Rolls-Royce Finance Company Limited

In liquidation04339473 Private limited company
Incorporated
13 December 2001 (24 years)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
Deloitte LLP
1 New Street Square
London
EC4A 3HQ

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
7 May 2026
Last conf. stmt
23 April 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 April 2025
Also at Spare Ipg 20 Limited, Nei Parsons Limited, Heaton Power Limited · more companies
British
Born October 1983 (43)
Corporate Director · Appointed 31 August 2015
Also at Spare Ipg 20 Limited, John Thompson Cochran Limited, Nei Parsons Limited · more companies
Officer history (17 former)
22 April 2025
Resigned Carroll, Nicola as Director
22 April 2025
Appointed Conacher, Matthew Ian as Director
25 September 2020
Appointed Carroll, Nicola as Director
25 September 2020
Resigned Luke, Jason Howard as Director
31 August 2015
Resigned Rolls-Royce Directorate Limited as Corporate Director
31 August 2015
Appointed Rolls-Royce Industries Limited as Corporate Director
31 August 2015
Resigned Rolls-Royce Secretariat Limited as Corporate Secretary
16 December 2013
Resigned Semple, Alan Haig as Director
1 June 2011
Appointed Luke, Jason Howard as Director
31 May 2011
Resigned Sufrin, Michael Maurice as Director
2 November 2009
Appointed Rolls-Royce Directorate Limited as Corporate Director
2 November 2009
Resigned Goma, Delrose Joy as Secretary
2 November 2009
Appointed Rolls-Royce Secretariat Limited as Corporate Secretary
2 November 2009
Resigned Goma, Delrose Joy as Director
20 June 2008
Resigned Warren, John Emmerson as Director
27 January 2004
Appointed Goma, Delrose Joy as Secretary
27 January 2004
Resigned Ashfield, John Richard as Secretary
27 January 2004
Resigned Ashfield, John Richard as Director
28 February 2002
Appointed Goma, Delrose Joy as Director
28 February 2002
Resigned Friedrich, Stephen as Director
28 February 2002
Appointed Sufrin, Michael Maurice as Director
28 February 2002
Appointed Ashfield, John Richard as Director
28 February 2002
Appointed Semple, Alan Haig as Director
28 February 2002
Appointed Ashfield, John Richard as Secretary
28 February 2002
Resigned Sullivan, Mary as Director
28 February 2002
Resigned Powers, William Theodore as Director
28 February 2002
Appointed Warren, John Emmerson as Director
28 February 2002
Resigned Sullivan, Mary as Secretary
13 December 2001
Appointed Sullivan, Mary as Secretary
13 December 2001
Resigned Business Information Research & Reporting Limited as Corporate Nominee Director
13 December 2001
Appointed Friedrich, Stephen as Director
13 December 2001
Appointed Business Information Research & Reporting Limited as Corporate Nominee Director
13 December 2001
Appointed Powers, William Theodore as Director
13 December 2001
Resigned Harrison, Irene Lesley as Nominee Secretary
13 December 2001
Appointed Sullivan, Mary as Director
13 December 2001
Appointed Harrison, Irene Lesley as Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 4959288

Group structure 41 shown

Ownership group derived from the Companies House PSC register

Rolls-Royce Holdings PLC
Rolls-Royce Overseas Investments Limited Owns 75–100% of shares
Rolls-Royce Placements Limited In liquidationOwns 75–100% of shares
Rolls-Royce Finance Company Limited This company In liquidationOwns 75–100% of shares
Rolls-Royce PLC Owns 75–100% of shares
Aero Gearbox International Limited Owns 25–50% of shares
Alpha Partners Leasing Limited Owns 25–50% of shares
Aether Asset Management Services Limited Owns 75–100% of shares
Alpha Leasing (No. 12) Limited Owns 75–100% of shares
Alpha Leasing (No. 14) Limited Owns 75–100% of shares
Alpha Leasing (No. 4) Limited Owns 75–100% of shares
Alpha Leasing (No.10) Limited Owns 75–100% of shares
Alpha Leasing (No.11) Limited Owns 75–100% of shares
Alpha Leasing (No.9) Limited Owns 75–100% of shares
Alpha Leasing Limited Owns 75–100% of shares
Beta One Holding Limited Owns 75–100% of shares
Hyphen Holdings Limited Owns 75–100% of shares
Rolls-Royce & Partners Finance Limited Owns 75–100% of shares
RRPF Asset Management Services Limited Owns 75–100% of shares
RRPF Digital Services Limited Owns 75–100% of shares
RRPF Engine Leasing (No.2) Limited Owns 75–100% of shares
Bristol Siddeley Engines Limited In liquidationOwns 75–100% of shares
CFMS Limited Holds 25–50% of voting rights
CFMS - Asrc Limited Owns 75–100% of shares
CFMS Services Limited Owns 75–100% of shares
Genistics Holdings Limited In liquidationOwns 25–50% of shares
Genistics Limited In liquidationOwns 75–100% of shares
Manse Opus Management Company Limited Owns 25–50% of shares
Rolls Laval Heat Exchangers Limited Owns 25–50% of shares
Rolls-Royce Aero Engine Services Limited In liquidationOwns 75–100% of shares
Rolls-Royce Commercial Aero Engines Limited In liquidationOwns 75–100% of shares
Rolls-Royce Controls and Data Services Limited Owns 75–100% of shares
Rolls-Royce Fuel Cell Systems Limited In liquidationOwns 75–100% of shares
Rolls-Royce General Partner Limited In liquidationOwns 75–100% of shares
Rolls-Royce Group Limited Owns 75–100% of shares
Rolls-Royce Industries Limited Owns 75–100% of shares
Rolls-Royce International Limited Owns 75–100% of shares
Rolls-Royce India Limited Owns 75–100% of shares
And 15 more
Rolls-Royce US Holdings Limited Owns 75–100% of shares
Rolls-Royce Overseas Holdings Limited Owns 75–100% of shares
Vinters-Armstrongs Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 January 2026Appointment of a voluntary liquidator
8 January 2026Declaration of solvency
8 January 2026Registered office address changed
8 January 2026Resolutions
1 October 2025Insolvency filing
Show all recent filings

Other companies in this industry

Lutterworth
London
Rotherham
Beckenham
Falkirk
Knutsford

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?