Rca Pension Scheme Limited

Active11602547 Private company limited by guarantee
Incorporated
3 October 2018 (8 years)
Industry
Other activities auxiliary to insurance and pension funding (66290)
Directors
Thomas John Phillips
Michael Thomas Eaton
Clive Richard Matthews
Accounts type
Dormant
Region
Greater London
Address
88 Bushey Road
Raynes Park
London
SW20 0JH

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
16 October 2027
Last conf. stmt
2 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Phillips, Thomas John
Director · Appointed 19 August 2019
British
Born November 1953
Eaton, Michael Thomas
Director · Appointed 15 November 2018
British
Born July 1965 (61)
Matthews, Clive Richard
Director · Appointed 15 November 2018
British
Born March 1956 (70)
Avery, Kevin
Director · Appointed 3 October 2018
British
Born May 1967 (59)
Officer history (1 former)
19 August 2019
Appointed Phillips, Thomas John as Director
18 March 2019
Resigned Pensions Legacy Trustees Limited as Corporate Director
15 November 2018
Appointed Eaton, Michael Thomas as Director
15 November 2018
Appointed Matthews, Clive Richard as Director
3 October 2018
Appointed Avery, Kevin as Director
3 October 2018
Appointed Pensions Legacy Trustees Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 3 October 2018
Right to appoint and remove directors
Corporate
Reg. no. 00093447
Former controllers (2)
15 November 2018
Ceased Pensions Legacy Trustees Limited — Holds 25–50% of voting rights
15 November 2018
Ceased Kevin Avery — Holds 25–50% of voting rights

Group structure 41 shown

Ownership group derived from the Companies House PSC register

All Weather Championships Limited Owns 75–100% of shares
Amphitheatre Racing Limited Owns 75–100% of shares
Arena Leisure Limited Owns 75–100% of shares
Arena Leisure Catering Limited Owns 75–100% of shares
Arena Leisure Racing Limited Owns 75–100% of shares
Arabian Racing Organisation Limited Owns 75–100% of shares
Arena Racing (Southwell) Limited Owns 75–100% of shares
Ffos Las Racecourse Limited Owns 75–100% of shares
Folkestone Race Course Limited Owns 75–100% of shares
Lingfield Park Limited Owns 75–100% of shares
The Vamos Group Limited Owns 25–50% of shares
Windsor Racing Limited Owns 75–100% of shares
Wolverhampton Racecourse Limited Owns 75–100% of shares
Worcester Racecourse Limited Owns 75–100% of shares
Attheraces Holdings Limited Owns 25–50% of shares
Attheraces (UK) Limited Owns 75–100% of shares
Attheraces Limited Owns 75–100% of shares
Go Racing Limited Owns 75–100% of shares
Delphi Innovations Ltd Owns 50–75% of shares
Gefion Technologies Limited Owns 25–50% of shares
The Racecourse Association Limited Holds 25–50% of voting rights
British Horseracing Authority Limited Holds 25–50% of voting rights
Rca Pension Scheme Limited This company Right to appoint and remove directors
The Racing Foundation Right to appoint and remove directors
Arena Racing (Central Park) Limited Owns 75–100% of shares
CPS Hospitality Ltd Owns 75–100% of shares
Britbet Racing LLP Holds 25–50% of voting rights
Gra Limited Owns 75–100% of shares
I-Neda Ltd Owns 25–50% of shares
Bluewire Network Ltd Owns 75–100% of shares
Global Mutuel (UK) Limited Owns 25–50% of shares
Gtote Limited Owns 75–100% of shares
Nottingham Greyhound Stadium Limited Owns 75–100% of shares
Premier Greyhound Racing Limited Owns 25–50% of shares
The Racing Partnership Limited Owns 75–100% of shares
The Regal Sunderland Stadium Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · dormant accounts · dormant

Net Assets
£0

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2025 £0 £0 £0 £0 £0 £0
Balance sheet detail
202520232022202120202019
Net Assets£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 July 2026Accounts for a dormant company31 October 2025
9 October 2025Confirmation statement with no updates2 October 2025
31 July 2025Accounts for a dormant company31 October 2024
2 October 2024Confirmation statement with no updates2 October 2024
24 June 2024Accounts for a dormant company31 October 2023
Show all recent filings

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