Rci Financial Services Limited in Maple Cross RICKMANSWORTH - WD3 9YS

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Rci Financial Services Limited RICKMANSWORTH

Founded in 1997, Rci Financial Services, classified under reg no. 03302462 is an active company. Currently registered at Rivers Office Park Denham Way WD3 9YS, Rickmansworth the company has been in the business for twenty seven years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2007/03/01 Rci Financial Services Limited is no longer carrying the name Nissan Finance (gb).

Currently there are 3 directors in the the firm, namely Xavier S., Julien L. and Alice A.. In addition one secretary - Helena M. - 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.

Rci Financial Services Limited Address / Contact

Office Address	Rivers Office Park Denham Way
Office Address2	Maple Cross
Town	Rickmansworth
Post code	WD3 9YS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03302462
Date of Incorporation	Wed, 15th Jan 1997
Industry	Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 29th Jan 2024 (2024-01-29)
Last confirmation statement dated	Sun, 15th Jan 2023

Company staff

Xavier S.

Position: Director

Appointed: 25 March 2024

Helena M.

Position: Secretary

Appointed: 05 March 2021

Julien L.

Position: Director

Appointed: 22 July 2020

Alice A.

Position: Director

Appointed: 28 June 2019

Pierre-Yves B.

Position: Director

Appointed: 01 July 2021

Resigned: 26 February 2024

Enrico R.

Position: Director

Appointed: 09 March 2018

Resigned: 28 June 2019

Jean-Louis L.

Position: Director

Appointed: 01 November 2016

Resigned: 01 July 2021

Peter M.

Position: Director

Appointed: 01 August 2016

Resigned: 22 July 2020

Sukhraj J.

Position: Secretary

Appointed: 20 May 2015

Resigned: 05 March 2021

Alan H.

Position: Director

Appointed: 01 January 2015

Resigned: 14 June 2018

Malcolm B.

Position: Director

Appointed: 01 January 2015

Resigned: 05 February 2018

Patrick C.

Position: Director

Appointed: 01 October 2014

Resigned: 09 March 2018

Kenneth R.

Position: Director

Appointed: 01 February 2013

Resigned: 31 December 2014

Alice A.

Position: Director

Appointed: 29 October 2012

Resigned: 01 August 2016

Thierry S.

Position: Director

Appointed: 20 September 2012

Resigned: 01 February 2013

James W.

Position: Director

Appointed: 20 September 2012

Resigned: 31 December 2014

Suzette S.

Position: Secretary

Appointed: 01 August 2012

Resigned: 14 April 2015

Eric S.

Position: Director

Appointed: 02 October 2009

Resigned: 01 October 2014

Gaelle H.

Position: Director

Appointed: 02 October 2009

Resigned: 20 September 2012

Roland B.

Position: Director

Appointed: 02 October 2009

Resigned: 06 February 2012

Paul W.

Position: Director

Appointed: 02 October 2009

Resigned: 20 September 2012

Ruth W.

Position: Secretary

Appointed: 02 October 2009

Resigned: 01 August 2012

Gareth J.

Position: Director

Appointed: 02 October 2009

Resigned: 20 January 2011

Gary F.

Position: Director

Appointed: 01 November 2006

Resigned: 01 April 2008

Frederic S.

Position: Secretary

Appointed: 01 December 2005

Resigned: 02 October 2009

Patrice C.

Position: Director

Appointed: 09 September 2004

Resigned: 26 April 2016

William B.

Position: Director

Appointed: 01 March 2004

Resigned: 19 July 2007

Nicholas O.

Position: Secretary

Appointed: 30 June 2002

Resigned: 01 December 2005

Stephen G.

Position: Director

Appointed: 30 June 2002

Resigned: 01 November 2016

Alain B.

Position: Director

Appointed: 06 June 1999

Resigned: 09 September 2004

Francoise L.

Position: Director

Appointed: 02 June 1999

Resigned: 02 October 2009

William H.

Position: Secretary

Appointed: 02 June 1999

Resigned: 30 June 2002

Brian C.

Position: Director

Appointed: 01 July 1998

Resigned: 01 March 2004

Yasaku T.

Position: Director

Appointed: 01 July 1998

Resigned: 02 June 1999

Hideo I.

Position: Director

Appointed: 02 July 1997

Resigned: 30 June 1998

Kanemitsu A.

Position: Director

Appointed: 02 July 1997

Resigned: 02 June 1999

Koichi T.

Position: Director

Appointed: 24 March 1997

Resigned: 21 May 1997

Tetssuya S.

Position: Director

Appointed: 24 March 1997

Resigned: 30 June 1997

William H.

Position: Director

Appointed: 03 February 1997

Resigned: 30 June 2002

Seiichi M.

Position: Director

Appointed: 16 January 1997

Resigned: 26 June 1998

Peter D.

Position: Secretary

Appointed: 16 January 1997

Resigned: 02 June 1999

Peter D.

Position: Director

Appointed: 16 January 1997

Resigned: 24 March 1997

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 15 January 1997

Resigned: 16 January 1997

Michael S.

Position: Director

Appointed: 15 January 1997

Resigned: 16 January 1997

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As we found, there is Rci Banque Sa from Paris, France. This PSC is categorised as "a public limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Renault Sas that entered Paris, France as the address. This PSC has a legal form of "a public limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

Rci Banque Sa

14 Avenue Du Pavé Neuf 93168 Noisy-Le-Grand, Paris, France, France

Legal authority	French
Legal form	Public Limited Company
Country registered	France
Place registered	Bobigny
Registration number	306 523 358
Notified on	15 January 2017
Nature of control:	75,01-100% shares

Renault Sas

Renault 13/15 Quai Le Gallo, 92513 Boulogne-Billancourt, Paris, France

Legal authority	French
Legal form	Public Limited Company
Notified on	15 January 2017
Nature of control:	significiant influence or control

Company previous names

Nissan Finance (gb)	March 1, 2007
Shellgrove	February 6, 1997

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 17th, July 2023	accounts	Free Download (81 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 17th, July 2023	accounts	Free Download (81 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 20th, June 2022	accounts	Free Download (79 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 11th, August 2021	accounts	Free Download (77 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 13th, October 2020	accounts	Free Download (72 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/12/31 filed on: 9th, October 2019	accounts	Free Download (52 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/12/31 filed on: 27th, September 2018	accounts	Free Download (54 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/12/31 filed on: 29th, September 2017	accounts	Free Download (54 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/12/31 filed on: 26th, September 2016	accounts	Free Download (53 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/15 filed on: 27th, January 2016	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2014/12/31 filed on: 15th, October 2015	accounts	Free Download (54 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/15 filed on: 19th, February 2015	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2013/12/31 filed on: 7th, November 2014	accounts	Free Download (55 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/15 filed on: 15th, January 2014	annual return	Free Download (8 pages)
SH01	106400000.00 GBP is the capital in company's statement on 2014/01/15	capital
AA	Group of companies' report and financial statements (accounts) made up to 2012/12/31 filed on: 3rd, July 2013	accounts	Free Download (52 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/15 filed on: 20th, March 2013	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/12/31 filed on: 13th, June 2012	accounts	Free Download (52 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/15 filed on: 29th, February 2012	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/12/31 filed on: 5th, July 2011	accounts	Free Download (53 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/15 filed on: 20th, January 2011	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/12/31 filed on: 6th, October 2010	accounts	Free Download (53 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/15 filed on: 3rd, March 2010	annual return	Free Download (8 pages)
AA	Accounts for the year ending on 2008/12/31 filed on: 4th, November 2009	accounts	Free Download (48 pages)
AA	Accounts for the year ending on 2007/12/31 filed on: 1st, July 2009	accounts	Free Download (48 pages)
363a	Annual return drawn up to 2009/07/01 with complete member list filed on: 1st, July 2009	annual return	Free Download (6 pages)
AA	Accounts for the year ending on 2006/12/31 filed on: 1st, August 2008	accounts	Free Download (24 pages)
363a	Annual return drawn up to 2008/04/07 with complete member list filed on: 7th, April 2008	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed filed on: 21st, January 2007	annual return	Free Download
363(353)	Location of register of members address changed filed on: 21st, January 2007	annual return
363a	Annual return drawn up to 2007/01/21 with complete member list filed on: 21st, January 2007	annual return	Free Download (7 pages)
363a	Annual return drawn up to 2007/01/21 with complete member list filed on: 21st, January 2007	annual return	Free Download (7 pages)
AA	Accounts for the year ending on 2005/12/31 filed on: 5th, November 2006	accounts	Free Download (23 pages)
AA	Accounts for the year ending on 2005/12/31 filed on: 5th, November 2006	accounts	Free Download (23 pages)
363a	Annual return drawn up to 2006/03/20 with complete member list filed on: 20th, March 2006	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2006/03/20 with complete member list filed on: 20th, March 2006	annual return	Free Download (6 pages)
AA	Accounts for the year ending on 2004/12/31 filed on: 27th, October 2005	accounts	Free Download (18 pages)
AA	Accounts for the year ending on 2004/12/31 filed on: 27th, October 2005	accounts	Free Download (18 pages)
363s	Annual return drawn up to 2005/01/29 with complete member list filed on: 29th, January 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2005/01/29 with complete member list filed on: 29th, January 2005	annual return	Free Download (8 pages)
AA	Accounts for the year ending on 2003/12/31 filed on: 27th, April 2004	accounts	Free Download (18 pages)
AA	Accounts for the year ending on 2003/12/31 filed on: 27th, April 2004	accounts	Free Download (18 pages)
363a	Annual return drawn up to 2004/01/19 with complete member list filed on: 19th, January 2004	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2004/01/19 with complete member list filed on: 19th, January 2004	annual return	Free Download (6 pages)
AA	Accounts for the year ending on 2002/12/31 filed on: 29th, October 2003	accounts	Free Download (17 pages)
AA	Accounts for the year ending on 2002/12/31 filed on: 29th, October 2003	accounts	Free Download (17 pages)
363a	Annual return drawn up to 2003/01/28 with complete member list filed on: 28th, January 2003	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2003/01/28 with complete member list filed on: 28th, January 2003	annual return	Free Download (6 pages)
AA	Accounts for the year ending on 2001/12/31 filed on: 1st, October 2002	accounts	Free Download (17 pages)
AA	Accounts for the year ending on 2001/12/31 filed on: 1st, October 2002	accounts	Free Download (17 pages)
363a	Annual return drawn up to 2002/02/08 with complete member list filed on: 8th, February 2002	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2002/02/08 with complete member list filed on: 8th, February 2002	annual return	Free Download (6 pages)
AA	Accounts for the year ending on 2000/12/31 filed on: 24th, September 2001	accounts	Free Download (17 pages)
AA	Accounts for the year ending on 2000/12/31 filed on: 24th, September 2001	accounts	Free Download (17 pages)
363a	Annual return drawn up to 2001/02/13 with complete member list filed on: 13th, February 2001	annual return	Free Download (7 pages)
363a	Annual return drawn up to 2001/02/13 with complete member list filed on: 13th, February 2001	annual return	Free Download (7 pages)
AA	Accounts for the year ending on 1999/12/31 filed on: 3rd, August 2000	accounts	Free Download (17 pages)
AA	Accounts for the year ending on 1999/12/31 filed on: 3rd, August 2000	accounts	Free Download (17 pages)
363a	Annual return drawn up to 2000/02/07 with complete member list filed on: 7th, February 2000	annual return	Free Download (7 pages)
363a	Annual return drawn up to 2000/02/07 with complete member list filed on: 7th, February 2000	annual return	Free Download (7 pages)
AA	Accounts for the year ending on 1998/12/31 filed on: 9th, April 1999	accounts	Free Download (15 pages)
AA	Accounts for the year ending on 1998/12/31 filed on: 9th, April 1999	accounts	Free Download (15 pages)
363a	Annual return drawn up to 1999/01/20 with complete member list filed on: 20th, January 1999	annual return	Free Download (6 pages)
363a	Annual return drawn up to 1999/01/20 with complete member list filed on: 20th, January 1999	annual return	Free Download (6 pages)
AA	Accounts for the year ending on 1997/12/31 filed on: 10th, May 1998	accounts	Free Download (12 pages)
AA	Accounts for the year ending on 1997/12/31 filed on: 10th, May 1998	accounts	Free Download (12 pages)
363a	Annual return drawn up to 1998/02/02 with complete member list filed on: 2nd, February 1998	annual return	Free Download (7 pages)
363a	Annual return drawn up to 1998/02/02 with complete member list filed on: 2nd, February 1998	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/01/98 to 31/12/97 filed on: 10th, February 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/98 to 31/12/97 filed on: 10th, February 1997	accounts	Free Download (1 page)

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