RAC PENSION TRUSTEES LIMITED
In Liquidation
General Information
NAME
RAC PENSION TRUSTEES LIMITED
COMPANY NUMBER
01015067
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
21/06/1971
(53 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/06/1971
31/10/2002
LEX PENSION TRUSTEES LIMITED
LONDON
EC2A 1AG
30 Finsbury Square
LONDON
EC2A 1AG
8 Surrey Street
Norwich
Norfolk
NR1 3NG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 07/11/2024 | Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors). (600) | liquidation | |
| 07/11/2024 | Notice of statutory declaration of solvency (LIQ01) | other | |
| 07/11/2024 | Change of registered office address (AD01) | registeredAddress |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UNDERSHAFT LIMITED | Non-Trading | View Report |
| RAC PENSION TRUSTEES LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | John Francis Waring Westby (924192710) has left the board |
| 28/10/2024 | David Osmond Bizley (913798921) has left the board |
| 28/10/2024 | David Alexander Leibling (904342166) has left the board |
Credit Risk Overview
Want to learn more about RAC PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RAC PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RAC PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/11/2008 - Present (16years) Born in Aug 1968 (age: 56) |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/10/2024 - Present (2 months) Born in Mar 1986 (age: 38) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
15/10/2024 - Present (2 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
23/09/1992 - 01/03/1995 (2 years and 5 months) Born in Feb 1944 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
23/09/1992 - Present (32 years and 2 months) Born in Mar 1954 |
Resigned | Director |
Current: 2 Past: 135 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 07/11/2024 | Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors). (600) | liquidation | |
| 07/11/2024 | Notice of statutory declaration of solvency (LIQ01) | other | |
| 07/11/2024 | Change of registered office address (AD01) | registeredAddress | |
| 07/11/2024 | No description (RESOLUTIONS) | other | |
| 03/11/2024 | No description (RESOLUTIONS) | other | |
| 03/11/2024 | Memorandum and Articles. (MA) | miscellaneous | |
| 25/10/2024 | Termination of appointment of director (TM01) | officers | |
| 24/10/2024 | Termination of appointment of director (TM01) | officers | |
| 24/10/2024 | Termination of appointment of director (TM01) | officers | |
| 15/10/2024 | Appointment of director (AP01) | officers | |
| 15/10/2024 | Appointment of director (AP01) | officers | |
| 03/09/2024 | Annual Accounts. (AA) | accounts | |
| 16/08/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 08/05/2024 | Confirmation Statement (CS01) | other | |
| 25/07/2023 | Termination of appointment of director (TM01) | officers | |
| 25/07/2023 | Termination of appointment of director (TM01) | officers | |
| 25/07/2023 | Termination of appointment of director (TM01) | officers | |
| 19/05/2023 | Annual Accounts. (AA) | accounts | |
| 11/05/2023 | Confirmation Statement (CS01) | other | |
| 12/01/2023 | Termination of appointment of director (TM01) | officers | |
| 30/09/2022 | Termination of appointment of director (TM01) | officers | |
| 10/08/2022 | Memorandum and Articles. (MA) | miscellaneous | |
| 10/08/2022 | No description (RESOLUTIONS) | other | |
| 20/07/2022 | Termination of appointment of director (TM01) | officers | |
| 10/05/2022 | Confirmation Statement (CS01) | other | |
| 03/05/2022 | Annual Accounts. (AA) | accounts | |
| 29/06/2021 | Appointment of director (AP01) | officers | |
| 09/06/2021 | Termination of appointment of director (TM01) | officers | |
| 12/05/2021 | Confirmation Statement (CS01) | other | |
| 22/04/2021 | Annual Accounts. (AA) | accounts | |
| 21/01/2021 | Appointment of director (AP01) | officers | |
| 20/08/2020 | Annual Accounts. (AA) | accounts | |
| 11/08/2020 | Termination of appointment of director (TM01) | officers | |
| 13/05/2020 | Confirmation Statement (CS01) | other | |
| 07/01/2020 | Appointment of director (AP01) | officers | |
| 07/01/2020 | Termination of appointment of director (TM01) | officers | |
| 11/06/2019 | Annual Accounts. (AA) | accounts | |
| 03/06/2019 | Confirmation Statement (CS01) | other | |
| 17/10/2018 | Change of director’s details (CH01) | officers | |
| 14/05/2018 | Confirmation Statement (CS01) | other | |
| 24/04/2018 | Annual Accounts. (AA) | accounts | |
| 11/01/2018 | Appointment of director (AP01) | officers | |
| 10/01/2018 | Termination of appointment of director (TM01) | officers | |
| 10/01/2018 | Termination of appointment of director (TM01) | officers | |
| 10/01/2018 | Appointment of director (AP01) | officers | |
| 26/06/2017 | Change of director’s details (CH01) | officers | |
| 08/05/2017 | Confirmation Statement (CS01) | other | |
| 15/03/2017 | Annual Accounts. (AA) | accounts | |
| 12/01/2017 | Appointment of director (AP01) | officers | |
| 10/01/2017 | Termination of appointment of director (TM01) | officers | |
| 10/01/2017 | Termination of appointment of director (TM01) | officers | |
| 09/01/2017 | Appointment of director (AP01) | officers | |
| 09/01/2017 | Termination of appointment of director (TM01) | officers | |
| 09/01/2017 | Termination of appointment of director (TM01) | officers | |
| 15/11/2016 | Change of director’s details (CH01) | officers | |
| 19/05/2016 | Annual Return (AR01) | returns | |
| 16/05/2016 | Annual Accounts. (AA) | accounts | |
| 18/02/2016 | Change of director’s details (CH01) | officers | |
| 05/02/2016 | Termination of appointment of director (TM01) | officers | |
| 26/11/2015 | Registration of a Charge (MR01) | mortgages | |
| 19/10/2015 | Annual Return (AR01) | returns | |
| 14/10/2015 | Change of director’s details (CH01) | officers | |
| 14/10/2015 | Change of director’s details (CH01) | officers | |
| 14/10/2015 | Change of director’s details (CH01) | officers | |
| 20/04/2015 | Annual Accounts. (AA) | accounts | |
| 15/10/2014 | Annual Return (AR01) | returns | |
| 08/08/2014 | Annual Accounts. (AA) | accounts | |
| 05/02/2014 | Appointment of director (AP01) | officers | |
| 05/02/2014 | Appointment of director (AP01) | officers | |
| 13/01/2014 | Termination of appointment of director (TM01) | officers | |
| 12/01/2014 | Termination of appointment of director (TM01) | officers | |
| 12/01/2014 | Appointment of director (AP01) | officers | |
| 12/01/2014 | Appointment of director (AP01) | officers | |
| 12/01/2014 | Termination of appointment of director (TM01) | officers | |
| 12/01/2014 | Termination of appointment of director (TM01) | officers | |
| 14/10/2013 | Annual Return (AR01) | returns | |
| 17/05/2013 | Change of secretary’s details (CH03) | officers | |
| 14/05/2013 | Annual Accounts. (AA) | accounts | |
| 08/10/2012 | Appointment of director (AP01) | officers | |
| 04/10/2012 | Annual Return (AR01) | returns | |
| 16/07/2012 | Annual Accounts. (AA) | accounts | |
| 07/06/2012 | Termination of appointment of director (TM01) | officers | |
| 23/11/2011 | Termination of appointment of director (TM01) | officers | |
| 23/11/2011 | Termination of appointment of director (TM01) | officers | |
| 23/11/2011 | Appointment of director (AP01) | officers | |
| 23/11/2011 | Appointment of director (AP01) | officers | |
| 06/10/2011 | Annual Return (AR01) | returns | |
| 17/08/2011 | Annual Accounts. (AA) | accounts | |
| 04/04/2011 | Appointment of director (AP01) | officers | |
| 12/01/2011 | Termination of appointment of director (TM01) | officers | |
| 09/12/2010 | Termination of appointment of director (TM01) | officers | |
| 09/12/2010 | Appointment of director (AP01) | officers | |
| 09/12/2010 | Appointment of director (AP01) | officers | |
| 07/10/2010 | Annual Return (AR01) | returns | |
| 03/10/2010 | Annual Accounts. (AA) | accounts | |
| 28/09/2010 | Change of director’s details (CH01) | officers | |
| 28/09/2010 | Change of secretary’s details (CH03) | officers | |
| 28/09/2010 | Change of director’s details (CH01) | officers | |
| 28/09/2010 | Change of director’s details (CH01) | officers | |
| 28/09/2010 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 28/09/2010 | Change of director’s details (CH01) | officers | |
| 28/09/2010 | Change of director’s details (CH01) | officers | |
| 28/09/2010 | Change of director’s details (CH01) | officers | |
| 28/09/2010 | Change of director’s details (CH01) | officers | |
| 28/09/2010 | Change of director’s details (CH01) | officers | |
| 28/09/2010 | Change of director’s details (CH01) | officers | |
| 28/09/2010 | Change of director’s details (CH01) | officers | |
| 28/09/2010 | Change of director’s details (CH01) | officers | |
| 30/09/2009 | Annual Return. (363A) | returns | |
| 11/08/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 10/08/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 03/07/2009 | Annual Accounts. (AA) | accounts | |
| 23/04/2009 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 22/04/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 21/04/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 30/01/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 30/01/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 02/01/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 31/12/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 02/12/2008 | Notice of appointment of directors or secretaries (288A) | officers |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | John Francis Waring Westby (924192710) has left the board |
| 28/10/2024 | David Osmond Bizley (913798921) has left the board |
| 28/10/2024 | David Alexander Leibling (904342166) has left the board |
| 17/10/2024 | New Board Member Stephen James Shaw (932766409) Appointed |
| 17/10/2024 | New Board Member Rhona Sim (932580564) Appointed |
| 07/09/2024 | New Accounts filed |
| 13/05/2024 | New Confirmation Statement filed |
| 27/07/2023 | Thomas Duncan Tannahill (913964653) has left the board |
| 27/07/2023 | Michael Anthony Hampton (901151211) has left the board |
| 27/07/2023 | Andrew David Carr (918254604) has left the board |
| 24/05/2023 | New Accounts filed |
| 16/05/2023 | New Confirmation Statement filed |
| 16/01/2023 | John Duncan Whitley (906208901) has left the board |
| 04/10/2022 | Judith Buttigieg (917265639) has left the board |
| 22/07/2022 | Jean Mary Sharp (907505836) has left the board |
| 07/05/2022 | New Accounts filed |
| 17/05/2021 | New Confirmation Statement filed |
| 27/04/2021 | New Accounts filed |
| 25/01/2021 | New Board Member Thomas Duncan Tannahill (913964653) Appointed |
| 25/08/2020 | New Accounts filed |
| 13/08/2020 | Sarah Kaye Blackburn (908511016) has left the board |
| 18/05/2020 | New Confirmation Statement filed |
| 16/01/2020 | New Board Member David Osmond Bizley (913798921) Appointed |
| 16/01/2020 | David Osmond Bizley (926582848) has left the board |
| 09/01/2020 | Martin Joseph Connor (914954951) has left the board |
| 09/01/2020 | New Board Member David Osmond Bizley (926582848) Appointed |
| 14/06/2019 | New Accounts filed |
| 07/06/2019 | New Confirmation Statement filed |
| 17/05/2018 | New Confirmation Statement filed |
| 28/04/2018 | New Accounts filed |
| 15/01/2018 | New Board Member John Francis Waring Westby (924192710) Appointed |
| 12/01/2018 | New Board Member Michael Anthony Hampton (901151211) Appointed |
| 12/01/2018 | Richard Andrew Whitaker (900049725) has left the board |
| 12/01/2018 | John Richard Bowman (913495453) has left the board |
| 11/05/2017 | New Confirmation Statement filed |
| 18/03/2017 | New Accounts filed |
| 16/01/2017 | New Board Member David Alexander Leibling (904342166) Appointed |
| 12/01/2017 | David Michael Smith (910733156) has left the board |
| 12/01/2017 | Brian Paul Hancock (904381012) has left the board |
| 11/01/2017 | Jailan Paul Adams (915627217) has left the board |
| 11/01/2017 | David Charles Dugan (913494201) has left the board |
| 11/01/2017 | New Board Member Sarah Kaye Blackburn (908511016) Appointed |
| 24/05/2016 | New Confirmation Statement filed |
| 23/05/2016 | New Accounts filed |
| 09/02/2016 | Rachel Knowles (916480780) has left the board |
| 09/02/2016 | Rachel Knowles (916480780) has left the board |
| 23/10/2015 | New Confirmation Statement filed |
| 21/10/2015 | New Accounts filed |
| 20/10/2014 | New Confirmation Statement filed |
| 13/08/2014 | New Accounts filed |
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