Rolls-Royce & Partners Finance Limited
02159897
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
Confirmation statement
Last: 15/10/2025
Due 29/10/2026
Industry
Officers
director · Since 27/03/2007
CFO GATX CORP
AMERICAN · UNITED STATES · Age 62
Also on 1 other board
director · Since 20/12/2018
EXECUTIVE VICE PRESIDENT & CFO
AMERICAN · UNITED STATES · Age 58
Also on 3 other boards
secretary · Since 12/12/2019
director · Since 11/09/2020
FINANCE EXECUTIVE
AMERICAN · UNITED STATES · Age 62
Also on 1 other board
director · Since 10/07/2024
DIRECTOR
AMERICAN · UNITED STATES · Age 64
Also on 1 other board
director · Since 10/07/2024
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 63
Also on 2 other boards
director · Since 01/10/2024
DIRECTOR
PORTUGUESE · UNITED KINGDOM · Age 48
Also on 1 other board
director · Since 20/12/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 50
Also on 21 other boards
secretary · Since 12/12/2019
Former
director · Resigned 30/04/1992
director · Resigned 31/07/1992
director · Resigned 01/04/1994
director · Resigned 29/03/1995
director · Resigned 29/03/1995
secretary · Resigned 30/04/1995
secretary · Resigned 30/04/1998
director · Resigned 23/12/1998
director · Resigned 27/07/2000
director · Resigned 03/02/2002
director · Resigned 31/12/2002
secretary · Resigned 28/03/2003
secretary · Resigned 16/03/2004
secretary · Resigned 25/06/2004
secretary · Resigned 27/09/2004
director · Resigned 31/01/2006
director · Resigned 10/11/2006
director · Resigned 17/12/2006
director · Resigned 18/12/2006
director · Resigned 27/03/2007
director · Resigned 25/05/2007
director · Resigned 28/04/2008
secretary · Resigned 05/05/2008
director · Resigned 26/10/2010
secretary · Resigned 14/09/2011
director · Resigned 16/07/2013
secretary · Resigned 20/03/2014
corporate secretary · Resigned 31/08/2015
director · Resigned 23/03/2016
secretary · Resigned 27/06/2018
director · Resigned 20/12/2018
director · Resigned 20/12/2018
director · Resigned 31/05/2019
secretary · Resigned 12/12/2019
director · Resigned 31/01/2020
director · Resigned 11/09/2020
director · Resigned 11/09/2020
director · Resigned 19/03/2021
director · Resigned 09/07/2021
director · Resigned 13/02/2023
director · Resigned 23/02/2023
director · Resigned 01/10/2024
Persons with Significant Control
Alpha Partners Leasing Limited
1, Brewer's Green, London, SW1H 0RH
Reg: 04133746 · Companies House · Limited By Shares
Notified 06/04/2016
Charges2 outstanding
U.S. BANK NATIONAL ASSOCIATION
U.S. BANK NATIONAL ASSOCIATION
Change History
Active
Private Limited Company
1 BREWER'S GREEN
LONDON