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The Automobile Club Of Great Britain Limited

00053762

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Royal Automobile Club, 89 Pall Mall, London, SW1Y 5HS
Incorporated 17/08/1897

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/05/2025

Due 22/05/2026

On track

Industry

94990
Activities of other membership organisations

Officers

Andrew Laird

director · Since 22/06/2021

British · England · Age 71

Genevieve Louise Griffin

secretary · Since 28/03/2022

Antonio Daniel Pereira

director · Since 20/07/2022

Portuguese · England · Age 51

Michael Cannavina

director · Since 26/04/2023

British · England · Age 59

Duncan Charles Wiltshire

director · Since 17/07/2024

British · England · Age 59

Former

Michael James Limb

director · Resigned 01/02/1994

Paul Nelson Guy

director · Resigned 31/12/1994

Jeffrey David Rose

director · Resigned 09/04/1998

Hugh Kemlo

secretary · Resigned 16/12/1998

Alastair Miller

director · Resigned 28/01/2000

Neil Anthony Johnson

director · Resigned 31/03/2000

Ian Gordon Ferrier Mavor

secretary · Resigned 03/04/2000

Brian Kenneth Mcgivern

director · Resigned 17/04/2002

Derek Michael Richardson

director · Resigned 28/02/2006

Timothy Gordon Keown

director · Resigned 10/05/2007

Alasdair Ian Gordon Kennedy

secretary · Resigned 08/12/2010

Roger Smolski

director · Resigned 08/12/2010

David John Prosser

director · Resigned 22/05/2012

Kieran Charles Poynter

director · Resigned 31/05/2013

David Leslie Wilkinson

secretary · Resigned 09/09/2013

David Leslie Wilkinson

director · Resigned 09/09/2013

Nicholas John Joce

director · Resigned 30/04/2014

Michael John Turner

director · Resigned 18/05/2016

Thomas Finlayson Grant Purves

director · Resigned 12/06/2018

Christopher Ellis Moyle

director · Resigned 02/07/2019

Miles William Ellis Wade

secretary · Resigned 22/06/2021

Miles William Ellis Wade

director · Resigned 22/06/2021

Karen Margaret England

secretary · Resigned 28/03/2022

Christine Ann Gaskell

director · Resigned 26/04/2023

Benjamin Piers Cussons

director · Resigned 17/07/2024

Persons with Significant Control

Club Acquisition Company Limited

75–100% shares
75–100% votes
right-to-appoint-and-remove-directors-as-firm

89-91, Pall Mall, London, SW1Y 5HS

Reg: 03562033 · England And Wales · Company Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-05-06

Active

typeltd
2026-05-06

Private Limited Company

address line1Royal Automobile Club
2026-05-06

ROYAL AUTOMOBILE CLUB

post townLondon
2026-05-06

LONDON

officer appointedGRIFFIN, Genevieve Louise
2026-05-06
officer appointedCANNAVINA, Michael
2026-05-06
officer appointedLAIRD, Andrew
2026-05-06
officer appointedPEREIRA, Antonio Daniel
2026-05-06
officer appointedWILTSHIRE, Duncan Charles
2026-05-06

Filing History100 filings

Accounts filed

accounts with accounts type dormant

22/07/20255 pages · PDF
Confirmation statement

confirmation statement with no updates

13/05/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

24/07/20245 pages · PDF
Director appointed

appoint person director company with name date

19/07/20242 pages · PDF
Director resigned

termination director company with name termination date

19/07/20241 page · PDF
Confirmation statement

confirmation statement with no updates

14/06/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

28/07/20235 pages · PDF
Confirmation statement

confirmation statement with no updates

17/05/20233 pages · PDF
Director appointed

appoint person director company with name date

03/05/20232 pages · PDF
Director resigned

termination director company with name termination date

03/05/20231 page · PDF
Accounts filed

accounts with accounts type dormant

25/07/20225 pages · PDF
Director appointed

appoint person director company with name date

21/07/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

10/05/20223 pages · PDF
AP03

appoint person secretary company with name date

28/03/20222 pages · PDF
TM02

termination secretary company with name termination date

28/03/20221 page · PDF
Accounts filed

accounts with accounts type dormant

07/07/20215 pages · PDF
AP03

appoint person secretary company with name date

23/06/20212 pages · PDF
Director appointed

appoint person director company with name date

23/06/20212 pages · PDF
Director resigned

termination director company with name termination date

23/06/20211 page · PDF
TM02

termination secretary company with name termination date

23/06/20211 page · PDF
Confirmation statement

confirmation statement with no updates

11/05/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

15/09/20205 pages · PDF
Confirmation statement

confirmation statement with no updates

02/06/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

23/07/20195 pages · PDF
Director appointed

appoint person director company with name date

19/07/20192 pages · PDF
Director resigned

termination director company with name termination date

19/07/20191 page · PDF
Confirmation statement

confirmation statement with no updates

13/05/20193 pages · PDF
Director appointed

appoint person director company with name date

25/06/20182 pages · PDF
Accounts filed

accounts with accounts type dormant

19/06/20185 pages · PDF
Director resigned

termination director company with name termination date

14/06/20181 page · PDF
Confirmation statement

confirmation statement with no updates

08/05/20183 pages · PDF
Director details changed

change person director company with change date

05/04/20182 pages · PDF
Confirmation statement

confirmation statement with updates

30/05/20175 pages · PDF
Accounts filed

accounts with accounts type dormant

20/04/20175 pages · PDF
Accounts filed

accounts with accounts type dormant

07/07/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/05/20165 pages · PDF
Director resigned

termination director company with name termination date

23/05/20161 page · PDF
Director appointed

appoint person director company with name date

23/05/20162 pages · PDF
Accounts filed

accounts with accounts type dormant

06/06/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/06/20154 pages · PDF
Accounts filed

accounts with accounts type dormant

29/10/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/06/20144 pages · PDF
Director resigned

termination director company with name

06/06/20141 page · PDF
Director appointed

appoint person director company with name

04/10/20132 pages · PDF
Accounts filed

accounts with accounts type dormant

03/10/20133 pages · PDF
TM02

termination secretary company with name

19/09/20131 page · PDF
Director resigned

termination director company with name

19/09/20131 page · PDF
Director appointed

appoint person director company with name

19/09/20132 pages · PDF
Director appointed

appoint person director company with name

19/09/20132 pages · PDF
Director resigned

termination director company with name

19/09/20131 page · PDF
AP03

appoint person secretary company with name

19/09/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

19/08/20134 pages · PDF
Accounts filed

accounts with accounts type dormant

07/09/20123 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/06/20124 pages · PDF
Director appointed

appoint person director company with name

25/06/20122 pages · PDF
Director resigned

termination director company with name

25/06/20121 page · PDF
Accounts filed

accounts with accounts type dormant

29/09/20113 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/06/20115 pages · PDF
Director appointed

appoint person director company with name

18/04/2011PDF
AP03

appoint person secretary company with name

18/04/20111 page · PDF
Director appointed

appoint person director company with name

15/04/20112 pages · PDF
Director resigned

termination director company with name

15/04/20111 page · PDF
TM02

termination secretary company with name

15/04/20111 page · PDF
Accounts filed

accounts with accounts type dormant

10/09/20103 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/06/20105 pages · PDF
363a

legacy

05/06/20094 pages · PDF
Accounts filed

accounts with accounts type dormant

20/05/20093 pages · PDF
Accounts filed

accounts with accounts type dormant

01/09/20083 pages · PDF
363a

legacy

10/06/20084 pages · PDF
363s

legacy

09/07/20077 pages · PDF
288a

legacy

21/06/20071 page · PDF
288b

legacy

21/06/20071 page · PDF
288a

legacy

13/06/20072 pages · PDF
288b

legacy

11/06/20071 page · PDF
Accounts filed

accounts with accounts type dormant

31/05/20073 pages · PDF
363s

legacy

14/06/20067 pages · PDF
Accounts filed

accounts with accounts type dormant

19/05/20063 pages · PDF
288b

legacy

15/03/20061 page · PDF
288a

legacy

24/10/20052 pages · PDF
Accounts filed

accounts with accounts type dormant

22/09/20053 pages · PDF
363s

legacy

20/06/20057 pages · PDF
Accounts filed

accounts with accounts type dormant

04/08/20043 pages · PDF
363s

legacy

04/08/20047 pages · PDF
Accounts filed

accounts with accounts type dormant

21/06/20033 pages · PDF
363s

legacy

12/06/20037 pages · PDF
363s

legacy

05/06/20027 pages · PDF
288b

legacy

24/04/20021 page · PDF
Accounts filed

accounts with accounts type dormant

24/04/20021 page · PDF
363s

legacy

07/06/20017 pages · PDF
Accounts filed

accounts with accounts type dormant

19/04/20012 pages · PDF
363s

legacy

21/06/20007 pages · PDF
288a

legacy

12/05/20002 pages · PDF
Accounts filed

accounts with accounts type dormant

28/04/20001 page · PDF
288b

legacy

14/04/20001 page · PDF
288a

legacy

14/04/20002 pages · PDF
288b

legacy

14/04/20001 page · PDF
288a

legacy

14/04/20002 pages · PDF
288a

legacy

14/04/20002 pages · PDF
288b

legacy

14/04/20001 page · PDF
Accounts filed

accounts with accounts type dormant

25/10/19991 page · PDF