Menna Overview
Here’s a quick overview of ROLLS-ROYCE & PARTNERS FINANCE LIMITED 👀 — a London based business that started in 1987.
ROLLS-ROYCE & PARTNERS FINANCE LIMITED
- Company statusactive
- Company No02159897
- Age38 years 10 months Incorporated 1 September 1987
- Officers9
Address
1 Brewer's Green, London, SW1H 0RH, United Kingdom
ROLLS-ROYCE & PARTNERS FINANCE LIMITED is an active company incorporated on 1 September 1987 and based in London, United Kingdom. The company was registered 39 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 15 Oct 2025
Accounts With Accounts Type Group
1 Year Ago on 16 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 24 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 20 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 02 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 17 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 17 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 17 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 17 Jul 2024
Accounts With Accounts Type Group
2 Years Ago on 16 May 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Feb 2024
Accounts With Accounts Type Group
3 Years Ago on 07 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 15 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 15 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 10 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 22 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Feb 2023
Accounts With Accounts Type Group
3 Years Ago on 31 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Feb 2022
Accounts With Accounts Type Group
4 Years Ago on 01 Sep 2021
Appoint Person Director Company With Name Date
4 Years Ago on 19 Aug 2021
Termination Director Company With Name Termination Date
4 Years Ago on 06 Aug 2021
Appoint Person Director Company With Name Date
5 Years Ago on 26 Apr 2021
People
Officers9
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| URTSEVA, Maria | secretary | 12 Dec 2019 | |
| CHOLERTON, Christopher James | director | Feb 1963 | 10 Jul 2024 |
| DA CRUZ ALVES, Paul Sofia | director | Sep 1977 | 01 Oct 2024 |
| ELLMAN, Thomas Alan | director | May 1968 | 20 Dec 2018 |
| HILLESLAND, Kevin James | director | Dec 1963 | 11 Sept 2020 |
| LYONS, Robert Clair | director | Jan 1964 | 27 Mar 2007 |
| MURPHY, Seamus Patrick | director | Oct 1983 | 10 Jul 2024 |
| WHIDDETT, Oliver Andrew | director | Jun 1976 | 20 Dec 2024 |
| YOUNG, Jeffery | director | Jul 1962 | 10 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Alpha Partners Leasing Limited | 06 Apr 2016 |
Related Companies
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CHOLERTON, Christopher James, DA CRUZ ALVES, Paul Sofia, ELLMAN, Thomas Alan, HILLESLAND, Kevin James, LYONS, Robert Clair, MURPHY, Seamus Patrick, WHIDDETT, Oliver Andrew, YOUNG, Jeffery, ARUNDELL, Mark Richard Harris, GOLDSWORTHY, Nigel Timothy, JACKSON, Christopher Hollingsworth, SCARROTT, Adam, ROLLS-ROYCE SECRETARIAT LIMITED, BENSICK, Christopher John, BRADY, Mark, BROOKS, Michael, CHEFFINS, John Patrick, COE, Alan Clemmons, COLEMAN, Kieran Mark, COWDRY, Miles Adrian are mutual persons.
CHOLERTON, Christopher James are mutual persons.
ELLMAN, Thomas Alan, COE, Alan Clemmons are mutual persons.
ELLMAN, Thomas Alan, LYONS, Robert Clair are mutual persons.
MURPHY, Seamus Patrick are mutual persons.
MURPHY, Seamus Patrick are mutual persons.
WHIDDETT, Oliver Andrew are mutual persons.
WHIDDETT, Oliver Andrew are mutual persons.
WHIDDETT, Oliver Andrew, ROLLS-ROYCE SECRETARIAT LIMITED, BRADY, Mark are mutual persons.
WHIDDETT, Oliver Andrew, ARUNDELL, Mark Richard Harris, GOLDSWORTHY, Nigel Timothy, JACKSON, Christopher Hollingsworth, SCARROTT, Adam, ROLLS-ROYCE SECRETARIAT LIMITED, BRADY, Mark are mutual persons.
WHIDDETT, Oliver Andrew, ROLLS-ROYCE SECRETARIAT LIMITED, BRADY, Mark are mutual persons.
WHIDDETT, Oliver Andrew, BRADY, Mark are mutual persons.
WHIDDETT, Oliver Andrew, ARUNDELL, Mark Richard Harris, ASHFIELD, John Richard, GOLDSWORTHY, Nigel Timothy, JACKSON, Christopher Hollingsworth, SCARROTT, Adam, ROLLS-ROYCE SECRETARIAT LIMITED, BENSICK, Christopher John, BRADY, Mark, CHEFFINS, John Patrick, COE, Alan Clemmons are mutual persons.
WHIDDETT, Oliver Andrew, BRADY, Mark are mutual persons.
WHIDDETT, Oliver Andrew, BRADY, Mark are mutual persons.
WHIDDETT, Oliver Andrew, BRADY, Mark are mutual persons.
WHIDDETT, Oliver Andrew are mutual persons.
WHIDDETT, Oliver Andrew, BRADY, Mark are mutual persons.
WHIDDETT, Oliver Andrew, BRADY, Mark are mutual persons.
WHIDDETT, Oliver Andrew, ARUNDELL, Mark Richard Harris, ASHFIELD, John Richard, GOLDSWORTHY, Nigel Timothy, JACKSON, Christopher Hollingsworth, OGLE, Malcolm Hugh Melvin, SCARROTT, Adam, WEST, Alan Edward, ROLLS-ROYCE SECRETARIAT LIMITED, BRADY, Mark, COWDRY, Miles Adrian are mutual persons.
WHIDDETT, Oliver Andrew, ARUNDELL, Mark Richard Harris, ASHFIELD, John Richard, GOLDSWORTHY, Nigel Timothy, JACKSON, Christopher Hollingsworth, SCARROTT, Adam, ROLLS-ROYCE SECRETARIAT LIMITED, BRADY, Mark are mutual persons.
WHIDDETT, Oliver Andrew, ROLLS-ROYCE SECRETARIAT LIMITED, BRADY, Mark are mutual persons.
WHIDDETT, Oliver Andrew, ROLLS-ROYCE SECRETARIAT LIMITED, BRADY, Mark are mutual persons.
WHIDDETT, Oliver Andrew, ARUNDELL, Mark Richard Harris, ASHFIELD, John Richard, GOLDSWORTHY, Nigel Timothy, JACKSON, Christopher Hollingsworth, OGLE, Malcolm Hugh Melvin, SCARROTT, Adam, WEST, Alan Edward, ROLLS-ROYCE SECRETARIAT LIMITED, BRADY, Mark, COWDRY, Miles Adrian are mutual persons.
WHIDDETT, Oliver Andrew, ARUNDELL, Mark Richard Harris, GOLDSWORTHY, Nigel Timothy, JACKSON, Christopher Hollingsworth, SCARROTT, Adam, ROLLS-ROYCE SECRETARIAT LIMITED, BRADY, Mark are mutual persons.
WHIDDETT, Oliver Andrew are mutual persons.
WHIDDETT, Oliver Andrew are mutual persons.
ASHFIELD, John Richard are mutual persons.
ASHFIELD, John Richard are mutual persons.
ASHFIELD, John Richard, CHEFFINS, John Patrick are mutual persons.
ASHFIELD, John Richard, WEST, Alan Edward, ROLLS-ROYCE SECRETARIAT LIMITED, COWDRY, Miles Adrian are mutual persons.
ASHFIELD, John Richard are mutual persons.
ASHFIELD, John Richard are mutual persons.
ASHFIELD, John Richard are mutual persons.
ASHFIELD, John Richard are mutual persons.
GOMA, Delrose Joy are mutual persons.
GOMA, Delrose Joy, WEST, Alan Edward are mutual persons.
OGLE, Malcolm Hugh Melvin are mutual persons.
OGLE, Malcolm Hugh Melvin are mutual persons.
OGLE, Malcolm Hugh Melvin are mutual persons.
OGLE, Malcolm Hugh Melvin are mutual persons.
SCARROTT, Adam are mutual persons.
WEST, Alan Edward are mutual persons.
WEST, Alan Edward are mutual persons.
WEST, Alan Edward are mutual persons.
WEST, Alan Edward are mutual persons.
WEST, Alan Edward are mutual persons.
WEST, Alan Edward are mutual persons.
WEST, Alan Edward are mutual persons.
WEST, Alan Edward are mutual persons.
WEST, Alan Edward are mutual persons.
WEST, Alan Edward are mutual persons.
ROLLS-ROYCE SECRETARIAT LIMITED is a mutual person.
ROLLS-ROYCE SECRETARIAT LIMITED is a mutual person.
BRADY, Mark are mutual persons.
CHEFFINS, John Patrick are mutual persons.
CHEFFINS, John Patrick are mutual persons.
CHEFFINS, John Patrick are mutual persons.
COE, Alan Clemmons are mutual persons.
COWDRY, Miles Adrian are mutual persons.
BETA LEASING ONE LIMITED
MURPHY, Seamus Patrick are mutual persons.
BETA ONE HOLDING LIMITED
MURPHY, Seamus Patrick are mutual persons.
TATE & LYLE INTERNATIONAL FINANCE PLC
WHIDDETT, Oliver Andrew are mutual persons.
LASALLIAN PROJECTS
WHIDDETT, Oliver Andrew are mutual persons.
THE FORUM OF MANUFACTURER'S SALES FINANCE COMPANIES LIMITED
OGLE, Malcolm Hugh Melvin are mutual persons.
COLLEGE OF ST. BARNABAS(THE)
OGLE, Malcolm Hugh Melvin are mutual persons.
JOHN THOMPSON COCHRAN LIMITED
WEST, Alan Edward are mutual persons.
HOLLY LODGE, THE PARK, NOTTINGHAM MANAGEMENT, LIMITED
BRADY, Mark are mutual persons.
ROLLS-ROYCE PLC
CHEFFINS, John Patrick are mutual persons.
DELOITTE NSE LLP
COLEMAN, Kieran Mark are mutual persons.
DELOITTE LLP
COLEMAN, Kieran Mark are mutual persons.
BANK OF IRELAND UK HOLDINGS PLC
COLEMAN, Kieran Mark are mutual persons.
BRISTOL & WEST PLC
COLEMAN, Kieran Mark are mutual persons.
RWG (REPAIR & OVERHAULS) LIMITED
COWDRY, Miles Adrian are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of ROLLS-ROYCE & PARTNERS FINANCE LIMITED 👀 — a London based business that started in 1987.