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Company Information for

RAC FINANCIAL SERVICES LIMITED

RAC HOUSE, BROCKHURST CRESCENT, WALSALL, WS5 4AW,
Company Registration Number
05171817
Private Limited Company
Active

Company Overview

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) LIMITED17/09/2004
Filing Information
Company Number 05171817
Company ID Number 05171817
Date formed 2004-07-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 06/07/2015
Return next due 03/08/2016
Type of accounts FULL
Last Datalog update: 2023-10-07 19:21:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RAC FINANCIAL SERVICES LIMITED
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Companies with same name RAC FINANCIAL SERVICES LIMITED
The following companies were found which have the same name as RAC FINANCIAL SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RAC FINANCIAL SERVICES INC Georgia Unknown
RAC FINANCIAL SERVICES INC California Unknown

Company Officers of RAC FINANCIAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
JOANNA MARY BAKER
 Director 2018-07-02
PATRICK NIGEL CHRISTOPHER GALE
 Director 2015-06-01
DAVID ARTHUR HOBDAY
 Director 2017-03-02
ROBERT WILLIAM TEMPLEMAN
 Director 2011-11-29
GREGORY MARK WOOD
 Director 2011-11-29
Previous Officers
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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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
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
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
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
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

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
2024-04-30Termination of appointment of Lisa Griffiths on 2024-04-30
2023-09-22FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-12CONFIRMATION STATEMENT MADE ON 06/07/23, WITH NO UPDATES
2023-05-30Change of details for Rac Group Limited as a person with significant control on 2023-05-30
2023-02-03Appointment of Mrs Lisa Griffiths as company secretary on 2023-01-31
2023-01-25Director's details changed for Mr David Arthur Hobday on 2023-01-25
2023-01-25Director's details changed for Mr Gregory Mark Wood on 2022-12-22
2022-10-06Termination of appointment of Kelly Bowden on 2022-09-23
2022-10-06TM02Termination of appointment of Kelly Bowden on 2022-09-23
2022-09-21AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-09-06DIRECTOR APPOINTED MS TESULA MOHINDRA
2022-09-06AP01DIRECTOR APPOINTED MS TESULA MOHINDRA
2022-07-13CS01CONFIRMATION STATEMENT MADE ON 06/07/22, WITH NO UPDATES
2021-09-16AP03Appointment of Miss Kelly Bowden as company secretary on 2021-09-03
2021-09-16AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-13CS01CONFIRMATION STATEMENT MADE ON 06/07/21, WITH NO UPDATES
2020-09-03AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-15CS01CONFIRMATION STATEMENT MADE ON 06/07/20, WITH NO UPDATES
2020-04-09TM02Termination of appointment of Paul James Barrett on 2020-04-01
2019-09-03AP01DIRECTOR APPOINTED MR ALEX HEATH
2019-08-21AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-30CS01CONFIRMATION STATEMENT MADE ON 06/07/19, WITH NO UPDATES
2018-11-22AP03Appointment of Mr Paul James Barrett as company secretary on 2018-11-08
2018-07-16AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 06/07/18, WITH NO UPDATES
2018-07-09AP01DIRECTOR APPOINTED MRS JOANNA MARY BAKER
2018-04-13TM02Termination of appointment of Scott Morrison on 2018-03-30
2018-03-05TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD FAIRMAN
2018-01-08TM01APPOINTMENT TERMINATED, DIRECTOR DIANE COUGILL
2017-07-08CS01CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES
2017-07-08CS01CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES
2017-06-15AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-14AP01DIRECTOR APPOINTED MR DAVID ARTHUR HOBDAY
2017-03-14TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KEVIN WOODHOUSE
2016-09-14AP01DIRECTOR APPOINTED MR RICHARD FAIRMAN
2016-07-18LATEST SOC18/07/16 STATEMENT OF CAPITAL;GBP 28000001
2016-07-18CS01CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES
2016-05-25TM01APPOINTMENT TERMINATED, DIRECTOR KERRY MICHAEL
2016-05-20MEM/ARTSARTICLES OF ASSOCIATION
2016-05-20RES01ADOPT ARTICLES 20/05/16
2016-05-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 051718170012
2016-05-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051718170008
2016-05-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051718170009
2016-05-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051718170010
2016-05-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051718170011
2016-05-10AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-09-08AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-09LATEST SOC09/07/15 STATEMENT OF CAPITAL;GBP 28000001
2015-07-09AR0106/07/15 FULL LIST
2015-06-02AP01DIRECTOR APPOINTED MR PATRICK NIGEL CHRISTOPHER GALE
2015-01-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051718170007
2015-01-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051718170006
2015-01-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2015-01-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-01-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-01-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-01-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 051718170010
2014-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 051718170011
2014-12-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 051718170009
2014-12-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 051718170008
2014-09-15AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-18LATEST SOC18/07/14 STATEMENT OF CAPITAL;GBP 28000001
2014-07-18AR0106/07/14 FULL LIST
2014-05-20AUDAUDITOR'S RESIGNATION
2013-12-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 051718170006
2013-12-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 051718170007
2013-09-11AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-17AR0106/07/13 FULL LIST
2012-11-06MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4
2012-11-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-10-31MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-10-22MEM/ARTSARTICLES OF ASSOCIATION
2012-10-22RES01ALTER ARTICLES 30/09/2011
2012-10-22RES13AGREED FORM DOCUMENTS-BOARD MINUTES 30/09/2011
2012-10-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-09-20AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-06AR0106/07/12 FULL LIST
2012-02-20AP01DIRECTOR APPOINTED CHRISTOPHER KEVIN WOODHOUSE
2012-02-15AP01DIRECTOR APPOINTED MR KERRY MICHAEL
2012-02-06TM01APPOINTMENT TERMINATED, DIRECTOR ANGELA SEYMOUR-JACKSON
2011-12-30AP01DIRECTOR APPOINTED MR ROBERT WILLIAM TEMPLEMAN
2011-12-23AP01DIRECTOR APPOINTED MR GREGORY MARK WOOD
2011-11-09AP03SECRETARY APPOINTED SCOTT MORRISON
2011-11-07TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MCMILLAN
2011-11-07TM01APPOINTMENT TERMINATED, DIRECTOR SEAN EGAN
2011-11-07TM01APPOINTMENT TERMINATED, DIRECTOR CLIFFORD ABRAHAMS
2011-11-07TM02APPOINTMENT TERMINATED, SECRETARY RICHARD SPICKER
2011-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/2011 FROM 8 SURREY STREET NORWICH NR1 3NG
2011-10-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-10-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-09-13AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MS DIANE COUGILL / 05/05/2011
2011-07-20AR0106/07/11 FULL LIST
2011-03-17AP01DIRECTOR APPOINTED MS DIANE COUGILL
2011-03-11AP01DIRECTOR APPOINTED MRS ANGELA CHARLOTTE SEYMOUR-JACKSON
2010-10-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN EGAN / 26/08/2010
2010-08-05AP01DIRECTOR APPOINTED MR CLIFFORD JAMES ABRAHAMS
2010-07-30AR0106/07/10 FULL LIST
2010-04-12AP01DIRECTOR APPOINTED MR SEAN EGAN
2010-04-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WATSON
2010-04-09TM01APPOINTMENT TERMINATED, DIRECTOR JOHN KITSON
2010-02-26AP01DIRECTOR APPOINTED MR DAVID JOHN RAMSAY MCMILLAN
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KENNETH WATSON / 01/10/2009
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT KITSON / 01/10/2009
2010-02-25CH03SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD HAROLD SPICKER / 01/10/2009
2010-01-06TM01APPOINTMENT TERMINATED, DIRECTOR IGAL MAYER
2009-10-21AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-09-25288cDIRECTOR'S CHANGE OF PARTICULARS / IGAL MAYER / 01/07/2008
2009-07-24363aRETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS
2009-01-05288aDIRECTOR APPOINTED MR DAVID KENNETH WATSON
2009-01-05288bAPPOINTMENT TERMINATED DIRECTOR DAVID MCMILLAN
2008-12-05RES13SECTION 175 01/12/2008
2008-11-11288aDIRECTOR APPOINTED MR DAVID JOHN RAMSAY MCMILLAN
2008-11-01AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-09-15288bAPPOINTMENT TERMINATED DIRECTOR JACQUELINE HUNT
2008-09-09288bAPPOINTMENT TERMINATED DIRECTOR DAVID MCMILLAN
2008-08-13288aDIRECTOR APPOINTED MR DAVID JOHN RAMSAY MCMILLAN
2008-07-17363aRETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS
2007-10-24AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-09-06288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to RAC FINANCIAL SERVICES 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 RAC FINANCIAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 11
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-05-06 Outstanding DEUTSCHE TRUSTEE COMPANY LIMITED
2014-12-23 Satisfied BNP PARIBAS AS COLLATERAL AGENT IN A SECOND LIEN ASSIGNMENT OF LIMITED LIABILTITY PARTNERSHIP INTEREST
2014-12-23 Satisfied BNP PARIBAS AS COLLATERAL AGENT
2014-12-20 Satisfied BNP PARIBAS AS COLLATERAL AGENT FOR CERTAIN SECURED PARTIES UNDER A SECOND LIEN CREDIT AGREEMENT
2014-12-20 Satisfied BNP PARIBAS AS COLLATERAL AGENT FOR CERTAIN SECURED PARTIES UNDER A FIRST LIEN CREDIT AGREEMENT
2013-12-13 Satisfied BNP PARIBAS AS SECURITY AGENT (AS SECURITY AGENT FOR THE BENEFIT OF THE SECURED PARTIES)
2013-12-13 Satisfied BNP PARIBAS AS SECURITY AGENT (AS SECURITY AGENT FOR THE BENEFIT OF THE SECURED PARTIES)
SUPPLEMENTAL DEED OF CHARGE 2012-11-01 Satisfied BNP PARIBAS
SUPPLEMENTAL CHARGE 2012-10-31 Satisfied BNP PARIBAS
ASSIGNMENT OF LIMITED LIABILITY PARTNERSHIP INTEREST 2012-10-10 Satisfied BNP PARIBAS (AS SECURITY AGENT)
A SUPPLEMENTAL DEED OF CHARGE 2011-10-19 Satisfied BNP PARIBAS (AS SECURITY AGENT)
DEBENTURE 2011-10-05 Satisfied BNP PARIBAS (AS SECURITY AGENT)
Intangible Assets
Patents
We have not found any records of RAC FINANCIAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RAC FINANCIAL SERVICES LIMITED
Trademarks
We have not found any records of RAC FINANCIAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RAC FINANCIAL SERVICES 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.

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NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where RAC FINANCIAL SERVICES 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 RAC FINANCIAL SERVICES 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 RAC FINANCIAL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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