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 - MILTON KEYNES

This company is listed in the following categories:
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

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED MILTON KEYNES Active FULL 64999 - Financial intermediation not elsewhere classified