Company information:
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)