RAC FINANCIAL SERVICES LIMITED

Overview

Company Name	RAC FINANCIAL SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05171817
Jurisdiction	England/Wales
Date of Creation	Jul 06, 2004

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 FINANCIAL SERVICES LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is RAC FINANCIAL SERVICES LIMITED located?

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

What were the previous names of RAC FINANCIAL SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
BROOMCO (3500) LIMITED	Jul 06, 2004	Jul 06, 2004

What are the latest accounts for RAC FINANCIAL SERVICES 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 FINANCIAL SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 27, 2026
Next Confirmation Statement Due	Jul 11, 2026
Next Confirmation Statement Made Up To	Jun 27, 2025
Overdue	No

What are the latest filings for RAC FINANCIAL SERVICES LIMITED?

Filings
Date	Description	Document	Type
Aug 15, 2025	Full accounts made up to Dec 31, 2024	36 pages	AA

Jun 27, 2025	Confirmation statement made on Jun 27, 2025 with no updates	3 pages	CS01

Apr 14, 2025	Director's details changed for Mr Alex Heath on Aug 04, 2023	2 pages	CH01

Sep 18, 2024	Full accounts made up to Dec 31, 2023	36 pages	AA

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

Jul 08, 2024	Confirmation statement made on Jul 06, 2024 with no updates	3 pages	CS01

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

Sep 22, 2023	Full accounts made up to Dec 31, 2022	31 pages	AA

Jul 12, 2023	Confirmation statement made on Jul 06, 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 22, 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	31 pages	AA

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

Jul 13, 2022	Confirmation statement made on Jul 06, 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	31 pages	AA

Jul 13, 2021	Confirmation statement made on Jul 06, 2021 with no updates	3 pages	CS01

Sep 03, 2020	Full accounts made up to Dec 31, 2019	30 pages	AA

Jul 15, 2020	Confirmation statement made on Jul 06, 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

Sep 03, 2019	Appointment of Mr Alex Heath as a director on Aug 21, 2019	2 pages	AP01

Aug 21, 2019	Full accounts made up to Dec 31, 2018	30 pages	AA

View All Filings

Who are the officers of RAC FINANCIAL SERVICES 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				325490720001
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
HEATH, Alexander George Brockhurst Crescent WS5 4AW Walsall Rac House	Aug 21, 2019		Director	Brockhurst Crescent WS5 4AW Walsall Rac House	England	British	1976-9	262038760002
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				252765030001
BOWDEN, Kelly Brockhurst Crescent WS5 4AW Walsall Rac House	Sep 03, 2021	Sep 23, 2022	Secretary	Brockhurst Crescent WS5 4AW Walsall Rac House				287340700001
COLES, Pamela Mary 41 Baring Road HP9 2NB Beaconsfield Buckinghamshire	Aug 19, 2004	Jun 30, 2005	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				305124310001
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				164436050001
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
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
DLA SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield	Jul 06, 2004	Aug 19, 2004	Nominee Secretary	Fountain Precinct Balm Green S1 1RZ Sheffield				900016460001
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
CAMP, Michael James Heath Cottage Marriotts Avenue, South Heath HP16 9QW Great Missenden Buckinghamshire	Jan 31, 2005	Oct 31, 2005	Director	Heath Cottage Marriotts Avenue, South Heath HP16 9QW Great Missenden Buckinghamshire	England	British	1960-2	12204760003
COLES, Pamela Mary 41 Baring Road HP9 2NB Beaconsfield Buckinghamshire	Sep 17, 2004	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	Dec 31, 2017	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
HALL, Nicholas Timothy Charles One Blackwater View Finchampstead RG40 3TF Wokingham Berkshire	Sep 17, 2004	Oct 31, 2005	Director	One Blackwater View Finchampstead RG40 3TF Wokingham Berkshire	United Kingdom	United Kingdom	1957-4	100551570001
HANCOCK, Brian Paul 47 Grimsdyke Crescent EN5 4AQ Barnet Hertfordshire	Aug 19, 2004	Sep 17, 2004	Director	47 Grimsdyke Crescent EN5 4AQ Barnet Hertfordshire	England	British	1950-7	43810120005
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
KITSON, John Robert 8 Surrey Street Norwich NR1 3NG	May 09, 2006	Mar 31, 2010	Director	8 Surrey Street Norwich NR1 3NG	United Kingdom	British	1960-7	112819810001
MACHELL, Simon Christopher Gooch's Farm Rushall IP21 4QB Diss Norfolk	Jun 30, 2005	Jul 12, 2007	Director	Gooch's Farm Rushall IP21 4QB Diss Norfolk		British	1963-12	145338560001
MAYER, Igal Mordeciah Cheyne Row SW3 5HW London 31 United Kingdom	Jul 13, 2007	Dec 31, 2009	Director	Cheyne Row SW3 5HW London 31 United Kingdom	United Kingdom	Israeli	1961-6	122717100002
MCMILLAN, David John Ramsay Brockhurst Crescent WS5 4AW Walsall Rac House United Kingdom	Feb 23, 2010	Sep 30, 2011	Director	Brockhurst Crescent WS5 4AW Walsall Rac House United Kingdom	United Kingdom	British	1966-2	90058230007
MCMILLAN, David John Ramsay 10 Saxe Coburg Place EH3 5BR Edinburgh	Nov 04, 2008	Jan 02, 2009	Director	10 Saxe Coburg Place EH3 5BR Edinburgh	United Kingdom	British	1966-2	90058230007
MCMILLAN, David John Ramsay 10 Saxe Coburg Place EH3 5BR Edinburgh	Aug 11, 2008	Sep 01, 2008	Director	10 Saxe Coburg Place EH3 5BR Edinburgh	United Kingdom	British	1966-2	90058230007
MICHAEL, Kerry Brockhurst Crescent WS5 4AW Walsall Rac House United Kingdom	Jan 31, 2012	May 23, 2016	Director	Brockhurst Crescent WS5 4AW Walsall Rac House United Kingdom	United Kingdom	British	1959-7	43210430002
PENNYCOOK, Richard Sherington Place Church End MK16 9PA Sherington Bucks	Aug 19, 2004	Jun 30, 2005	Director	Sherington Place Church End MK16 9PA Sherington Bucks		British	1964-2	112734470001
SEATON, John 204 Hurricane Way Woodley RG5 4UH Reading Berkshire	Aug 13, 2007	Sep 01, 2007	Director	204 Hurricane Way Woodley RG5 4UH Reading Berkshire		British	1958-8	91130160001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RAC FINANCIAL SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Rac Group Limited

Apr 06, 2016

Brockhurst Crescent

WS5 4AW Walsall

Rac House

England

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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