ROLLS-ROYCE & PARTNERS FINANCE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ROLLS-ROYCE & PARTNERS FINANCE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ROLLS-ROYCE & PARTNERS FINANCE LIMITED was incorporated 36 years ago on 01/09/1987 and has the registered number: 02159897. The accounts status is GROUP and accounts are next due on 30/09/2024.
ROLLS-ROYCE & PARTNERS FINANCE LIMITED was incorporated 36 years ago on 01/09/1987 and has the registered number: 02159897. The accounts status is GROUP and accounts are next due on 30/09/2024.
ROLLS-ROYCE & PARTNERS FINANCE LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 BREWER'S GREEN
LONDON
SW1H 0RH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/02/2024 | 15/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MARIA URTSEVA | Secretary | 2019-12-12 | CURRENT | ||
| MR THOMAS ALAN ELLMAN | May 1968 | American | Director | 2018-12-20 | CURRENT |
| MR KEVIN JAMES HILLESLAND | Dec 1963 | American | Director | 2020-09-11 | CURRENT |
| MR PIERS WILLIAM EDWARD KEYWOOD | Jul 1970 | British | Director | 2020-09-11 | CURRENT |
| ROBERT CLAIR LYONS | Jan 1964 | American | Director | 2007-03-27 | CURRENT |
| MR EDWARD PETER CHARLES PRINCE | Jan 1986 | British | Director | 2023-03-10 | CURRENT |
| MR KIERAN MARK COLEMAN | Apr 1969 | Irish | Director | 2023-03-10 | CURRENT |
| MARK RICHARD HARRIS ARUNDELL | May 1964 | British | Secretary | 1995-09-06 UNTIL 2003-03-28 | RESIGNED |
| MR ERIC DEWAYNE HARKNESS | Jan 1973 | American | Director | 2020-03-30 UNTIL 2020-09-11 | RESIGNED |
| CHARLES GIBBS FREEMAN | Jul 1948 | United States | Director | 2006-12-19 UNTIL 2008-04-28 | RESIGNED |
| MR MARK GARRETT | Aug 1969 | British | Director | 2010-10-26 UNTIL 2020-09-11 | RESIGNED |
| CURT FRED GLENN | Apr 1954 | American | Director | 2003-03-28 UNTIL 2016-03-23 | RESIGNED |
| THOMAS EDWARD FELTHAM | Oct 1938 | British | Director | RESIGNED | |
| BENJAMIN PHILIP FIDLER | Nov 1970 | British | Director | 2021-08-17 UNTIL 2023-02-23 | RESIGNED |
| MR MARCUS PAUL DIX | Dec 1978 | British | Director | 2021-03-29 UNTIL 2023-02-13 | RESIGNED |
| MR STEPHEN WAYNE DAINTITH | May 1964 | British | Director | 2017-04-24 UNTIL 2018-12-20 | RESIGNED |
| DEBORAH ANN GOLDEN | Dec 1954 | American | Director | 2013-07-17 UNTIL 2018-12-20 | RESIGNED |
| JOHN RICHARD ASHFIELD | Oct 1947 | British | Secretary | 1998-05-01 UNTIL 2004-03-16 | RESIGNED |
| MR MALCOLM HUGH MELVIN OGLE | Aug 1944 | British | Secretary | RESIGNED | |
| MR PAUL SYBRAY INMAN | Jul 1966 | British | Director | 2018-12-20 UNTIL 2021-07-09 | RESIGNED |
| MRS DELROSE JOY GOMA | Mar 1958 | British | Secretary | 2004-09-27 UNTIL 2014-03-20 | RESIGNED |
| ALAN EDWARD WEST | Nov 1934 | British | Secretary | 1997-06-06 UNTIL 1998-04-30 | RESIGNED |
| ADAM SCARROTT | Sep 1969 | Secretary | 2003-03-28 UNTIL 2004-06-25 | RESIGNED | |
| NIGEL TIMOTHY GOLDSWORTHY | Feb 1965 | British | Secretary | 2004-07-05 UNTIL 2008-05-05 | RESIGNED |
| BENJAMIN ANDREW PEACOCK | Secretary | 2012-04-05 UNTIL 2018-06-27 | RESIGNED | ||
| CHRISTOPHER HOLLINGSWORTH JACKSON | Apr 1972 | Secretary | 2008-05-05 UNTIL 2011-09-14 | RESIGNED | |
| CHRISTOPHER HOLLINGSWORTH JACKSON | Apr 1972 | Secretary | 2004-06-25 UNTIL 2004-09-27 | RESIGNED | |
| MISS RACHEL JOHNSON | Secretary | 2018-06-27 UNTIL 2019-12-12 | RESIGNED | ||
| YOICHI ABE | Jul 1945 | Japanese | Director | 1992-09-28 UNTIL 1994-04-01 | RESIGNED |
| MR MARTIN HENDRIK KOLK | May 1951 | Dutch | Director | RESIGNED | |
| JOHN PATRICK CHEFFINS | Nov 1947 | British Canadian | Director | 1999-04-01 UNTIL 2002-02-03 | RESIGNED |
| MICHAEL BROOKS | Mar 1969 | American | Director | 2018-12-20 UNTIL 2020-01-31 | RESIGNED |
| MR MARK BRADY | Oct 1965 | British | Director | 2014-03-20 UNTIL 2019-05-31 | RESIGNED |
| WILLIAM SQUIRE BISHOP | May 1947 | American | Director | 1992-04-30 UNTIL 1995-03-29 | RESIGNED |
| CHRISTOPHER JOHN BENSICK | Nov 1946 | American | Director | 1998-12-23 UNTIL 2006-11-10 | RESIGNED |
| MARK RICHARD HARRIS ARUNDELL | May 1964 | British | Director | 2004-07-01 UNTIL 2006-12-18 | RESIGNED |
| ALAN CLEMMONS COE | Oct 1951 | U S Citizen | Director | 1998-12-23 UNTIL 2006-01-31 | RESIGNED |
| MARK RICHARD HARRIS ARUNDELL | May 1964 | British | Director | 2006-12-19 UNTIL 2007-05-25 | RESIGNED |
| MICHAEL RODERICK ABANDOND | Dec 1943 | American | Director | RESIGNED | |
| HALLIDIE HAID | Jun 1959 | Usa | Director | 2006-01-31 UNTIL 2007-03-27 | RESIGNED |
| MILES ADRIAN COWDRY | Aug 1958 | British | Director | 2006-12-14 UNTIL 2010-10-26 | RESIGNED |
| JOHN MATTHEW BOWES | Jun 1946 | American | Director | RESIGNED | |
| JESSE VAN CREWS | Feb 1953 | Us Citizen | Director | 1998-12-23 UNTIL 2000-07-27 | RESIGNED |
| ERIC HARKNESS | Jan 1973 | United States | Director | 2008-04-28 UNTIL 2013-07-16 | RESIGNED |
| MR JAMES EDWARD HARVEY | Feb 1980 | British | Director | 2019-06-18 UNTIL 2021-03-19 | RESIGNED |
| PAUL HEIDEN | Feb 1957 | British | Director | 2000-07-27 UNTIL 2002-12-31 | RESIGNED |
| MR MILES ADRIAN COWDRY | Aug 1958 | British | Director | 1995-09-06 UNTIL 1998-12-23 | RESIGNED |
| ROLLS-ROYCE SECRETARIAT LIMITED | Corporate Secretary | 2014-03-20 UNTIL 2015-08-31 | RESIGNED | ||
| JEFFREY JOHNSON | Dec 1945 | British | Director | 2000-07-27 UNTIL 2002-12-31 | RESIGNED |
| JAMES MATHEW GUYETTE | Apr 1945 | American | Director | 2004-03-16 UNTIL 2006-12-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Alpha Partners Leasing Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |