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Royal Automobile Club Buildings Company Limited

00098858

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Royal Automobile Club, 89-91 Pall Mall, London, SW1Y 5HS
Incorporated 16/07/1908

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 08/05/2026

Due 22/05/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Andrew Laird

director · Since 22/06/2021

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 6 other boards

Mrs Genevieve Louise Griffin

secretary · Since 28/03/2022

Mr Antonio Daniel Antunes Pereira

director · Since 20/07/2022

CHIEF EXECUTIVE OFFICER

PORTUGUESE · ENGLAND · Age 51

Also on 4 other boards

Mr Michael Cannavina

director · Since 26/04/2023

PROFESSIONAL ENGINEER

BRITISH · ENGLAND · Age 59

Also on 6 other boards

Mr Duncan Charles Wiltshire

director · Since 17/07/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Andrew Laird

director · Since 22/06/2021

British · England · Age 71

Genevieve Louise Griffin

secretary · Since 28/03/2022

Antonio Daniel Antunes 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 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

director · Resigned 22/06/2021

Miles William Ellis Wade

secretary · 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

The Royal Automobile Club Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 03570702 · England And Wales · Company Limited By Guarantee

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

NORTH ENGLAND TRUSTEE DEBENTURE ANETS CORP. LTD.

Created 19/06/1912Registered 24/06/1912

Change History

status → active
2026-06-29

Active

type → ltd
2026-06-29

Private Limited Company

address line1 → Royal Automobile Club
2026-06-29

ROYAL AUTOMOBILE CLUB

post town → London
2026-06-29

LONDON