Company NameThe Royal Automobile Club Pension Trustees Limited
Company StatusDissolved
Company Number03823456
CategoryPrivate Limited Company
Incorporation Date11 August 1999(24 years, 7 months ago)
Dissolution Date20 July 2021 (2 years, 8 months ago)
Previous NameDe Facto 790 Limited

Business Activity

Section KFinancial and insurance activities
SIC 6602Pension funding
SIC 65300Pension funding

Directors

Director NameMr James Dubois
Date of BirthOctober 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed29 October 2004(5 years, 2 months after company formation)
Appointment Duration16 years, 8 months (closed 20 July 2021)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address5 Lynwood Road
Epsom
Surrey
KT17 4LF
Director NameMr Anthony Richard Hewitt
Date of BirthOctober 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed21 February 2008(8 years, 6 months after company formation)
Appointment Duration13 years, 5 months (closed 20 July 2021)
RoleActuary
Country of ResidenceUnited Kingdom
Correspondence AddressCalderwood
Wilmerhatch Lane
Epsom
Surrey
KT18 7EH
Director NameMr Timothy Gordon Keown
Date of BirthAugust 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed23 August 1999(1 week, 5 days after company formation)
Appointment Duration2 years, 2 months (resigned 15 November 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCockslease Farm House
Fawley
Henley-On-Thames
Oxfordshire
RG9 6JL
Director NameMr Derek Michael Richardson
Date of BirthJuly 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed23 August 1999(1 week, 5 days after company formation)
Appointment Duration5 years, 2 months (resigned 29 October 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWinterhouse Farm
West End
Esher
Surrey
KT10 8LT
Director NameMajor-General Alasdair Ian Gordon Kennedy
Date of BirthOctober 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed23 August 1999(1 week, 5 days after company formation)
Appointment Duration8 years, 6 months (resigned 21 February 2008)
RoleClub Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressTall Trees
Quarry Wood Road
Marlow
Buckinghamshire
SL7 1RF
Secretary NameMartin Clifford Corney
NationalityBritish
StatusResigned
Appointed23 August 1999(1 week, 5 days after company formation)
Appointment Duration3 years, 2 months (resigned 15 November 2002)
RoleManager
Correspondence AddressMadingley
5 Oak Lodge Drive
Redhill
Surrey
RH1 5EB
Director NameMs Josephine Anne Bruin
Date of BirthJanuary 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed16 September 1999(1 month after company formation)
Appointment Duration2 years, 2 months (resigned 15 November 2001)
RoleBenefits Manager
Country of ResidenceEngland
Correspondence Address39 Spirit Quay
London
E1 9UT
Director NameDavid John Adams
Date of BirthApril 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed16 September 1999(1 month after company formation)
Appointment Duration5 years, 1 month (resigned 29 October 2004)
RoleGolf & Sports Manager
Correspondence Address76 Royal Esplanade
Westbrook
Margate
Kent
CT9 5ET
Director NameBarry Kneale
Date of BirthAugust 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed16 September 1999(1 month after company formation)
Appointment Duration3 years, 6 months (resigned 31 March 2003)
RoleFinance Director
Correspondence Address33 Ashburnham Tower
Worlds End Estate
London
SW10 0EE
Director NameSir David John Prosser
Date of BirthMarch 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed15 November 2001(2 years, 3 months after company formation)
Appointment Duration5 years, 3 months (resigned 21 February 2007)
RoleGroup Chief Executive
Country of ResidenceUnited Kingdom
Correspondence AddressTemple Court
11 Queen Victoria Street
London
EC4N 4TP
Secretary NameMs Josephine Anne Bruin
NationalityBritish
StatusResigned
Appointed15 November 2001(2 years, 3 months after company formation)
Appointment Duration19 years, 2 months (resigned 05 February 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address39 Spirit Quay
London
E1 9UT
Director NameAngelo De Ioia
Date of BirthJanuary 1949 (Born 75 years ago)
NationalityItalian
StatusResigned
Appointed05 March 2002(2 years, 6 months after company formation)
Appointment Duration4 years, 5 months (resigned 14 August 2006)
RoleHead Waiter
Correspondence Address86 Arundel Avenue
South Croydon
Surrey
CR2 8BE
Director NameStephen Francis Yeo
Date of BirthJune 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed11 December 2003(4 years, 4 months after company formation)
Appointment Duration4 years, 2 months (resigned 21 February 2008)
RoleActuary
Correspondence Address103 Ashley Gardens
Thirleby Road
London
SW1P 1HP
Director NameSimon Coombs
Date of BirthJanuary 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed29 October 2004(5 years, 2 months after company formation)
Appointment Duration4 years, 6 months (resigned 12 May 2009)
RoleManagement Accountant
Correspondence Address32 Ropeland Way
Horsham
West Sussex
RH12 5NY
Director NameTrevor Dunmore
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed14 November 2006(7 years, 3 months after company formation)
Appointment Duration6 years, 3 months (resigned 05 March 2013)
RoleLibrarian
Country of ResidenceUnited Kingdom
Correspondence Address61b Battersea Bridge Road
London
SW11 3AU
Director NamePaul Jukes
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed14 November 2006(7 years, 3 months after company formation)
Appointment Duration14 years, 2 months (resigned 05 February 2021)
RoleCo Director
Country of ResidenceUnited Kingdom
Correspondence AddressWoodstock
6 Woodend Park
Cobham
Surrey
KT11 3BX
Director NameMr John Martin Nestor
Date of BirthApril 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed21 February 2008(8 years, 6 months after company formation)
Appointment Duration12 years, 11 months (resigned 05 February 2021)
RoleInv Management
Country of ResidenceEngland
Correspondence AddressQuarry House
14 Lynwood Road
Epsom
Surrey
KT17 4LD
Director NameMr Simon Howard Allen
Date of BirthApril 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed12 May 2009(9 years, 9 months after company formation)
Appointment Duration11 years, 9 months (resigned 05 February 2021)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressOld Postings Witheridge Hill
Henley
Oxon
RG9 5PH
Director NameTravers Smith Limited (Corporation)
StatusResigned
Appointed11 August 1999(same day as company formation)
Correspondence Address10 Snow Hill
London
EC1A 2AL
Secretary NameTravers Smith Secretaries Limited (Corporation)
StatusResigned
Appointed11 August 1999(same day as company formation)
Correspondence Address10 Snow Hill
London
EC1A 2AL

Contact

Websitewww.royalautomobileclub.co.uk
Telephone020 79302345
Telephone regionLondon

Location

Registered AddressThe Royal Automobile Club
89-91 Pall Mall
London
SW1Y 5HS
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2020 (3 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

15 February 2021Accounts for a dormant company made up to 31 December 2020 (1 page)
9 February 2021Accounts for a dormant company made up to 31 December 2019 (1 page)
5 February 2021Termination of appointment of John Martin Nestor as a director on 5 February 2021 (1 page)
5 February 2021Termination of appointment of Josephine Anne Bruin as a director on 5 February 2021 (1 page)
5 February 2021Termination of appointment of Simon Howard Allen as a director on 5 February 2021 (1 page)
5 February 2021Termination of appointment of Josephine Anne Bruin as a secretary on 5 February 2021 (1 page)
5 February 2021Termination of appointment of Paul Jukes as a director on 5 February 2021 (1 page)
12 August 2020Confirmation statement made on 11 August 2020 with no updates (3 pages)
20 August 2019Confirmation statement made on 11 August 2019 with no updates (3 pages)
14 January 2019Accounts for a dormant company made up to 31 December 2018 (1 page)
15 August 2018Confirmation statement made on 11 August 2018 with no updates (3 pages)
11 May 2018Accounts for a dormant company made up to 31 December 2017 (1 page)
10 October 2017Accounts for a dormant company made up to 31 December 2016 (1 page)
10 October 2017Accounts for a dormant company made up to 31 December 2016 (1 page)
16 August 2017Confirmation statement made on 11 August 2017 with no updates (3 pages)
16 August 2017Confirmation statement made on 11 August 2017 with no updates (3 pages)
31 October 2016Confirmation statement made on 11 August 2016 with updates (5 pages)
31 October 2016Confirmation statement made on 11 August 2016 with updates (5 pages)
24 August 2016Accounts for a dormant company made up to 31 December 2015 (1 page)
24 August 2016Accounts for a dormant company made up to 31 December 2015 (1 page)
24 August 2015Annual return made up to 11 August 2015 with a full list of shareholders
Statement of capital on 2015-08-24
  • GBP 2
(9 pages)
24 August 2015Annual return made up to 11 August 2015 with a full list of shareholders
Statement of capital on 2015-08-24
  • GBP 2
(9 pages)
13 May 2015Accounts for a dormant company made up to 31 December 2014 (1 page)
13 May 2015Accounts for a dormant company made up to 31 December 2014 (1 page)
23 September 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
23 September 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
3 September 2014Annual return made up to 11 August 2014 with a full list of shareholders
Statement of capital on 2014-09-03
  • GBP 2
(9 pages)
3 September 2014Annual return made up to 11 August 2014 with a full list of shareholders
Statement of capital on 2014-09-03
  • GBP 2
(9 pages)
1 November 2013Appointment of Ms Josephine Ann Bruin as a director (2 pages)
1 November 2013Termination of appointment of Trevor Dunmore as a director (1 page)
1 November 2013Termination of appointment of Trevor Dunmore as a director (1 page)
1 November 2013Appointment of Ms Josephine Ann Bruin as a director (2 pages)
1 November 2013Annual return made up to 11 August 2013 with a full list of shareholders
Statement of capital on 2013-11-01
  • GBP 2
(9 pages)
1 November 2013Annual return made up to 11 August 2013 with a full list of shareholders
Statement of capital on 2013-11-01
  • GBP 2
(9 pages)
1 October 2013Accounts for a dormant company made up to 31 December 2012 (1 page)
1 October 2013Accounts for a dormant company made up to 31 December 2012 (1 page)
5 November 2012Accounts for a dormant company made up to 31 December 2011 (1 page)
5 November 2012Accounts for a dormant company made up to 31 December 2011 (1 page)
29 August 2012Annual return made up to 11 August 2012 with a full list of shareholders (9 pages)
29 August 2012Annual return made up to 11 August 2012 with a full list of shareholders (9 pages)
9 November 2011Accounts for a dormant company made up to 31 December 2010 (1 page)
9 November 2011Accounts for a dormant company made up to 31 December 2010 (1 page)
17 August 2011Annual return made up to 11 August 2011 with a full list of shareholders (9 pages)
17 August 2011Annual return made up to 11 August 2011 with a full list of shareholders (9 pages)
7 December 2010Full accounts made up to 31 December 2009 (33 pages)
7 December 2010Full accounts made up to 31 December 2009 (33 pages)
8 September 2010Annual return made up to 11 August 2010 with a full list of shareholders (9 pages)
8 September 2010Annual return made up to 11 August 2010 with a full list of shareholders (9 pages)
7 September 2010Director's details changed for Trevor Dunmore on 11 August 2010 (2 pages)
7 September 2010Director's details changed for Anthony Richard Hewitt on 11 August 2010 (2 pages)
7 September 2010Director's details changed for Mr Simon Howard Allen on 11 August 2010 (2 pages)
7 September 2010Director's details changed for Trevor Dunmore on 11 August 2010 (2 pages)
7 September 2010Director's details changed for Mr Simon Howard Allen on 11 August 2010 (2 pages)
7 September 2010Director's details changed for Paul Jukes on 11 August 2010 (2 pages)
7 September 2010Director's details changed for Anthony Richard Hewitt on 11 August 2010 (2 pages)
7 September 2010Director's details changed for Paul Jukes on 11 August 2010 (2 pages)
28 September 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
28 September 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
8 September 2009Director appointed mr simon howard allen (1 page)
8 September 2009Director appointed mr simon howard allen (1 page)
7 September 2009Appointment terminated director simon coombs (1 page)
7 September 2009Return made up to 11/08/09; full list of members (4 pages)
7 September 2009Return made up to 11/08/09; full list of members (4 pages)
7 September 2009Appointment terminated director simon coombs (1 page)
23 December 2008Full accounts made up to 31 December 2007 (29 pages)
23 December 2008Full accounts made up to 31 December 2007 (29 pages)
20 August 2008Return made up to 11/08/08; full list of members (5 pages)
20 August 2008Return made up to 11/08/08; full list of members (5 pages)
19 August 2008Appointment terminated director alasdair kennedy (1 page)
19 August 2008Appointment terminated director alasdair kennedy (1 page)
5 August 2008Director appointed john martin nestor (3 pages)
5 August 2008Director appointed john martin nestor (3 pages)
6 March 2008Return made up to 11/08/07; full list of members; amend (8 pages)
6 March 2008Director appointed anthony richard hewitt (1 page)
6 March 2008Appointment terminated director stephen yeo (1 page)
6 March 2008Return made up to 11/08/07; full list of members; amend (8 pages)
6 March 2008Appointment terminated director stephen yeo (1 page)
6 March 2008Director appointed anthony richard hewitt (1 page)
1 February 2008Return made up to 11/08/07; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
1 February 2008Return made up to 11/08/07; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
24 January 2008New director appointed (2 pages)
24 January 2008New director appointed (2 pages)
17 January 2008New director appointed (1 page)
17 January 2008New director appointed (1 page)
18 October 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
18 October 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
20 September 2006Director resigned (1 page)
20 September 2006Director resigned (1 page)
20 September 2006Return made up to 11/08/06; full list of members (9 pages)
20 September 2006Return made up to 11/08/06; full list of members (9 pages)
4 September 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
4 September 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
22 September 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
22 September 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
9 September 2005Return made up to 11/08/05; full list of members (9 pages)
9 September 2005Return made up to 11/08/05; full list of members (9 pages)
18 June 2005Director's particulars changed (1 page)
18 June 2005Director's particulars changed (1 page)
3 March 2005Director resigned (1 page)
3 March 2005Director resigned (1 page)
21 January 2005Return made up to 11/08/04; no change of members
  • 363(288) ‐ Director's particulars changed
(11 pages)
21 January 2005Return made up to 11/08/04; no change of members
  • 363(288) ‐ Director's particulars changed
(11 pages)
17 December 2004Director resigned (1 page)
17 December 2004New director appointed (1 page)
17 December 2004New director appointed (2 pages)
17 December 2004Director resigned (1 page)
17 December 2004New director appointed (1 page)
17 December 2004Director resigned (1 page)
17 December 2004Director resigned (1 page)
17 December 2004New director appointed (2 pages)
3 November 2004Accounts for a dormant company made up to 31 December 2002 (1 page)
3 November 2004Accounts for a dormant company made up to 31 December 2002 (1 page)
2 November 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
2 November 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
22 January 2004New director appointed (2 pages)
22 January 2004New director appointed (2 pages)
14 September 2003Return made up to 11/08/03; full list of members (9 pages)
14 September 2003Return made up to 11/08/03; full list of members (9 pages)
1 September 2003Secretary resigned (1 page)
1 September 2003Director resigned (1 page)
1 September 2003New secretary appointed (2 pages)
1 September 2003Director resigned (1 page)
1 September 2003New secretary appointed (2 pages)
1 September 2003Secretary resigned (1 page)
5 November 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
5 November 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
10 September 2002Return made up to 11/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
10 September 2002Return made up to 11/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
9 April 2002New director appointed (2 pages)
9 April 2002New director appointed (2 pages)
20 November 2001New director appointed (3 pages)
20 November 2001Director resigned (1 page)
20 November 2001New director appointed (3 pages)
20 November 2001Director resigned (1 page)
20 November 2001Director resigned (1 page)
20 November 2001Director resigned (1 page)
9 October 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
9 October 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
20 August 2001Return made up to 11/08/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
20 August 2001Return made up to 11/08/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
18 September 2000Return made up to 11/08/00; full list of members (8 pages)
18 September 2000Return made up to 11/08/00; full list of members (8 pages)
27 September 1999New director appointed (2 pages)
27 September 1999New director appointed (2 pages)
22 September 1999New director appointed (2 pages)
22 September 1999New director appointed (2 pages)
22 September 1999New director appointed (2 pages)
22 September 1999New director appointed (2 pages)
3 September 1999Memorandum and Articles of Association (15 pages)
3 September 1999Memorandum and Articles of Association (15 pages)
1 September 1999Company name changed de facto 790 LIMITED\certificate issued on 02/09/99 (3 pages)
1 September 1999Company name changed de facto 790 LIMITED\certificate issued on 02/09/99 (3 pages)
26 August 1999Accounting reference date extended from 31/08/00 to 31/12/00 (1 page)
26 August 1999Accounting reference date extended from 31/08/00 to 31/12/00 (1 page)
25 August 1999New secretary appointed (2 pages)
25 August 1999Registered office changed on 25/08/99 from: 10 snow hill london EC1A 2AL (1 page)
25 August 1999New director appointed (2 pages)
25 August 1999New director appointed (2 pages)
25 August 1999Secretary resigned;director resigned (1 page)
25 August 1999New director appointed (2 pages)
25 August 1999Director resigned (1 page)
25 August 1999Director resigned (1 page)
25 August 1999Registered office changed on 25/08/99 from: 10 snow hill london EC1A 2AL (1 page)
25 August 1999New director appointed (2 pages)
25 August 1999New secretary appointed (2 pages)
25 August 1999New director appointed (2 pages)
25 August 1999New director appointed (2 pages)
25 August 1999Secretary resigned;director resigned (1 page)
11 August 1999Incorporation (19 pages)
11 August 1999Incorporation (19 pages)