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Home > England & Wales Companies > THE ROYAL AUTOMOBILE CLUB PENSION TRUSTEES LIMITED
Company Information for

THE ROYAL AUTOMOBILE CLUB PENSION TRUSTEES LIMITED

THE ROYAL AUTOMOBILE CLUB, 89-91 PALL MALL, LONDON, SW1Y 5HS,
Company Registration Number
03823456
Private Limited Company
Active - Proposal to Strike off

Company Overview

About The Royal Automobile Club Pension Trustees Ltd
THE ROYAL AUTOMOBILE CLUB PENSION TRUSTEES LIMITED was founded on 1999-08-11 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". The Royal Automobile Club Pension Trustees Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
THE ROYAL AUTOMOBILE CLUB PENSION TRUSTEES LIMITED
 
Legal Registered Office
THE ROYAL AUTOMOBILE CLUB
89-91 PALL MALL
LONDON
SW1Y 5HS
Other companies in SW1Y
 
Filing Information
Company Number 03823456
Company ID Number 03823456
Date formed 1999-08-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 11/08/2015
Return next due 08/09/2016
Type of accounts DORMANT
Last Datalog update: 2021-05-05 09:12:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE ROYAL AUTOMOBILE CLUB PENSION TRUSTEES LIMITED
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Company Officers of THE ROYAL AUTOMOBILE CLUB PENSION TRUSTEES LIMITED

Current Directors
Officer Role Date Appointed
JOSEPHINE ANNE BRUIN
Company Secretary 2001-11-15
SIMON HOWARD ALLEN
Director 2009-05-12
JOSEPHINE ANNE BRUIN
Director 2013-03-05
JAMES DUBOIS
Director 2004-10-29
ANTHONY RICHARD HEWITT
Director 2008-02-21
PAUL JUKES
Director 2006-11-14
JOHN MARTIN NESTOR
Director 2008-02-21
Previous Officers
Officer Role Date Appointed Date Resigned
TREVOR DUNMORE
Director 2006-11-14 2013-03-05
SIMON COOMBS
Director 2004-10-29 2009-05-12
ALASDAIR IAN GORDON KENNEDY
Director 1999-08-23 2008-02-21
STEPHEN FRANCIS YEO
Director 2003-12-11 2008-02-21
DAVID JOHN PROSSER
Director 2001-11-15 2007-02-21
ANGELO DE IOIA
Director 2002-03-05 2006-08-14
DAVID JOHN ADAMS
Director 1999-09-16 2004-10-29
DEREK MICHAEL RICHARDSON
Director 1999-08-23 2004-10-29
BARRY KNEALE
Director 1999-09-16 2003-03-31
MARTIN CLIFFORD CORNEY
Company Secretary 1999-08-23 2002-11-15
JOSEPHINE ANNE BRUIN
Director 1999-09-16 2001-11-15
TIMOTHY GORDON KEOWN
Director 1999-08-23 2001-11-15
TRAVERS SMITH SECRETARIES LIMITED
Nominated Secretary 1999-08-11 1999-08-23
TRAVERS SMITH LIMITED
Nominated Director 1999-08-11 1999-08-23
TRAVERS SMITH SECRETARIES LIMITED
Nominated Director 1999-08-11 1999-08-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES DUBOIS SURREY HOUSING DEVELOPMENTS LTD Director 2018-04-09 CURRENT 2018-04-09 Active
JAMES DUBOIS SNACK CHAP LTD Director 2017-05-15 CURRENT 2017-05-15 Active - Proposal to Strike off
JAMES DUBOIS INSTAKILOGRAM LTD Director 2017-05-15 CURRENT 2017-05-15 Active
JAMES DUBOIS TUDOR BEECH DEVELOPMENTS LIMITED Director 2013-10-11 CURRENT 2013-10-11 Liquidation
JAMES DUBOIS PADDOCK WOOD DEVELOPMENTS LTD Director 2013-02-18 CURRENT 2013-02-18 Active
JAMES DUBOIS CIRCA LONDON LTD Director 2013-01-22 CURRENT 2013-01-22 Dissolved 2014-05-27
JAMES DUBOIS TRAFALGAR PROPERTY GROUP PLC Director 2012-05-17 CURRENT 2001-12-14 Active
JAMES DUBOIS BURLINGWAY LIMITED Director 2008-12-12 CURRENT 2008-09-09 Active - Proposal to Strike off
JAMES DUBOIS IVYLINK MANAGEMENT LIMITED Director 2008-08-07 CURRENT 2008-02-05 Liquidation
JAMES DUBOIS BODY DUBOIS LIMITED Director 1993-10-01 CURRENT 1992-08-12 Dissolved 2013-11-08
JAMES DUBOIS D F M NOMINEES LIMITED Director 1992-05-03 CURRENT 1987-10-13 Active
JAMES DUBOIS FIRST PROFESSIONAL SERVICES LIMITED Director 1991-05-22 CURRENT 1991-05-14 Active
ANTHONY RICHARD HEWITT ELLERTON HOUSE (BRYANSTON SQUARE) MANAGEMENT COMPANY LIMITED Director 2013-02-27 CURRENT 1999-06-25 Active
JOHN MARTIN NESTOR JMEN CONSULTING LIMITED Director 2017-10-31 CURRENT 2017-10-31 Active
JOHN MARTIN NESTOR PLACES FOR PEOPLE PENSION TRUSTEE LIMITED Director 2017-10-01 CURRENT 2013-06-28 Active
JOHN MARTIN NESTOR LGPS CENTRAL LIMITED Director 2017-08-11 CURRENT 2016-10-13 Active
JOHN MARTIN NESTOR THE DHL UK FOUNDATION Director 2017-07-03 CURRENT 1988-02-22 Active
JOHN MARTIN NESTOR PRUDENTIAL CORPORATE PENSIONS TRUSTEE LIMITED Director 2015-03-12 CURRENT 1998-10-21 Active
JOHN MARTIN NESTOR ASSOCIATION OF INVESTMENT MANAGEMENT SALES EXECUTIVES,INC. Director 2009-12-07 CURRENT 1990-08-20 Converted / Closed
JOHN MARTIN NESTOR PARKHILL COURT LIMITED Director 2000-07-18 CURRENT 2000-07-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-05-04GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-04-22DS01Application to strike the company off the register
2021-02-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-02-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2021-02-05TM02Termination of appointment of Josephine Anne Bruin on 2021-02-05
2021-02-05TM01APPOINTMENT TERMINATED, DIRECTOR SIMON HOWARD ALLEN
2020-08-12CS01CONFIRMATION STATEMENT MADE ON 11/08/20, WITH NO UPDATES
2019-08-20CS01CONFIRMATION STATEMENT MADE ON 11/08/19, WITH NO UPDATES
2019-01-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-08-15CS01CONFIRMATION STATEMENT MADE ON 11/08/18, WITH NO UPDATES
2018-05-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-10-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-08-16CS01CONFIRMATION STATEMENT MADE ON 11/08/17, WITH NO UPDATES
2016-10-31LATEST SOC31/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES
2016-08-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-24AR0111/08/15 ANNUAL RETURN FULL LIST
2015-05-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-09-03LATEST SOC03/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-03AR0111/08/14 ANNUAL RETURN FULL LIST
2013-11-01AR0111/08/13 ANNUAL RETURN FULL LIST
2013-11-01AP01DIRECTOR APPOINTED MS JOSEPHINE ANN BRUIN
2013-11-01TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR DUNMORE
2013-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-11-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-08-29AR0111/08/12 ANNUAL RETURN FULL LIST
2011-11-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-08-17AR0111/08/11 ANNUAL RETURN FULL LIST
2010-12-07AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-08AR0111/08/10 ANNUAL RETURN FULL LIST
2010-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL JUKES / 11/08/2010
2010-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY RICHARD HEWITT / 11/08/2010
2010-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / TREVOR DUNMORE / 11/08/2010
2010-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON HOWARD ALLEN / 11/08/2010
2009-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-09-08288aDIRECTOR APPOINTED MR SIMON HOWARD ALLEN
2009-09-07363aRETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS
2009-09-07288bAPPOINTMENT TERMINATED DIRECTOR SIMON COOMBS
2008-12-23AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-08-20363aRETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS
2008-08-19288bAPPOINTMENT TERMINATED DIRECTOR ALASDAIR KENNEDY
2008-08-05288aDIRECTOR APPOINTED JOHN MARTIN NESTOR
2008-03-06363sRETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS; AMEND
2008-03-06288aDIRECTOR APPOINTED ANTHONY RICHARD HEWITT
2008-03-06288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN YEO
2008-02-01363(288)DIRECTOR RESIGNED
2008-02-01363sRETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS
2008-01-24288aNEW DIRECTOR APPOINTED
2008-01-17288aNEW DIRECTOR APPOINTED
2007-10-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-09-20363sRETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS
2006-09-20288bDIRECTOR RESIGNED
2006-09-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-09-09363sRETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS
2005-06-18288cDIRECTOR'S PARTICULARS CHANGED
2005-03-03288bDIRECTOR RESIGNED
2005-01-21363(288)DIRECTOR'S PARTICULARS CHANGED
2005-01-21363sRETURN MADE UP TO 11/08/04; NO CHANGE OF MEMBERS
2004-12-17288aNEW DIRECTOR APPOINTED
2004-12-17288bDIRECTOR RESIGNED
2004-12-17288bDIRECTOR RESIGNED
2004-12-17288aNEW DIRECTOR APPOINTED
2004-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2004-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-01-22288aNEW DIRECTOR APPOINTED
2003-09-14363sRETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS
2003-09-01288bDIRECTOR RESIGNED
2003-09-01288bSECRETARY RESIGNED
2003-09-01288aNEW SECRETARY APPOINTED
2002-11-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-09-10363(288)DIRECTOR'S PARTICULARS CHANGED
2002-09-10363sRETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS
2002-04-09288aNEW DIRECTOR APPOINTED
2001-11-20288bDIRECTOR RESIGNED
2001-11-20288bDIRECTOR RESIGNED
2001-11-20288aNEW DIRECTOR APPOINTED
2001-10-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-08-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-08-20363sRETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS
2000-09-18363sRETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS
1999-09-27288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
653 - Pension funding
65300 - Pension funding




Licences & Regulatory approval
We could not find any licences issued to THE ROYAL AUTOMOBILE CLUB PENSION TRUSTEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE ROYAL AUTOMOBILE CLUB PENSION TRUSTEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE ROYAL AUTOMOBILE CLUB PENSION TRUSTEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.3899
MortgagesNumMortOutstanding2.77127
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.617

This shows the max and average number of mortgages for companies with the same SIC code of 65300 - Pension funding

Filed Financial Reports
Annual Accounts
2013-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE ROYAL AUTOMOBILE CLUB PENSION TRUSTEES LIMITED

Intangible Assets
Patents
We have not found any records of THE ROYAL AUTOMOBILE CLUB PENSION TRUSTEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE ROYAL AUTOMOBILE CLUB PENSION TRUSTEES LIMITED
Trademarks
We have not found any records of THE ROYAL AUTOMOBILE CLUB PENSION TRUSTEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE ROYAL AUTOMOBILE CLUB PENSION TRUSTEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65300 - Pension funding) as THE ROYAL AUTOMOBILE CLUB PENSION TRUSTEES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE ROYAL AUTOMOBILE CLUB PENSION TRUSTEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE ROYAL AUTOMOBILE CLUB PENSION TRUSTEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE ROYAL AUTOMOBILE CLUB PENSION TRUSTEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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