Company Information for STELLANTIS FINANCIAL SERVICES UK LIMITED
61 LONDON ROAD, REDHILL, RH1 1QA,
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Company Registration Number
01024322
Private Limited Company
Active |
Company Name | ||||
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STELLANTIS FINANCIAL SERVICES UK LIMITED | ||||
Legal Registered Office | ||||
61 LONDON ROAD REDHILL RH1 1QA Other companies in RH1 | ||||
Previous Names | ||||
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Company Number | 01024322 | |
---|---|---|
Company ID Number | 01024322 | |
Date formed | 1971-09-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 01/03/2016 | |
Return next due | 29/03/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB198087162 |
Last Datalog update: | 2024-11-05 08:28:59 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
KATHLEEN FIONA CONROY |
||
ARNAUD DU TEILHET DE LAMOTHE |
||
MAGALIE MARIE-FRANCE DURRECHE |
||
ADAM ROY GOLDHAGEN |
||
VICTOR THOMAS HILL |
||
BRUNO MONTALVO WILMOT |
||
BRUNO PERRIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN JOHN GREEN |
Director | ||
CRUCIANO INFOSINO |
Director | ||
RÉMY ALAIN BAYLE |
Director | ||
PHILIPPE ALEXANDRE |
Director | ||
THIERRY FREDERIC FRANCOIS |
Director | ||
STEPHANE LE GUEVEL |
Director | ||
NIGEL JAMES LONG |
Director | ||
PHILIPPE BELORGEY |
Director | ||
ANTHONY BARNABY SMITH |
Company Secretary | ||
LINDA JACKSON |
Director | ||
JONATHAN RICHARD CHRISTOPHER GOODMAN |
Director | ||
BERNARD DARRIEUTORT |
Director | ||
BARDON FRANCOIS RENE GEORGES |
Director | ||
REMY ALAIN BAYLE |
Director | ||
XAVIER FRANCOIS CLAUDE DUCHEMIN |
Director | ||
PIERRE LOUIS COLIN |
Director | ||
BERNARD RAYMOND LEON |
Director | ||
HERVE JEAN JACQUES GUYOT |
Director | ||
PHILIPPE ALEXANDRE |
Director | ||
CHRISTIAN GERAUD |
Director | ||
ALAIN MARCEL JEAN FAVEY |
Director | ||
TUDOR LLOYD EVANS |
Director | ||
THIERRY ARMENGAUD |
Director | ||
CLAUDE GOBENCEAUX |
Director | ||
MICHEL JEAN LOUIS LEANDRE BRICOUT |
Director | ||
CITROEN UK LIMITED |
Director | ||
CHARLES BARTHIER |
Director | ||
GERHARD AUGUST PETER HEUSCH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HYUNDAI CAPITAL UK LIMITED | Director | 2012-02-10 | CURRENT | 2012-02-10 | Active | |
SANTANDER CONSUMER (UK) PLC | Director | 2009-06-16 | CURRENT | 1988-04-27 | Active | |
PSA UK NUMBER 1 PLC | Director | 2003-06-25 | CURRENT | 1991-03-11 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
DIRECTOR APPOINTED MR STEPHANE JOSEPH ROGER JOHAN | ||
APPOINTMENT TERMINATED, DIRECTOR THIERRY VEYSSIRE | ||
CONFIRMATION STATEMENT MADE ON 10/03/24, WITH UPDATES | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
APPOINTMENT TERMINATED, DIRECTOR JEAN BAPTISTE CHARLES | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL ANTONY WILLCOX | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 010243220006 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 010243220007 | ||
Company name changed psa finance uk LIMITED\certificate issued on 03/04/23 | ||
Company name changed psa finance uk LIMITED\certificate issued on 03/04/23 | ||
APPOINTMENT TERMINATED, DIRECTOR HELENE BOUTELEAU | ||
APPOINTMENT TERMINATED, DIRECTOR DAMIEN O'SULLIVAN | ||
APPOINTMENT TERMINATED, DIRECTOR VICTOR THOMAS HILL | ||
Termination of appointment of Marianna Vel on 2023-04-03 | ||
DIRECTOR APPOINTED CéCILE POUYET | ||
DIRECTOR APPOINTED MR SIMON RICHARD KINGTON | ||
DIRECTOR APPOINTED THIERRY VEYSSIèRE | ||
Appointment of Nehal Lavey-Khan as company secretary on 2023-04-03 | ||
DIRECTOR APPOINTED MR PAUL ANTONY WILLCOX | ||
03/04/23 STATEMENT OF CAPITAL GBP 718026 | ||
CONFIRMATION STATEMENT MADE ON 10/03/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR STEVEN POURRAT | ||
APPOINTMENT TERMINATED, DIRECTOR BRUNO MONTALVO WILMOT | ||
Notification of a person with significant control statement | ||
PSC08 | Notification of a person with significant control statement | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
PSC07 | CESSATION OF PSA FINANCIAL SERVICES SPAIN E.F.C., S.A AS A PERSON OF SIGNIFICANT CONTROL | |
TM02 | Termination of appointment of Kathleen Fiona Conroy on 2022-04-01 | |
AP03 | Appointment of Mrs Marianna Vel as company secretary on 2022-04-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/22, WITH UPDATES | |
PSC07 | CESSATION OF BANQUE PSA FINANCE SA AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Psa Financial Services Spain E.F.C., S.A as a person with significant control on 2021-07-31 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 21/08/21 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARNAUD DU TEILHET DE LAMOTHE | |
AP01 | DIRECTOR APPOINTED MRS HELENE BOUTELEAU | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM ROY GOLDHAGEN | |
AP01 | DIRECTOR APPOINTED MR DAMIEN O'SULLIVAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUNO PERRIN | |
AP01 | DIRECTOR APPOINTED MR JEAN BAPTISTE CHARLES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 010243220005 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRUCIANO INFOSINO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GREEN | |
AP01 | DIRECTOR APPOINTED MR ADAM ROY GOLDHAGEN | |
AP01 | DIRECTOR APPOINTED MR BRUNO PERRIN | |
AD01 | REGISTERED OFFICE CHANGED ON 04/01/18 FROM Quadrant House Princess Way Redhill Surrey RH1 1QA | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 010243220004 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRE GUY JEAN MARIE SOREL | |
AP01 | DIRECTOR APPOINTED MRS MAGALIE MARIE-FRANCE DURRECHE | |
AP01 | DIRECTOR APPOINTED MR ARNAUD DU TEILHET DE LAMOTHE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RéMY ALAIN BAYLE | |
LATEST SOC | 08/03/17 STATEMENT OF CAPITAL;GBP 437280 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Stephen John Green on 2017-03-01 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 010243220003 | |
AUD | AUDITOR'S RESIGNATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 04/03/16 STATEMENT OF CAPITAL;GBP 437280 | |
AR01 | 01/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR RéMY ALAIN BAYLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE ALEXANDRE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN-FRANçOIS FERNAND ANDRé MADY | |
AP01 | DIRECTOR APPOINTED MR ALEXANDRE GUY JEAN MARIE SOREL | |
LATEST SOC | 27/03/15 STATEMENT OF CAPITAL;GBP 437280 | |
AR01 | 01/03/15 FULL LIST | |
RES01 | ADOPT ARTICLES 30/01/2015 | |
RES01 | ADOPT ARTICLES 30/01/2015 | |
SH01 | 02/02/15 STATEMENT OF CAPITAL GBP 437280.00 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | FRAMEWORK AGREEMENT SECTION 177 CA 2006 OTHER BUSINESS 27/01/2015 | |
AP01 | DIRECTOR APPOINTED MR JEAN-FRANÇOIS FERNAND ANDRÉ MADY | |
AP01 | DIRECTOR APPOINTED MR BRUNO MONTALVO WILMOT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL WILLETTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHANE LE GUEVEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THIERRY FRANCOIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL LONG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAIN MARTINEZ | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JOHN GREEN | |
AP01 | DIRECTOR APPOINTED MR VICTOR THOMAS HILL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 010243220002 | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | COMPANY NAME CHANGED PSA WHOLESALE LIMITED CERTIFICATE ISSUED ON 29/01/15 | |
RES01 | ADOPT ARTICLES 23/10/2014 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AP01 | DIRECTOR APPOINTED MR CRUCIANO INFOSINO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE BELORGEY | |
AP03 | SECRETARY APPOINTED MS KATHLEEN FIONA CONROY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY SMITH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANTHONY SMITH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDA JACKSON | |
AP01 | DIRECTOR APPOINTED STEPHANE LE GUEVEL | |
AP01 | DIRECTOR APPOINTED MR NIGEL JAMES LONG | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THIERRY FREDERIC FRANCOIS / 01/03/2014 | |
LATEST SOC | 10/03/14 STATEMENT OF CAPITAL;GBP 200000 | |
AR01 | 01/03/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR THIERRY FREDERIC FRANCOIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ZIMMERMAN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN WILLETTS / 13/12/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 01/03/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA JACKSON / 01/03/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED NIGEL JOHN WILLETTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LYNCH | |
AR01 | 01/03/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY CHRISTOPHER ZIMMERMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN GOODMAN | |
MISC | SECTION 519 | |
AUD | AUDITOR'S RESIGNATION | |
MISC | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR ALAIN MARTINEZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNARD DARRIEUTORT | |
AR01 | 01/03/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARDON FRANCOIS RENE GEORGES | |
AP01 | DIRECTOR APPOINTED MR BERNARD DARRIEUTORT | |
AP01 | DIRECTOR APPOINTED MR PHILIPPE BELORGEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REMY BAYLE | |
AP01 | DIRECTOR APPOINTED MRS LINDA JACKSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY SAVAGE | |
AP01 | DIRECTOR APPOINTED BARDON FRANCOIS RENE GEORGES | |
AP01 | DIRECTOR APPOINTED MICHAEL JOHN LYNCH | |
AR01 | 01/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / REMY ALAIN BAYLE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE ALEXANDRE / 01/10/2009 | |
AP01 | DIRECTOR APPOINTED GARY MARK SAVAGE | |
AP01 | DIRECTOR APPOINTED JONATHAN RICHARD CHRITOPHER GOODMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
RES01 | ADOPT ARTICLES 12/04/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR XAVIER DUCHEMIN | |
288b | APPOINTMENT TERMINATED DIRECTOR PIERRE COLIN | |
288b | APPOINTMENT TERMINATED DIRECTOR BERNARD LEON | |
288a | DIRECTOR APPOINTED PHILIPPE ALEXANDRE | |
288a | DIRECTOR APPOINTED DARRIEUTORT BERNARD RAYMOND LEON | |
363a | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR HERVE GUYOT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | WELLS FARGO TRUST CORPORATION LIMITED | ||
Outstanding | PEUGEOT CITROEN AUTOMOBILES UK LTD | ||
Outstanding | BNP PARIBAS TRUST CORPORATION UK LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES) | ||
RENT SECURITY DEPOSIT DEED | Satisfied | PSA WHOLESALE LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on STELLANTIS FINANCIAL SERVICES UK LIMITED
Type of Charge Owed | Quantity |
---|---|
CHARGE | 128 |
DEBENTURE | 67 |
LEGAL CHARGE | 63 |
USED VEHICLE CHARGE | 43 |
DEED | 20 |
16 | |
FLOATING CHARGE | 15 |
MORTGAGE OR CHARGE | 10 |
CONSIGNMENT CHARGE | 4 |
VEHICLE CHARGE | 4 |
We have found 387 mortgage charges which are owed to STELLANTIS FINANCIAL SERVICES UK LIMITED
The top companies supplying to UK government with the same SIC code (45111 - Sale of new cars and light motor vehicles) as STELLANTIS FINANCIAL SERVICES UK LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |