ROLLS-ROYCE & PARTNERS FINANCE LIMITED

Address:
1 Brewer's Green, London, SW1H 0RH, United Kingdom

ROLLS-ROYCE & PARTNERS FINANCE LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02159897. The registration start date is September 1, 1987. The current status is Active.

Company Overview

Company Number 02159897
Company Name ROLLS-ROYCE & PARTNERS FINANCE LIMITED
Registered Address 1 Brewer's Green
London
SW1H 0RH
United Kingdom
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1987-09-01
Account Category GROUP
Account Ref Day 31
Account Ref Month 12
Accounts Due Date 2021-09-30
Accounts Last Update 2019-12-31
Returns Due Date 2017-03-01
Returns Last Update 2016-02-01
Confirmation Statement Due Date 2021-03-15
Confirmation Statement Last Update 2020-02-01
Mortgage Charges 16
Mortgage Outstanding 2
Mortgage Satisfied 14
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
64999 Financial intermediation not elsewhere classified

Office Location

1 Brewer\'s Green, London, SW1H 0RH, United Kingdom
Address 1 BREWER'S GREEN
Post Town LONDON
Post Code SW1H 0RH
Country UNITED KINGDOM

Companies with the same location

Entity Name Office Address
ALPHA LEASING (NO. 12) LIMITED 1 Brewer's Green, London, SW1H 0RH, United Kingdom
OMEGA LEASING (NO. 14) LIMITED 1 Brewer's Green, London, SW1H 0RH, United Kingdom
ALPHA LEASING (NO. 14) LIMITED 1 Brewer's Green, London, SW1H 0RH
OMEGA LEASING (NO. 12) LIMITED 1 Brewer's Green, London, SW1H 0RH, United Kingdom
OMEGA LEASING (NO.11) LIMITED 1 Brewer's Green, London, SW1H 0RH, United Kingdom
ALPHA LEASING (NO.11) LIMITED 1 Brewer's Green, London, SW1H 0RH, United Kingdom
ALPHA LEASING (NO.10) LIMITED 1 Brewer's Green, London, SW1H 0RH, United Kingdom
OMEGA LEASING (NO.10) LIMITED 1 Brewer's Green, London, SW1H 0RH, United Kingdom
OMEGA LEASING (NO.9) LIMITED 1 Brewer's Green, London, SW1H 0RH, United Kingdom
ALPHA LEASING (NO.9) LIMITED 1 Brewer's Green, London, SW1H 0RH, United Kingdom

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
PEACOCK, Benjamin Andrew Secretary (Active) 62 Buckingham Gate, London, United Kingdom, SW1E 6AT /
5 April 2012		 /
BRADY, Mark Director (Active) 62 Buckingham Gate, London, United Kingdom, SW1E 6AT October 1965 /
20 March 2014		 British /
United Kingdom		 Director
GARRETT, Mark Director (Active) Sinfin 'B' PO BOX 31, Moor Lane, Derby, United Kingdom, DE2 8BJ August 1969 /
26 October 2010		 British /
England		 Managing Director Engine Leasing & Parts Trading
GOLDEN, Deborah Ann Director (Active) Gatx Corporation, 222 West Adams Street, Chicago, Illinois, Usa, 60606-5314 December 1954 /
17 July 2013		 American /
United States		 Executive Vice President, General Counsel And Corp
LYONS, Robert Clair Director (Active) 163 Addison Road, Illinois, 60546, Usa January 1964 /
27 March 2007		 United States Citizen /
Usa		 Cfo Gatx Corp
SPOONER, Donald James Director (Active) 7310 Webster Street, Downers Grove, Illinois, Usa, 60516 September 1962 /
23 March 2016		 Us Citizen /
Usa		 Director
ARUNDELL, Mark Richard Harris Secretary (Resigned) 6 Eddiscombe Road, London, SW6 4UA /
6 September 1995		 /
ASHFIELD, John Richard Secretary (Resigned) 4 Peckham Gardens, Mackworth, Derby, DE22 4FY /
1 May 1998		 /
GOLDSWORTHY, Nigel Timothy Secretary (Resigned) Leawood House, Heath Road Woking, Surrey, GU22 0DP /
5 July 2004		 /
GOMA, Delrose Joy Secretary (Resigned) PO BOX 31, Moor Lane, Derby, Derbyshire, United Kingdom, DE24 8BJ /
27 September 2004		 /
JACKSON, Christopher Hollingsworth Secretary (Resigned) 35 Eccles Road, London, SW11 1LZ /
5 May 2008		 /
JACKSON, Christopher Hollingsworth Secretary (Resigned) 9 Cambridge Mansions, Cambridge Road, London, SW11 4RU /
25 June 2004		 /
OGLE, Malcolm Hugh Melvin Secretary (Resigned) The Garden House, Chelwood Vachery, Nutley, East Sussex, TN22 3HR /
 British /
SCARROTT, Adam Secretary (Resigned) 2 Sandiland Crescent, Hayes, Kent, BR2 7DR /
28 March 2003		 /
WEST, Alan Edward Secretary (Resigned) 163 Burley Lane, Quarndon, Derby, Derbyshire, DE6 4JS /
6 June 1997		 /
ROLLS-ROYCE SECRETARIAT LIMITED Secretary (Resigned) Rolls-Royce Plc, Moor Lane, Derby, Derbyshire, England, DE24 8BJ /
20 March 2014		 /
ABANDOND, Michael Roderick Director (Resigned) 8 Talmadge Lane, Stamford, Connecticut 06905, Usa, FOREIGN December 1943 /
 American /
 Financial Services Executive
ABE, Yoichi Director (Resigned) 5 High Cedar Drive, Wimbledon, London, SW20 0NU July 1945 /
28 September 1992		 Japanese /
 Banker
ARUNDELL, Mark Richard Harris Director (Resigned) 6 Eddiscombe Road, London, SW6 4UA May 1964 /
19 December 2006		 British /
 Md Rolls Royce Capital
ARUNDELL, Mark Richard Harris Director (Resigned) 6 Eddiscombe Road, London, SW6 4UA May 1964 /
1 July 2004		 British /
 Managing Director Rolls Royce
BENSICK, Christopher John Director (Resigned) 1056 Hubert Road, Oakland, California, Usa, CA94610 November 1946 /
23 December 1998		 American /
 Businessman
BISHOP, William Squire Director (Resigned) 26 Cedarwood Drive, Greenwich, Connecticut 06830, Usa May 1947 /
30 April 1992		 American /
 President
BOWES, John Matthew Director (Resigned) 11 Fox Hill Lane, Darien, Connecticut 06820, Usa, FOREIGN June 1946 /
 American /
 President Chrysler Capital Corp
CHEFFINS, John Patrick Director (Resigned) 65 Buckingham Gate, London, SW1E 6AT November 1947 /
1 April 1999		 British Canadian /
 Chief Operating Officer & Pres
COE, Alan Clemmons Director (Resigned) 301 Overhill Road, Orinda, Usa, CA 94563 October 1951 /
23 December 1998		 U S Citizen /
Usa		 Businessman
COWDRY, Miles Adrian Director (Resigned) Flat 311, 79 Marsham Street, London, SW1P 4SA August 1958 /
14 December 2006		 British /
United Kingdom		 Director Services
COWDRY, Miles Adrian Director (Resigned) Hook Farmhouse, Itchingfield, Horsham, West Sussex, RH13 7NT August 1958 /
6 September 1995		 British /
 Vice President
CREWS, Jesse Van Director (Resigned) 15 Alice Place, Orinda, California, Usa, CA 94563 February 1953 /
23 December 1998		 Us Citizen /
 Businessman
FELTHAM, Thomas Edward Director (Resigned) 17 Lindridge Park, Bishopsteignton, Teignmouth, Devon, TQ14 9TF October 1938 /
 British /
 Bank Executive
FREEMAN, Charles Gibbs Director (Resigned) 114 Purrington Road, Petaluma, California, 94952, United States July 1948 /
19 December 2006		 United States /
 Vp And Md
GLENN, Curt Fred Director (Resigned) 653 Adobe Drive, Danville, Caifornia 94526, United States April 1954 /
28 March 2003		 American /
Usa		 Director
GUYETTE, James Mathew Director (Resigned) 65 Buckingham Gate, London, SW1E 6AT April 1945 /
16 March 2004		 American /
 President & Ceo Rolls Royce No
HAID, Hallidie Director (Resigned) 9620 47th Avenue Southwest, Seattle 98136, Washington, United States June 1959 /
31 January 2006		 Usa /
 Chief Credit Officer
HARKNESS, Eric Director (Resigned) 633 Calais Court, Valparaiso, Indiana 46383 January 1973 /
28 April 2008		 United States /
Usa		 Senior Management
HEIDEN, Paul Director (Resigned) Bay Tree House 20 Valley Road, West Bridgford, Nottingham, NG2 6HG February 1957 /
27 July 2000		 British /
 Financial Director

Competitor

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Post Town LONDON
Post Code SW1H 0RH
SIC Code 64999 - Financial intermediation not elsewhere classified

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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