MERCEDES-BENZ FINANCIAL SERVICES UK (TRUSTEES) LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

MERCEDES-BENZ FINANCIAL SERVICES UK (TRUSTEES) LIMITED is a Private Limited Company from MILTON KEYNES and has the status: Active.
MERCEDES-BENZ FINANCIAL SERVICES UK (TRUSTEES) LIMITED was incorporated 28 years ago on 01/04/1996 and has the registered number: 03180691. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

MERCEDES-BENZ FINANCIAL SERVICES UK (TRUSTEES) LIMITED - MILTON KEYNES

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

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

DELAWARE DRIVE
MILTON KEYNES
BUCKINGHAMSHIRE
MK15 8BA

This Company Originates in : United Kingdom
Previous trading names include:
DAIMLER FINANCIAL SERVICES UK (TRUSTEES) LIMITED (until 05/04/2022)
DAIMLERCHRYSLER FINANCIAL SERVICES UK (TRUSTEES) LIMITED (until 01/04/2008)
DAIMLERCHRYSLER SERVICES UK(TRUSTEES) LIMITED (until 14/02/2006)

Confirmation Statements

Last Statement Next Statement Due
24/02/2023 09/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. Corporate Director 2018-02-20 CURRENT
MR BRENDAN QUARTERMAIN Oct 1987 British Director 2021-12-04 CURRENT
MR CARL NEVILLE MARK SQUIRES Mar 1962 British Director 2023-02-01 CURRENT
MR GRAHAM VENABLES Dec 1954 British Director 2002-05-13 UNTIL 2023-02-01 RESIGNED
RICHARD MARK WHITTON Jan 1955 British Director 2018-12-07 UNTIL 2020-07-10 RESIGNED
MISS JOANNE LOUISE SMITH Jan 1978 British Director 2018-12-07 UNTIL 2023-07-06 RESIGNED
MR ROBERT MIDDLETON Aug 1958 British Director 2002-05-13 UNTIL 2017-03-31 RESIGNED
MR HARINDRA DEEPAL PUNCHIHEWA Aug 1961 British Director 1999-07-20 UNTIL 2001-01-12 RESIGNED
MR GARY WILLIAM SKELTON Mar 1958 British Director 1999-07-29 UNTIL 2001-09-03 RESIGNED
MRS JANINA ANN POWNALL Jul 1959 British Director 1996-08-18 UNTIL 1998-02-18 RESIGNED
MR PRASHANT PILLAY Aug 1985 South African Director 2022-06-01 UNTIL 2023-07-06 RESIGNED
MR CHRISTIAN PETERS Oct 1967 German Director 2017-04-01 UNTIL 2018-11-01 RESIGNED
MR JEREMY DAVID PAGE Mar 1960 British Director 2013-03-04 UNTIL 2018-11-01 RESIGNED
JANE MORRIS Jul 1958 British Director 1998-04-21 UNTIL 2001-08-31 RESIGNED
CATHERINE PRICE Sep 1970 British Director 1996-04-24 UNTIL 1997-11-07 RESIGNED
PAUL BRYANT MICHAEL MAXTED Feb 1958 British Secretary 2000-01-01 UNTIL 2010-12-22 RESIGNED
MR TIMOTHY HENRY WARNER DODWELL Dec 1938 British Secretary 1996-04-01 UNTIL 1999-12-31 RESIGNED
VIVIENNE WILKES Aug 1953 British Director 1996-09-18 UNTIL 1999-07-29 RESIGNED
ALWIN ANTON EPPLE Mar 1963 German Director 2000-06-08 UNTIL 2004-01-01 RESIGNED
MR ROBERT SCOTT BLYTH Jan 1964 British Director 2013-03-04 UNTIL 2016-01-31 RESIGNED
MRS CLARE SUSAN BOOTH Aug 1982 British Director 2016-10-01 UNTIL 2020-10-16 RESIGNED
DIETER BUHL Oct 1955 German Director 1996-04-01 UNTIL 1996-06-10 RESIGNED
MR NICK BUSFIELD-BIRCH Feb 1987 British Director 2020-03-01 UNTIL 2021-12-03 RESIGNED
MR MICHAEL EDWARD ASHLEY CHAPMAN May 1936 British Director 1996-10-30 UNTIL 2001-05-31 RESIGNED
MARK RICHARD CHITTY Jan 1966 British Director 1999-07-29 UNTIL 2001-11-30 RESIGNED
PETER DERKS Jul 1959 Dutch Director 2003-12-01 UNTIL 2005-12-31 RESIGNED
MR ASHISH DHANDA May 1965 British Director 1998-04-21 UNTIL 2019-11-28 RESIGNED
JAQUELINE ANN WESLEY Oct 1945 British Director 1999-07-29 UNTIL 2002-04-30 RESIGNED
MRS LINDSAY ANNE HYDE Feb 1981 British Director 2012-06-18 UNTIL 2018-01-01 RESIGNED
MR RICHARD LOWER Mar 1992 British Director 2021-02-01 UNTIL 2022-06-01 RESIGNED
MR ANTHONY RONALD MELLODEY Jun 1942 British Director 1996-05-24 UNTIL 2018-12-07 RESIGNED
MR BRENT RUSSELL KELVIN MAY Mar 1957 British Director 2002-05-13 UNTIL 2014-03-20 RESIGNED
MR DOUGLAS MOODY Apr 1958 British Director 2016-02-01 UNTIL 2023-07-06 RESIGNED
RICHARD MARK WHITTON Jan 1955 British Director 1996-04-01 UNTIL 2000-04-04 RESIGNED
ROBERT SCOTT BLYTH Jan 1964 British Director 2022-06-01 UNTIL 2023-07-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mercedes-Benz Financial Services Uk Limited 2016-04-06 Milton Keynes   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - MERCEDES-BENZ FINANCIAL SERVICES UK (TRUSTEES) LIMITED 2023-07-28 31-12-2022 £100 equity
Dormant Company Accounts - MERCEDES-BENZ FINANCIAL SERVICES UK (TRUSTEES) LIMITED 2022-09-23 31-12-2021 £100 equity
Dormant Company Accounts - DAIMLER FINANCIAL SERVICES UK (TRUSTEES) LIMITED 2016-10-01 31-12-2015 £100 equity

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