RAC PENSION TRUSTEES LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets £0.00

Total assets £100.00 £0.00 2023 year on year

Total Liabilities £100.00 £0.00 2023 year on year

Charges 1

1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

£100.00

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 66 resigned

Show resigned officers

						Status
Fiona Christine Mccartney	Secretary	British	Unknown	—	26 Nov 2008	Active
John Francis Waring Westby	Director	British	United Kingdom	67	1 Jan 2018	Active
Rhona Helen Sim	Director	British	Scotland	61	15 Oct 2024	Active
Stephen James Shaw	Director	British	United Kingdom	39	15 Oct 2024	Active

Shareholders

Shareholders (1)


Undershaft Limited	100.0%	100	Ordinary	19 May 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Undershaft Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

UNDERSHAFT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AVIVA GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AVIVA PLC united kingdom

RAC PENSION TRUSTEES LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
24 Sept 2025	Gazette	Gazette Dissolved Liquidation	View(1 page)
24 Jun 2025	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(9 pages)
21 May 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(3 pages)
7 Nov 2024	Resolution	Resolutions	View(1 page)
7 Nov 2024	Address	Change Registered Office Address Company With Date Old Address New Address	View(3 pages)