Founded in 1971, Stellantis Financial Services Uk, classified under reg no. 01024322 is an active company. Currently registered at 61 London Road RH1 1QA, Redhill the company has been in the business for 53 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2023/04/03 Stellantis Financial Services Uk Limited is no longer carrying the name Psa Finance Uk.
Currently there are 3 directors in the the firm, namely Simon K., Thierry V. and Cécile P.. In addition one secretary - Nehal L. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | 61 London Road |
| Town | Redhill |
| Post code | RH1 1QA |
| Country of origin | United Kingdom |
| Registration Number | 01024322 |
| Date of Incorporation | Thu, 16th Sep 1971 |
| Industry | Sale of new cars and light motor vehicles |
| Industry | Sale of used cars and light motor vehicles |
| End of financial Year | 31st December |
| Company age | 53 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 24th Mar 2024 (2024-03-24) |
| Last confirmation statement dated | Fri, 10th Mar 2023 |
Position: Director
Appointed: 03 April 2023
Position: Director
Appointed: 03 April 2023
Position: Director
Appointed: 03 April 2023
Position: Secretary
Appointed: 03 April 2023
The register of PSCs who own or control the company includes 3 names. As we discovered, there is Psa Financial Services Spain E.f.c., S.a from Madrid, Spain. The abovementioned PSC is classified as "a public limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Banque Psa Finance Sa that entered Paris, France as the official address. This PSC has a legal form of "a societe anonyme", owns 25-50% shares. This PSC owns 25-50% shares. Then there is Santander Consumer (Uk) Plc, who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a public limited company", owns 25-50% shares. This PSC , owns 25-50% shares.
Psa Financial Services Spain E.F.C., S.A
Eduardo Barreiros Núm. 110, Madrid, 28041, Spain
| Legal authority | Registered Under Spanish Law |
| Legal form | Public Limited Company |
| Country registered | Spain |
| Place registered | Commercial Registry Of Madrid |
| Registration number | A87323705 |
| Notified on | 31 July 2021 |
| Ceased on | 20 September 2022 |
| Nature of control: |
75,01-100% shares |
Banque Psa Finance Sa
75 Avenue De La Grande Armee, 75016, Paris, France
| Legal authority | French Civil Code |
| Legal form | Societe Anonyme |
| Country registered | France |
| Place registered | Commercial Registry Of Paris |
| Registration number | 325952224 |
| Notified on | 6 April 2016 |
| Ceased on | 31 July 2021 |
| Nature of control: |
25-50% shares |
Santander Consumer (Uk) Plc
Santander House 86 Station Road, Redhill, RH1 1SR, England
| Legal authority | Companies Act |
| Legal form | Public Limited Company |
| Country registered | England |
| Place registered | Engand And Wales |
| Registration number | 02248870 |
| Notified on | 6 April 2016 |
| Ceased on | 31 July 2021 |
| Nature of control: |
25-50% shares |
| Psa Finance Uk | April 3, 2023 |
| Psa Wholesale | January 29, 2015 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 2nd, August 2023 |
accounts | Free Download (59 pages) |
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