THE ROYAL AUTOMOBILE CLUB LIMITED
Overview
| Company Name | THE ROYAL AUTOMOBILE CLUB LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 03570702 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE ROYAL AUTOMOBILE CLUB LIMITED?
- Activities of other membership organisations n.e.c. (94990) / Other service activities
Where is THE ROYAL AUTOMOBILE CLUB LIMITED located?
| Registered Office Address | Royal Automobile Club 89-91 Pall Mall SW1Y 5HS London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE ROYAL AUTOMOBILE CLUB LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEW CLUB COMPANY LIMITED | May 20, 1998 | May 20, 1998 |
What are the latest accounts for THE ROYAL AUTOMOBILE CLUB LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for THE ROYAL AUTOMOBILE CLUB LIMITED?
| Last Confirmation Statement Made Up To | May 08, 2027 |
|---|---|
| Next Confirmation Statement Due | May 22, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 08, 2026 |
| Overdue | No |
What are the latest filings for THE ROYAL AUTOMOBILE CLUB LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2025 | 42 pages | AA | ||||||||||
Appointment of Mr Amer Salim as a director on Jun 17, 2026 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 08, 2026 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 42 pages | AA | ||||||||||
Appointment of Dame Susan Jane Owen as a director on Jul 16, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Sarah Joanne Churchman as a director on Jul 16, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Robert Lloyd Berriman as a director on Jul 16, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Laurence James Mutkin as a director on Jul 16, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 45 pages | AA | ||||||||||
Appointment of Mr Neil Fletcher as a director on Jul 17, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Gordon George Reid Ballard as a director on Jul 17, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Benjamin Piers Cussons as a director on Jul 17, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 53 pages | MA | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 45 pages | AA | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Appointment of Mr Richard Grant Noble as a director on Jul 19, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Graham Peter White as a director on Jul 19, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Elizabeth Mary Ann Bishop as a director on Jul 19, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Christine Ann Gaskell as a director on Apr 26, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Paul Howard Stacey as a director on Apr 26, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Nicola June Bell as a director on Dec 01, 2022 | 2 pages | AP01 | ||||||||||
Who are the officers of THE ROYAL AUTOMOBILE CLUB LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRIFFIN, Genevieve Louise | Secretary | Royal Automobile Club 89-91 Pall Mall SW1Y 5HS London | 294068350001 | |||||||
| ARMAN, Richard John | Director | Royal Automobile Club 89-91 Pall Mall SW1Y 5HS London | England | British | 87303520001 | |||||
| BELL, Nicola June | Director | Royal Automobile Club 89-91 Pall Mall SW1Y 5HS London | England | British | 302901480001 | |||||
| CANNAVINA, Michael | Director | Royal Automobile Club 89-91 Pall Mall SW1Y 5HS London | England | British | 308594160001 | |||||
| CHURCHMAN, Sarah Joanne | Director | Royal Automobile Club 89-91 Pall Mall SW1Y 5HS London | England | British | 215528660001 | |||||
| FLETCHER, Neil | Director | Royal Automobile Club 89-91 Pall Mall SW1Y 5HS London | England | British | 120548600001 | |||||
| LAIRD, Andrew | Director | South View KT19 7LA Epsom 4 England | England | British | 139764990003 | |||||
| NOBLE, Richard Grant | Director | Royal Automobile Club 89-91 Pall Mall SW1Y 5HS London | England | British | 311675990001 | |||||
| OWEN, Susan Jane, Dame | Director | Royal Automobile Club 89-91 Pall Mall SW1Y 5HS London | England | British | 187102120001 | |||||
| SALIM, Amer | Director | Royal Automobile Club 89-91 Pall Mall SW1Y 5HS London | England | British | 349820600001 | |||||
| STACEY, Paul Howard | Director | Royal Automobile Club 89-91 Pall Mall SW1Y 5HS London | England | British | 37400900003 | |||||
| WILTSHIRE, Duncan Charles | Director | Royal Automobile Club 89-91 Pall Mall SW1Y 5HS London | England | British | 223774370002 | |||||
| ENGLAND, Karen Margaret | Secretary | Royal Automobile Club 89-91 Pall Mall SW1Y 5HS London | 284542960001 | |||||||
| KENNEDY, Alasdair Ian Gordon, Major-General | Secretary | Tall Trees Quarry Wood Road SL7 1RF Marlow Buckinghamshire | British | 63515910001 | ||||||
| MAVOR, Ian Gordon Ferrier | Secretary | 53 Bushwood Road TW9 3BG Richmond Surrey | British | 61855290001 | ||||||
| WADE, Miles William Ellis | Secretary | Royal Automobile Club 89-91 Pall Mall SW1Y 5HS London | 181424300001 | |||||||
| WILKINSON, David Leslie | Secretary | Royal Automobile Club 89-91 Pall Mall SW1Y 5HS London | 158615680001 | |||||||
| ANDERSON, John | Director | 6 Eagle Place Roland Way SW7 3RG London | British | 11148530002 | ||||||
| APTER, Bernard Stuart | Director | 1 Harley Gardens The Boltons SW10 9SW London | United Kingdom | British | 6943780001 | |||||
| BAINBRIDGE, Peter Graham | Director | 58 Kensington Church Street W8 4DB London | British | 87638630001 | ||||||
| BALLARD, Gordon George Reid | Director | Royal Automobile Club 89-91 Pall Mall SW1Y 5HS London | England | British | 106821230001 | |||||
| BERRIMAN, John Robert Lloyd | Director | Royal Automobile Club 89-91 Pall Mall SW1Y 5HS London | England | British | 289682790001 | |||||
| BISHOP, Elizabeth Mary Ann | Director | Royal Automobile Club 89-91 Pall Mall SW1Y 5HS London | England | British | 219094920001 | |||||
| BROWNSON, Susan Ann | Director | Manchester Road SK9 2LE Wilmslow Blue Bell Bmw Cheshire United Kingdom | United Kingdom | British | 63026940001 | |||||
| CRONK, Philippa Catherine Natalia | Director | Royal Automobile Club 89-91 Pall Mall SW1Y 5HS London | United Kingdom | British | 208408980001 | |||||
| CUSSONS, Benjamin Piers | Director | Lexham Gardens Mews W8 5JQ London 6 England | United Kingdom | British | 59612320001 | |||||
| CUSSONS, Benjamin Piers | Director | 6 Lexham Gardens Mews W8 5JQ London | United Kingdom | British | 59612320001 | |||||
| DUBOIS, James | Director | 5 Lynwood Road KT17 4LF Epsom Surrey | England | British | 1913260001 | |||||
| FOX, Ronald David | Director | Royal Automobile Club 89-91 Pall Mall SW1Y 5HS London | England | British | 26246430001 | |||||
| GASKELL, Christine Ann | Director | Royal Automobile Club 89-91 Pall Mall SW1Y 5HS London | England | British | 47249250001 | |||||
| GOW, Alan James | Director | Royal Automobile Club 89-91 Pall Mall SW1Y 5HS London | England | Australian | 87093500001 | |||||
| GRANT, John Albert Martin | Director | The Malthouse Manor Lane Claverdon CV35 8NH Warwick Warwickshire | England | British | 55161940001 | |||||
| HAMMERTON, Stephen Keith, Dr | Director | White Lodge Trinity Road CO11 2HL Manningtree Essex | England | British | 75455360001 | |||||
| JOCE, Nicholas John | Director | Old Acres The Slype Gustard Wood AL4 8RZ Wheathampstead Hertfordshire | England | British | 181424440001 | |||||
| KENNEDY, Alasdair Ian Gordon, Major-General | Director | Tall Trees Quarry Wood Road SL7 1RF Marlow Buckinghamshire | United Kingdom | British | 63515910001 |
What are the latest statements on persons with significant control for THE ROYAL AUTOMOBILE CLUB LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 20, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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