THE ROYAL AUTOMOBILE CLUB PENSION TRUSTEES LIMITED
LONDON DE FACTO 790 LIMITED

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Company number 03823456
Status Active
Incorporation Date 11 August 1999
Company Type Private Limited Company
Address THE ROYAL AUTOMOBILE CLUB, 89-91 PALL MALL, LONDON, SW1Y 5HS
Home Country United Kingdom
Nature of Business 65300 - Pension funding
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 11 August 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 11 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 2 . The most likely internet sites of THE ROYAL AUTOMOBILE CLUB PENSION TRUSTEES LIMITED are www.theroyalautomobileclubpensiontrustees.co.uk, and www.the-royal-automobile-club-pension-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Royal Automobile Club Pension Trustees Limited is a Private Limited Company. The company registration number is 03823456. The Royal Automobile Club Pension Trustees Limited has been working since 11 August 1999. The present status of the company is Active. The registered address of The Royal Automobile Club Pension Trustees Limited is The Royal Automobile Club 89 91 Pall Mall London Sw1y 5hs. . BRUIN, Josephine Anne is a Secretary of the company. ALLEN, Simon Howard is a Director of the company. BRUIN, Josephine Anne is a Director of the company. DUBOIS, James is a Director of the company. HEWITT, Anthony Richard is a Director of the company. JUKES, Paul is a Director of the company. NESTOR, John Martin is a Director of the company. Secretary CORNEY, Martin Clifford has been resigned. Nominee Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director ADAMS, David John has been resigned. Director BRUIN, Josephine Anne has been resigned. Director COOMBS, Simon has been resigned. Director DE IOIA, Angelo has been resigned. Director DUNMORE, Trevor has been resigned. Director KENNEDY, Alasdair Ian Gordon, Major-General has been resigned. Director KEOWN, Timothy Gordon has been resigned. Director KNEALE, Barry has been resigned. Director PROSSER, David John, Sir has been resigned. Director RICHARDSON, Derek Michael has been resigned. Nominee Director TRAVERS SMITH LIMITED has been resigned. Nominee Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director YEO, Stephen Francis has been resigned. The company operates in "Pension funding".


Current Directors

Secretary
BRUIN, Josephine Anne
Appointed Date: 15 November 2001
Director
ALLEN, Simon Howard
Appointed Date: 12 May 2009
80 years old
Director
BRUIN, Josephine Anne
Appointed Date: 05 March 2013
69 years old
Director
DUBOIS, James
Appointed Date: 29 October 2004
79 years old
Director
HEWITT, Anthony Richard
Appointed Date: 21 February 2008
76 years old
Director
JUKES, Paul
Appointed Date: 14 November 2006
65 years old
Director
NESTOR, John Martin
Appointed Date: 21 February 2008
63 years old

Resigned Directors

Secretary
CORNEY, Martin Clifford
Resigned: 15 November 2002
Appointed Date: 23 August 1999
Nominee Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 23 August 1999
Appointed Date: 11 August 1999
Director
ADAMS, David John
Resigned: 29 October 2004
Appointed Date: 16 September 1999
68 years old
Director
BRUIN, Josephine Anne
Resigned: 15 November 2001
Appointed Date: 16 September 1999
69 years old
Director
COOMBS, Simon
Resigned: 12 May 2009
Appointed Date: 29 October 2004
67 years old
Director
DE IOIA, Angelo
Resigned: 14 August 2006
Appointed Date: 05 March 2002
76 years old
Director
DUNMORE, Trevor
Resigned: 05 March 2013
Appointed Date: 14 November 2006
65 years old
Director
KENNEDY, Alasdair Ian Gordon, Major-General
Resigned: 21 February 2008
Appointed Date: 23 August 1999
80 years old
Director
KEOWN, Timothy Gordon
Resigned: 15 November 2001
Appointed Date: 23 August 1999
86 years old
Director
KNEALE, Barry
Resigned: 31 March 2003
Appointed Date: 16 September 1999
68 years old
Director
PROSSER, David John, Sir
Resigned: 21 February 2007
Appointed Date: 15 November 2001
81 years old
Director
RICHARDSON, Derek Michael
Resigned: 29 October 2004
Appointed Date: 23 August 1999
87 years old
Nominee Director
TRAVERS SMITH LIMITED
Resigned: 23 August 1999
Appointed Date: 11 August 1999
Nominee Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 23 August 1999
Appointed Date: 11 August 1999
Director
YEO, Stephen Francis
Resigned: 21 February 2008
Appointed Date: 11 December 2003
68 years old

Persons With Significant Control

The Royal Automobile Club Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE ROYAL AUTOMOBILE CLUB PENSION TRUSTEES LIMITED Events

31 Oct 2016
Confirmation statement made on 11 August 2016 with updates
24 Aug 2016
Accounts for a dormant company made up to 31 December 2015
24 Aug 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 2
13 May 2015
Accounts for a dormant company made up to 31 December 2014
23 Sep 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 67 more events
25 Aug 1999
New secretary appointed
25 Aug 1999
New director appointed
25 Aug 1999
New director appointed
25 Aug 1999
New director appointed
11 Aug 1999
Incorporation

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