ROTHWELL PREMIUM FINANCE LIMITED

ROTHWELL PREMIUM FINANCE LIMITED is an active private limited company, incorporated on 3 June 2003. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Roman Square, Sittingbourne. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. ROTHWELL PREMIUM FINANCE LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	UHY HACKER YOUNG, 1ST FLOOR THAMES HOUSE
Address Line 2	ROMAN SQUARE
Post Town	SITTINGBOURNE
County	KENT
Country	ENGLAND
Postcode	ME10 4BJ

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	17/06/2024
Last Made Up Date	03/06/2023

Return

Next Due Date	01/07/2017
Last Made Up Date	03/06/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

ROTHWELL PREMIUM FINANCE LIMITED

Directors

(The company's officers)

MR MARK GUNTHER FAULL

(~58 year old British national)

UHY HACKER YOUNG, 1ST FLOOR THAMES HOUSE ROMAN SQUARE, SITTINGBOURNE, KENT, ME10 4BJ, ENGLAND

Current Director
Gives occupation as INSURANCE BROKER
Usually resident in UNITED KINGDOM

Appointed on 03/06/2003

Shareholders

(Persons of Significant Control)

Mr Mark Gunther Faull

(~58 year old British national)

Uhy Hacker Young, 1st Floor Thames House, Roman Square, Sittingbourne, Kent, ME10 4BJ, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

GEOFFREY SIMMONS INSURANCE CONSULTANTS LLP

MR MARK GUNTHER FAULL

THE GSI GROUP LIMITED

MR MARK GUNTHER FAULL

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)