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 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 | |
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 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
JOSEPHINE ANNE BRUIN |
||
SIMON HOWARD ALLEN |
||
JOSEPHINE ANNE BRUIN |
||
JAMES DUBOIS |
||
ANTHONY RICHARD HEWITT |
||
PAUL JUKES |
||
JOHN MARTIN NESTOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TREVOR DUNMORE |
Director | ||
SIMON COOMBS |
Director | ||
ALASDAIR IAN GORDON KENNEDY |
Director | ||
STEPHEN FRANCIS YEO |
Director | ||
DAVID JOHN PROSSER |
Director | ||
ANGELO DE IOIA |
Director | ||
DAVID JOHN ADAMS |
Director | ||
DEREK MICHAEL RICHARDSON |
Director | ||
BARRY KNEALE |
Director | ||
MARTIN CLIFFORD CORNEY |
Company Secretary | ||
JOSEPHINE ANNE BRUIN |
Director | ||
TIMOTHY GORDON KEOWN |
Director | ||
TRAVERS SMITH SECRETARIES LIMITED |
Nominated Secretary | ||
TRAVERS SMITH LIMITED |
Nominated Director | ||
TRAVERS SMITH SECRETARIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SURREY HOUSING DEVELOPMENTS LTD | Director | 2018-04-09 | CURRENT | 2018-04-09 | Active | |
SNACK CHAP LTD | Director | 2017-05-15 | CURRENT | 2017-05-15 | Active - Proposal to Strike off | |
INSTAKILOGRAM LTD | Director | 2017-05-15 | CURRENT | 2017-05-15 | Active | |
TUDOR BEECH DEVELOPMENTS LIMITED | Director | 2013-10-11 | CURRENT | 2013-10-11 | Liquidation | |
PADDOCK WOOD DEVELOPMENTS LTD | Director | 2013-02-18 | CURRENT | 2013-02-18 | Active | |
CIRCA LONDON LTD | Director | 2013-01-22 | CURRENT | 2013-01-22 | Dissolved 2014-05-27 | |
TRAFALGAR PROPERTY GROUP PLC | Director | 2012-05-17 | CURRENT | 2001-12-14 | Active | |
BURLINGWAY LIMITED | Director | 2008-12-12 | CURRENT | 2008-09-09 | Active - Proposal to Strike off | |
IVYLINK MANAGEMENT LIMITED | Director | 2008-08-07 | CURRENT | 2008-02-05 | Liquidation | |
BODY DUBOIS LIMITED | Director | 1993-10-01 | CURRENT | 1992-08-12 | Dissolved 2013-11-08 | |
D F M NOMINEES LIMITED | Director | 1992-05-03 | CURRENT | 1987-10-13 | Active | |
FIRST PROFESSIONAL SERVICES LIMITED | Director | 1991-05-22 | CURRENT | 1991-05-14 | Active | |
ELLERTON HOUSE (BRYANSTON SQUARE) MANAGEMENT COMPANY LIMITED | Director | 2013-02-27 | CURRENT | 1999-06-25 | Active | |
JMEN CONSULTING LIMITED | Director | 2017-10-31 | CURRENT | 2017-10-31 | Active | |
PLACES FOR PEOPLE PENSION TRUSTEE LIMITED | Director | 2017-10-01 | CURRENT | 2013-06-28 | Active | |
LGPS CENTRAL LIMITED | Director | 2017-08-11 | CURRENT | 2016-10-13 | Active | |
THE DHL UK FOUNDATION | Director | 2017-07-03 | CURRENT | 1988-02-22 | Active | |
PRUDENTIAL CORPORATE PENSIONS TRUSTEE LIMITED | Director | 2015-03-12 | CURRENT | 1998-10-21 | Active | |
ASSOCIATION OF INVESTMENT MANAGEMENT SALES EXECUTIVES,INC. | Director | 2009-12-07 | CURRENT | 1990-08-20 | Converted / Closed | |
PARKHILL COURT LIMITED | Director | 2000-07-18 | CURRENT | 2000-07-18 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
TM02 | Termination of appointment of Josephine Anne Bruin on 2021-02-05 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON HOWARD ALLEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/17, WITH NO UPDATES | |
LATEST SOC | 31/10/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 24/08/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 11/08/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 03/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 11/08/14 ANNUAL RETURN FULL LIST | |
AR01 | 11/08/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MS JOSEPHINE ANN BRUIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR DUNMORE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 11/08/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 11/08/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 11/08/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JUKES / 11/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY RICHARD HEWITT / 11/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR DUNMORE / 11/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON HOWARD ALLEN / 11/08/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED MR SIMON HOWARD ALLEN | |
363a | RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR SIMON COOMBS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR ALASDAIR KENNEDY | |
288a | DIRECTOR APPOINTED JOHN MARTIN NESTOR | |
363s | RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS; AMEND | |
288a | DIRECTOR APPOINTED ANTHONY RICHARD HEWITT | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN YEO | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/08/04; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.38 | 99 |
MortgagesNumMortOutstanding | 2.77 | 127 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.61 | 7 |
This shows the max and average number of mortgages for companies with the same SIC code of 65300 - Pension funding
|
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
The top companies supplying to UK government with the same SIC code (65300 - Pension funding) as THE ROYAL AUTOMOBILE CLUB PENSION TRUSTEES LIMITED are:
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. |