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RAC PENSION TRUSTEES LIMITED

Learn more about RAC PENSION TRUSTEES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

8 SURREY STREET, NORWICH, NORFOLK, NR1 3NG

RAC PENSION TRUSTEES LIMITED on the map

Company type: Private Limited Company
Company number: 01015067
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.06.21
last member list: 2016.05.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.05.15
overdue: NO
last made update: 2016.05.01
documents available: 1

Mortgages:

AVIVA LIFE & PENSIONS UK LTD
- Outstanding on 2015.11.26

List of company documents:

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01/05/16 FULL LIST
Form type: AR01
Date: 2016.05.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.19
Form type: LATEST SOC
Document description: 19/05/16 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.16
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DIRECTOR'S CHANGE OF PARTICULARS / MISS JUDITH BUTTIGIEG / 16/02/2016
Form type: CH01
Date: 2016.02.18
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APPOINTMENT TERMINATED, DIRECTOR RACHEL KNOWLES
Form type: TM01
Date: 2016.02.05
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REGISTRATION OF A CHARGE / CHARGE CODE 010150670001
Form type: MR01
Date: 2015.11.26
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23/09/15 FULL LIST
Form type: AR01
Date: 2015.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN MARY SHARP / 01/01/2014
Form type: CH01
Date: 2015.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL SMITH / 31/12/2013
Form type: CH01
Date: 2015.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW CHRISTOPHER SAKER / 01/01/2014
Form type: CH01
Date: 2015.10.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.20
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23/09/14 FULL LIST
Form type: AR01
Date: 2014.10.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.08
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DIRECTOR APPOINTED MRS JEAN MARY SHARP
Form type: AP01
Date: 2014.02.05
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DIRECTOR APPOINTED MR MATTHEW CHRISTOPHER SAKER
Form type: AP01
Date: 2014.02.05
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APPOINTMENT TERMINATED, DIRECTOR ROBERT LILYMAN WRIGHT
Form type: TM01
Date: 2014.01.13
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APPOINTMENT TERMINATED, DIRECTOR DAVID MACKERETH
Form type: TM01
Date: 2014.01.12
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APPOINTMENT TERMINATED, DIRECTOR SIMON BLACK
Form type: TM01
Date: 2014.01.12
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APPOINTMENT TERMINATED, DIRECTOR SAMUEL HUDSON
Form type: TM01
Date: 2014.01.12
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DIRECTOR APPOINTED MR DAVID MICHAEL SMITH
Form type: AP01
Date: 2014.01.12
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DIRECTOR APPOINTED MR JOHN DUNCAN WHITLEY
Form type: AP01
Date: 2014.01.12
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23/09/13 FULL LIST
Form type: AR01
Date: 2013.10.14
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SECRETARY'S CHANGE OF PARTICULARS / MRS FIONA CHRISTINE MACDONALD / 24/03/2013
Form type: CH03
Date: 2013.05.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.14
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DIRECTOR APPOINTED MS JUDITH BUTTIGIEG
Form type: AP01
Date: 2012.10.08
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23/09/12 FULL LIST
Form type: AR01
Date: 2012.10.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.16
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BISHOP
Form type: TM01
Date: 2012.06.07
£2.95
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DIRECTOR APPOINTED MR SAMUEL HUDSON
Form type: AP01
Date: 2011.11.23
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DIRECTOR APPOINTED MS RACHEL KNOWLES
Form type: AP01
Date: 2011.11.23
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APPOINTMENT TERMINATED, DIRECTOR CHRISTINE WHISTON TAYLOR
Form type: TM01
Date: 2011.11.23
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APPOINTMENT TERMINATED, DIRECTOR PHILIP RYAN
Form type: TM01
Date: 2011.11.23
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23/09/11 FULL LIST
Form type: AR01
Date: 2011.10.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.17
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DIRECTOR APPOINTED MR PHILIP DAVID ANDREW RYAN
Form type: AP01
Date: 2011.04.04
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APPOINTMENT TERMINATED, DIRECTOR ROBERT CLARK
Form type: TM01
Date: 2011.01.12
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DIRECTOR APPOINTED MR MARTIN JOSEPH CONNOR
Form type: AP01
Date: 2010.12.09
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DIRECTOR APPOINTED MR JAILAN PAUL ADAMS
Form type: AP01
Date: 2010.12.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NEIL THOMPSON
Form type: TM01
Date: 2010.12.09
£2.95
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23/09/10 FULL LIST
Form type: AR01
Date: 2010.10.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.09.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANDREW WHITAKER / 01/09/2010
Form type: CH01
Date: 2010.09.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE WHISTON TAYLOR / 01/09/2010
Form type: CH01
Date: 2010.09.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ROBERT THOMPSON / 01/09/2010
Form type: CH01
Date: 2010.09.28
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL MACKERETH / 01/09/2010
Form type: CH01
Date: 2010.09.28
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANDREW LILYMAN WRIGHT / 01/09/2010
Form type: CH01
Date: 2010.09.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN PAUL HANCOCK / 01/09/2010
Form type: CH01
Date: 2010.09.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES DUGAN / 01/09/2010
Form type: CH01
Date: 2010.09.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BERNARD CLARK / 01/09/2010
Form type: CH01
Date: 2010.09.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD BOWMAN / 01/09/2010
Form type: CH01
Date: 2010.09.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANDREW JAMES BLACK / 01/09/2010
Form type: CH01
Date: 2010.09.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY BISHOP / 01/09/2010
Form type: CH01
Date: 2010.09.28
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS FIONA CHRISTINE MACDONALD / 01/09/2010
Form type: CH03
Date: 2010.09.28
£2.95
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RETURN MADE UP TO 23/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.30
£2.95
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DIRECTOR APPOINTED MR NEIL ROBERT THOMPSON
Form type: 288a
Date: 2009.08.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID HOPE
Form type: 288b
Date: 2009.08.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.03
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.04.23
£2.95
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DIRECTOR APPOINTED MR TIMOTHY BISHOP
Form type: 288a
Date: 2009.04.22
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHELE FAULL
Form type: 288b
Date: 2009.04.21

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Company directors and board members:

FIONA CHRISTINE MCCARTNEY (current)
Secretary, INSURANCE COMPANY OFFICIAL, 2008.11.26
8 SURREY STREET NORWICH , NORFOLK
NR1 3NG
JAILAN PAUL ADAMS (current)
Director, INSURANCE COMPANY OFFICIAL, 2010.10.05
8 SURREY STREET NORWICH , NORFOLK
NR1 3NG
JOHN RICHARD BOWMAN (current)
Director, INSURANCE COMPANY OFFICIAL, 2008.11.26
8 SURREY STREET NORWICH , NORFOLK
NR1 3NG
JUDITH BUTTIGIEG (current)
Director, INSURANCE COMPANY OFFICIAL, 2012.09.25
8 SURREY STREET NORWICH , NORFOLK
NR1 3NG
MARTIN JOSEPH CONNOR (current)
Director, INSURANCE COMPANY OFFICIAL, 2010.10.05
8 SURREY STREET NORWICH , NORFOLK
NR1 3NG
DAVID CHARLES DUGAN (current)
Director, INSURANCE COMPANY OFFICIAL, 2008.11.26
8 SURREY STREET NORWICH , NORFOLK
NR1 3NG
BRIAN PAUL HANCOCK (current)
Director, TREASURY CONSULTANT, 2007.05.15
8 SURREY STREET NORWICH , NORFOLK
NR1 3NG
MATTHEW CHRISTOPHER SAKER (current)
Director, 2014.01.01
8 SURREY STREET NORWICH , NORFOLK
NR1 3NG
JEAN MARY SHARP (current)
Director, CHARTERED ACCOUNTANT, 2014.01.01
8 SURREY STREET NORWICH , NORFOLK
NR1 3NG
DAVID MICHAEL SMITH (current)
Director, 2013.12.31
8 SURREY STREET NORWICH , NORFOLK
NR1 3NG
RICHARD ANDREW WHITAKER (current)
Director, INSURANCE COMPANY OFFICIAL, 2008.10.10
8 SURREY STREET NORWICH , NORFOLK
NR1 3NG
JOHN DUNCAN WHITLEY (current)
Director, 2013.12.31
ST HELEN'S 1 UNDERSHAFT , LONDON
EC3P 3DQ
SIMON ANDREW BRADLEY (resigned)
Secretary, 1997.12.31 - 2008.11.26
6 ELIZABETH CLOSE THORNBURY , BRISTOL
BS35 2YN, AVON
MARTIN JOHN ELLISTON (resigned)
Secretary, 1992.09.23 - 1997.12.31
2 CURZON AVENUE , STANMORE
HA7 2AQ, MIDDLESEX
SARAH BASTIN (resigned)
Director, ACCOUNTANT, 2007.05.15 - 2008.05.21
58 RYDENS ROAD , WALTON ON THAMES
KT12 3DW, SURREY
VICTOR WOOLF BENJAMIN (resigned)
Director, SOLICITOR, 1992.09.23 - 1994.11.10
THE END HOUSE SANDY LANE COLEMANS HATCH , HARTFIELD
TN7 4ER, EAST SUSSEX
ELAINE BERRY (resigned)
Director, PERSONNEL MANAGER, 1996.06.19 - 1998.12.31
93 MOORFIELD ROAD , SALFORD
M6 7GD
TIMOTHY BISHOP (resigned)
Director, INSURANCE COMPANY OFFICIAL, 2009.04.09 - 2012.05.31
8 SURREY STREET NORWICH , NORFOLK
NR1 3NG
SIMON ANDREW JAMES BLACK (resigned)
Director, INSURANCE COMPANY OFFICIAL, 2009.01.22 - 2013.12.31
8 SURREY STREET NORWICH , NORFOLK
NR1 3NG
RICHARD WILSON BREWER (resigned)
Director, GROUP PERSONNEL CONTROLLER, 1992.09.23 - 1992.10.06
RYE FARM , EATON BRAY
LU6 2BQ, BEDFORDSHIRE
TREVOR EDWIN CHINN (resigned)
Director, CHAIRMAN & CHIEF EXECUTIVE, 1992.09.23 - 1993.01.08
FLAT 29 7 PRINCES GATE , LONDON
SW7 1QL
ROBERT BERNARD CLARK (resigned)
Director, RETIRED SOLICITOR, 2007.05.15 - 2010.10.05
8 SURREY STREET NORWICH , NORFOLK
NR1 3NG
JONATHAN DAVID COLLINS (resigned)
Director, DEPOT MANAGER, 1992.09.23 - 1998.12.31
25 AVENUE ROAD , KINGSTON UPON THAMES
KT1 2RD, SURREY
CHARLES BRUCE ARTHUR CORMICK (resigned)
Director, CO SEC & SOLICITOR, 1992.09.23 - 1994.12.30
FLAT 2 11 PEMBRIDGE CRESCENT , LONDON
W11 3DT
JAMES JEFFREY CROWHURST (resigned)
Director, GENERAL MANAGER, 1992.09.23 - 1995.03.01
DORMERS ROUS LENCH , EVESHAM
WR11 4UJ, WORCS
PHILIP CHARLES EASTER (resigned)
Director, INSURANCE COMPANY OFFICIAL, 2005.09.29 - 2007.01.01
ARLINGTON HOUSE ARLINGTON LANE , NORWICH
NR2 2DB
SCOTT EGAN (resigned)
Director, INSURANCE COMPANY OFFICIAL, 2007.02.08 - 2007.09.20
18 BROADMEAD GREEN THORPE END , NORWICH
NR13 5DE
DAWN EVANS (resigned)
Director, FINACIAL CONTROLLER, 1999.05.17 - 2000.07.17
18 COFTON COURT REDNAL , BIRMINGHAM
B45 8XR, WEST MIDLANDS
MICHELE JEAN FAULL (resigned)
Director, INSURANCE COMPANY OFFICIAL, 2009.01.22 - 2009.04.09
FIELD HOUSE STUD FIELD LANE , HEMPNALL
NR15 2PA
DAVID HUGH GILLOTT (resigned)
Director, SALES DIRECTOR, 2000.12.01 - 2005.12.25
72 WATERSON VALE , CHELMSFORD
CM2 9PB, ESSEX
JOHN GREAVES (resigned)
Director, GENERAL MANAGER, 1993.05.06 - 1996.09.20
QUAY HOUSE QUAY STREET , MINEHEAD
TA24 5UL
PETER ROBERT HARRIS (resigned)
Director, FINANCE DIRECTOR, 1994.11.10 - 1999.10.04
FOUR WINDS FIREBALL HILL , SUNNINGDALE
SL5 9PJ, BERKSHIRE
GRAHAM LIONEL HARVEY (resigned)
Director, 1992.09.23 - 2008.11.26
OAKLEIGH GRANGE BUNCE COMMON ROAD LEIGH , REIGATE
RH2 8NS, SURREY
ALISON DEBORAH HEWITT (resigned)
Director, MANAGING DIRECTOR, 1998.05.11 - 2008.12.31
HOUGH HALL NEWCASTLE ROAD HOUGH , CREWE
CW2 5JG, CHESHIRE
PAUL WILLIAM HEWITT (resigned)
Director, FINANCE DIRECTOR, 1999.10.04 - 2003.03.28
HOUGH HALL NEWCASTLE ROAD HOUGH , CREWE
CW2 5JG, CHESHIRE

Companies near to RAC PENSION TRUSTEES ltd.

Information about the Private Limited Company RAC PENSION TRUSTEES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.19. Reload the data