All Information about:

Name	Rolls-Royce Group Limited
Address	Kings Place 90 York Way London N1 9FX
VAT ID	no VAT ID available
Company No.	04706930 Show on Companies House
Accounts	audit-exemption-subsidiary 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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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Rolls-Royce Holdings Plc Status: Active Notified: 06/04/2016 Companies House Number: 07524813 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Carroll, Nicola London, United Kingdom Status: Active Notified: 26/06/2024 Role: Secretary

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

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

Coles, Pamela Mary London, United Kingdom Status: Ceased Notified: 01/10/2014 Ceased: 31/05/2024 Role: Secretary

East, David Warren Arthur London, United Kingdom Status: Ceased Notified: 03/07/2015 Ceased: 31/12/2022 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Rolls-Royce PLC Status: Active Notified: 06/04/2016 Companies House Number: 01003142 Nature of Control