst Crescent WS5 4AW Walsall Rac House United Kingdom	Jul 26, 2010	Sep 30, 2011	Director	Brockhurst Crescent WS5 4AW Walsall Rac House United Kingdom	United Kingdom	British	1967-2	153206280001
ADDISON, Niall 19 Summerhill Lane Lindfield RH16 1RP Haywards Heath West Sussex	Jul 02, 2002	Mar 31, 2004	Director	19 Summerhill Lane Lindfield RH16 1RP Haywards Heath West Sussex	England	British	1946-10	5317830001
ATKINSON, Paul Robert 4 Victoria Road DA15 7HD Sidcup Kent	Dec 12, 2001	Jul 31, 2005	Director	4 Victoria Road DA15 7HD Sidcup Kent	England	British	1959-9	5884180002
BESWICK, Timothy John 77 Middle Mead RG27 9TE Hook Hampshire	Jul 30, 1999	Jul 01, 2002	Director	77 Middle Mead RG27 9TE Hook Hampshire		British	1957-1	53577230001
BOWLES, Simon Alan Border Hill Doras Green Lane Dippenhall GU10 5DU Farnham Hampshire	Mar 31, 2004	Jun 30, 2005	Director	Border Hill Doras Green Lane Dippenhall GU10 5DU Farnham Hampshire	United Kingdom	British	1957-8	114868080001
CALDWELL, Findlay Martin Heronswood Ford Lane Langley CV37 0HN Stratford Upon Avon Warwickshire	Feb 29, 2000	Dec 31, 2004	Director	Heronswood Ford Lane Langley CV37 0HN Stratford Upon Avon Warwickshire	Gb	British	1951-12	50777030001
COLES, Pamela Mary 41 Baring Road HP9 2NB Beaconsfield Buckinghamshire	Jul 02, 2002	Jun 30, 2005	Director	41 Baring Road HP9 2NB Beaconsfield Buckinghamshire		British	1961-3	70326980001
COUGILL, Diane Brockhurst Crescent WS5 4AW Walsall Rac House United Kingdom	Mar 01, 2011	Sep 05, 2016	Director	Brockhurst Crescent WS5 4AW Walsall Rac House United Kingdom	United Kingdom	British	1963-9	158614590002
EASTER, Philip Charles Arlington House Arlington Lane NR2 2DB Norwich	Jun 30, 2005	Jan 01, 2007	Director	Arlington House Arlington Lane NR2 2DB Norwich	England	British	1953-8	105999210001
EGAN, Sean Brockhurst Crescent WS5 4AW Walsall Rac House United Kingdom	Apr 01, 2010	Sep 30, 2011	Director	Brockhurst Crescent WS5 4AW Walsall Rac House United Kingdom	England	Irish	1956-6	192694110001
FAIRMAN, Richard William Mark Brockhurst Crescent WS5 4AW Walsall Rac House	Sep 05, 2016	Feb 27, 2018	Director	Brockhurst Crescent WS5 4AW Walsall Rac House	England	British	1967-6	104921040001
GUY, Paul Nelson 3 Hamilton Gardens NW8 9PT London		Dec 31, 1994	Director	3 Hamilton Gardens NW8 9PT London		British	1939-2	11126050001
HEWITT, Paul William Hough Hall Newcastle Road Hough CW2 5JG Crewe Cheshire	Jul 30, 1999	Mar 31, 2003	Director	Hough Hall Newcastle Road Hough CW2 5JG Crewe Cheshire	England	British	1956-3	163759450001
HIDDLESTON, David James 4 Grovewood Close WD3 5PU Chorleywood Hertfordshire	May 05, 2004	Oct 13, 2005	Director	4 Grovewood Close WD3 5PU Chorleywood Hertfordshire	United Kingdom	British	1943-7	74642230001
HUNT, Jacqueline Oakside Cottage Norwich Road, Hethersett NR9 3DE Norwich	Jan 01, 2007	Sep 04, 2008	Director	Oakside Cottage Norwich Road, Hethersett NR9 3DE Norwich		British	1968-4	117817070002
JOHNSON, Neil Anthony 10 Granard Road Wandsworth Common SW12 8UL London	Feb 01, 1994	Aug 11, 1999	Director	10 Granard Road Wandsworth Common SW12 8UL London	United Kingdom	British	1949-4	62577160002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RAC INSURANCE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Rac Group Limited

Apr 06, 2016

Brockhurst Crescent

WS5 4AW Walsall

Rac House

West Midlands

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	00229121

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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