# Rothwell Premium Finance Limited

## Details

- **Company number:** [04784925](https://find-and-update.company-information.service.gov.uk/company/04784925)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Jun 2003
- **Registered office:** UHY HACKER YOUNG, 1ST FLOOR THAMES HOUSE, ROMAN SQUARE, SITTINGBOURNE, ME10 4BJ
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.



## 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 2018 | £81,354 | £4,081 |
| 31 May 2017 | £101,506 | £6,105 |
| 31 May 2016 | £84,029 | £4,506 |
| 31 May 2014 | £74,563 | £13,680 |





## Directors' other companies

- [FAULL, Mark Gunther](/person/5568849) - director at [The Gsi Group Limited](/company/12161366)



## Companies at the same address

- [Geoffrey Simmons Insurance Consultants LLP](/company/OC307351) (OC307351)
- [GSI Commercial Services LLP](/company/OC306379) (OC306379)