VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED is a Private Limited Company from MILTON KEYNES and has the status: Active.
VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED was incorporated 30 years ago on 12/07/1993 and has the registered number: 02835230. The accounts status is FULL and accounts are next due on 30/09/2024.

VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED - MILTON KEYNES

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
77110 - Renting and leasing of cars and light motor vehicles

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 YEOMANS DRIVE
MILTON KEYNES
MK14 5LR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/07/2023 19/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JEAN MICHELLE SMITH Jan 1964 British Director 2019-04-01 CURRENT
MR JENS LEGENBAUER Jun 1965 German Director 2022-08-12 CURRENT
THIERRY VERBIST Apr 1971 Belgian Director 2024-04-24 CURRENT
MR MICHAEL JOHN TODD May 1966 British Director 2018-09-28 CURRENT
MR MICHAEL JOHN TODD May 1966 British Director 2015-06-02 UNTIL 2016-07-31 RESIGNED
MS LISA MAREE STACEY May 1972 Australian Director 2011-07-01 UNTIL 2014-06-30 RESIGNED
INGOLF SCOLA May 1944 German Director 1997-08-01 UNTIL 1999-08-31 RESIGNED
KLAUS-DIETER SCHUERMANN Nov 1963 German Director 2000-02-17 UNTIL 2005-03-24 RESIGNED
PETER MAX SCHNEIDER Jan 1940 German Director 1993-12-22 UNTIL 2000-02-17 RESIGNED
DR MICHAEL EBERHARD REINHART Sep 1963 German Director 2017-09-02 UNTIL 2019-03-29 RESIGNED
VOLKER REICHHARDT Dec 1966 German Director 2005-11-18 UNTIL 2012-09-01 RESIGNED
MR STEPHAN BERNHARD WILHELM MUND Jun 1962 German Director 2012-07-10 UNTIL 2014-12-31 RESIGNED
MR ALISTAIR SHIELDS Mar 1966 British Director 2007-10-01 UNTIL 2011-06-30 RESIGNED
KEITH EDWARD LEWINGTON Aug 1951 British Nominee Director 1993-07-12 UNTIL 1993-11-02 RESIGNED
SUSAN ELIZABETH STONEMAN British Nominee Secretary 1993-07-12 UNTIL 1993-11-02 RESIGNED
MR ALISTAIR SHIELDS Mar 1966 British Secretary 2002-04-16 UNTIL 2007-10-01 RESIGNED
MR DEXTER GRAHAM MOSELEY Jun 1957 British Secretary 1993-11-02 UNTIL 1993-12-30 RESIGNED
VERA KECMAN Nov 1959 Secretary 1993-12-30 UNTIL 1994-05-31 RESIGNED
WAYNE DAVID GIBBARD Secretary 2001-03-15 UNTIL 2002-04-16 RESIGNED
WAYNE DAVID GIBBARD Jul 1975 Secretary 2007-10-01 UNTIL 2008-06-20 RESIGNED
GERALD JAMES DALY Secretary 1994-05-31 UNTIL 2001-03-15 RESIGNED
KEVIN LLOYD JAMES Aug 1954 British Director 1998-07-17 UNTIL 2001-03-31 RESIGNED
DR HANS-PETER LUETZENKIRCHEN Jul 1951 German Director 2004-08-09 UNTIL 2005-11-18 RESIGNED
MR ROBIN ARTHUR JOHN WOOLCOCK Sep 1947 English Director 1999-12-13 UNTIL 2011-09-01 RESIGNED
MR JAN EBERT Dec 1980 German Director 2020-07-01 UNTIL 2024-01-31 RESIGNED
MR JUERGEN WILHELM IBACH Sep 1957 German Director 2009-02-01 UNTIL 2012-03-31 RESIGNED
UWE RUDOLF HOFFMANN Sep 1952 German Director 2000-09-01 UNTIL 2005-07-25 RESIGNED
MALCOLM GERALD HILL Nov 1943 British Director 1994-03-16 UNTIL 1999-06-30 RESIGNED
DAVID MALONEY Apr 1956 British Director 2016-06-01 UNTIL 2018-08-01 RESIGNED
MR HARALD HESSKE Dec 1962 German Director 2017-09-02 UNTIL 2019-03-29 RESIGNED
DR CHRISTIAN DAHLHEIM Sep 1968 German Director 2009-02-01 UNTIL 2012-09-01 RESIGNED
MR RODNEY DAVID CLINCH Feb 1945 British Director 1993-11-02 UNTIL 1994-03-16 RESIGNED
MICHAEL BENZ Dec 1955 German Director 1999-09-01 UNTIL 2002-09-04 RESIGNED
GEOFFREY NICHOLAS BANKS Jun 1946 British Director 2002-09-04 UNTIL 2004-10-11 RESIGNED
MR ANTHONY GEORGE BANDMANN Jul 1972 American Director 2021-10-01 UNTIL 2022-08-12 RESIGNED
MRS JEAN MICHELLE SMITH Jan 1964 British Director 2015-06-02 UNTIL 2015-11-23 RESIGNED
MR BRYAN MARCUS Mar 1954 British Director 2001-04-01 UNTIL 2009-06-01 RESIGNED
MR JENS LEGENBAUER Jun 1965 German Director 2012-09-01 UNTIL 2019-06-30 RESIGNED
RAINER MIELKE Jan 1959 British Director 1994-03-16 UNTIL 1997-07-31 RESIGNED
GRAHAM WHEELER Dec 1962 British Director 2004-09-01 UNTIL 2016-06-30 RESIGNED
MR PATRICK ORTWIN WELTER Aug 1969 German Director 2012-08-01 UNTIL 2020-06-30 RESIGNED
MR KAI GüNTHER VOGLER May 1977 German Director 2019-07-01 UNTIL 2021-09-30 RESIGNED
MR ALBERTUS ANTONIUS MARIA VAN DEN BERGH Jun 1961 Dutch Director 2014-07-01 UNTIL 2019-03-31 RESIGNED
NORBERT MATTHAIS MASSFELLER Aug 1946 German Director 1994-03-16 UNTIL 2004-10-11 RESIGNED
MR SIMON PETER THOMAS May 1960 British Director 2011-09-01 UNTIL 2013-08-31 RESIGNED
RICHARD BIRKETT IDE Jul 1938 British Director 1994-03-16 UNTIL 1999-12-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Volkswagen Aktiengesellschaft 2016-04-06 Wolfsburg   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
V A G FINANCE LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
VOLKSWAGEN GROUP UNITED KINGDOM LIMITED MILTON KEYNES Active FULL 45111 - Sale of new cars and light motor vehicles
VOLKSWAGEN INSURANCE SERVICE (GREAT BRITAIN) LIMITED MILTON KEYNES Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
DEUTSCHE TELEKOM GLOBAL BUSINESS SOLUTIONS UK LTD. MILTON KEYNES ENGLAND Active FULL 61900 - Other telecommunications activities
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VOLKSWAGEN GROUP INSURANCE AND RISK MANAGEMENT SERVICES (UK) LIMITED MILTON KEYNES Active MICRO ENTITY 99999 - Dormant Company
BEN-MOTOR AND ALLIED TRADES BENEVOLENT FUND ASCOT Active GROUP 55900 - Other accommodation
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VOLKSWAGEN FINANCIAL SERVICES (UK) (MARCH) LIMITED MILTON KEYNES Dissolved... DORMANT 77110 - Renting and leasing of cars and light motor vehicles
VOLKSWAGEN FINANCIAL SERVICES (UK) (JUNE) LIMITED MILTON KEYNES Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
VOLKSWAGEN FINANCIAL SERVICES (UK) (SEPTEMBER) LIMITED MILTON KEYNES Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
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THE BOSCOMBE POINT MANAGEMENT COMPANY LIMITED FORDINGBRIDGE Active TOTAL EXEMPTION FULL 98000 - Residents property management
VOLKSWAGEN GROUP PENSION SCHEME TRUSTEE LIMITED MILTON KEYNES Active DORMANT 82990 - Other business support service activities n.e.c.
BEALE PARK TRADING COMPANY LIMITED READING UNITED KINGDOM Active TOTAL EXEMPTION FULL 47190 - Other retail sale in non-specialised stores
ADAMA ASSOCIATES LTD AYLESBURY ENGLAND Dissolved... MICRO ENTITY 70229 - Management consultancy activities other than financial management
HASELEY DEVELOPMENTS LIMITED AYLESBURY ENGLAND Dissolved... MICRO ENTITY 41100 - Development of building projects
COMPLIANCE SUPPORT INTERNATIONAL LTD ABERDARE WALES Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VOLKSWAGEN INSURANCE SERVICE (GREAT BRITAIN) LIMITED MILTON KEYNES Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.