Rac Insurance Limited

Active02355834 Private limited company
Incorporated
6 March 1989 (37 years)
Previously known as
Rac Underwriters Limited (until 15 August 1990)
Urbangain Limited (until 26 October 1989)
Industry
Non-life insurance (65120)
Directors
Owned by
Accounts type
Full
Region
West Midlands
Address
Rac House
Brockhurst Crescent
Walsall
WS5 4AW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 June 2027
Last conf. stmt
28 May 2026

Officers 7 active

Officer details are public data from the Companies House register.

Frites, Shiam
Secretary · Appointed 22 July 2024
Director · Appointed 1 September 2022
Also at Rac Group Limited, Rac Midco Limited, Rac Midco II Limited · more companies
British
Born November 1966
Director · Appointed 2 July 2018
Also at Rac Group Limited, Rac Midco Limited, Rac Midco II Limited · more companies
British
Born March 1974 (52)
Director · Appointed 2 March 2017
Also at Rac Group Limited, Rac Midco Limited, Rac Midco II Limited · more companies
British
Born January 1969 (57)
Director · Appointed 1 June 2015
Also at Rac Motoring Services, Rac Financial Services Limited, Rac Group (Holdings) Limited · more companies
British
Born March 1960 (66)
Director · Appointed 29 November 2011
Also at Rac Group Limited, Rac Midco Limited, Rac Midco II Limited · more companies
British
Born October 1957 (69)
Director · Appointed 29 November 2011
Also at Scope, Rac Group Limited, Rac Midco Limited · more companies
British
Born July 1953 (73)
Officer history (54 former)
22 July 2024
Appointed Frites, Shiam as Secretary
30 April 2024
Resigned Griffiths, Lisa as Secretary
31 January 2023
Appointed Griffiths, Lisa as Secretary
23 September 2022
Resigned Bowden, Kelly as Secretary
1 September 2022
Appointed Mohindra, Tesula as Director
3 September 2021
Appointed Bowden, Kelly as Secretary
1 April 2020
Resigned Barrett, Paul James as Secretary
8 November 2018
Appointed Barrett, Paul James as Secretary
2 July 2018
Appointed Baker, Joanna Mary as Director
30 March 2018
Resigned Morrison, Scott as Secretary
27 February 2018
Resigned Fairman, Richard William Mark as Director
2 March 2017
Appointed Hobday, David Arthur as Director
2 March 2017
Resigned Woodhouse, Christopher Kevin as Director
5 September 2016
Appointed Fairman, Richard William Mark as Director
5 September 2016
Resigned Cougill, Diane as Director
23 May 2016
Resigned Michael, Kerry as Director
1 June 2015
Appointed Gale, Patrick Nigel Christopher as Director
3 February 2012
Appointed Woodhouse, Christopher Kevin as Director
31 January 2012
31 January 2012
Appointed Michael, Kerry as Director
29 November 2011
Appointed Templeman, Robert William as Director
29 November 2011
Appointed Wood, Gregory Mark as Director
30 September 2011
Appointed Morrison, Scott as Secretary
30 September 2011
Resigned Abrahams, Clifford James as Director
30 September 2011
Resigned Mcmillan, David John Ramsay as Director
30 September 2011
Resigned Egan, Sean as Director
30 September 2011
Resigned Spicker, Richard Harold as Secretary
1 March 2011
Appointed Cougill, Diane as Director
1 March 2011
Appointed Seymour-Jackson, Angela Charlotte as Director
26 July 2010
Appointed Abrahams, Clifford James as Director
1 April 2010
Appointed Egan, Sean as Director
31 March 2010
Resigned Watson, David Kenneth as Director
31 March 2010
Resigned Kitson, John Robert as Director
23 February 2010
Appointed Mcmillan, David John Ramsay as Director
31 December 2009
Resigned Mayer, Igal Mordeciah as Director
2 January 2009
Resigned Mcmillan, David John Ramsay as Director
2 January 2009
Appointed Watson, David Kenneth as Director
4 November 2008
Appointed Mcmillan, David John Ramsay as Director
4 September 2008
Resigned Hunt, Jacqueline as Director
1 September 2008
Resigned Mcmillan, David John Ramsay as Director
11 August 2008
Appointed Mcmillan, David John Ramsay as Director
1 September 2007
Resigned Seaton, John as Director
13 August 2007
Appointed Seaton, John as Director
13 July 2007
Appointed Mayer, Igal Mordeciah as Director
12 July 2007
Appointed Spicker, Richard Harold as Secretary
12 July 2007
Resigned Aviva Company Secretarial Services Limited as Corporate Secretary
12 July 2007
Resigned Machell, Simon Christopher as Director
1 January 2007
Appointed Hunt, Jacqueline as Director
1 January 2007
Resigned Easter, Philip Charles as Director
9 October 2006
Resigned Seaton, John as Director
19 June 2006
Appointed Seaton, John as Director
9 May 2006
Appointed Kitson, John Robert as Director
9 May 2006
Resigned Snowball, Patrick Joseph Robert as Director
13 October 2005
Resigned Wilkes, Duncan Stewart as Director
13 October 2005
Resigned Hiddleston, David James as Director
31 July 2005
Resigned Atkinson, Paul Robert as Director
30 June 2005
Appointed Aviva Company Secretarial Services Limited as Corporate Secretary
30 June 2005
Appointed Easter, Philip Charles as Director
30 June 2005
Appointed Snowball, Patrick Joseph Robert as Director
30 June 2005
Resigned Coles, Pamela Mary as Secretary
30 June 2005
Resigned Coles, Pamela Mary as Director
30 June 2005
Appointed Machell, Simon Christopher as Director
30 June 2005
Resigned Bowles, Simon Alan as Director
4 February 2005
Resigned Walden, Jonathan Kim as Director
4 February 2005
Resigned Posner, Howard Michael as Director
31 December 2004
Resigned Caldwell, Findlay Martin as Director
1 October 2004
Appointed Walden, Jonathan Kim as Director
24 September 2004
Resigned Keel Diffey, Simon John as Secretary
24 September 2004
Appointed Coles, Pamela Mary as Secretary
5 May 2004
Appointed Hiddleston, David James as Director
5 May 2004
Appointed Keel Diffey, Simon John as Secretary
5 May 2004
Resigned Coles, Pamela Mary as Secretary
31 March 2004
Appointed Bowles, Simon Alan as Director
31 March 2004
Resigned Addison, Niall as Director
2 July 2003
Appointed Wilkes, Duncan Stewart as Director
31 March 2003
Resigned Hewitt, Paul William as Director
31 December 2002
Resigned Spellins, Gary Wade as Director
2 July 2002
Appointed Addison, Niall as Director
2 July 2002
Appointed Coles, Pamela Mary as Director
1 July 2002
Resigned Beswick, Timothy John as Director
12 December 2001
Appointed Atkinson, Paul Robert as Director
5 December 2001
Appointed Spellins, Gary Wade as Director
22 May 2000
Resigned Young, Mark Lees as Secretary
22 May 2000
Appointed Coles, Pamela Mary as Secretary
22 May 2000
Resigned Young, Mark Lees as Director
29 February 2000
Appointed Caldwell, Findlay Martin as Director
4 January 2000
Appointed Posner, Howard Michael as Director
11 August 1999
Resigned Miller, Alastair as Director
11 August 1999
Resigned Johnson, Neil Anthony as Director
11 August 1999
Resigned Mavor, Ian Gordon Ferrier as Secretary
30 July 1999
Appointed Young, Mark Lees as Secretary
30 July 1999
Appointed Hewitt, Paul William as Director
30 July 1999
Appointed Beswick, Timothy John as Director
30 July 1999
Appointed Young, Mark Lees as Director
4 June 1999
Resigned Mccarthy, Michael Anthony as Director
16 December 1998
Appointed Mavor, Ian Gordon Ferrier as Secretary
16 December 1998
Resigned Kemlo, Hugh as Secretary
16 December 1998
Resigned Kemlo, Hugh as Director
9 April 1998
Resigned Rose, Jeffrey David as Director
18 September 1996
Appointed Mccarthy, Michael Anthony as Director
18 September 1996
Appointed Kemlo, Hugh as Director
5 October 1995
Resigned Livermore, David John as Director
31 December 1994
Resigned Guy, Paul Nelson as Director
21 July 1994
Appointed Miller, Alastair as Director
18 May 1994
Resigned Williams, John Alan as Director
1 February 1994
Appointed Johnson, Neil Anthony as Director
1 February 1994
Appointed Livermore, David John as Director
1 February 1994
Resigned Limb, Michael James as Director
6 September 1993
Resigned Johnston, David Keith as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00229121

What Rac Insurance say about themselves

“Become an RAC member for trusted breakdown cover. And with insurance and at-home car servicing and repairs too, you'll have complete peace of mind on the road.”

— from rac.co.uk

Filings 256

DateDescriptionMade Up ToPagesPDF
12 August 2026Full accounts31 December 202549
28 May 2026Confirmation statement with no updates28 May 20263
18 August 2025Full accounts31 December 202449
29 May 2025Confirmation statement with no updates28 May 20253
25 July 2024Appointment of a secretary2
Show all 256 filings

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Rac Group Limited
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