VOLKSWAGEN GROUP INSURANCE AND RISK MANAGEMENT SERVICES (UK) LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

VOLKSWAGEN GROUP INSURANCE AND RISK MANAGEMENT SERVICES (UK) LIMITED is a Private Limited Company from MILTON KEYNES and has the status: Active.
VOLKSWAGEN GROUP INSURANCE AND RISK MANAGEMENT SERVICES (UK) LIMITED was incorporated 37 years ago on 29/05/1987 and has the registered number: 02135745. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

VOLKSWAGEN GROUP INSURANCE AND RISK MANAGEMENT SERVICES (UK) LIMITED - MILTON KEYNES

This company is listed in the following categories:
99999 - Dormant Company

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

YEOMANS DRIVE
MILTON KEYNES
MK14 5AN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/03/2023 07/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VOLKSWAGEN GROUP UNITED KINGDOM LIMITED Corporate Director 2011-06-29 CURRENT
JAMES TRAINOR Oct 1977 British Director 2012-04-11 CURRENT
MR MICHAEL JAMES GREIG KNOX Feb 1941 British Director 1994-12-30 UNTIL 2000-04-06 RESIGNED
ALBERT WILHELM UWE BAUNACK Apr 1955 Secretary 2005-11-18 UNTIL 2011-06-29 RESIGNED
MR RODNEY DAVID CLINCH Feb 1945 British Secretary 1993-04-13 UNTIL 2001-08-24 RESIGNED
HELEN FRANCES HAY British Secretary 2001-08-24 UNTIL 2005-11-18 RESIGNED
DIETER FRITZ HARTMANN Sep 1940 German Director 2001-08-24 UNTIL 2004-12-31 RESIGNED
MR HANS DIETER WIEDERHOLD Nov 1937 German Director RESIGNED
THOMAS FRANCIS OLIVER LARKIN Mar 1964 Irish Director 2000-04-06 UNTIL 2001-08-24 RESIGNED
THOMAS FRANCIS OLIVER LARKIN Mar 1964 Irish Director 2002-04-02 UNTIL 2004-01-20 RESIGNED
EXCELLET INVESTMENTS LIMITED Corporate Secretary RESIGNED
RICHARD BIRKETT IDE Jul 1938 British Director 1994-12-30 UNTIL 1999-12-31 RESIGNED
KARSTEN CREDE Jun 1968 German Director 2005-01-01 UNTIL 2009-08-01 RESIGNED
DR KRISTIAN ADALBERT WALTER EHINGER Sep 1938 German Director RESIGNED
JUAN JOSE DIAZ RUIZ Sep 1943 Spanish Director 1993-11-05 UNTIL 1995-01-05 RESIGNED
MR RODNEY DAVID CLINCH Feb 1945 British Director 2001-08-24 UNTIL 2002-02-28 RESIGNED
UTZ CLAASSEN May 1963 German Director 1993-11-05 UNTIL 1995-01-05 RESIGNED
UWE ALBERT WILHELM BAUNACK Apr 1955 German Director 2004-03-30 UNTIL 2011-06-29 RESIGNED
DETLEF ERNST WITTIG Jun 1942 German Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Volkswagen Group United Kingdom Limited 2016-06-30 Milton Keynes   Ownership of shares 75 to 100 percent

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VOLKSWAGEN FINANCIAL SERVICES (UK) (SEPTEMBER) LIMITED MILTON KEYNES Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
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VOLKSWAGEN GROUP PENSION SCHEME TRUSTEE LIMITED MILTON KEYNES Active DORMANT 82990 - Other business support service activities n.e.c.
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VOLKSWAGEN GROUP UNITED KINGDOM LIMITED MILTON KEYNES Active FULL 45111 - Sale of new cars and light motor vehicles
VOLKSWAGEN GROUP PENSION SCHEME TRUSTEE LIMITED MILTON KEYNES Active DORMANT 82990 - Other business support service activities n.e.c.