VOLKSWAGEN INSURANCE SERVICE (GREAT BRITAIN) LIMITED - MILTON KEYNES
Company Profile | Company Filings |
Overview
VOLKSWAGEN INSURANCE SERVICE (GREAT BRITAIN) LIMITED is a Private Limited Company from MILTON KEYNES and has the status: Active.
VOLKSWAGEN INSURANCE SERVICE (GREAT BRITAIN) LIMITED was incorporated 62 years ago on 13/02/1962 and has the registered number: 00715189. The accounts status is FULL and accounts are next due on 30/09/2024.
VOLKSWAGEN INSURANCE SERVICE (GREAT BRITAIN) LIMITED was incorporated 62 years ago on 13/02/1962 and has the registered number: 00715189. The accounts status is FULL and accounts are next due on 30/09/2024.
VOLKSWAGEN INSURANCE SERVICE (GREAT BRITAIN) LIMITED - MILTON KEYNES
This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.
66190 - Activities auxiliary to financial intermediation n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BRUNSWICK COURT
MILTON KEYNES
MK14 5LR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/04/2023 | 29/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JENS LEGENBAUER | Jun 1965 | German | Director | 2022-11-21 | CURRENT |
MR MICHAEL JOHN TODD | May 1966 | British | Director | 2018-10-31 | CURRENT |
DR MICHAEL EBERHARD REINHART | Sep 1963 | German | Director | 2018-10-31 UNTIL 2019-03-29 | RESIGNED |
GRAHAM WHEELER | Dec 1962 | British | Director | 2004-10-11 UNTIL 2016-06-30 | RESIGNED |
JOERG WAELDER | Oct 1963 | German | Director | 2004-10-11 UNTIL 2006-06-16 | RESIGNED |
MR BRYAN MARCUS | Mar 1954 | British | Director | 2002-02-27 UNTIL 2004-10-11 | RESIGNED |
KLAUS VACANO | Mar 1930 | German | Director | RESIGNED | |
MR SIMON PETER THOMAS | May 1960 | British | Director | 2011-09-01 UNTIL 2013-08-31 | RESIGNED |
MR KAI GüNTHER VOGLER | May 1977 | German | Director | 2019-07-01 UNTIL 2021-09-30 | RESIGNED |
IVOLFGANG ARTHED SCHRAMM | Jun 1928 | German | Director | RESIGNED | |
FELIX GOTTLOB ALOIS REIS | Apr 1929 | German | Director | RESIGNED | |
MR PAUL ANTHONY WILLCOX | Oct 1963 | British | Director | 2013-09-16 UNTIL 2013-12-17 | RESIGNED |
FERNANDO ORTIZ CANAVATE | Feb 1962 | Spanish | Director | 2002-10-11 UNTIL 2007-08-31 | RESIGNED |
MR STEPHAN BERNHARD WILHELM MUND | Jun 1962 | German | Director | 2012-07-10 UNTIL 2014-12-31 | RESIGNED |
MR KAI ANDREAS STENSCHKE | Feb 1972 | German | Director | 2012-09-10 UNTIL 2013-09-18 | RESIGNED |
MR ALISTAIR SHIELDS | Mar 1966 | British | Secretary | 2002-02-27 UNTIL 2007-11-02 | RESIGNED |
HELEN FRANCES HAY | British | Secretary | 1996-01-12 UNTIL 2002-02-27 | RESIGNED | |
WAYNE DAVID GIBBARD | Jul 1975 | Secretary | 2007-11-02 UNTIL 2008-06-20 | RESIGNED | |
MR RODNEY DAVID CLINCH | Feb 1945 | British | Secretary | RESIGNED | |
KLAUS KAMINSKY | Nov 1941 | German | Director | 1994-03-11 UNTIL 2001-08-31 | RESIGNED |
MR ANTHONY GEORGE BANDMANN | Jul 1972 | American | Director | 2021-10-01 UNTIL 2022-11-21 | RESIGNED |
UWE ALBERT WILHELM BAUNACK | Apr 1955 | German | Director | 2007-11-02 UNTIL 2009-01-31 | RESIGNED |
MR RODNEY DAVID CLINCH | Feb 1945 | British | Director | RESIGNED | |
MR ROBERT WILLIAM COTTRELL | Apr 1968 | British | Director | 2015-10-01 UNTIL 2016-09-12 | RESIGNED |
KARSTEN CREDE | Jun 1968 | German | Director | 2006-06-16 UNTIL 2009-08-01 | RESIGNED |
DR CHRISTIAN DAHLHEIM | Sep 1968 | German | Director | 2009-02-01 UNTIL 2012-09-10 | RESIGNED |
MR PAUL JONATHAN DAVIES | Mar 1964 | British | Director | 2017-09-01 UNTIL 2018-11-20 | RESIGNED |
MR JUERGEN WILHELM IBACH | Sep 1957 | German | Director | 2009-02-01 UNTIL 2012-03-31 | RESIGNED |
MR ROBIN ARTHUR JOHN WOOLCOCK | Sep 1947 | English | Director | 2002-02-27 UNTIL 2011-09-01 | RESIGNED |
MR MICHAEL JAMES GREIG KNOX | Feb 1941 | British | Director | RESIGNED | |
THORSTEN KRUGER | Feb 1969 | German | Director | 1999-02-08 UNTIL 2002-03-08 | RESIGNED |
THOMAS FRANCIS OLIVER LARKIN | Mar 1964 | Irish | Director | 2000-03-24 UNTIL 2001-11-30 | RESIGNED |
DAVID MALONEY | Apr 1956 | British | Director | 2016-06-08 UNTIL 2017-09-01 | RESIGNED |
DAVID MALONEY | Apr 1956 | British | Director | 2007-11-02 UNTIL 2011-06-30 | RESIGNED |
MR JENS LEGENBAUER | Jun 1965 | German | Director | 2012-09-10 UNTIL 2019-06-30 | RESIGNED |
NORBERT MATTHAIS MASSFELLER | Aug 1946 | German | Director | 2001-08-31 UNTIL 2004-10-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Volkswagen Financial Services (UK) Limited | 2018-05-04 | Milton Keynes |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Volkswagen Group United Kingdom Limited | 2016-04-06 - 2018-05-04 | Milton Keynes |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Volkswagen Aktiengesellschaft | 2016-04-06 - 2018-05-04 | Wolfsburg |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |