Rac Pension Trustees Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedUndershaft LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 156653035People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 67 historicalFM
Fiona MccartneyCurrent secretary
Appointed 2008-11-26 · 17 yrs · Insurance Company Official
Show 67 historical appointments
AC
Andrew CarrResigned director
Resigned 2021-06-23 · 2 yrs · Actuary
TT
Thomas TannahillResigned director
Resigned 2021-01-01 · 2 yrs · Director
DB
David BizleyResigned director
Resigned 2020-01-01 · 4 yrs · Director
JW
John WestbyResigned director
Resigned 2018-01-01 · 6 yrs · Group Treasury Director
MH
Michael HamptonResigned director
Resigned 2018-01-01 · 5 yrs · Consultant
SB
Sarah BlackburnResigned director
Resigned 2017-01-01 · 3 yrs · Director
DL
David LeiblingResigned director
Resigned 2017-01-01 · 7 yrs · Retired
MS
Matthew SakerResigned director
Resigned 2014-01-01 · 7 yrs · Director
JS
Jean SharpResigned director
Resigned 2014-01-01 · 8 yrs · Chartered Accountant
JW
John WhitleyResigned director
Resigned 2013-12-31 · 8 yrs · Director
DS
David SmithResigned director
Resigned 2013-12-31 · 3 yrs · Director
JB
Judith ButtigiegResigned director
Resigned 2012-09-25 · 10 yrs · Insurance Company Official
RK
Rachel KnowlesResigned director
Resigned 2011-11-23 · 4 yrs · Insurance Company Official
SH
Samuel HudsonResigned director
Resigned 2011-11-23 · 2 yrs · Insurance Company Official
PR
Phillip RyanResigned director
Resigned 2011-03-22 · Insurance Company Official
JA
Jailan AdamsResigned director
Resigned 2010-10-05 · 6 yrs · Insurance Company Official
MC
Martin ConnorResigned director
Resigned 2010-10-05 · 9 yrs · Insurance Company Official
NT
Neil ThompsonResigned director
Resigned 2009-08-07 · 1 yr · Insurance Company Official
TB
Timothy BishopResigned director
Resigned 2009-04-09 · 3 yrs · Insurance Company Official
MF
Michele FaullResigned director
Resigned 2009-01-22 · Insurance Company Official
SB
Simon BlackResigned director
Resigned 2009-01-22 · 4 yrs · Insurance Company Official
JB
John BowmanResigned director
Resigned 2008-11-26 · 9 yrs · Insurance Company Official
DD
David DuganResigned director
Resigned 2008-11-26 · 8 yrs · Insurance Company Official
RW
Richard WhitakerResigned director
Resigned 2008-10-10 · 9 yrs · Insurance Company Official
NM
Nigel MeyerResigned director
Resigned 2008-01-14 · Insurance Company Official
SB
Sarah BastinResigned director
Resigned 2007-05-15 · 1 yr · Accountant
RC
Robert ClarkResigned director
Resigned 2007-05-15 · 3 yrs · Retired Solicitor
DM
David MackerethResigned director
Resigned 2007-05-15 · 6 yrs · Customer Service Specialist
BH
Brian HancockResigned director
Resigned 2007-05-15 · 9 yrs · Treasury Consultant
SE
Scott EganResigned director
Resigned 2007-02-08 · Insurance Company Official
DH
David HopeResigned director
Resigned 2005-09-29 · 3 yrs · Hr Director
PE
Philip EasterResigned director
Resigned 2005-09-29 · 1 yr · Insurance Company Official
BO
Brendan O NeillResigned director
Resigned 2005-01-01 · 3 yrs · Non Exec Director
JN
Jill NealonResigned director
Resigned 2004-05-19 · 1 yr · Group Hr Director
RP
Richard PennycookResigned director
Resigned 2003-10-01 · 1 yr · Group Finance Director
CW
Christine Whiston TaylorResigned director
Resigned 2002-09-25 · 9 yrs · Manager
RL
Robert Lilyman WrightResigned director
Resigned 2002-01-01 · 11 yrs · Motor Vehicle Technician
RW
Regina WojciechowskaResigned director
Resigned 2002-01-01 · Head Of Learning & Development
BT
Barrie ThrussellResigned director
Resigned 2002-01-01 · 2 yrs · Md Operations
MO
Michael OstResigned director
Resigned 2002-01-01 · 2 yrs · Public Group Chief Exec
AK
Andrew KempResigned director
Resigned 2000-12-01 · 2 yrs · Technical Trainer
JT
John TaylorResigned director
Resigned 2000-12-01 · 5 yrs · Accountant
DG
David GillottResigned director
Resigned 2000-12-01 · 5 yrs · Sales Director
PH
Paul HewittResigned director
Resigned 1999-10-04 · 3 yrs · Finance Director
VT
Victor TudorResigned director
Resigned 1999-05-17 · 1 yr · Sales Manager
DE
Dawn EvansResigned director
Resigned 1999-05-17 · 1 yr · Finacial Controller
BW
Brian WalkdenResigned director
Resigned 1999-05-17 · 7 yrs · Finance Consultant
AH
Alison HewittResigned director
Resigned 1998-05-11 · 10 yrs · Managing Director
SB
Simon Andrew BradleyResigned secretary
Resigned 1997-12-31 · 10 yrs
KL
Kathryn LeeResigned director
Resigned 1996-12-03 · 3 yrs · Secretary
SS
Stanley SayResigned director
Resigned 1996-06-19 · 4 yrs · Service Manager
EB
Elaine BerryResigned director
Resigned 1996-06-19 · 2 yrs · Personnel Manager
MY
Mark YoungResigned director
Resigned 1996-06-19 · 3 yrs · Solicitor
PH
Peter HarrisResigned director
Resigned 1994-11-10 · 4 yrs · Finance Director
TH
Terence HigginsResigned director
Resigned 1994-11-10 · 8 yrs · Peer Of The Realm
JG
John GreavesResigned director
Resigned 1993-05-06 · 3 yrs · General Manager
JC
James CrowhurstResigned director
Resigned 1992-09-23 · 2 yrs · General Manager
ME
Martin EllistonResigned secretary
Resigned 1992-09-23 · 5 yrs
JC
Jonathan CollinsResigned director
Resigned 1992-09-23 · 6 yrs · Depot Manager
RJ
Richard JonesResigned director
Resigned 1992-09-23 · 5 yrs · Head Of Group Services
MR
Malcolm RobertsonResigned director
Resigned 1992-09-23 · 1 yr · Chief Financial Officer
RB
Richard BrewerResigned director
Resigned 1992-09-23 · Group Personnel Controller
VB
Victor BenjaminResigned director
Resigned 1992-09-23 · 2 yrs · Solicitor
TC
Trevor ChinnResigned director
Resigned 1992-09-23 · Chairman & Chief Executive
CC
Charles CormickResigned director
Resigned 1992-09-23 · 2 yrs · Co Sec & Solicitor
GH
Graham HarveyResigned director
Resigned 1992-09-23 · 16 yrs · Director
IW
Ian WightwickResigned director
Resigned 1992-09-23 · 16 yrs · Pensions Consultant
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active