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Company Information for

BANQUE PSA FINANCE

BRANCH REGISTRATION, REFER TO PARENT REGISTRY, REFER TO PARENT REGISTRY, FRANCE,
Company Registration Number
FC023556
Converted/Closed
Converted / Closed

Company Overview

About Banque Psa Finance
BANQUE PSA FINANCE was founded on 2001-11-01 and has its registered office in Refer To Parent Registry. The organisation's status is listed as "Converted / Closed". Banque Psa Finance is a Converted/Closed registered in FRANCE with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BANQUE PSA FINANCE
 
Legal Registered Office
BRANCH REGISTRATION
REFER TO PARENT REGISTRY
REFER TO PARENT REGISTRY
FRANCE
 
 
Trading Names/Associated Names
Peugeot Contract
Filing Information
Company Number FC023556
Company ID Number FC023556
Date formed 2001-11-01
Country FRANCE
Origin Country FRANCE
Type Converted/Closed
CompanyStatus Converted / Closed
Lastest accounts 2013-12-31
Account next due 
Latest return 
Return next due 
Type of accounts FULL
Last Datalog update: 2018-01-23 19:18:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BANQUE PSA FINANCE
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Company Officers of BANQUE PSA FINANCE

Current Directors
Officer Role Date Appointed
CATHERINE NOGUIER
Company Secretary 2007-07-01
PHILIPPE ALEXANDRE
Director 2009-03-25
DIAS CARLOS ANTUNES TAVARES
Director 2014-04-02
AUTOMOBILES PEUGEOT SA
Director 2001-11-19
JEAN-BAPTISTE CHASSELOUP DE CHATILLON
Director 2013-04-03
BERNARD RAYMOND LEON DARRIEUTORT
Director 2007-11-19
ALAIN MARTINEZ
Director 2011-07-25
PEUGEOT S.A.
Director 2001-11-19
MICHEL PHILIPPIN
Director 2012-04-20
MAXIME PICAT
Director 2014-09-03
FRANCOIS PIERSON
Director 2012-07-09
PIERRE CHRISTIAN TODOROV
Director 2011-07-26
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIPPE VARIN
Director 2009-07-20 2014-03-31
FREDERIC SAINT-GEOURS
Director 2001-11-19 2013-04-03
JACQUES MARIE VINCENT RAMBAUD
Director 2012-01-19 2012-10-01
AUTOMOBILES CITROEN SA
Director 2001-11-19 2012-07-09
FREDERIC BANZET
Director 2009-10-19 2012-07-06
JEAN MARC GALES
Director 2009-10-19 2012-01-04
JEAN CLAUDE HANUS
Director 2001-11-19 2011-07-26
ISABEL MAREY-SEMPER
Director 2007-09-03 2009-07-03
CHRISTIAN STREIFF
Director 2007-02-06 2009-03-31
HERVE JEAN JACQUES GUYOT
Director 2004-07-23 2009-01-26
GILLES MICHEL
Director 2007-02-07 2008-12-31
SYLVIE RUCAR
Director 2007-02-07 2007-09-03
JEAN - FRANCOIS LE DUC
Company Secretary 2001-11-19 2007-07-01
YANN DELABRIERE
Director 2001-11-19 2007-02-07
CLAUDE SATINET
Director 2001-11-19 2007-02-07
JEAN-MARTOIN FOLZ
Director 2001-11-19 2007-02-06
THIERRY ARMENGAUD
Director 2001-11-19 2004-07-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PIERRE CHRISTIAN TODOROV NNB HOLDING COMPANY (HPC) LIMITED Director 2016-09-30 CURRENT 2009-06-17 Active
PIERRE CHRISTIAN TODOROV NNB TOP COMPANY HPC (A) LTD Director 2016-09-30 CURRENT 2014-10-28 Active
PIERRE CHRISTIAN TODOROV NNB TOP COMPANY HPC (B) LTD Director 2016-09-30 CURRENT 2014-10-28 Active
PIERRE CHRISTIAN TODOROV EDF ENERGY HOLDINGS LIMITED Director 2015-02-04 CURRENT 2009-06-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-05-17OSDS01BR006318 BRANCH CLOSED FC023556 COMPANY CLOSED 26/04/2017
2014-10-16OSAP05TRANSACTION OSAP05- BR006318 PERSON AUTHORISED TO REPRESENT APPOINTED 15/09/2014 CRUCIANO INFOSINO -- ADDRESS: QUADRANT HOUSE PRINCESS WAY, REDHILL, SURREY, RH1 1QA, ENGLAND
2014-10-16OSAP05TRANSACTION OSAP05- BR006318 PERSON AUTHORISED TO REPRESENT APPOINTED 15/09/2014 NIGEL LONG -- ADDRESS: QUADRANT HOUSE PRINCESS WAY, REDHILL, SURREY, RH1 1QA, ENGLAND
2014-10-14OSAP01DIRECTOR APPOINTED MAXIME PICAT
2014-10-14OSAP01DIRECTOR APPOINTED DIAS CARLOS ANTUNES TAVARES
2014-10-14OSAP01DIRECTOR APPOINTED ALAIN MARTINEZ
2014-10-06OSTM01APPOINTMENT TERMINATED, DIRECTOR JACQUES RAMBAUD
2014-10-06OSTM01APPOINTMENT TERMINATED, DIRECTOR PHILIPPE VARIN
2014-10-06OSTM01APPOINTMENT TERMINATED, DIRECTOR FREDERIC BANZET
2014-10-06OSTM03TRANSACTION OSTM03- BR006318 PERSON AUTHORISED TO REPRESENT TERMINATED 26/09/2014 ANTHONY BARNABY SMITH
2014-10-06OSTM03TRANSACTION OSTM03- BR006318 PERSON AUTHORISED TO REPRESENT TERMINATED 01/09/2014 PHILIPPE BELORGEY
2014-03-31AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-07-18OSAP01DIRECTOR APPOINTED JEAN-BAPTISTE CHASSELOUP DE CHATILLON
2013-07-18OSTM01APPOINTMENT TERMINATED, DIRECTOR FREDERIC SAINT-GEOURS
2013-04-19AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-13OSTM01APPOINTMENT TERMINATED, DIRECTOR AUTOMOBILES CITROEN SA
2012-08-29AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-08-24OSAP01DIRECTOR APPOINTED MICHAEL PHILIPPIN
2012-08-08OSAP01DIRECTOR APPOINTED FRANCOIS PIERSON
2012-08-08OSAP01DIRECTOR APPOINTED JACQUES MARIE VINCENT RAMBAUD
2012-08-08OSAP01DIRECTOR APPOINTED PIERRE TODOROV
2012-08-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-08-02OSTM01APPOINTMENT TERMINATED, DIRECTOR JEAN GALES
2012-08-02OSTM01APPOINTMENT TERMINATED, DIRECTOR JEAN HANUS
2011-08-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2010-11-25OSAP01DIRECTOR APPOINTED PHILIPPE VARIN
2010-11-24OSAP01DIRECTOR APPOINTED PHILIPPE ALEXANDRE
2010-11-24OSAP01DIRECTOR APPOINTED FREDERIC BANZET
2010-11-24OSAP01DIRECTOR APPOINTED JEAN MARC GALES
2010-11-22OSCH03CHANGE OF PARTICULARS FOR DIRECTOR OF AN OVERSEAS COMPANY
2010-11-11OSTM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN STREIFF
2010-11-11OSTM01APPOINTMENT TERMINATED, DIRECTOR ISABEL MAREY-SEMPER
2010-11-11OSTM01APPOINTMENT TERMINATED, DIRECTOR HERVE GUYOT
2010-11-11OSTM01APPOINTMENT TERMINATED, DIRECTOR GILLES MICHEL
2010-11-11OSAP05TRANSACTION OSAP05- BR006318 PERSON AUTHORISED TO REPRESENT APPOINTED 01/09/2010 PHILIPPE BELORGEY -- ADDRESS: QUADRANT HOUSE PRINCESS WAY, REDHILL, SURREY, RH1 1QA, ENGLAND
2010-11-11OSTM03TRANSACTION OSTM03- BR006318 PERSON AUTHORISED TO REPRESENT TERMINATED 01/09/2010 REMY BAYLE
2010-08-13AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-10-16AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-06395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-09-10AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-03-03BR6BR006318 PERSON AUTHORISED TO REPRESENT AND ACCEPT APPOINTED 01/02/2008 REMY ALAIN BAYLE -- ADDRESS :7 ASTELL STREET, LONDON, SW3 3RT
2008-03-03BR6BR006318 PERSON AUTHORISED TO REPRESENT AND ACCEPT TERMINATED 01/02/2008 PHILIPPE ALEXANDRE
2008-01-06BR4DIR RESIGNED 03/09/07 RUCAR SYLVIE
2008-01-06BR4DIR APPOINTED 19/11/07 DARRIEUTORT BERNARD RAYMOND LEON VAUCRESSON FRANCE
2008-01-06BR4DIR RESIGNED 07/02/07 SATINET CLAUDE
2008-01-06BR4DIR RESIGNED 07/02/07 DELABRIERE YANN
2008-01-06BR4DIR RESIGNED 06/02/07 FOLZ JEAN-MARTIN
2008-01-06BR4DIR RESIGNED 23/07/04 ARMENGAUD THIERRY
2008-01-06BR4SEC RESIGNED 01/07/07 LE DUC JEAN-FRANCOIS
2008-01-06BR4DIR APPOINTED 07/02/07 MICHEL GILLES PARIS FRANCE
2008-01-06BR4SEC APPOINTED 01/07/07 NOGUIER CATHERINE CACHAN FRANCE
2008-01-06BR4DIR APPOINTED 03/09/07 MAREY-SEMPER ISABEL PARIS FRANCE
2008-01-06BR4DIR APPOINTED 07/02/07 RUCAR SYLVIE PARIS FRANCE
2008-01-06BR4DIR APPOINTED 06/02/07 STREIFF CHRISTIAN PARIS FRANCE
2008-01-06BR4DIR APPOINTED 23/07/04 GUYOT HERVE JEAN JACQUES PARIS FRANCE
2007-07-18AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-07-17AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-08-01AAFULL GROUP ACCOUNTS MADE UP TO 31/12/04
2004-10-25BR6BR006318 PAR APPOINTED 30/09/04 ALEXANDRE PHILLIPE 7 ASTELL STREET LONDON SW3 3RT
2004-10-25BR6BR006318 PAR TERMINATED 30/09/04 STEFFAN RENE MARIE-JOSEPH
2004-06-21AAFULL ACCOUNTS MADE UP TO 31/12/02
2004-06-21AAFULL ACCOUNTS MADE UP TO 31/12/03
2002-06-26AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-01-09BR5BR006318 ADDRESS CHANGE 01/01/02 VERNON HOUSE SICILIAN AVENUE LONDON WC1A 2QQ
2001-11-19BR1INITIAL BRANCH REGISTRATION
2001-11-19BR1-PARBR006318 PAR APPOINTED ANTHONY BARNABY SMITH "ROSEMONT" 15 HIGH ROAD WILMINGTON KENT DA2 7EQ
2001-11-19BR1-BCHBR006318 REGISTERED
2001-11-19BR1-PARBR006318 PA APPOINTED RENE MARIE-JOSEPH STEFFAN 7 ASTELL STREET LONDON SW3 3RT
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to BANQUE PSA FINANCE or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BANQUE PSA FINANCE
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

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 BANQUE PSA FINANCE

Intangible Assets
Patents
We have not found any records of BANQUE PSA FINANCE registering or being granted any patents
Domain Names
We do not have the domain name information for BANQUE PSA FINANCE
Trademarks

Trademark applications by BANQUE PSA FINANCE

BANQUE PSA FINANCE is the Original Applicant for the trademark Image for mark WO0000001230463 EFFIPAD ™ (WO0000001230463) through the UKIPO on the 0000-00-00
Trademark classes: Computer programmes [programs], recorded; computer peripherals; apparatus for recording, transmission or reproduction of sound or images; compact discs, DVDs, and other digital recording media. Business management; dissemination of advertising material [leaflets, prospectuses, printed matter, samples]; presentation of goods on communication media, for retail purposes; on-line advertising on a computer network; organization of trade fairs for commercial or advertising purposes.
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
LEGAL CHARGE ALLIANCE ASSET MANAGEMENT LIMITED 2012-10-10 Outstanding

We have found 1 mortgage charges which are owed to BANQUE PSA FINANCE

Income
Government Income

Government spend with BANQUE PSA FINANCE

Government Department Income DateTransaction(s) Value Services/Products
Shropshire Council 2014-03-14 GBP £149 Transport Related-Direct Transport Costs
Shropshire Council 2014-02-14 GBP £149 Transport Related-Direct Transport Costs
Shropshire Council 2014-01-16 GBP £149 Transport Related-Direct Transport Costs
Shropshire Council 2013-12-16 GBP £149 Transport Related-Direct Transport Costs
Shropshire Council 2013-11-14 GBP £149 Transport Related-Direct Transport Costs
Shropshire Council 2013-10-16 GBP £149 Transport Related-Direct Transport Costs
Shropshire Council 2013-09-16 GBP £149 Transport Related-Direct Transport Costs
Shropshire Council 2013-08-28 GBP £149 Transport Related-Direct Transport Costs
Shropshire Council 2010-12-02 GBP £2,587
Shropshire Council 2010-12-02 GBP £531
Shropshire Council 2010-10-06 GBP £0
Shropshire Council 2010-10-06 GBP £4,373
Shropshire Council 2010-10-05 GBP £0
Shropshire Council 2010-10-05 GBP £4,373

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BANQUE PSA FINANCE is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BANQUE PSA FINANCE any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BANQUE PSA FINANCE any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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