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Rac Pension Trustees Limited

Rac Pension Trustees Limited is a liquidation company incorporated on 21 June 1971 with the registered office located in Manchester, Greater Manchester. Rac Pension Trustees Limited was registered 54 years ago.
Status
Liquidation
In voluntary liquidation since 10 months ago
Company No
01015067
Private limited company
Age
54 years
Incorporated 21 June 1971
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 115 days
Dated 1 May 2024 (1 year 4 months ago)
Next confirmation dated 1 May 2025
Was due on 15 May 2025 (3 months ago)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square
1 Oxford Street
Manchester
M1 4PB
Address changed on 21 May 2025 (3 months ago)
Previous address was 30 Finsbury Square London EC2A 1AG
Telephone
08004047516
Email
Unreported
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Group Treasury Director • British • Lives in UK • Born in Feb 1959
Director • British • Lives in UK • Born in Mar 1986
Director • Retired • British • Lives in England • Born in Feb 1944
Director • Company Secretary • British • Lives in Scotland • Born in Feb 1965
Director • British • Lives in England • Born in Feb 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
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David Alexander Leibling is a mutual person.
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David Alexander Leibling is a mutual person.
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Aviva Europe UK Societas
Rhona Helen Sim is a mutual person.
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Sesame Regulatory Services Limited
Rhona Helen Sim and Stephen James Shaw are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
3 Months Ago on 21 May 2025
Registered Address Changed
10 Months Ago on 7 Nov 2024
Voluntary Liquidator Appointed
10 Months Ago on 7 Nov 2024
Declaration of Solvency
10 Months Ago on 7 Nov 2024
John Francis Waring Westby Resigned
10 Months Ago on 24 Oct 2024
David Osmond Bizley Resigned
10 Months Ago on 24 Oct 2024
David Alexander Leibling Resigned
10 Months Ago on 24 Oct 2024
Mr Stephen James Shaw Appointed
10 Months Ago on 15 Oct 2024
Ms Rhona Sim Appointed
10 Months Ago on 15 Oct 2024
Dormant Accounts Submitted
1 Year Ago on 3 Sep 2024
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 24 Jun 2025
Registered office address changed from 30 Finsbury Square London EC2A 1AG to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on 21 May 2025
Submitted on 21 May 2025
Resolutions
Submitted on 7 Nov 2024
Declaration of solvency
Submitted on 7 Nov 2024
Registered office address changed from 8 Surrey Street Norwich Norfolk NR1 3NG to 30 Finsbury Square London EC2A 1AG on 7 November 2024
Submitted on 7 Nov 2024
Appointment of a voluntary liquidator
Submitted on 7 Nov 2024
Resolutions
Submitted on 3 Nov 2024
Memorandum and Articles of Association
Submitted on 3 Nov 2024
Termination of appointment of John Francis Waring Westby as a director on 24 October 2024
Submitted on 25 Oct 2024
Termination of appointment of David Alexander Leibling as a director on 24 October 2024
Submitted on 24 Oct 2024
Repayment History
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