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Rac Financial Services Limited

05171817

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

Rac House, Brockhurst Crescent, Walsall, WS5 4AW
Incorporated 06/07/2004

Previously known as

Broomco (3500) Limited · until 17/09/2004

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 27/06/2026

Due 11/07/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Robert William Templeman

director · Since 29/11/2011

CHAIRMAN

BRITISH · ENGLAND · Age 68

Also on 13 other boards

Mr Gregory Mark Wood

director · Since 29/11/2011

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 73

Also on 12 other boards

Mr Patrick Nigel Christopher Gale

director · Since 01/06/2015

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 3 other boards

Mr David Arthur Hobday

director · Since 02/03/2017

CEO

BRITISH · UNITED KINGDOM · Age 57

Also on 30 other boards

Ms Joanna Mary Baker

director · Since 02/07/2018

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 52

Also on 22 other boards

Mr Alexander George Heath

director · Since 21/08/2019

CHIEF MARKETING OFFICER

BRITISH · ENGLAND · Age 50

Ms Tesula Mohindra

director · Since 01/09/2022

INDEPENDENT NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 15 other boards

Shiam Frites

secretary · Since 22/07/2024

Gregory Mark Wood

director · Since 29/11/2011

British · England · Age 73

Robert William Templeman

director · Since 29/11/2011

British · England · Age 68

Patrick Nigel Christopher Gale

director · Since 01/06/2015

British · England · Age 66

David Arthur Hobday

director · Since 02/03/2017

British · United Kingdom · Age 57

Joanna Mary Baker

director · Since 02/07/2018

British · England · Age 52

Alexander George Heath

director · Since 21/08/2019

British · England · Age 50

Tesula Mohindra

director · Since 01/09/2022

British · United Kingdom · Age 59

Shiam Frites

secretary · Since 22/07/2024

Former

Dla Secretarial Services Limited

corporate nominee secretary · Resigned 19/08/2004

Dla Secretarial Services Limited

corporate nominee director · Resigned 19/08/2004

Dla Nominees Limited

corporate nominee director · Resigned 19/08/2004

Brian Paul Hancock

director · Resigned 17/09/2004

Richard Pennycook

director · Resigned 30/06/2005

Pamela Mary Coles

secretary · Resigned 30/06/2005

Pamela Mary Coles

director · Resigned 30/06/2005

Nicholas Timothy Charles Hall

director · Resigned 31/10/2005

Michael James Camp

director · Resigned 31/10/2005

Patrick Joseph Robert Snowball

director · Resigned 09/05/2006

John Seaton

director · Resigned 09/10/2006

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

John Seaton

director · Resigned 01/09/2007

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

David Kenneth Watson

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

Angela Charlotte Seymour-Jackson

director · Resigned 31/01/2012

Kerry Michael

director · Resigned 23/05/2016

Christopher Kevin Woodhouse

director · Resigned 02/03/2017

Diane Cougill

director · Resigned 31/12/2017

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

Rac House, Brockhurst Crescent, Walsall, WS5 4AW

Reg: 00229121 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED

Created 06/05/2016Registered 12/05/2016

Change History

statusactive
2026-08-10

Active

typeltd
2026-08-10

Private Limited Company

address line1Rac House
2026-08-10

RAC HOUSE

post townWalsall
2026-08-10

WALSALL

officer appointedFRITES, Shiam
2026-08-10
officer appointedBAKER, Joanna Mary
2026-08-10
officer appointedGALE, Patrick Nigel Christopher
2026-08-10
officer appointedHEATH, Alexander George
2026-08-10
officer appointedHOBDAY, David Arthur
2026-08-10
officer appointedMOHINDRA, Tesula
2026-08-10
officer appointedTEMPLEMAN, Robert William
2026-08-10
officer appointedWOOD, Gregory Mark
2026-08-10