Rothwell Premium Finance Limited
- Company number
- 04784925
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Jun 2003
- Nature of business
- Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LONDON LAW SERVICES LIMITED | Corporate-Nominee-Director | 3 Jun 2003 | 3 Jun 2003 |
| LONDON LAW SECRETARIAL LIMITED | Corporate-Nominee-Secretary | 3 Jun 2003 | 3 Jun 2003 |
| SIMMONS, Geoffrey Robert | Director | 3 Jun 2003 | 10 Mar 2020 |
| SIMMONS, Geoffrey Robert | Secretary | 3 Jun 2003 | 10 Mar 2020 |
| FAULL, Mark Gunther | Director | 3 Jun 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Geoffrey Robert Simmons | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 10 Mar 2020 |
| Mr Mark Gunther Faull | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 May 2025 | - | - |
| 31 May 2024 | - | - |
| 31 May 2023 | - | - |
| 31 May 2022 | - | - |
| 31 May 2021 | - | - |
| 31 May 2020 | - | - |
| 31 May 2019 | - | - |
| 31 May 2018 | £81,354 | £4,081 |
| 31 May 2017 | £101,506 | £6,105 |
| 31 May 2016 | £84,029 | £4,506 |
| 31 May 2015 | - | - |
| 31 May 2014 | £74,563 | £13,680 |
| 31 May 2013 | - | - |
| 31 May 2012 | - | - |
| 31 May 2011 | - | - |
| 31 May 2010 | - | - |
| 31 May 2009 | - | - |
| 31 May 2008 | - | - |
| 31 May 2007 | - | - |
| 31 May 2006 | - | - |
| 31 May 2005 | - | - |
| 31 May 2004 | - | - |
Connections
Directors’ other companies
- FAULL, Mark Gunther - Director at The Gsi Group Limited
Companies at the same address
- Geoffrey Simmons Insurance Consultants LLP (OC307351)
- GSI Commercial Services LLP (OC306379)