Rac Financial Services Limited

Active05171817 Private limited company

What Rac Financial Services 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
Incorporated
6 July 2004 (22 years)
Industry
Other business support service activities n.e.c. (82990)
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 July 2027
Last conf. stmt
27 June 2026

Charges

Total
12
Outstanding
1
Part satisfied
0
Satisfied
11

Officers 8 active

Officer details are public data from the Companies House register.

Frites, Shiam
Secretary · Appointed 22 July 2024
Director · Appointed 1 September 2022
British
Born November 1966
Heath, Alexander George
Director · Appointed 21 August 2019
British
Born September 1976 (50)
Director · Appointed 2 July 2018
British
Born March 1974 (52)
Director · Appointed 2 March 2017
British
Born January 1969 (57)
Director · Appointed 1 June 2015
British
Born March 1960 (66)
Director · Appointed 29 November 2011
British
Born October 1957 (69)
Director · Appointed 29 November 2011
British
Born July 1953 (73)
Officer history (34 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
21 August 2019
Appointed Heath, Alexander George as Director
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
31 December 2017
Resigned Cougill, Diane as Director
2 March 2017
Resigned Woodhouse, Christopher Kevin as Director
2 March 2017
Appointed Hobday, David Arthur as Director
5 September 2016
Appointed Fairman, Richard William Mark 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 Wood, Gregory Mark as Director
29 November 2011
Appointed Templeman, Robert William as Director
30 September 2011
Appointed Morrison, Scott as Secretary
30 September 2011
Resigned Abrahams, Clifford James as Director
30 September 2011
Resigned Egan, Sean as Director
30 September 2011
Resigned Mcmillan, David John Ramsay as Director
30 September 2011
Resigned Spicker, Richard Harold as Secretary
1 March 2011
Appointed Seymour-Jackson, Angela Charlotte as Director
1 March 2011
Appointed Cougill, Diane as Director
26 July 2010
Appointed Abrahams, Clifford James as Director
1 April 2010
Appointed Egan, Sean as Director
31 March 2010
Resigned Kitson, John Robert as Director
31 March 2010
Resigned Watson, David Kenneth as Director
23 February 2010
Appointed Mcmillan, David John Ramsay as Director
31 December 2009
Resigned Mayer, Igal Mordeciah as Director
2 January 2009
Appointed Watson, David Kenneth as Director
2 January 2009
Resigned Mcmillan, David John Ramsay 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
Resigned Aviva Company Secretarial Services Limited as Corporate Secretary
12 July 2007
Appointed Spicker, Richard Harold as 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
31 October 2005
Resigned Camp, Michael James as Director
31 October 2005
Resigned Hall, Nicholas Timothy Charles as Director
30 June 2005
Appointed Aviva Company Secretarial Services Limited as Corporate Secretary
30 June 2005
Appointed Machell, Simon Christopher as Director
30 June 2005
Appointed Easter, Philip Charles as Director
30 June 2005
Appointed Snowball, Patrick Joseph Robert as Director
30 June 2005
Resigned Pennycook, Richard as Director
30 June 2005
Resigned Coles, Pamela Mary as Director
30 June 2005
Resigned Coles, Pamela Mary as Secretary
31 January 2005
Appointed Camp, Michael James as Director
17 September 2004
Resigned Hancock, Brian Paul as Director
17 September 2004
Appointed Hall, Nicholas Timothy Charles as Director
17 September 2004
Appointed Coles, Pamela Mary as Director
19 August 2004
Appointed Hancock, Brian Paul as Director
19 August 2004
Appointed Coles, Pamela Mary as Secretary
19 August 2004
Appointed Pennycook, Richard as Director
19 August 2004
Resigned Dla Secretarial Services Limited as Corporate Nominee Secretary
19 August 2004
Resigned Dla Nominees Limited as Corporate Nominee Director
19 August 2004
Resigned Dla Secretarial Services Limited as Corporate Nominee Director
6 July 2004
Appointed Dla Secretarial Services Limited as Corporate Nominee Secretary
6 July 2004
Appointed Dla Nominees Limited as Corporate Nominee Director
6 July 2004
Appointed Dla Secretarial Services Limited as Corporate Nominee 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

Filings 182

DateDescriptionMade Up ToPagesPDF
10 August 2026Full accounts31 December 2025
7 July 2026Confirmation statement with no updates27 June 2026
15 August 2025Full accounts31 December 2024
27 June 2025Confirmation statement with no updates27 June 2025
14 April 2025Director's details changed
Show all 182 filings

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