ROLLS-ROYCE & PARTNERS FINANCE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rolls-royce & Partners Finance Limited. The company was founded 38 years ago and was given the registration number 02159897. The firm's registered office is in LONDON. You can find them at 1 Brewer's Green, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	ROLLS-ROYCE & PARTNERS FINANCE LIMITED
Company Number	:	02159897
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	01 September 1987
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	1 Brewer's Green, London, United Kingdom, SW1H 0RH
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1, Brewer's Green, London, United Kingdom, SW1H 0RH	Secretary	12 December 2019	Active
1, Brewer's Green, London, United Kingdom, SW1H 0RH	Director	10 March 2023	Active
233, South Wacker Drive, Chicago, United States, 60606	Director	20 December 2018	Active
233., South Wacker Drive, Chicago, United States, 60606	Director	11 September 2020	Active
1, Brewer's Green, London, United Kingdom, SW1H 0RH	Director	11 September 2020	Active
163 Addison Road, Illinois, United States,	Director	27 March 2007	Active
1, Brewer's Green, London, United Kingdom, SW1H 0RH	Director	10 March 2023	Active
6 Eddiscombe Road, London, SW6 4UA	Secretary	06 September 1995	Active
4 Peckham Gardens, Mackworth, Derby, DE22 4FY	Secretary	01 May 1998	Active
Leawood House, Heath Road Woking, Surrey, GU22 0DP	Secretary	05 July 2004	Active
PO BOX 31, Moor Lane, Derby, United Kingdom, DE24 8BJ	Secretary	27 September 2004	Active
35, Eccles Road, London, SW11 1LZ	Secretary	05 May 2008	Active
9 Cambridge Mansions, Cambridge Road, London, SW11 4RU	Secretary	25 June 2004	Active
Rolls-Royce Plc, Moor Lane, Derby, England, DE24 8BJ	Secretary	27 June 2018	Active
The Garden House, Chelwood Vachery, Nutley, TN22 3HR	Secretary	-	Active
62, Buckingham Gate, London, United Kingdom, SW1E 6AT	Secretary	05 April 2012	Active
2 Sandiland Crescent, Hayes, BR2 7DR	Secretary	28 March 2003	Active
163 Burley Lane, Quarndon, Derby, DE6 4JS	Secretary	06 June 1997	Active
Rolls-Royce Plc, Moor Lane, Derby, England, DE24 8BJ	Corporate Secretary	20 March 2014	Active
8 Talmadge Lane, Stamford, Usa, FOREIGN	Director	-	Active
5 High Cedar Drive, Wimbledon, London, SW20 0NU	Director	28 September 1992	Active
6 Eddiscombe Road, London, SW6 4UA	Director	19 December 2006	Active
6 Eddiscombe Road, London, SW6 4UA	Director	01 July 2004	Active
1056 Hubert Road, Oakland, Usa, CA94610	Director	23 December 1998	Active
26 Cedarwood Drive, Greenwich, Usa,	Director	30 April 1992	Active
11 Fox Hill Lane, Darien, Usa, FOREIGN	Director	-	Active
62, Buckingham Gate, London, United Kingdom, SW1E 6AT	Director	20 March 2014	Active
233, South Wacker Drive, Chicago, United States, 60606	Director	20 December 2018	Active
65 Buckingham Gate, London, SW1E 6AT	Director	01 April 1999	Active
301 Overhill Road, Orinda, Usa, CA 94563	Director	23 December 1998	Active
Flat 311, 79 Marsham Street, London, SW1P 4SA	Director	14 December 2006	Active
Hook Farmhouse, Itchingfield, Horsham, RH13 7NT	Director	06 September 1995	Active
15 Alice Place, Orinda, Usa, CA 94563	Director	23 December 1998	Active
62, Buckingham Gate, London, United Kingdom, SW1E 6AT	Director	24 April 2017	Active
1, Brewer's Green, London, United Kingdom, SW1H 0RH	Director	29 March 2021	Active

People with Significant Control

Alpha Partners Leasing Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	1, Brewer's Green, London, United Kingdom, SW1H 0RH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

ROLLS-ROYCE & PARTNERS FINANCE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement