Company Information for RAC INSURANCE LIMITED
RAC HOUSE, BROCKHURST CRESCENT, WALSALL, WS5 4AW,
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Company Registration Number
02355834
Private Limited Company
Active |
Company Name | |
---|---|
RAC INSURANCE LIMITED | |
Legal Registered Office | |
RAC HOUSE BROCKHURST CRESCENT WALSALL WS5 4AW Other companies in WS5 | |
Company Number | 02355834 | |
---|---|---|
Company ID Number | 02355834 | |
Date formed | 1989-03-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 29/05/2016 | |
Return next due | 26/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-05-05 07:19:40 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
RAC INSURANCE LIMITED | Active | Company formed on the 1900-01-01 | ||
RAC INSURANCE PTY LIMITED | WA 6005 | Active | Company formed on the 2000-10-06 | |
RAC INSURANCE INVESTORS, LLC | 2711 Centerville Rd Suite 400 Wilmington DE 19808 | Unknown | Company formed on the 2005-06-27 | |
RAC INSURANCE AGENCY, LLC | 99 N. ATLANTIC AVENUE COCOA BEACH FL 32891 | Inactive | Company formed on the 2002-10-21 | |
RAC INSURANCE SERVICES INCORPORATED | California | Unknown | ||
RAC INSURANCE AGENCY INCORPORATED | Michigan | UNKNOWN | ||
RAC INSURANCE BROKERAGE INC. | 34 cambria road New York SYOSSET NY 11791 | Active | Company formed on the 2023-01-04 |
Officer | Role | Date Appointed |
---|---|---|
PATRICK NIGEL CHRISTOPHER GALE |
||
DAVID ARTHUR HOBDAY |
||
ROBERT WILLIAM TEMPLEMAN |
||
GREGORY MARK WOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SCOTT MORRISON |
Company Secretary | ||
RICHARD FAIRMAN |
Director | ||
DIANE COUGILL |
Director | ||
RICHARD HAROLD SPICKER |
Company Secretary | ||
CLIFFORD JAMES ABRAHAMS |
Director | ||
SEAN EGAN |
Director | ||
JOHN ROBERT KITSON |
Director | ||
JACQUELINE HUNT |
Director | ||
AVIVA COMPANY SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
SIMON CHRISTOPHER MACHELL |
Director | ||
PHILIP CHARLES EASTER |
Director | ||
DAVID JAMES HIDDLESTON |
Director | ||
PAUL ROBERT ATKINSON |
Director | ||
PAMELA MARY COLES |
Company Secretary | ||
SIMON ALAN BOWLES |
Director | ||
PAMELA MARY COLES |
Director | ||
FINDLAY MARTIN CALDWELL |
Director | ||
SIMON JOHN KEEL DIFFEY |
Company Secretary | ||
PAMELA MARY COLES |
Company Secretary | ||
NIALL ADDISON |
Director | ||
PAUL WILLIAM HEWITT |
Director | ||
TIMOTHY JOHN BESWICK |
Director | ||
MARK LEES YOUNG |
Company Secretary | ||
IAN GORDON FERRIER MAVOR |
Company Secretary | ||
NEIL ANTHONY JOHNSON |
Director | ||
HUGH KEMLO |
Company Secretary | ||
HUGH KEMLO |
Director | ||
DAVID JOHN LIVERMORE |
Director | ||
PAUL NELSON GUY |
Director | ||
MICHAEL JAMES LIMB |
Director | ||
DAVID KEITH JOHNSTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MARSH MCLENNAN GLOBAL SERVICES INDIA PRIVATE LIMITED | Director | 2015-07-20 | CURRENT | 2007-06-18 | Active | |
RAC FINANCIAL SERVICES LIMITED | Director | 2015-06-01 | CURRENT | 2004-07-06 | Active | |
RAC MOTORING SERVICES | Director | 2015-06-01 | CURRENT | 1979-05-31 | Active | |
MARSH MCLENNAN INDIA HOLDINGS LIMITED | Director | 2013-02-11 | CURRENT | 1911-04-18 | Active | |
JLT WEALTH MANAGEMENT LIMITED | Director | 2013-02-11 | CURRENT | 1999-11-12 | Active | |
MARSH MCLENNAN INDIA LIMITED | Director | 2013-02-11 | CURRENT | 1988-04-06 | Active | |
JLT INVESTMENT MANAGEMENT LIMITED | Director | 2013-02-11 | CURRENT | 2001-08-22 | Active | |
CASTLE TRUST CAPITAL NOMINEES LIMITED | Director | 2011-10-14 | CURRENT | 2011-10-07 | Active - Proposal to Strike off | |
CASTLE TRUST CAPITAL MANAGEMENT LIMITED | Director | 2011-03-17 | CURRENT | 2011-01-25 | Active - Proposal to Strike off | |
CASTLE TRUST CAPITAL PLC | Director | 2011-02-01 | CURRENT | 2010-11-29 | Active | |
WORLD OUTREACH | Director | 2010-11-04 | CURRENT | 2003-07-18 | Active | |
RISK TELEMATICS UK LIMITED | Director | 2017-09-12 | CURRENT | 2013-06-21 | Active | |
ROYAL AUTOMOBILE CLUB FOUNDATION FOR MOTORING LIMITED | Director | 2017-04-24 | CURRENT | 1991-03-28 | Active | |
RAC FINANCE LIMITED | Director | 2017-03-02 | CURRENT | 2011-06-10 | Active - Proposal to Strike off | |
RAC MOTORING SERVICES (HOLDINGS) LIMITED | Director | 2017-03-02 | CURRENT | 2012-08-03 | Active | |
RAC CARS LIMITED | Director | 2017-03-02 | CURRENT | 2013-01-22 | Active | |
RAC GROUP (HOLDINGS) LIMITED | Director | 2017-03-02 | CURRENT | 2014-09-22 | Active | |
RAC BIDCO LIMITED | Director | 2017-03-02 | CURRENT | 2014-09-22 | Active | |
RAC MIDCO II LIMITED | Director | 2017-03-02 | CURRENT | 2014-09-22 | Active | |
RAC FINANCIAL SERVICES LIMITED | Director | 2017-03-02 | CURRENT | 2004-07-06 | Active | |
RAC FINANCE (HOLDINGS) LIMITED | Director | 2017-03-02 | CURRENT | 2011-06-10 | Active - Proposal to Strike off | |
RAC FINANCE GROUP LIMITED | Director | 2017-03-02 | CURRENT | 2011-06-10 | Active - Proposal to Strike off | |
RAC MOTORING SERVICES | Director | 2017-03-02 | CURRENT | 1979-05-31 | Active | |
RAC GROUP LIMITED | Director | 2017-03-02 | CURRENT | 1928-03-24 | Active | |
RAC LIMITED | Director | 2017-03-02 | CURRENT | 2011-06-10 | Active | |
RAC MIDCO LIMITED | Director | 2017-03-02 | CURRENT | 2014-09-22 | Active | |
CARDSAVE (INTERNATIONAL) LIMITED | Director | 2014-03-26 | CURRENT | 2000-03-06 | Dissolved 2015-03-24 | |
CARDSAVE LIMITED | Director | 2014-03-26 | CURRENT | 2001-01-25 | Dissolved 2015-03-24 | |
MODACS FINANCE LIMITED | Director | 2014-03-26 | CURRENT | 1998-02-11 | Dissolved 2015-03-24 | |
WWW.CARDSAVE.NET LIMITED | Director | 2014-03-26 | CURRENT | 1999-07-27 | Dissolved 2015-03-24 | |
CARDSAVE (EUROPE) LIMITED | Director | 2014-03-26 | CURRENT | 2000-02-17 | Dissolved 2015-03-24 | |
AFFINITY SALES LIMITED | Director | 2014-03-26 | CURRENT | 1998-02-10 | Dissolved 2015-05-05 | |
CARDSAVE EBT LIMITED | Director | 2014-03-26 | CURRENT | 2006-04-27 | Dissolved 2017-01-03 | |
CARDSAVE FINANCE LIMITED | Director | 2014-03-26 | CURRENT | 1999-12-07 | Dissolved 2017-01-03 | |
CARDSAVE ONLINE LIMITED | Director | 2014-03-26 | CURRENT | 2008-08-04 | Dissolved 2017-01-03 | |
CARDSAVE TERMINALS LIMITED | Director | 2014-03-26 | CURRENT | 1995-09-19 | Dissolved 2017-01-03 | |
CARDSAVE (UK) LIMITED | Director | 2014-03-26 | CURRENT | 2000-02-11 | Dissolved 2017-02-07 | |
CARDSAVE ACQUISITIONS LIMITED | Director | 2014-03-26 | CURRENT | 2007-06-15 | Dissolved 2017-02-07 | |
CARDSAVE COMMUNITY LIMITED | Director | 2014-03-26 | CURRENT | 2009-04-08 | Dissolved 2017-01-24 | |
CARDSAVE MERCHANT SERVICES LIMITED | Director | 2014-03-26 | CURRENT | 2009-04-08 | Dissolved 2017-01-24 | |
BARGAIN RETAILING LIMITED | Director | 2009-04-20 | CURRENT | 2009-04-20 | Dissolved 2013-11-02 | |
RAC GROUP (HOLDINGS) LIMITED | Director | 2014-12-17 | CURRENT | 2014-09-22 | Active | |
RAC BIDCO LIMITED | Director | 2014-12-17 | CURRENT | 2014-09-22 | Active | |
RAC MIDCO LIMITED | Director | 2014-12-17 | CURRENT | 2014-09-22 | Active | |
RAC MOTORING SERVICES (HOLDINGS) LIMITED | Director | 2012-08-03 | CURRENT | 2012-08-03 | Active | |
RAC MANAGEMENT LIMITED | Director | 2012-03-19 | CURRENT | 2011-04-15 | Dissolved 2015-11-10 | |
RAC FINANCIAL SERVICES LIMITED | Director | 2011-11-29 | CURRENT | 2004-07-06 | Active | |
RAC MOTORING SERVICES | Director | 2011-11-29 | CURRENT | 1979-05-31 | Active | |
RAC GROUP LIMITED | Director | 2011-11-29 | CURRENT | 1928-03-24 | Active | |
RAC FINANCE LIMITED | Director | 2011-09-30 | CURRENT | 2011-06-10 | Active - Proposal to Strike off | |
RAC FINANCE (HOLDINGS) LIMITED | Director | 2011-09-30 | CURRENT | 2011-06-10 | Active - Proposal to Strike off | |
RAC FINANCE GROUP LIMITED | Director | 2011-09-30 | CURRENT | 2011-06-10 | Active - Proposal to Strike off | |
RAC LIMITED | Director | 2011-09-30 | CURRENT | 2011-06-10 | Active | |
TIGER TOPCO LIMITED | Director | 2016-10-18 | CURRENT | 2015-08-26 | Active - Proposal to Strike off | |
AXIOS BIDCO LIMITED | Director | 2016-10-05 | CURRENT | 2015-08-26 | Active | |
TIGER MIDCO 2 LIMITED | Director | 2016-10-05 | CURRENT | 2015-08-26 | Active - Proposal to Strike off | |
RAC MOTORING SERVICES (HOLDINGS) LIMITED | Director | 2012-08-03 | CURRENT | 2012-08-03 | Active | |
RAC FINANCIAL SERVICES LIMITED | Director | 2011-11-29 | CURRENT | 2004-07-06 | Active | |
RAC MOTORING SERVICES | Director | 2011-11-29 | CURRENT | 1979-05-31 | Active | |
RAC GROUP LIMITED | Director | 2011-11-29 | CURRENT | 1928-03-24 | Active |
Date | Document Type | Document Description |
---|---|---|
Termination of appointment of Lisa Griffiths on 2024-04-30 | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Change of details for Rac Group Limited as a person with significant control on 2023-05-30 | ||
CONFIRMATION STATEMENT MADE ON 29/05/23, WITH NO UPDATES | ||
Appointment of Mrs Lisa Griffiths as company secretary on 2023-01-31 | ||
Director's details changed for Mr David Arthur Hobday on 2023-01-25 | ||
Director's details changed for Mr Gregory Mark Wood on 2022-12-29 | ||
Termination of appointment of Kelly Bowden on 2022-09-23 | ||
TM02 | Termination of appointment of Kelly Bowden on 2022-09-23 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
DIRECTOR APPOINTED MS TESULA MOHINDRA | ||
AP01 | DIRECTOR APPOINTED MS TESULA MOHINDRA | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/22, WITH NO UPDATES | |
AP03 | Appointment of Miss Kelly Bowden as company secretary on 2021-09-03 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/20, WITH NO UPDATES | |
TM02 | Termination of appointment of Paul James Barrett on 2020-04-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/19, WITH NO UPDATES | |
AP03 | Appointment of Mr Paul James Barrett as company secretary on 2018-11-08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MRS JOANNA MARY BAKER | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/18, WITH NO UPDATES | |
TM02 | Termination of appointment of Scott Morrison on 2018-03-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FAIRMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 02/06/17 STATEMENT OF CAPITAL;GBP 7250000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID ARTHUR HOBDAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KEVIN WOODHOUSE | |
AP01 | DIRECTOR APPOINTED MR RICHARD FAIRMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIANE COUGILL | |
LATEST SOC | 22/06/16 STATEMENT OF CAPITAL;GBP 7250000 | |
AR01 | 29/05/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KERRY MICHAEL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 04/05/16 | |
LATEST SOC | 02/06/15 STATEMENT OF CAPITAL;GBP 7250000 | |
AR01 | 29/05/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PATRICK NIGEL CHRISTOPHER GALE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 10/06/14 STATEMENT OF CAPITAL;GBP 7250000 | |
AR01 | 29/05/14 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
SH01 | 28/06/13 STATEMENT OF CAPITAL GBP 7250000.00 | |
AR01 | 29/05/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 29/05/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER KEVIN WOODHOUSE | |
AP01 | DIRECTOR APPOINTED MR KERRY MICHAEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGELA SEYMOUR-JACKSON | |
AP01 | DIRECTOR APPOINTED MR ROBERT WILLIAM TEMPLEMAN | |
AP01 | DIRECTOR APPOINTED MR GREGORY MARK WOOD | |
AP03 | SECRETARY APPOINTED SCOTT MORRISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCMILLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN EGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIFFORD ABRAHAMS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD SPICKER | |
AD01 | REGISTERED OFFICE CHANGED ON 07/11/2011 FROM 8 SURREY STREET NORWICH NR1 3NG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS DIANE COUGILL / 05/05/2011 | |
AR01 | 29/05/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MS DIANE COUGILL | |
AP01 | DIRECTOR APPOINTED MRS ANGELA CHARLOTTE SEYMOUR-JACKSON | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 09/11/2010 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN EGAN / 26/08/2010 | |
AP01 | DIRECTOR APPOINTED MR CLIFFORD JAMES ABRAHAMS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 29/05/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN KITSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WATSON | |
AP01 | DIRECTOR APPOINTED MR SEAN EGAN | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN RAMSAY MCMILLAN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KENNETH WATSON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT KITSON / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD HAROLD SPICKER / 01/10/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IGAL MAYER | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / IGAL MAYER / 01/07/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR DAVID KENNETH WATSON | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID MCMILLAN | |
288a | DIRECTOR APPOINTED MR DAVID JOHN RAMSAY MCMILLAN | |
RES13 | SEC 175 27/10/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR JACQUELINE HUNT | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID MCMILLAN | |
288a | DIRECTOR APPOINTED MR DAVID JOHN RAMSAY MCMILLAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN KITSON / 29/05/2008 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 16.42 | 97 |
MortgagesNumMortOutstanding | 15.15 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 1.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 65120 - Non-life insurance
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Birmingham City Council | |
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Birmingham City Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |