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Name	Rolls-Royce Holdings PLC
Address	Kings Place 90 York Way London N1 9FX
VAT ID	no VAT ID available
Company No.	07524813 Show on Companies House
Accounts	group last accounts made up to 31 December 2022
Sector (SIC)	70100 - Activities of head offices
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
Officers
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Officers (19)

Source: Companies House

Behrendt, Birgit London, United Kingdom Status: Active Notified: 11/05/2023 Date of Birth: 09/1959 Occupation: Senior Advisor & Ned Role: Director Country of Residence: Germany Nationality: German

Bradie, Stuart John Baxter London, United Kingdom Status: Active Notified: 11/05/2023 Date of Birth: 08/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Culmer, Mark George London, United Kingdom Status: Active Notified: 02/01/2020 Date of Birth: 10/1962 Occupation: Retired Role: Director Country of Residence: England Nationality: British

De Souza E Silva, Paulo Cesar London, United Kingdom Status: Active Notified: 01/09/2023 Occupation: Board Member Role: Director Country of Residence: Brazil Nationality: Brazilian

Erginbilgic, Tufan London, United Kingdom Status: Active Notified: 01/01/2023 Date of Birth: 09/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Frew, Anita Margaret London, United Kingdom Status: Active Notified: 01/07/2021 Date of Birth: 06/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Gadhia, Jitesh Kishorekumar London, United Kingdom Status: Active Notified: 01/04/2022 Date of Birth: 05/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Goulet, Beverly Kenyon London, United Kingdom Status: Active Notified: 03/07/2017 Date of Birth: 09/1954 Occupation: Non-Executive Director Role: Director Country of Residence: United States Nationality: American

Luff, Nicholas Lawrence London, United Kingdom Status: Active Notified: 03/05/2018 Date of Birth: 03/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mars, Wendy Yvonne London, United Kingdom Status: Active Notified: 08/12/2021 Date of Birth: 12/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mccabe, Helen London, United Kingdom Status: Active Notified: 04/08/2023 Date of Birth: 05/1969 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

O'Grady, Claire-Marie London, United Kingdom Status: Active Notified: 10/09/2024 Role: Secretary

Strank, Angela Rosemary Emily London, United Kingdom Status: Active Notified: 01/05/2020 Date of Birth: 10/1952 Occupation: None Role: Director Country of Residence: England Nationality: British

Adams, Paul Roger London, United Kingdom Status: Ceased Notified: 11/03/2021 Ceased: 01/09/2023 Date of Birth: 05/1961 Occupation: None Role: Director Country of Residence: United States Nationality: American

Cairnie, Linda Ruth London, United Kingdom Status: Ceased Notified: 01/09/2014 Ceased: 31/12/2019 Occupation: Director Role: Director Country of Residence: England Nationality: British

Coles, Pamela Mary London, United Kingdom Status: Ceased Notified: 01/10/2014 Ceased: 30/05/2024 Role: Secretary

East, David Warren Arthur London, United Kingdom Status: Ceased Notified: 01/01/2014 Ceased: 31/12/2022 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Gregory, Mark London, United Kingdom Status: Ceased Notified: 30/05/2024 Ceased: 10/09/2024 Role: Secretary

Neill, John Mitchell London, United Kingdom Status: Ceased Notified: 23/05/2011 Ceased: 08/05/2015 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Derby Manufacturing UTC | Derby Manufacturing UTC LTD Status: Active Notified: 06/04/2016 Companies House Number: 08289534 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

GB Rolls-Royce Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 04706930 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Rolls-Royce Holdings PLC

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Officers (19)

Companies Controlled by This Company (2)