The Royal Automobile Club Limited

Company Name	The Royal Automobile Club Limited
Company Status	Active
Company Number	03570702
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	20 May 1998(25 years, 11 months ago)
Previous Name	New Club Company Limited

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Miss Christine Ann Gaskell
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	03 July 2013(15 years, 1 month after company formation)
Appointment Duration	10 years, 9 months
Role	Personell Management
Country of Residence	England
Correspondence Address	Royal Automobile Club 89-91 Pall Mall London SW1Y 5HS

Director Name	Mr Peter Graham Read
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	11 September 2013(15 years, 3 months after company formation)
Appointment Duration	10 years, 7 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Woodcote Park Wilmerhatch Lane Epsom Surrey KT18 7EW

Director Name	Mr Graham Peter White
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	18 May 2016(18 years after company formation)
Appointment Duration	7 years, 11 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Woodlands House 66 Copsem Lane Oxshott Leatherhead Surrey KT22 0NT

Director Name	Mrs Elizabeth Mary Ann Bishop
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	14 June 2017(19 years, 1 month after company formation)
Appointment Duration	6 years, 10 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Royal Automobile Club 89-91 Pall Mall London SW1Y 5HS

Director Name	Mr Gordon George Reid Ballard
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	14 June 2017(19 years, 1 month after company formation)
Appointment Duration	6 years, 10 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Royal Automobile Club 89-91 Pall Mall London SW1Y 5HS

Director Name	Mr Benjamin Piers Cussons
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	20 September 2017(19 years, 4 months after company formation)
Appointment Duration	6 years, 7 months
Role	Director, Wholesaler
Country of Residence	United Kingdom
Correspondence Address	6 Lexham Gardens Mews London W8 5JQ

Director Name	Mr Andrew Laird
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	09 October 2018(20 years, 4 months after company formation)
Appointment Duration	5 years, 6 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	4 South View Epsom KT19 7LA

Director Name	Mr Laurence James Mutkin
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	02 July 2019(21 years, 1 month after company formation)
Appointment Duration	4 years, 9 months
Role	Banking
Country of Residence	England
Correspondence Address	Royal Automobile Club 89-91 Pall Mall London SW1Y 5HS

Director Name	Mr Duncan Charles Wiltshire
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	10 February 2021(22 years, 9 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Royal Automobile Club 89-91 Pall Mall London SW1Y 5HS

Director Name	Mr Michael Cannavina
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 October 2021(23 years, 4 months after company formation)
Appointment Duration	2 years, 6 months
Role	Professional Engineer
Country of Residence	England
Correspondence Address	Royal Automobile Club 89-91 Pall Mall London SW1Y 5HS

Director Name	Mr John Robert Lloyd Berriman
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 October 2021(23 years, 4 months after company formation)
Appointment Duration	2 years, 6 months
Role	Accountant
Country of Residence	England
Correspondence Address	Royal Automobile Club 89-91 Pall Mall London SW1Y 5HS

Secretary Name	Mrs Genevieve Louise Griffin
Status	Current
Appointed	28 March 2022(23 years, 10 months after company formation)
Appointment Duration	2 years
Role	Company Director
Correspondence Address	Royal Automobile Club 89-91 Pall Mall London SW1Y 5HS

Director Name	Mr Richard John Arman
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	20 July 2022(24 years, 2 months after company formation)
Appointment Duration	1 year, 9 months
Role	Semi Retired Hospitality Consultant
Country of Residence	England
Correspondence Address	Royal Automobile Club 89-91 Pall Mall London SW1Y 5HS

Director Name	Mrs Nicola June Bell
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 December 2022(24 years, 6 months after company formation)
Appointment Duration	1 year, 4 months
Role	Retired
Country of Residence	England
Correspondence Address	Royal Automobile Club 89-91 Pall Mall London SW1Y 5HS

Secretary Name	Ian Gordon Ferrier Mavor
Nationality	British
Status	Resigned
Appointed	20 May 1998(same day as company formation)
Role	Company Director
Correspondence Address	53 Bushwood Road Richmond Surrey TW9 3BG

Director Name	Michael James Limb
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1998(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 17 May 2000)
Role	Company Director
Correspondence Address	Beauchamps 1 Pauls Place Ashtead Surrey KT21 1HN

Director Name	Mr James Charles Markwick
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1998(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 10 months (resigned 12 May 2004)
Role	Company Director
Correspondence Address	1 Heath Close London NW11 7DS

Director Name	Mr John Anderson
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1998(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 17 May 2000)
Role	Company Director
Correspondence Address	6 Eagle Place Roland Way London SW7 3RG

Director Name	Mr Timothy Gordon Keown
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1998(1 month, 2 weeks after company formation)
Appointment Duration	8 years, 10 months (resigned 09 May 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Cockslease Farm House Fawley Henley-On-Thames Oxfordshire RG9 6JL

Director Name	Bernard Stuart Apter
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1998(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 14 May 2002)
Role	Antiques Dealer
Country of Residence	United Kingdom
Correspondence Address	1 Harley Gardens The Boltons London SW10 9SW

Secretary Name	Major-General Alasdair Ian Gordon Kennedy
Nationality	British
Status	Resigned
Appointed	30 September 1998(4 months, 1 week after company formation)
Appointment Duration	12 years, 2 months (resigned 08 December 2010)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Tall Trees Quarry Wood Road Marlow Buckinghamshire SL7 1RF

Director Name	Mr James Dubois
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2000(1 year, 12 months after company formation)
Appointment Duration	5 years, 11 months (resigned 10 May 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5 Lynwood Road Epsom Surrey KT17 4LF

Director Name	Peter Graham Bainbridge
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2000(1 year, 12 months after company formation)
Appointment Duration	5 years, 12 months (resigned 11 May 2006)
Role	Theatre Owner
Correspondence Address	58 Kensington Church Street London W8 4DB

Director Name	John David Ledgard
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2002(3 years, 12 months after company formation)
Appointment Duration	2 years, 12 months (resigned 11 May 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Roebuck Cottage St Marks Road Binfield Berkshire RG42 4AJ

Director Name	Dr Stephen Keith Hammerton
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2002(3 years, 12 months after company formation)
Appointment Duration	6 years (resigned 20 May 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	White Lodge Trinity Road Manningtree Essex CO11 2HL

Director Name	Mr John Albert Martin Grant
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2004(5 years, 11 months after company formation)
Appointment Duration	6 years (resigned 20 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	The Malthouse Manor Lane Claverdon Warwick Warwickshire CV35 8NH

Director Name	Susan Ann Brownson
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2005(6 years, 11 months after company formation)
Appointment Duration	7 years, 11 months (resigned 03 May 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Blue Bell Bmw Manchester Road Wilmslow Cheshire SK9 2LE

Director Name	Mr Benjamin Piers Cussons
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2008(10 years after company formation)
Appointment Duration	7 years (resigned 19 May 2015)
Role	Director, Wholesaler
Country of Residence	United Kingdom
Correspondence Address	6 Lexham Gardens Mews London W8 5JQ

Director Name	Major-General Alasdair Ian Gordon Kennedy
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2008(10 years after company formation)
Appointment Duration	2 years, 6 months (resigned 08 December 2010)
Role	Ceo Of A Private Members Club
Country of Residence	United Kingdom
Correspondence Address	Tall Trees Quarry Wood Road Marlow Buckinghamshire SL7 1RF

Director Name	Mr Nicholas John Joce
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2008(10 years after company formation)
Appointment Duration	5 years, 11 months (resigned 30 April 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	Old Acres The Slype Gustard Wood Wheathampstead Hertfordshire AL4 8RZ

Director Name	Viscountess Claire Jane Viscountess Mackintosh Of Halifax
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2010(12 years after company formation)
Appointment Duration	7 years (resigned 14 June 2017)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Royal Automobile Club 89-91 Pall Mall London SW1Y 5HS

Director Name	Mr Alan James Gow
Date of Birth	June 1955 (Born 68 years ago)
Nationality	Australian
Status	Resigned
Appointed	20 May 2010(12 years after company formation)
Appointment Duration	6 years (resigned 18 May 2016)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Royal Automobile Club 89-91 Pall Mall London SW1Y 5HS

Secretary Name	Mr David Leslie Wilkinson
Status	Resigned
Appointed	08 December 2010(12 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 09 September 2013)
Role	Company Director
Correspondence Address	Royal Automobile Club 89-91 Pall Mall London SW1Y 5HS

Director Name	Sir Stephen Mark Jeffrey Lamport
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2012(14 years after company formation)
Appointment Duration	6 years (resigned 12 June 2018)
Role	Receiver General
Country of Residence	England
Correspondence Address	Royal Automobile Club 89-91 Pall Mall London SW1Y 5HS

Director Name	Mr Ronald David Fox
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2012(14 years after company formation)
Appointment Duration	6 years (resigned 12 June 2018)
Role	Solicitor Of The Senior Courts
Country of Residence	England
Correspondence Address	Royal Automobile Club 89-91 Pall Mall London SW1Y 5HS

Secretary Name	Mr Miles William Ellis Wade
Status	Resigned
Appointed	13 September 2013(15 years, 4 months after company formation)
Appointment Duration	7 years, 9 months (resigned 22 June 2021)
Role	Company Director
Correspondence Address	Royal Automobile Club 89-91 Pall Mall London SW1Y 5HS

Director Name	Miss Philippa Catherine Natalia Cronk
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2016(18 years after company formation)
Appointment Duration	6 years, 2 months (resigned 20 July 2022)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Royal Automobile Club 89-91 Pall Mall London SW1Y 5HS

Secretary Name	Ms Karen Margaret England
Status	Resigned
Appointed	22 June 2021(23 years, 1 month after company formation)
Appointment Duration	9 months, 1 week (resigned 28 March 2022)
Role	Company Director
Correspondence Address	Royal Automobile Club 89-91 Pall Mall London SW1Y 5HS

Contact

Website	www.royalautomobileclub.co.uk
Telephone	01372 229600
Telephone region	Esher

Location

Registered Address	Royal Automobile Club 89-91 Pall Mall London SW1Y 5HS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Financials

Year	2012
Turnover	£39,197,000
Net Worth	£74,069,000
Cash	£10,419,000
Current Liabilities	£27,429,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	8 May 2023 (11 months, 2 weeks ago)
Next Return Due	22 May 2024 (1 month from now)

Filing History

3 August 2023	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
3 August 2023	Memorandum and Articles of Association (53 pages)
28 July 2023	Group of companies' accounts made up to 31 December 2022 (45 pages)
26 July 2023	Statement of company's objects (2 pages)
25 July 2023	Appointment of Mr Richard Grant Noble as a director on 19 July 2023 (2 pages)
24 July 2023	Termination of appointment of Elizabeth Mary Ann Bishop as a director on 19 July 2023 (1 page)
24 July 2023	Termination of appointment of Graham Peter White as a director on 19 July 2023 (1 page)
17 May 2023	Confirmation statement made on 8 May 2023 with no updates (3 pages)
3 May 2023	Appointment of Mr Paul Howard Stacey as a director on 26 April 2023 (2 pages)
3 May 2023	Termination of appointment of Christine Ann Gaskell as a director on 26 April 2023 (1 page)
2 December 2022	Appointment of Mrs Nicola June Bell as a director on 1 December 2022 (2 pages)
25 July 2022	Group of companies' accounts made up to 31 December 2021 (48 pages)
22 July 2022	Appointment of Mr Richard John Arman as a director on 20 July 2022 (2 pages)
21 July 2022	Termination of appointment of Philippa Catherine Natalia Cronk as a director on 20 July 2022 (1 page)
10 May 2022	Confirmation statement made on 8 May 2022 with no updates (3 pages)
31 March 2022	Termination of appointment of Peter Graham Read as a director on 31 March 2022 (1 page)
28 March 2022	Termination of appointment of Karen Margaret England as a secretary on 28 March 2022 (1 page)
28 March 2022	Appointment of Mrs Genevieve Louise Griffin as a secretary on 28 March 2022 (2 pages)
19 November 2021	Appointment of Mr John Robert Lloyd Berriman as a director on 1 October 2021 (2 pages)
18 November 2021	Appointment of Mr Michael Cannavina as a director on 1 October 2021 (2 pages)
7 July 2021	Group of companies' accounts made up to 31 December 2020 (50 pages)
23 June 2021	Termination of appointment of Miles William Ellis Wade as a secretary on 22 June 2021 (1 page)
23 June 2021	Appointment of Ms Karen Margaret England as a secretary on 22 June 2021 (2 pages)
11 May 2021	Confirmation statement made on 8 May 2021 with no updates (3 pages)
18 February 2021	Appointment of Mr Duncan Charles Wiltshire as a director on 10 February 2021 (2 pages)
4 November 2020	Group of companies' accounts made up to 31 December 2019 (48 pages)
2 June 2020	Confirmation statement made on 8 May 2020 with no updates (3 pages)
23 July 2019	Group of companies' accounts made up to 31 December 2018 (46 pages)
19 July 2019	Appointment of Mr Laurence James Mutkin as a director on 2 July 2019 (2 pages)
19 July 2019	Termination of appointment of Christopher Ellis Moyle as a director on 2 July 2019 (1 page)
19 July 2019	Termination of appointment of Peter Tyrie as a director on 2 July 2019 (1 page)
13 May 2019	Confirmation statement made on 8 May 2019 with no updates (3 pages)
25 October 2018	Appointment of Mr Andrew Laird as a director on 9 October 2018 (2 pages)
18 June 2018	Group of companies' accounts made up to 31 December 2017 (47 pages)
14 June 2018	Termination of appointment of Stephen Mark Jeffrey Lamport as a director on 12 June 2018 (1 page)
14 June 2018	Termination of appointment of Ronald David Fox as a director on 12 June 2018 (1 page)
14 June 2018	Termination of appointment of Thomas Finlayson Grant Purves as a director on 12 June 2018 (1 page)
8 May 2018	Confirmation statement made on 8 May 2018 with no updates (3 pages)
5 April 2018	Director's details changed for Mr Christopher Ellis Moyle on 5 April 2018 (2 pages)
27 September 2017	Appointment of Mr Benjamin Piers Cussons as a director on 20 September 2017 (2 pages)
27 September 2017	Appointment of Mr Benjamin Piers Cussons as a director on 20 September 2017 (2 pages)
15 June 2017	Termination of appointment of Claire Jane Viscountess Mackintosh of Halifax as a director on 14 June 2017 (1 page)
15 June 2017	Appointment of Mr Gordon George Reid Ballard as a director on 14 June 2017 (2 pages)
15 June 2017	Appointment of Mrs Elizabeth Mary Ann Bishop as a director on 14 June 2017 (2 pages)
15 June 2017	Appointment of Mrs Elizabeth Mary Ann Bishop as a director on 14 June 2017 (2 pages)
15 June 2017	Appointment of Mr Gordon George Reid Ballard as a director on 14 June 2017 (2 pages)
15 June 2017	Termination of appointment of Claire Jane Viscountess Mackintosh of Halifax as a director on 14 June 2017 (1 page)
30 May 2017	Confirmation statement made on 20 May 2017 with updates (4 pages)
30 May 2017	Confirmation statement made on 20 May 2017 with updates (4 pages)
19 April 2017	Group of companies' accounts made up to 31 December 2016 (47 pages)
19 April 2017	Group of companies' accounts made up to 31 December 2016 (47 pages)
23 May 2016	Termination of appointment of Michael John Turner as a director on 18 May 2016 (1 page)
23 May 2016	Director's details changed for Mr Christopher Ellis Moyle on 18 May 2016 (2 pages)
23 May 2016	Annual return made up to 20 May 2016 no member list (8 pages)
23 May 2016	Appointment of Miss Philippa Catherine Natalia Cronk as a director on 18 May 2016 (2 pages)
23 May 2016	Appointment of Mr Graham Peter White as a director on 18 May 2016 (2 pages)
23 May 2016	Termination of appointment of Alan James Gow as a director on 18 May 2016 (1 page)
23 May 2016	Director's details changed for Mr Christopher Ellis Moyle on 18 May 2016 (2 pages)
23 May 2016	Appointment of Miss Philippa Catherine Natalia Cronk as a director on 18 May 2016 (2 pages)
23 May 2016	Appointment of Mr Graham Peter White as a director on 18 May 2016 (2 pages)
23 May 2016	Termination of appointment of Alan James Gow as a director on 18 May 2016 (1 page)
23 May 2016	Annual return made up to 20 May 2016 no member list (8 pages)
23 May 2016	Termination of appointment of Michael John Turner as a director on 18 May 2016 (1 page)
10 May 2016	Group of companies' accounts made up to 31 December 2015 (49 pages)
10 May 2016	Group of companies' accounts made up to 31 December 2015 (49 pages)
22 June 2015	Group of companies' accounts made up to 31 December 2014 (36 pages)
22 June 2015	Group of companies' accounts made up to 31 December 2014 (36 pages)
22 May 2015	Termination of appointment of Benjamin Piers Cussons as a director on 19 May 2015 (1 page)
22 May 2015	Annual return made up to 20 May 2015 no member list (8 pages)
22 May 2015	Termination of appointment of Benjamin Piers Cussons as a director on 19 May 2015 (1 page)
22 May 2015	Annual return made up to 20 May 2015 no member list (8 pages)
23 October 2014	Group of companies' accounts made up to 31 December 2013 (32 pages)
23 October 2014	Group of companies' accounts made up to 31 December 2013 (32 pages)
6 June 2014	Termination of appointment of Nicholas John Joce as a director on 30 April 2014 (1 page)
6 June 2014	Termination of appointment of Nicholas John Joce as a director on 30 April 2014 (1 page)
6 June 2014	Annual return made up to 20 May 2014 no member list (9 pages)
6 June 2014	Annual return made up to 20 May 2014 no member list (9 pages)
4 October 2013	Appointment of Ms Christine Ann Gaskell as a director on 3 July 2013 (2 pages)
4 October 2013	Appointment of Ms Christine Ann Gaskell as a director on 3 July 2013 (2 pages)
27 September 2013	Appointment of Mr Peter Graham Read as a director on 11 September 2013 (2 pages)
27 September 2013	Appointment of Mr Peter Graham Read as a director on 11 September 2013 (2 pages)
26 September 2013	Appointment of Mr Peter Tyrie as a director on 3 July 2013 (2 pages)
26 September 2013	Appointment of Mr Peter Tyrie as a director on 3 July 2013 (2 pages)
26 September 2013	Director's details changed for Mr Michael John Turner on 31 January 2013 (2 pages)
26 September 2013	Director's details changed for Mr Michael John Turner on 31 January 2013 (2 pages)
18 September 2013	Termination of appointment of David Leslie Wilkinson as a secretary on 9 September 2013 (1 page)
18 September 2013	Appointment of Mr Miles William Ellis Wade as a secretary on 13 September 2013 (1 page)
18 September 2013	Termination of appointment of David Leslie Wilkinson as a director on 9 September 2013 (1 page)
18 September 2013	Termination of appointment of David Leslie Wilkinson as a director on 9 September 2013 (1 page)
18 September 2013	Appointment of Mr Miles William Ellis Wade as a secretary on 13 September 2013 (1 page)
18 September 2013	Termination of appointment of David Leslie Wilkinson as a secretary on 9 September 2013 (1 page)
18 September 2013	Termination of appointment of Kieran Charles Poynter as a director on 22 May 2013 (1 page)
18 September 2013	Termination of appointment of Kieran Charles Poynter as a director on 22 May 2013 (1 page)
18 September 2013	Termination of appointment of David Leslie Wilkinson as a secretary on 9 September 2013 (1 page)
18 September 2013	Termination of appointment of David Leslie Wilkinson as a director on 9 September 2013 (1 page)
17 September 2013	Group of companies' accounts made up to 31 December 2012 (27 pages)
17 September 2013	Group of companies' accounts made up to 31 December 2012 (27 pages)
25 June 2013	Annual return made up to 20 May 2013 no member list (10 pages)
25 June 2013	Annual return made up to 20 May 2013 no member list (10 pages)
24 June 2013	Termination of appointment of Susan Ann Brownson as a director on 3 May 2013 (1 page)
24 June 2013	Termination of appointment of Susan Ann Brownson as a director on 3 May 2013 (1 page)
24 June 2013	Termination of appointment of Susan Ann Brownson as a director on 3 May 2013 (1 page)
7 September 2012	Group of companies' accounts made up to 31 December 2011 (28 pages)
7 September 2012	Group of companies' accounts made up to 31 December 2011 (28 pages)
6 June 2012	Appointment of Sir Stephen Mark Jeffrey Lamport as a director on 22 May 2012 (2 pages)
6 June 2012	Appointment of Mr Ronald David Fox as a director on 22 May 2012 (2 pages)
6 June 2012	Appointment of Mr Ronald David Fox as a director on 22 May 2012 (2 pages)
6 June 2012	Termination of appointment of David John Prosser as a director on 22 May 2012 (1 page)
6 June 2012	Appointment of Sir Stephen Mark Jeffrey Lamport as a director on 22 May 2012 (2 pages)
6 June 2012	Annual return made up to 20 May 2012 no member list (12 pages)
6 June 2012	Termination of appointment of David John Prosser as a director on 22 May 2012 (1 page)
6 June 2012	Termination of appointment of Hilary Margaret Wilson as a director on 22 May 2012 (1 page)
6 June 2012	Termination of appointment of Hilary Margaret Wilson as a director on 22 May 2012 (1 page)
6 June 2012	Annual return made up to 20 May 2012 no member list (12 pages)
29 September 2011	Group of companies' accounts made up to 31 December 2010 (28 pages)
29 September 2011	Group of companies' accounts made up to 31 December 2010 (28 pages)
26 May 2011	Termination of appointment of David Tucker as a director (1 page)
26 May 2011	Termination of appointment of David Tucker as a director (1 page)
26 May 2011	Appointment of Mr Christopher Ellis Moyle as a director (2 pages)
26 May 2011	Annual return made up to 20 May 2011 no member list (12 pages)
26 May 2011	Appointment of Mr Christopher Ellis Moyle as a director (2 pages)
26 May 2011	Annual return made up to 20 May 2011 no member list (12 pages)
17 March 2011	Appointment of Mr David Leslie Wilkinson as a director (2 pages)
17 March 2011	Appointment of Mr David Leslie Wilkinson as a secretary (1 page)
17 March 2011	Termination of appointment of Alasdair Kennedy as a secretary (1 page)
17 March 2011	Termination of appointment of Alasdair Kennedy as a director (1 page)
17 March 2011	Termination of appointment of Alasdair Kennedy as a secretary (1 page)
17 March 2011	Termination of appointment of Alasdair Kennedy as a director (1 page)
17 March 2011	Appointment of Mr David Leslie Wilkinson as a secretary (1 page)
17 March 2011	Appointment of Mr David Leslie Wilkinson as a director (2 pages)
10 September 2010	Group of companies' accounts made up to 31 December 2009 (28 pages)
10 September 2010	Group of companies' accounts made up to 31 December 2009 (28 pages)
2 July 2010	Director's details changed for Kieran Charles Poynter on 2 July 2010 (2 pages)
2 July 2010	Director's details changed for Kieran Charles Poynter on 2 July 2010 (2 pages)
2 July 2010	Director's details changed for Kieran Charles Poynter on 2 July 2010 (2 pages)
17 June 2010	Annual return made up to 20 May 2010 no member list (8 pages)
17 June 2010	Annual return made up to 20 May 2010 no member list (8 pages)
17 June 2010	Appointment of Viscountess Claire Jane Mackintosh as a director (2 pages)
17 June 2010	Appointment of Viscountess Claire Jane Mackintosh as a director (2 pages)
16 June 2010	Appointment of Mr Alan James Gow as a director (2 pages)
16 June 2010	Appointment of Mr Thomas Finlayson Grant Purves as a director (2 pages)
16 June 2010	Director's details changed for Mr Nicholas John Joce on 20 May 2010 (2 pages)
16 June 2010	Director's details changed for Mr Nicholas John Joce on 20 May 2010 (2 pages)
16 June 2010	Appointment of Mr Alan James Gow as a director (2 pages)
16 June 2010	Appointment of Mr Thomas Finlayson Grant Purves as a director (2 pages)
14 June 2010	Termination of appointment of John Grant as a director (1 page)
14 June 2010	Termination of appointment of John Maxwell as a director (1 page)
14 June 2010	Termination of appointment of Roger Smolski as a director (1 page)
14 June 2010	Director's details changed for Michael John Turner on 3 November 2009 (2 pages)
14 June 2010	Director's details changed for Michael John Turner on 3 November 2009 (2 pages)
14 June 2010	Termination of appointment of John Grant as a director (1 page)
14 June 2010	Termination of appointment of Roger Smolski as a director (1 page)
14 June 2010	Termination of appointment of John Maxwell as a director (1 page)
14 June 2010	Director's details changed for Michael John Turner on 3 November 2009 (2 pages)
6 October 2009	Director's details changed for David Michael Tucker on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Michael John Turner on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for David Michael Tucker on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Hilary Margaret Wilson on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Michael John Turner on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for David Michael Tucker on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Susan Ann Brownson on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Michael John Turner on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Hilary Margaret Wilson on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Hilary Margaret Wilson on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Susan Ann Brownson on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Susan Ann Brownson on 5 October 2009 (2 pages)
5 June 2009	Annual return made up to 20/05/09 (6 pages)
5 June 2009	Annual return made up to 20/05/09 (6 pages)
20 May 2009	Group of companies' accounts made up to 31 December 2008 (27 pages)
20 May 2009	Group of companies' accounts made up to 31 December 2008 (27 pages)
1 September 2008	Group of companies' accounts made up to 31 December 2007 (26 pages)
1 September 2008	Group of companies' accounts made up to 31 December 2007 (26 pages)
16 June 2008	Director appointed mr benjamin piers cussons (2 pages)
16 June 2008	Director appointed mr benjamin piers cussons (2 pages)
13 June 2008	Appointment terminated director stephen hammerton (1 page)
13 June 2008	Annual return made up to 20/05/08 (5 pages)
13 June 2008	Appointment terminated director stephen hammerton (1 page)
13 June 2008	Annual return made up to 20/05/08 (5 pages)
11 June 2008	Director appointed major general (retd) alasdair ian gordon kennedy (1 page)
11 June 2008	Director appointed mr nicholas john joce (1 page)
11 June 2008	Director appointed mr nicholas john joce (1 page)
11 June 2008	Director appointed major general (retd) alasdair ian gordon kennedy (1 page)
2 June 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
2 June 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
30 May 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
30 May 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
23 July 2007	New director appointed (2 pages)
23 July 2007	New director appointed (2 pages)
21 June 2007	Director resigned (1 page)
21 June 2007	Annual return made up to 20/05/07 363(288) ‐ Director resigned (8 pages)
21 June 2007	Annual return made up to 20/05/07 363(288) ‐ Director resigned (8 pages)
21 June 2007	Director resigned (1 page)
11 June 2007	Director resigned (1 page)
11 June 2007	Director resigned (1 page)
31 May 2007	Group of companies' accounts made up to 31 December 2006 (25 pages)
31 May 2007	Group of companies' accounts made up to 31 December 2006 (25 pages)
27 July 2006	New director appointed (2 pages)
27 July 2006	New director appointed (2 pages)
27 July 2006	New director appointed (2 pages)
27 July 2006	New director appointed (2 pages)
21 June 2006	Annual return made up to 20/05/06 363(288) ‐ Director resigned (8 pages)
21 June 2006	Annual return made up to 20/05/06 363(288) ‐ Director resigned (8 pages)
1 June 2006	Memorandum and Articles of Association (32 pages)
1 June 2006	Memorandum and Articles of Association (32 pages)
22 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 May 2006	Group of companies' accounts made up to 31 December 2005 (24 pages)
19 May 2006	Group of companies' accounts made up to 31 December 2005 (24 pages)
22 September 2005	Group of companies' accounts made up to 31 December 2004 (27 pages)
22 September 2005	Group of companies' accounts made up to 31 December 2004 (27 pages)
29 June 2005	Annual return made up to 20/05/05 363(288) ‐ Director's particulars changed;director resigned (10 pages)
29 June 2005	Annual return made up to 20/05/05 363(288) ‐ Director's particulars changed;director resigned (10 pages)
21 June 2005	New director appointed (2 pages)
21 June 2005	New director appointed (3 pages)
21 June 2005	New director appointed (2 pages)
21 June 2005	New director appointed (3 pages)
18 June 2005	Director's particulars changed (1 page)
18 June 2005	Director's particulars changed (1 page)
18 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 September 2004	Group of companies' accounts made up to 31 December 2003 (27 pages)
8 September 2004	Group of companies' accounts made up to 31 December 2003 (27 pages)
4 August 2004	New director appointed (3 pages)
4 August 2004	New director appointed (2 pages)
4 August 2004	New director appointed (3 pages)
4 August 2004	New director appointed (2 pages)
4 August 2004	Annual return made up to 20/05/04 363(288) ‐ Director resigned (7 pages)
4 August 2004	Annual return made up to 20/05/04 363(288) ‐ Director resigned (7 pages)
21 June 2003	Group of companies' accounts made up to 31 December 2002 (29 pages)
21 June 2003	Group of companies' accounts made up to 31 December 2002 (29 pages)
12 June 2003	Annual return made up to 20/05/03 363(287) ‐ Registered office changed on 12/06/03 (7 pages)
12 June 2003	Annual return made up to 20/05/03 363(287) ‐ Registered office changed on 12/06/03 (7 pages)
29 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 May 2003	Memorandum and Articles of Association (12 pages)
29 May 2003	New director appointed (4 pages)
29 May 2003	New director appointed (4 pages)
29 May 2003	Memorandum and Articles of Association (12 pages)
17 July 2002	Group of companies' accounts made up to 31 December 2001 (32 pages)
17 July 2002	Group of companies' accounts made up to 31 December 2001 (32 pages)
22 May 2002	Director resigned (1 page)
22 May 2002	New director appointed (2 pages)
22 May 2002	Director resigned (1 page)
22 May 2002	New director appointed (2 pages)
22 May 2002	Director resigned (1 page)
22 May 2002	New director appointed (2 pages)
22 May 2002	New director appointed (2 pages)
22 May 2002	Director resigned (1 page)
22 May 2002	New director appointed (2 pages)
22 May 2002	New director appointed (2 pages)
16 May 2002	Annual return made up to 20/05/02 (7 pages)
16 May 2002	Annual return made up to 20/05/02 (7 pages)
24 April 2002	Director resigned (1 page)
24 April 2002	Director resigned (1 page)
17 May 2001	Annual return made up to 20/05/01 (5 pages)
17 May 2001	Annual return made up to 20/05/01 (5 pages)
19 April 2001	Full group accounts made up to 31 December 2000 (17 pages)
19 April 2001	Full group accounts made up to 31 December 2000 (17 pages)
17 July 2000	Annual return made up to 20/05/00 (5 pages)
17 July 2000	Annual return made up to 20/05/00 (5 pages)
7 June 2000	New director appointed (3 pages)
7 June 2000	New director appointed (3 pages)
31 May 2000	New director appointed (2 pages)
31 May 2000	Director resigned (1 page)
31 May 2000	New director appointed (2 pages)
31 May 2000	Director resigned (1 page)
31 May 2000	Director resigned (1 page)
31 May 2000	Director resigned (1 page)
26 May 2000	Full group accounts made up to 31 December 1998 (25 pages)
26 May 2000	Full group accounts made up to 31 December 1998 (25 pages)
24 May 2000	Accounting reference date shortened from 31/05/00 to 31/12/99 (1 page)
24 May 2000	Full group accounts made up to 31 December 1999 (21 pages)
24 May 2000	Full group accounts made up to 31 December 1999 (21 pages)
24 May 2000	Accounting reference date shortened from 31/05/00 to 31/12/99 (1 page)
1 June 1999	Annual return made up to 20/05/99 (6 pages)
1 June 1999	Annual return made up to 20/05/99 (6 pages)
29 January 1999	New director appointed (2 pages)
29 January 1999	New director appointed (2 pages)
18 January 1999	Director resigned (1 page)
18 January 1999	New secretary appointed (2 pages)
18 January 1999	Secretary resigned (1 page)
18 January 1999	Secretary resigned (1 page)
18 January 1999	Director resigned (1 page)
18 January 1999	New secretary appointed (2 pages)
31 July 1998	New director appointed (3 pages)
31 July 1998	New director appointed (3 pages)
31 July 1998	New director appointed (3 pages)
31 July 1998	New director appointed (3 pages)
31 July 1998	New director appointed (3 pages)
31 July 1998	New director appointed (3 pages)
31 July 1998	New director appointed (3 pages)
31 July 1998	New director appointed (3 pages)
31 July 1998	New director appointed (3 pages)
31 July 1998	New director appointed (3 pages)
31 July 1998	New director appointed (3 pages)
31 July 1998	New director appointed (3 pages)
31 July 1998	New director appointed (3 pages)
31 July 1998	New director appointed (3 pages)
31 July 1998	New director appointed (3 pages)
31 July 1998	New director appointed (3 pages)
16 July 1998	Memorandum and Articles of Association (7 pages)
16 July 1998	Memorandum and Articles of Association (7 pages)
14 July 1998	Director resigned (1 page)
14 July 1998	Director resigned (1 page)
14 July 1998	Director resigned (1 page)
14 July 1998	Director resigned (1 page)
13 July 1998	Company name changed new club company LIMITED\certificate issued on 13/07/98 (2 pages)
13 July 1998	Company name changed new club company LIMITED\certificate issued on 13/07/98 (2 pages)
11 June 1998	Memorandum and Articles of Association (10 pages)
11 June 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
11 June 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
11 June 1998	Memorandum and Articles of Association (10 pages)
29 May 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
29 May 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
29 May 1998	Memorandum and Articles of Association (10 pages)
29 May 1998	Memorandum and Articles of Association (10 pages)
20 May 1998	Incorporation (24 pages)
20 May 1998	Incorporation (24 pages)

The Royal Automobile Club Limited

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