Company Information for

RAC FINANCIAL SERVICES LIMITED

RAC HOUSE, BROCKHURST CRESCENT, WALSALL, WS5 4AW,

Company Registration Number

05171817

Private Limited Company

Active

About Rac Financial Services Ltd

RAC FINANCIAL SERVICES LIMITED was founded on 2004-07-06 and has its registered office in Walsall. The organisation's status is listed as "Active". Rac Financial Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

RAC FINANCIAL SERVICES LIMITED

Legal Registered Office

RAC HOUSE
BROCKHURST CRESCENT
WALSALL
WS5 4AW
Other companies in WS5

Previous Names

BROOMCO (3500) LIMITED

17/09/2004

Filing Information

Company Number	05171817
Date formed	2004-07-06
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	06/07/2015
Filing return next due	03/08/2016
Type of accounts	FULL

Last Datalog update:

2023-10-07 19:21:10

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Joanna Mary Baker	Director	CHIEF FINANCIAL OFFICER	2018-07-02	ENGLAND
Patrick Nigel Christopher Gale	Director	DIRECTOR	2015-06-01	UNITED KINGDOM
David Arthur Hobday	Director	CEO	2017-03-02	UNITED KINGDOM
Robert William Templeman	Director	CHAIRMAN	2011-11-29	UNITED KINGDOM
Gregory Mark Wood	Director	CHARTERED ACCOUNTANT	2011-11-29	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Scott Morrison	Company Secretary	2011-09-30	2018-03-30
Richard Fairman	Director	2016-09-05	2018-02-27
Diane Cougill	Director	2011-03-01	2017-12-31
Kerry Michael	Director	2012-01-31	2016-05-23
Angela Charlotte Seymour-jackson	Director	2011-03-01	2012-01-31
Richard Harold Spicker	Company Secretary	2007-07-12	2011-09-30
Clifford James Abrahams	Director	2010-07-26	2011-09-30
Sean Egan	Director	2010-04-01	2011-09-30
David John Ramsay Mcmillan	Director	2010-02-23	2011-09-30
John Robert Kitson	Director	2006-05-09	2010-03-31
David Kenneth Watson	Director	2009-01-02	2010-03-31
Igal Mordeciah Mayer	Director	2007-07-13	2009-12-31
David John Ramsay Mcmillan	Director	2008-11-04	2009-01-02
Jacqueline Hunt	Director	2007-01-01	2008-09-04
David John Ramsay Mcmillan	Director	2008-08-11	2008-09-01
John Seaton	Director	2007-08-13	2007-09-01
Aviva Company Secretarial Services Limited	Company Secretary	2005-06-30	2007-07-12
Simon Christopher Machell	Director	2005-06-30	2007-07-12
Philip Charles Easter	Director	2005-06-30	2007-01-01
John Seaton	Director	2006-06-19	2006-10-09
Patrick Joseph Robert Snowball	Director	2005-06-30	2006-05-09
Michael James Camp	Director	2005-01-31	2005-10-31
Nicholas Timothy Charles Hall	Director	2004-09-17	2005-10-31
Pamela Mary Coles	Company Secretary	2004-08-19	2005-06-30
Pamela Mary Coles	Director	2004-09-17	2005-06-30
Richard Pennycook	Director	2004-08-19	2005-06-30
Brian Paul Hancock	Director	2004-08-19	2004-09-17
Dla Secretarial Services Limited	Nominated Secretary	2004-07-06	2004-08-19
Dla Nominees Limited	Nominated Director	2004-07-06	2004-08-19
Dla Secretarial Services Limited	Nominated Director	2004-07-06	2004-08-19

Related Directorships for Joanna Mary Baker

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Joanna Mary Baker	RAC MOTORING SERVICES (HOLDINGS) LIMITED	Director	2018-07-02	CURRENT	2012-08-03	Active
Joanna Mary Baker	RAC CARS LIMITED	Director	2018-07-02	CURRENT	2013-01-22	Active
Joanna Mary Baker	RISK TELEMATICS UK LIMITED	Director	2018-07-02	CURRENT	2013-06-21	Active
Joanna Mary Baker	RAC GROUP (HOLDINGS) LIMITED	Director	2018-07-02	CURRENT	2014-09-22	Active
Joanna Mary Baker	RAC BIDCO LIMITED	Director	2018-07-02	CURRENT	2014-09-22	Active
Joanna Mary Baker	RAC MIDCO II LIMITED	Director	2018-07-02	CURRENT	2014-09-22	Active
Joanna Mary Baker	RAC BOND CO PLC	Director	2018-07-02	CURRENT	2016-03-24	Active
Joanna Mary Baker	RAC MOTORING SERVICES	Director	2018-07-02	CURRENT	1979-05-31	Active
Joanna Mary Baker	RAC GROUP LIMITED	Director	2018-07-02	CURRENT	1928-03-24	Active
Joanna Mary Baker	RAC LIMITED	Director	2018-07-02	CURRENT	2011-06-10	Active
Joanna Mary Baker	RAC MIDCO LIMITED	Director	2018-07-02	CURRENT	2014-09-22	Active

Related Directorships for Patrick Nigel Christopher Gale

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Patrick Nigel Christopher Gale	MARSH MCLENNAN GLOBAL SERVICES INDIA PRIVATE LIMITED	Director	2015-07-20	CURRENT	2007-06-18	Active
Patrick Nigel Christopher Gale	RAC INSURANCE LIMITED	Director	2015-06-01	CURRENT	1989-03-06	Active
Patrick Nigel Christopher Gale	RAC MOTORING SERVICES	Director	2015-06-01	CURRENT	1979-05-31	Active
Patrick Nigel Christopher Gale	MARSH MCLENNAN INDIA HOLDINGS LIMITED	Director	2013-02-11	CURRENT	1911-04-18	Active
Patrick Nigel Christopher Gale	JLT WEALTH MANAGEMENT LIMITED	Director	2013-02-11	CURRENT	1999-11-12	Active
Patrick Nigel Christopher Gale	MARSH MCLENNAN INDIA LIMITED	Director	2013-02-11	CURRENT	1988-04-06	Active
Patrick Nigel Christopher Gale	JLT INVESTMENT MANAGEMENT LIMITED	Director	2013-02-11	CURRENT	2001-08-22	Active
Patrick Nigel Christopher Gale	CASTLE TRUST CAPITAL NOMINEES LIMITED	Director	2011-10-14	CURRENT	2011-10-07	Active - Proposal to Strike off
Patrick Nigel Christopher Gale	CASTLE TRUST CAPITAL MANAGEMENT LIMITED	Director	2011-03-17	CURRENT	2011-01-25	Active - Proposal to Strike off
Patrick Nigel Christopher Gale	CASTLE TRUST CAPITAL PLC	Director	2011-02-01	CURRENT	2010-11-29	Active
Patrick Nigel Christopher Gale	WORLD OUTREACH	Director	2010-11-04	CURRENT	2003-07-18	Active

Related Directorships for David Arthur Hobday

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David Arthur Hobday	RISK TELEMATICS UK LIMITED	Director	2017-09-12	CURRENT	2013-06-21	Active
David Arthur Hobday	ROYAL AUTOMOBILE CLUB FOUNDATION FOR MOTORING LIMITED	Director	2017-04-24	CURRENT	1991-03-28	Active
David Arthur Hobday	RAC INSURANCE LIMITED	Director	2017-03-02	CURRENT	1989-03-06	Active
David Arthur Hobday	RAC FINANCE LIMITED	Director	2017-03-02	CURRENT	2011-06-10	Active - Proposal to Strike off
David Arthur Hobday	RAC MOTORING SERVICES (HOLDINGS) LIMITED	Director	2017-03-02	CURRENT	2012-08-03	Active
David Arthur Hobday	RAC CARS LIMITED	Director	2017-03-02	CURRENT	2013-01-22	Active
David Arthur Hobday	RAC GROUP (HOLDINGS) LIMITED	Director	2017-03-02	CURRENT	2014-09-22	Active
David Arthur Hobday	RAC BIDCO LIMITED	Director	2017-03-02	CURRENT	2014-09-22	Active
David Arthur Hobday	RAC MIDCO II LIMITED	Director	2017-03-02	CURRENT	2014-09-22	Active
David Arthur Hobday	RAC FINANCE (HOLDINGS) LIMITED	Director	2017-03-02	CURRENT	2011-06-10	Active - Proposal to Strike off
David Arthur Hobday	RAC FINANCE GROUP LIMITED	Director	2017-03-02	CURRENT	2011-06-10	Active - Proposal to Strike off
David Arthur Hobday	RAC MOTORING SERVICES	Director	2017-03-02	CURRENT	1979-05-31	Active
David Arthur Hobday	RAC GROUP LIMITED	Director	2017-03-02	CURRENT	1928-03-24	Active
David Arthur Hobday	RAC LIMITED	Director	2017-03-02	CURRENT	2011-06-10	Active
David Arthur Hobday	RAC MIDCO LIMITED	Director	2017-03-02	CURRENT	2014-09-22	Active
David Arthur Hobday	CARDSAVE (INTERNATIONAL) LIMITED	Director	2014-03-26	CURRENT	2000-03-06	Dissolved 2015-03-24
David Arthur Hobday	CARDSAVE LIMITED	Director	2014-03-26	CURRENT	2001-01-25	Dissolved 2015-03-24
David Arthur Hobday	MODACS FINANCE LIMITED	Director	2014-03-26	CURRENT	1998-02-11	Dissolved 2015-03-24
David Arthur Hobday	WWW.CARDSAVE.NET LIMITED	Director	2014-03-26	CURRENT	1999-07-27	Dissolved 2015-03-24
David Arthur Hobday	CARDSAVE (EUROPE) LIMITED	Director	2014-03-26	CURRENT	2000-02-17	Dissolved 2015-03-24
David Arthur Hobday	AFFINITY SALES LIMITED	Director	2014-03-26	CURRENT	1998-02-10	Dissolved 2015-05-05
David Arthur Hobday	CARDSAVE EBT LIMITED	Director	2014-03-26	CURRENT	2006-04-27	Dissolved 2017-01-03
David Arthur Hobday	CARDSAVE FINANCE LIMITED	Director	2014-03-26	CURRENT	1999-12-07	Dissolved 2017-01-03
David Arthur Hobday	CARDSAVE ONLINE LIMITED	Director	2014-03-26	CURRENT	2008-08-04	Dissolved 2017-01-03
David Arthur Hobday	CARDSAVE TERMINALS LIMITED	Director	2014-03-26	CURRENT	1995-09-19	Dissolved 2017-01-03
David Arthur Hobday	CARDSAVE (UK) LIMITED	Director	2014-03-26	CURRENT	2000-02-11	Dissolved 2017-02-07
David Arthur Hobday	CARDSAVE ACQUISITIONS LIMITED	Director	2014-03-26	CURRENT	2007-06-15	Dissolved 2017-02-07
David Arthur Hobday	CARDSAVE COMMUNITY LIMITED	Director	2014-03-26	CURRENT	2009-04-08	Dissolved 2017-01-24
David Arthur Hobday	CARDSAVE MERCHANT SERVICES LIMITED	Director	2014-03-26	CURRENT	2009-04-08	Dissolved 2017-01-24
David Arthur Hobday	BARGAIN RETAILING LIMITED	Director	2009-04-20	CURRENT	2009-04-20	Dissolved 2013-11-02

Related Directorships for Robert William Templeman

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Robert William Templeman	RAC GROUP (HOLDINGS) LIMITED	Director	2014-12-17	CURRENT	2014-09-22	Active
Robert William Templeman	RAC BIDCO LIMITED	Director	2014-12-17	CURRENT	2014-09-22	Active
Robert William Templeman	RAC MIDCO LIMITED	Director	2014-12-17	CURRENT	2014-09-22	Active
Robert William Templeman	RAC MOTORING SERVICES (HOLDINGS) LIMITED	Director	2012-08-03	CURRENT	2012-08-03	Active
Robert William Templeman	RAC MANAGEMENT LIMITED	Director	2012-03-19	CURRENT	2011-04-15	Dissolved 2015-11-10
Robert William Templeman	RAC INSURANCE LIMITED	Director	2011-11-29	CURRENT	1989-03-06	Active
Robert William Templeman	RAC MOTORING SERVICES	Director	2011-11-29	CURRENT	1979-05-31	Active
Robert William Templeman	RAC GROUP LIMITED	Director	2011-11-29	CURRENT	1928-03-24	Active
Robert William Templeman	RAC FINANCE LIMITED	Director	2011-09-30	CURRENT	2011-06-10	Active - Proposal to Strike off
Robert William Templeman	RAC FINANCE (HOLDINGS) LIMITED	Director	2011-09-30	CURRENT	2011-06-10	Active - Proposal to Strike off
Robert William Templeman	RAC FINANCE GROUP LIMITED	Director	2011-09-30	CURRENT	2011-06-10	Active - Proposal to Strike off
Robert William Templeman	RAC LIMITED	Director	2011-09-30	CURRENT	2011-06-10	Active

Related Directorships for Gregory Mark Wood

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Gregory Mark Wood	TIGER TOPCO LIMITED	Director	2016-10-18	CURRENT	2015-08-26	Active - Proposal to Strike off
Gregory Mark Wood	AXIOS BIDCO LIMITED	Director	2016-10-05	CURRENT	2015-08-26	Active
Gregory Mark Wood	TIGER MIDCO 2 LIMITED	Director	2016-10-05	CURRENT	2015-08-26	Active - Proposal to Strike off
Gregory Mark Wood	RAC MOTORING SERVICES (HOLDINGS) LIMITED	Director	2012-08-03	CURRENT	2012-08-03	Active
Gregory Mark Wood	RAC INSURANCE LIMITED	Director	2011-11-29	CURRENT	1989-03-06	Active
Gregory Mark Wood	RAC MOTORING SERVICES	Director	2011-11-29	CURRENT	1979-05-31	Active
Gregory Mark Wood	RAC GROUP LIMITED	Director	2011-11-29	CURRENT	1928-03-24	Active