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Rac Pension Trustees Limited (No: 01015067)

Address: 8 SURREY STREET, NORWICH, NORFOLK, NR1 3NG

Status: Active

Incorporated: 21-Jun-1971

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 15-May-2024

Industry Class: 99999 - Dormant Company

Current Director: DAVID OSMOND BIZLEY ( DOB: Feb-1948   From: Jan-2020  )

Current Director: DAVID OSMOND BIZLEY ( DOB: Feb-1948   From: Jan-2020  )

Current Director: SARAH KAYE BLACKBURN ( DOB: Sep-1955   From: Jan-2017  )

Current Director: DAVID ALEXANDER LEIBLING ( DOB: Feb-1944   From: Jan-2017  )

Current Director: JOHN FRANCIS WARING WESTBY ( DOB: Feb-1959   From: Jan-2018  )

Current Secretary: FIONA CHRISTINE MCCARTNEY ( DOB: Aug-1968   From: Nov-2008  )

Resigned Director: JAILAN PAUL ADAMS ( DOB: Feb-1968   From: Oct-2010   To: Dec-2016  )

Resigned Director: SARAH BASTIN ( DOB: Jun-1977   From: May-2007   To: May-2008  )

Resigned Director: VICTOR WOOLF BENJAMIN ( DOB: Mar-1935   From: Sep-1992   To: Nov-1994  )

Resigned Director: ELAINE BERRY ( DOB: Jun-1947   From: Jun-1996   To: Dec-1998  )

Resigned Director: TIMOTHY BISHOP ( DOB: Dec-1966   From: Apr-2009   To: May-2012  )

Resigned Director: SIMON ANDREW JAMES BLACK ( DOB: Jul-1964   From: Jan-2009   To: Dec-2013  )

Resigned Director: JOHN RICHARD BOWMAN ( DOB: Jan-1949   From: Nov-2008   To: Dec-2017  )

Resigned Director: RICHARD WILSON BREWER ( DOB: Aug-1944   From: Sep-1992   To: Oct-1992  )

Resigned Director: JUDITH BUTTIGIEG ( DOB: Nov-1969   From: Sep-2012   To: Sep-2022  )

Resigned Director: ANDREW DAVID CARR ( DOB: Jan-1970   From: Jun-2021   To: Jul-2023  )

Resigned Director: TREVOR EDWIN CHINN ( DOB: Jul-1935   From: Sep-1992   To: Jan-1993  )

Resigned Director: ROBERT BERNARD CLARK ( DOB: Apr-1937   From: May-2007   To: Oct-2010  )

Resigned Director: JONATHAN DAVID COLLINS ( DOB: Jan-1961   From: Sep-1992   To: Dec-1998  )

Resigned Director: MARTIN JOSEPH CONNOR ( DOB: Feb-1953   From: Oct-2010   To: Dec-2019  )

Resigned Director: CHARLES BRUCE ARTHUR CORMICK ( DOB: Apr-1951   From: Sep-1992   To: Dec-1994  )

Resigned Director: JAMES JEFFREY CROWHURST ( DOB: Feb-1944   From: Sep-1992   To: Mar-1995  )

Resigned Director: DAVID CHARLES DUGAN ( DOB: Jan-1958   From: Nov-2008   To: Dec-2016  )

Resigned Director: PHILIP CHARLES EASTER ( DOB: Aug-1953   From: Sep-2005   To: Jan-2007  )

Resigned Director: SCOTT EGAN ( DOB: Apr-1971   From: Feb-2007   To: Sep-2007  )

Resigned Director: DAWN EVANS ( DOB: Apr-1971   From: May-1999   To: Jul-2000  )

Resigned Director: MICHELE JEAN FAULL ( DOB: Nov-1960   From: Jan-2009   To: Apr-2009  )

Resigned Director: DAVID HUGH GILLOTT ( DOB: Aug-1963   From: Dec-2000   To: Dec-2005  )

Resigned Director: JOHN GREAVES ( DOB: Nov-1944   From: May-1993   To: Sep-1996  )

Resigned Director: MICHAEL ANTHONY HAMPTON ( DOB: May-1957   From: Jan-2018   To: Jul-2023  )

Resigned Director: BRIAN PAUL HANCOCK ( DOB: Jul-1950   From: May-2007   To: Dec-2016  )

Resigned Director: PETER ROBERT HARRIS ( DOB: Jun-1951   From: Nov-1994   To: Oct-1999  )

Resigned Director: GRAHAM LIONEL HARVEY ( DOB: Aug-1936   From: Sep-1992   To: Nov-2008  )

Resigned Director: ALISON DEBORAH HEWITT ( DOB: Aug-1963   From: May-1998   To: Dec-2008  )

Resigned Director: PAUL WILLIAM HEWITT ( DOB: Mar-1956   From: Oct-1999   To: Mar-2003  )

Resigned Director: TERENCE LANGLEY HIGGINS ( DOB: Jan-1928   From: Nov-1994   To: Dec-2002  )

Resigned Director: DAVID JOHN HOPE ( DOB: Nov-1960   From: Sep-2005   To: Aug-2009  )

Resigned Director: SAM HUDSON ( DOB: Oct-1970   From: Nov-2011   To: Dec-2013  )

Resigned Director: RICHARD GEORGE JONES ( DOB: Jul-1948   From: Sep-1992   To: May-1998  )

Resigned Director: ANDREW KEMP ( DOB: Sep-1967   From: Dec-2000   To: May-2003  )

Resigned Director: RACHEL KNOWLES ( DOB: Jan-1975   From: Nov-2011   To: Jan-2016  )

Resigned Director: KATHRYN PATRICIA LEE ( DOB: Jun-1948   From: Dec-1996   To: May-2000  )

Resigned Director: ROBERT ANDREW LILYMAN WRIGHT ( DOB: Nov-1945   From: Jan-2002   To: Dec-2013  )

Resigned Director: DAVID MICHAEL MACKERETH ( DOB: Jan-1945   From: May-2007   To: Dec-2013  )

Resigned Director: NIGEL SINCLAIR MEYER ( DOB: Jun-1967   From: Jan-2008   To: Jul-2008  )

Resigned Director: JILL NEALON ( DOB: Sep-1959   From: May-2004   To: May-2005  )

Resigned Director: BRENDAN RICHARD O'NEILL ( DOB: Dec-1948   From: Jan-2005   To: Dec-2008  )

Resigned Director: MICHAEL STUART OST ( DOB: Oct-1944   From: Jan-2002   To: Dec-2004  )

Resigned Director: RICHARD PENNYCOOK ( DOB: Feb-1964   From: Oct-2003   To: Jun-2005  )

Resigned Director: MALCOLM MURRAY ROBERTSON ( DOB: Mar-1954   From: Sep-1992   To: Mar-1994  )

Resigned Director: PHILLIP DAVID ANDREW RYAN ( DOB: Nov-1966   From: Mar-2011   To: Sep-2011  )

Resigned Director: MATTHEW CHRISTOPHER SAKER ( DOB: Nov-1968   From: Jan-2014   To: Jun-2021  )

Resigned Director: STANLEY EDWARD SAY ( DOB: Aug-1939   From: Jun-1996   To: Jul-2000  )

Resigned Director: JEAN MARY SHARP ( DOB: Mar-1959   From: Jan-2014   To: Jul-2022  )

Resigned Director: DAVID MICHAEL SMITH ( DOB: Oct-1953   From: Dec-2013   To: Dec-2016  )

Resigned Director: THOMAS DUNCAN TANNAHILL ( DOB: May-1955   From: Jan-2021   To: Jul-2023  )

Resigned Director: JOHN PAUL TAYLOR ( DOB: Jul-1970   From: Dec-2000   To: Aug-2006  )

Resigned Director: NEIL ROBERT THOMPSON ( DOB: Feb-1967   From: Aug-2009   To: Nov-2010  )

Resigned Director: BARRIE ARTHUR THRUSSELL ( DOB: May-1944   From: Jan-2002   To: May-2004  )

Resigned Director: VICTOR TUDOR ( DOB: Jan-1949   From: May-1999   To: Aug-2000  )

Resigned Director: BRIAN WILLIAM WALKDEN ( DOB: Mar-1952   From: May-1999   To: Jun-2006  )

Resigned Director: CHRISTINE WHISTON TAYLOR ( DOB: Feb-1962   From: Sep-2002   To: Sep-2011  )

Resigned Director: RICHARD ANDREW WHITAKER ( DOB: Jul-1952   From: Oct-2008   To: Dec-2017  )

Resigned Director: JOHN DUNCAN WHITLEY ( DOB: Oct-1950   From: Dec-2013   To: Dec-2022  )

Resigned Director: IAN RICHARD WIGHTWICK ( DOB: Oct-1933   From: Sep-1992   To: Nov-2008  )

Resigned Director: REGINA MARCELINA WOJCIECHOWSKA ( DOB: Feb-1957   From: Jan-2002   To: Jun-2002  )

Resigned Director: MARK LEES YOUNG ( DOB: Oct-1959   From: Jun-1996   To: May-2000  )

Resigned Secretary: SIMON ANDREW BRADLEY ( DOB: Feb-1967   From: Dec-1997   To: Nov-2008  )

Resigned Secretary: MARTIN JOHN ELLISTON (   From: Sep-1992   To: Dec-1997  )

Persons of Significant Control:

Undershaft Limited, St Helen's 1 Undershaft, London, EC3P 3DQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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