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The Royal Air Force Club

05321353

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
63 / 100

Some Concerns

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

Details

128 Piccadilly, London, W1J 7PY
Incorporated 24/12/2004

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 03/12/2025

Due 17/12/2026

On track

Industry

55100
Hotels and similar accommodation

Officers

Miles David Pooley

secretary · Since 26/06/2015

Dai Whittingham

director · Since 11/10/2017

British · England · Age 70

Haig Anthony John Tyler

director · Since 20/03/2019

British,Australian · England · Age 58

James Roger Beldon

director · Since 20/03/2019

British · England · Age 53

Paula Simone Willmot

director · Since 20/03/2019

British · England · Age 60

Alan Lockwood

director · Since 20/03/2019

British · England · Age 74

Adam Wardrope

director · Since 27/01/2022

British · England · Age 53

Neeraj Kapur

director · Since 13/09/2023

British · England · Age 60

Paul Higgins

director · Since 13/09/2023

British · England · Age 62

Philip James Wadlow

director · Since 10/07/2024

British · England · Age 50

Gavin James Poole

director · Since 27/11/2024

British · United Kingdom · Age 58

Peter Charles Brown

director · Since 27/11/2024

British · England · Age 56

Bernard Anthony Watson

director · Since 27/11/2024

British · United Kingdom · Age 73

Amanda Jane Wolfe

director · Since 27/11/2024

British · United Kingdom · Age 53

Warren Austin William James

director · Since 10/07/2025

British · United Kingdom · Age 59

Former

William John Roy Kelly

director · Resigned 24/12/2004

Robert Meakin

secretary · Resigned 26/01/2005

William Anderson Beaumont

director · Resigned 30/11/2005

David John Williams

director · Resigned 30/11/2005

Joanna Mary Blades Khan

director · Resigned 06/12/2006

Steven Chisnall

director · Resigned 31/01/2008

Keith Harry Garrett

director · Resigned 01/03/2008

Brian William Moxey

director · Resigned 04/04/2008

Harold Wilson

director · Resigned 31/03/2010

Matthew John Gethin Wiles

director · Resigned 01/01/2011

Geoffrey John Barnes Claridge

director · Resigned 31/08/2011

Brian Lawrence Bates

director · Resigned 06/02/2012

Matthew John Gethin Wiles

director · Resigned 01/01/2014

Cherry Anne Lewis

director · Resigned 25/06/2015

Peter Nigel Owen

secretary · Resigned 26/06/2015

Jackie Pelling

director · Resigned 26/06/2015

Roger Birch

director · Resigned 31/12/2015

Anthony Banks

director · Resigned 27/04/2016

Keith Warner

director · Resigned 17/05/2016

David John Stubbs

director · Resigned 25/01/2017

Michael John Gilbert

director · Resigned 31/12/2018

Mark Heffron

director · Resigned 31/12/2018

Richard Skene Peacock Edwards

director · Resigned 31/12/2018

Ian Frank Bruton

director · Resigned 20/03/2019

Wendy Rothery

director · Resigned 20/03/2019

Sue Gray

director · Resigned 30/09/2022

John David Fisher

director · Resigned 25/01/2023

James Hill

director · Resigned 10/05/2023

James Poynton

director · Resigned 29/11/2023

Sean O'Brien

director · Resigned 27/11/2024

Barbara Cooper

director · Resigned 27/11/2024

Ian Charles Melia

director · Resigned 27/11/2024

Joanna Mary Salter

director · Resigned 27/11/2024

David Paul Murray

director · Resigned 09/07/2025

John Gyart Peters

director · Resigned 13/05/2026

Charges1 outstanding

Charge
outstanding

HANDELSBANKEN PLC

Created 26/08/2025Registered 01/09/2025
Charge
satisfied

COUTTS & CO

Created 03/04/2017Registered 03/04/2017Satisfied 05/06/2025

Change History

statusactive
2026-06-07

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-06-07

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1128 Piccadilly
2026-06-07

128 PICCADILLY

post townLondon
2026-06-07

LONDON

officer appointedPOOLEY, Miles David
2026-06-07
officer appointedBELDON, James Roger, Group Captain
2026-06-07
officer appointedBROWN, Peter Charles
2026-06-07
officer appointedHIGGINS, Paul, Air Cdre
2026-06-07
officer appointedJAMES, Warren Austin William
2026-06-07
officer appointedKAPUR, Neeraj
2026-06-07
officer appointedLOCKWOOD, Alan, Group Captain
2026-06-07
officer appointedPOOLE, Gavin James
2026-06-07
officer appointedTYLER, Haig Anthony John, Flight Lieutenant
2026-06-07
officer appointedWADLOW, Philip James
2026-06-07
officer appointedWARDROPE, Adam
2026-06-07
officer appointedWATSON, Bernard Anthony
2026-06-07
officer appointedWHITTINGHAM, Dai, Air Commodore
2026-06-07
officer appointedWILLMOT, Paula Simone, Wing Commander
2026-06-07
officer appointedWOLFE, Amanda Jane
2026-06-07