Rac Pension Trustees Limited NORFOLK


Rac Pension Trustees started in year 1971 as Private Limited Company with registration number 01015067. The Rac Pension Trustees company has been functioning successfully for fifty three years now and its status is active. The firm's office is based in Norfolk at 8 Surrey Street. Postal code: NR1 3NG. Since 2002-10-31 Rac Pension Trustees Limited is no longer carrying the name Lex Pension Trustees.

At the moment there are 3 directors in the the company, namely David B., John W. and David L.. In addition one secretary - Fiona M. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Rac Pension Trustees Limited Address / Contact

Office Address 8 Surrey Street
Office Address2 Norwich
Town Norfolk
Post code NR1 3NG
Country of origin United Kingdom

Company Information / Profile

Registration Number 01015067
Date of Incorporation Mon, 21st Jun 1971
Industry Dormant Company
End of financial Year 31st December
Company age 53 years old
Account next due date Mon, 30th Sep 2024 (142 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 15th May 2024 (2024-05-15)
Last confirmation statement dated Mon, 1st May 2023

Company staff

David B.

Position: Director

Appointed: 01 January 2020

John W.

Position: Director

Appointed: 01 January 2018

David L.

Position: Director

Appointed: 01 January 2017

Fiona M.

Position: Secretary

Appointed: 26 November 2008

Andrew C.

Position: Director

Appointed: 23 June 2021

Resigned: 17 July 2023

Thomas T.

Position: Director

Appointed: 01 January 2021

Resigned: 17 July 2023

Michael H.

Position: Director

Appointed: 01 January 2018

Resigned: 17 July 2023

Sarah B.

Position: Director

Appointed: 01 January 2017

Resigned: 14 July 2020

Jean S.

Position: Director

Appointed: 01 January 2014

Resigned: 08 July 2022

Matthew S.

Position: Director

Appointed: 01 January 2014

Resigned: 08 June 2021

David S.

Position: Director

Appointed: 31 December 2013

Resigned: 31 December 2016

John W.

Position: Director

Appointed: 31 December 2013

Resigned: 31 December 2022

Judith B.

Position: Director

Appointed: 25 September 2012

Resigned: 30 September 2022

Samuel H.

Position: Director

Appointed: 23 November 2011

Resigned: 31 December 2013

Rachel K.

Position: Director

Appointed: 23 November 2011

Resigned: 31 January 2016

Phillip R.

Position: Director

Appointed: 22 March 2011

Resigned: 30 September 2011

Jailan A.

Position: Director

Appointed: 05 October 2010

Resigned: 31 December 2016

Martin C.

Position: Director

Appointed: 05 October 2010

Resigned: 31 December 2019

Neil T.

Position: Director

Appointed: 07 August 2009

Resigned: 26 November 2010

Timothy B.

Position: Director

Appointed: 09 April 2009

Resigned: 31 May 2012

Michele F.

Position: Director

Appointed: 22 January 2009

Resigned: 09 April 2009

Simon B.

Position: Director

Appointed: 22 January 2009

Resigned: 31 December 2013

John B.

Position: Director

Appointed: 26 November 2008

Resigned: 31 December 2017

David D.

Position: Director

Appointed: 26 November 2008

Resigned: 31 December 2016

Richard W.

Position: Director

Appointed: 10 October 2008

Resigned: 31 December 2017

Nigel M.

Position: Director

Appointed: 14 January 2008

Resigned: 21 July 2008

David M.

Position: Director

Appointed: 15 May 2007

Resigned: 31 December 2013

Brian H.

Position: Director

Appointed: 15 May 2007

Resigned: 31 December 2016

Sarah B.

Position: Director

Appointed: 15 May 2007

Resigned: 21 May 2008

Robert C.

Position: Director

Appointed: 15 May 2007

Resigned: 05 October 2010

Scott E.

Position: Director

Appointed: 08 February 2007

Resigned: 20 September 2007

Philip E.

Position: Director

Appointed: 29 September 2005

Resigned: 01 January 2007

David H.

Position: Director

Appointed: 29 September 2005

Resigned: 07 August 2009

Brendan O.

Position: Director

Appointed: 01 January 2005

Resigned: 31 December 2008

Jill N.

Position: Director

Appointed: 19 May 2004

Resigned: 20 May 2005

Richard P.

Position: Director

Appointed: 01 October 2003

Resigned: 30 June 2005

Christine W.

Position: Director

Appointed: 25 September 2002

Resigned: 30 September 2011

Robert L.

Position: Director

Appointed: 01 January 2002

Resigned: 31 December 2013

Regina W.

Position: Director

Appointed: 01 January 2002

Resigned: 30 June 2002

Barrie T.

Position: Director

Appointed: 01 January 2002

Resigned: 19 May 2004

Michael O.

Position: Director

Appointed: 01 January 2002

Resigned: 31 December 2004

John T.

Position: Director

Appointed: 01 December 2000

Resigned: 31 August 2006

Andrew K.

Position: Director

Appointed: 01 December 2000

Resigned: 21 May 2003

David G.

Position: Director

Appointed: 01 December 2000

Resigned: 25 December 2005

Paul H.

Position: Director

Appointed: 04 October 1999

Resigned: 28 March 2003

Victor T.

Position: Director

Appointed: 17 May 1999

Resigned: 28 August 2000

Brian W.

Position: Director

Appointed: 17 May 1999

Resigned: 26 June 2006

Dawn E.

Position: Director

Appointed: 17 May 1999

Resigned: 17 July 2000

Alison H.

Position: Director

Appointed: 11 May 1998

Resigned: 31 December 2008

Simon B.

Position: Secretary

Appointed: 31 December 1997

Resigned: 26 November 2008

Kathryn L.

Position: Director

Appointed: 03 December 1996

Resigned: 17 May 2000

Stanley S.

Position: Director

Appointed: 19 June 1996

Resigned: 24 July 2000

Elaine B.

Position: Director

Appointed: 19 June 1996

Resigned: 31 December 1998

Mark Y.

Position: Director

Appointed: 19 June 1996

Resigned: 12 May 2000

Terence H.

Position: Director

Appointed: 10 November 1994

Resigned: 31 December 2002

Peter H.

Position: Director

Appointed: 10 November 1994

Resigned: 04 October 1999

John G.

Position: Director

Appointed: 06 May 1993

Resigned: 20 September 1996

Trevor C.

Position: Director

Appointed: 23 September 1992

Resigned: 08 January 1993

Victor B.

Position: Director

Appointed: 23 September 1992

Resigned: 10 November 1994

Martin E.

Position: Secretary

Appointed: 23 September 1992

Resigned: 31 December 1997

Charles C.

Position: Director

Appointed: 23 September 1992

Resigned: 30 December 1994

Richard J.

Position: Director

Appointed: 23 September 1992

Resigned: 11 May 1998

Malcolm R.

Position: Director

Appointed: 23 September 1992

Resigned: 23 March 1994

Graham H.

Position: Director

Appointed: 23 September 1992

Resigned: 26 November 2008

James C.

Position: Director

Appointed: 23 September 1992

Resigned: 01 March 1995

Ian W.

Position: Director

Appointed: 23 September 1992

Resigned: 26 November 2008

Jonathan C.

Position: Director

Appointed: 23 September 1992

Resigned: 31 December 1998

Richard B.

Position: Director

Appointed: 23 September 1992

Resigned: 06 October 1992

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats researched, there is Undershaft Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Undershaft Limited

St Helen's 1 Undershaft, London, EC3P 3DQ, United Kingdom

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 4075935
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Lex Pension Trustees October 31, 2002

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Accounts for a dormant company made up to 2022-12-31
filed on: 19th, May 2023
Free Download (2 pages)

Company search

Advertisements