Rolls-Royce & Partners Finance Limited

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rolls-royce & partners finance limited
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Rolls-royce & Partners Finance Limited

02159897•Private Limited With Share Capital

1 Brewer'S Green, London, SW1HORH
Website

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Incorporated

01/09/1987

Company Age

38 years

Directors

8

Employees

48

SIC Code

64999

Risk

very low risk

Company Overview

Registration, classification & business activity

Rolls-royce & Partners Finance Limited (02159897) is a private limited with share capital incorporated on 01/09/1987 (38 years old) and registered in london. The company operates under SIC code 64999 and is classified as Small.

Rolls-royce & partners finance was established as a separate business in 1989 by rolls-royce and its financial partners. our original mission was to support airline customers purchasing rolls-royce spare engines with lease finance services.today we support over fifty airlines around the world, from ...

Private Limited With Share Capital
SIC: 64999
Small
Incorporated 01/09/1987
48 employees

Financial Overview

Total Assets

£2.56B

Liabilities

£1.99B

Net Assets

£577.35M

Turnover

£259.79M

Cash

£52.86M

Key Metrics

48

Employees

8

Directors

1

Shareholders

Board of Directors

5
T
thomas alan ellman
director
K
kevin james hillesland
director
R
robert clair lyons
director
C
christopher james cholerton
director
J
jeffery young
director

Charges

16

Registered

2

Outstanding

0

Part Satisfied

14

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:16-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:16-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2024
Accounts With Accounts Type Group
Category:Accounts
Date:07-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2023
Accounts With Accounts Type Group
Category:Accounts
Date:31-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2022
Accounts With Accounts Type Group
Category:Accounts
Date:01-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-10-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-10-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-10-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-10-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-10-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-10-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2020
Accounts With Accounts Type Group
Category:Accounts
Date:17-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-12-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-12-2019
Accounts With Accounts Type Group
Category:Accounts
Date:29-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2019
Second Filing Of Director Termination With Name
Category:Officers
Date:24-06-2019
Second Filing Of Director Termination With Name
Category:Officers
Date:24-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-06-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-07-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-07-2018
Accounts With Accounts Type Group
Category:Accounts
Date:19-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2018
Accounts With Accounts Type Group
Category:Accounts
Date:14-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2017
Accounts With Accounts Type Group
Category:Accounts
Date:27-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-09-2015
Accounts With Accounts Type Group
Category:Accounts
Date:30-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:19-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2014
Accounts With Accounts Type Group
Category:Accounts
Date:25-04-2014
Termination Secretary Company With Name
Category:Officers
Date:11-04-2014
Appoint Corporate Secretary Company With Name
Category:Officers
Date:11-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:11-04-2014
Termination Director Company With Name
Category:Officers
Date:11-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2014
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:06-11-2013
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:06-11-2013
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:06-11-2013
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:06-11-2013
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:06-11-2013
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:06-11-2013
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:06-11-2013
Miscellaneous
Category:Miscellaneous
Date:30-10-2013
Auditors Resignation Company
Category:Auditors
Date:28-10-2013
Miscellaneous
Category:Miscellaneous
Date:28-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:30-07-2013
Termination Director Company With Name
Category:Officers
Date:29-07-2013
Accounts With Accounts Type Group
Category:Accounts
Date:22-07-2013

Import / Export

Imports
12 Months9
60 Months55
Exports
12 Months9
60 Months57

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date11/07/2025
Latest Accounts31/12/2024

Trading Addresses

1 Brewer'S Green, London, Sw1H Orh, SW1HORHRegistered
1 Brewers Green, London, SW1H0RH

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Contact

rolls-royce.com
1 Brewer'S Green, London, SW1HORH