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Rac Insurance Limited

02355834

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

Rac House, Brockhurst Crescent, Walsall, WS5 4AW
Incorporated 06/03/1989

Previously known as

Rac Underwriters Limited · until 15/08/1990
Urbangain Limited · until 26/10/1989

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 28/05/2026

Due 11/06/2027

On track

Industry

65120
Non-life insurance

Officers

Mr Robert William Templeman

director · Since 29/11/2011

CHAIRMAN

BRITISH · ENGLAND

Also on 13 other boards

Mr Gregory Mark Wood

director · Since 29/11/2011

CHARTERED ACCOUNTANT

BRITISH · ENGLAND

Also on 12 other boards

Mr Patrick Nigel Christopher Gale

director · Since 01/06/2015

DIRECTOR

BRITISH · ENGLAND

Also on 3 other boards

Mr David Arthur Hobday

director · Since 02/03/2017

CEO

BRITISH · UNITED KINGDOM

Also on 30 other boards

Ms Joanna Mary Baker

director · Since 02/07/2018

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND

Also on 22 other boards

Ms Tesula Mohindra

director · Since 01/09/2022

INDEPENDENT NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM

Also on 15 other boards

Shiam Frites

secretary · Since 22/07/2024

Robert William Templeman

director · Since 29/11/2011

British · England

Gregory Mark Wood

director · Since 29/11/2011

British · England

Patrick Nigel Christopher Gale

director · Since 01/06/2015

British · England

David Arthur Hobday

director · Since 02/03/2017

British · United Kingdom

Joanna Mary Baker

director · Since 02/07/2018

British · England

Tesula Mohindra

director · Since 01/09/2022

British · United Kingdom

Shiam Frites

secretary · Since 22/07/2024

Former

David Keith Johnston

director · Resigned 06/09/1993

Michael James Limb

director · Resigned 01/02/1994

Paul Nelson Guy

director · Resigned 31/12/1994

David John Livermore

director · Resigned 05/10/1995

Jeffrey David Rose

director · Resigned 09/04/1998

Hugh Kemlo

secretary · Resigned 16/12/1998

Hugh Kemlo

director · Resigned 16/12/1998

Michael Anthony Mccarthy

director · Resigned 04/06/1999

Neil Anthony Johnson

director · Resigned 11/08/1999

Alastair Miller

director · Resigned 11/08/1999

Ian Gordon Ferrier Mavor

secretary · Resigned 11/08/1999

Mark Lees Young

secretary · Resigned 22/05/2000

Timothy John Beswick

director · Resigned 01/07/2002

Paul William Hewitt

director · Resigned 31/03/2003

Niall Addison

director · Resigned 31/03/2004

Pamela Mary Coles

secretary · Resigned 05/05/2004

Simon John Keel Diffey

secretary · Resigned 24/09/2004

Findlay Martin Caldwell

director · Resigned 31/12/2004

Howard Michael Posner

director · Resigned 04/02/2005

Pamela Mary Coles

director · Resigned 30/06/2005

Simon Alan Bowles

director · Resigned 30/06/2005

Pamela Mary Coles

secretary · Resigned 30/06/2005

Paul Robert Atkinson

director · Resigned 31/07/2005

David James Hiddleston

director · Resigned 13/10/2005

Philip Charles Easter

director · Resigned 01/01/2007

Aviva Company Secretarial Services Limited

corporate secretary · Resigned 12/07/2007

Simon Christopher Machell

director · Resigned 12/07/2007

David John Ramsay Mcmillan

director · Resigned 01/09/2008

Jacqueline Hunt

director · Resigned 04/09/2008

David John Ramsay Mcmillan

director · Resigned 02/01/2009

Igal Mordeciah Mayer

director · Resigned 31/12/2009

John Robert Kitson

director · Resigned 31/03/2010

Richard Harold Spicker

secretary · Resigned 30/09/2011

David John Ramsay Mcmillan

director · Resigned 30/09/2011

Sean Egan

director · Resigned 30/09/2011

Clifford James Abrahams

director · Resigned 30/09/2011

Kerry Michael

director · Resigned 23/05/2016

Diane Cougill

director · Resigned 05/09/2016

Richard William Mark Fairman

director · Resigned 27/02/2018

Scott Morrison

secretary · Resigned 30/03/2018

Paul James Barrett

secretary · Resigned 01/04/2020

Kelly Bowden

secretary · Resigned 23/09/2022

Lisa Griffiths

secretary · Resigned 30/04/2024

Persons with Significant Control

Rac Group Limited

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

Reg: 00229121 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

status → active
2026-08-10

Active

type → ltd
2026-08-10

Private Limited Company

address line1 → Rac House
2026-08-10

RAC HOUSE

post town → Walsall
2026-08-10

WALSALL

officer appointed → FRITES, Shiam
2026-08-10
officer appointed → BAKER, Joanna Mary
2026-08-10
officer appointed → GALE, Patrick Nigel Christopher
2026-08-10
officer appointed → HOBDAY, David Arthur
2026-08-10
officer appointed → MOHINDRA, Tesula
2026-08-10
officer appointed → TEMPLEMAN, Robert William
2026-08-10
officer appointed → WOOD, Gregory Mark
2026-08-10