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ROLLS-ROYCE & PARTNERS FINANCE LIMITED
1 Brewer S Green,
1 Brewer's Green,
London,
SW1H ORH
-
active
Active - Accounts Filed - Age: 36 Year(s)
- Directors: 7
- Company No: 02159897
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ROLLS-ROYCE & PARTNERS FINANCE LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
ROLLS-ROYCE & PARTNERS FINANCE LIMITED
Private limited with Share Capital
Active - Accounts Filed
01 September 1987
64999 Financial intermediation not elsewhere classified - Financial intermediation not elsewhere classified
Available to 27 May 2023. Next accounts due by 30 Sep 2024
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Kieran Mark Coleman | Director | ||
| Mr Edward Peter Charles Prince | Director | ||
| Mr Kevin James Hillesland | Director | ||
| Mr Piers William Edward Keywood | Director | ||
| Ms Maria Urtseva | Company Secretary | ||
| Mr Thomas Alan Ellman | Director | ||
| Mr Robert Clair Lyons | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
2
Total Satisfied
14
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Master Engine Lease Assignment | U.s. Bank National Association | OUTSTANDING | ||
| Share Charge | U.s. Bank National Association | OUTSTANDING | ||
| Second Priority Subordination Deed | National Westminster Bank PLC (The Security Agent) | SATISFIED | ||
| Second Priority Mortgage Of Shares | National Westminster Bank PLC (The Security Agent) | SATISFIED | ||
| Second Priority Floating Charge | National Westminster Bank PLC (The Security Agent) | SATISFIED | ||
| Floating Charge | National Westminster Bank PLC | SATISFIED | ||
| Subordination Deed | National Westminster Bank PLC | SATISFIED | ||
| Mortgage Of Shares | National Westminster Bank PLC | SATISFIED | ||
| Assignment | Rrpf Engine Leasing Limited | SATISFIED | ||
| Assignment | R.r.p.f. Engine Leasing Limited | SATISFIED | ||
| Deed Of Assigment | Christiania Bank Og Kreditkasse In Its Capacity As Agent And The Banks (As Defined) | SATISFIED | ||
| Deed Of Assignment | Christiania Bank Og Kreditkasse In Its Capacity As Agent And The Banks (As Defined) | SATISFIED | ||
| Assignment Of Insurances | Cropston Limited | SATISFIED | ||
| Subordination Deed | National Westminster Bank PLC | SATISFIED | ||
| Mortgage Of Shares | National Westminster Bank PLC | SATISFIED | ||
| Sub Lease Assignment | R.b. Lease Finance Limited | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £78,230,643.00 | £6,042,014.00 | £29,284,324.00 | £167,027,333.00 | £157,732,492.00 |
| Net Worth | £340,687,857.00 | £383,282,692.00 | £476,658,489.00 | £422,999,353.00 | £451,906,841.00 |
| Total Current Liabilities | £65,837,000.00 | £172,540,524.00 | £76,358,176.00 | £186,022,966.00 | £341,692,544.00 |
| Total Current Assets | £120,162,184.00 | £76,293,523.00 | £123,220,539.00 | £266,201,682.00 | £276,820,313.00 |