Volkswagen Financial Services (UK) Limited in Blakelands MILTON KEYNES

Volkswagen Financial Services (UK) Limited MILTON KEYNES

Founded in 1993, Volkswagen Financial Services (UK), classified under reg no. 02835230 is an active company. Currently registered at Brunswick Court Yeomans Drive MK14 5LR, Milton Keynes the company has been in the business for 31 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has 4 directors, namely Jens L., Jan E. and Jean S. and others. Of them, Michael T. has been with the company the longest, being appointed on 28 September 2018 and Jens L. has been with the company for the least time - from 12 August 2022. At present 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.

Volkswagen Financial Services (UK) Limited Address / Contact

Office Address	Brunswick Court Yeomans Drive
Office Address2	Blakelands
Town	Milton Keynes
Post code	MK14 5LR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02835230
Date of Incorporation	Mon, 12th Jul 1993
Industry	Renting and leasing of cars and light motor vehicles
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st December
Company age	31 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 19th Jul 2024 (2024-07-19)
Last confirmation statement dated	Wed, 5th Jul 2023

Company staff

Jens L.

Position: Director

Appointed: 12 August 2022

Jan E.

Position: Director

Appointed: 01 July 2020

Jean S.

Position: Director

Appointed: 01 April 2019

Michael T.

Position: Director

Appointed: 28 September 2018

Anthony B.

Position: Director

Appointed: 01 October 2021

Resigned: 12 August 2022

Kai V.

Position: Director

Appointed: 01 July 2019

Resigned: 30 September 2021

Michael R.

Position: Director

Appointed: 02 September 2017

Resigned: 29 March 2019

Harald H.

Position: Director

Appointed: 02 September 2017

Resigned: 29 March 2019

David M.

Position: Director

Appointed: 01 June 2016

Resigned: 01 August 2018

Jean S.

Position: Director

Appointed: 02 June 2015

Resigned: 23 November 2015

Michael T.

Position: Director

Appointed: 02 June 2015

Resigned: 31 July 2016

Albertus V.

Position: Director

Appointed: 01 July 2014

Resigned: 31 March 2019

Jens L.

Position: Director

Appointed: 01 September 2012

Resigned: 30 June 2019

Patrick W.

Position: Director

Appointed: 01 August 2012

Resigned: 30 June 2020

Stephan M.

Position: Director

Appointed: 10 July 2012

Resigned: 31 December 2014

Simon T.

Position: Director

Appointed: 01 September 2011

Resigned: 31 August 2013

Lisa S.

Position: Director

Appointed: 01 July 2011

Resigned: 30 June 2014

Juergen I.

Position: Director

Appointed: 01 February 2009

Resigned: 31 March 2012

Christian D.

Position: Director

Appointed: 01 February 2009

Resigned: 01 September 2012

Wayne G.

Position: Secretary

Appointed: 01 October 2007

Resigned: 20 June 2008

Alistair S.

Position: Director

Appointed: 01 October 2007

Resigned: 30 June 2011

Volker R.

Position: Director

Appointed: 18 November 2005

Resigned: 01 September 2012

Graham W.

Position: Director

Appointed: 01 September 2004

Resigned: 30 June 2016

Hans-Peter L.

Position: Director

Appointed: 09 August 2004

Resigned: 18 November 2005

Geoffrey B.

Position: Director

Appointed: 04 September 2002

Resigned: 11 October 2004

Alistair S.

Position: Secretary

Appointed: 16 April 2002

Resigned: 01 October 2007

Bryan M.

Position: Director

Appointed: 01 April 2001

Resigned: 01 June 2009

Wayne G.

Position: Secretary

Appointed: 15 March 2001

Resigned: 16 April 2002

Uwe H.

Position: Director

Appointed: 01 September 2000

Resigned: 25 July 2005

Klaus-Dieter S.

Position: Director

Appointed: 17 February 2000

Resigned: 24 March 2005

Robin W.

Position: Director

Appointed: 13 December 1999

Resigned: 01 September 2011

Michael B.

Position: Director

Appointed: 01 September 1999

Resigned: 04 September 2002

Kevin J.

Position: Director

Appointed: 17 July 1998

Resigned: 31 March 2001

Ingolf S.

Position: Director

Appointed: 01 August 1997

Resigned: 31 August 1999

Gerald D.

Position: Secretary

Appointed: 31 May 1994

Resigned: 15 March 2001

Rainer M.

Position: Director

Appointed: 16 March 1994

Resigned: 31 July 1997

Norbert M.

Position: Director

Appointed: 16 March 1994

Resigned: 11 October 2004

Malcolm H.

Position: Director

Appointed: 16 March 1994

Resigned: 30 June 1999

Richard I.

Position: Director

Appointed: 16 March 1994

Resigned: 13 December 1999

Vera K.

Position: Secretary

Appointed: 30 December 1993

Resigned: 31 May 1994

Peter S.

Position: Director

Appointed: 22 December 1993

Resigned: 17 February 2000

Rodney C.

Position: Director

Appointed: 02 November 1993

Resigned: 16 March 1994

Dexter M.

Position: Secretary

Appointed: 02 November 1993

Resigned: 30 December 1993

Susan S.

Position: Nominee Secretary

Appointed: 12 July 1993

Resigned: 02 November 1993

Keith L.

Position: Nominee Director

Appointed: 12 July 1993

Resigned: 02 November 1993

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats discovered, there is Volkswagen Aktiengesellschaft from Wolfsburg, Germany. This PSC is categorised as "a public listed corporation", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Volkswagen Aktiengesellschaft

Berliner Ring 2 Wolfsburg, Wolfsburg, PO Box 38440, Germany

Legal authority	German
Legal form	Public Listed Corporation
Country registered	Germany
Place registered	Braunschweig
Registration number	Hrb 100484
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 8th, July 2023	accounts	Free Download (64 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 8th, July 2023	accounts	Free Download (64 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 30th, August 2022	accounts	Free Download (64 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 17th, August 2021	accounts	Free Download (64 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019 filed on: 18th, May 2020	accounts	Free Download (75 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018 filed on: 11th, April 2019	accounts	Free Download (74 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017 filed on: 30th, April 2018	accounts	Free Download (74 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016 filed on: 27th, April 2017	accounts	Free Download (72 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015 filed on: 30th, June 2016	accounts	Free Download (68 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014 filed on: 5th, November 2015	accounts	Free Download (72 pages)
AR01	Annual return drawn up to Sun, 5th Jul 2015 with full list of members filed on: 18th, August 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 18th Aug 2015: 70000001.00 GBP	capital
AR01	Annual return drawn up to Sat, 5th Jul 2014 with full list of members filed on: 18th, July 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 10th, July 2014	accounts	Free Download (39 pages)
AR01	Annual return drawn up to Fri, 5th Jul 2013 with full list of members filed on: 23rd, July 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 3rd, July 2013	accounts	Free Download (42 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 18th, September 2012	accounts	Free Download (43 pages)
AR01	Annual return drawn up to Thu, 5th Jul 2012 with full list of members filed on: 18th, July 2012	annual return	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 5th Jul 2011 with full list of members filed on: 18th, July 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 16th, June 2011	accounts	Free Download (43 pages)
AR01	Annual return drawn up to Mon, 5th Jul 2010 with full list of members filed on: 22nd, July 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 21st, April 2010	accounts	Free Download (41 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 15th, September 2009	accounts	Free Download (41 pages)
363a	Annual return up to Wed, 29th Jul 2009 with shareholders record filed on: 29th, July 2009	annual return	Free Download (4 pages)
363a	Annual return up to Fri, 18th Jul 2008 with shareholders record filed on: 18th, July 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 27th, March 2008	accounts	Free Download (39 pages)
363a	Annual return up to Mon, 16th Jul 2007 with shareholders record filed on: 16th, July 2007	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 16th Jul 2007 with shareholders record filed on: 16th, July 2007	annual return	Free Download (2 pages)
AA	Accounts for the year ending on Sun, 31st Dec 2006 filed on: 3rd, April 2007	accounts	Free Download (39 pages)
AA	Accounts for the year ending on Sun, 31st Dec 2006 filed on: 3rd, April 2007	accounts	Free Download (39 pages)
363a	Annual return up to Fri, 21st Jul 2006 with shareholders record filed on: 21st, July 2006	annual return	Free Download (2 pages)
363a	Annual return up to Fri, 21st Jul 2006 with shareholders record filed on: 21st, July 2006	annual return	Free Download (2 pages)
AA	Accounts for the year ending on Sat, 31st Dec 2005 filed on: 6th, June 2006	accounts	Free Download (44 pages)
AA	Accounts for the year ending on Sat, 31st Dec 2005 filed on: 6th, June 2006	accounts	Free Download (44 pages)
363s	Annual return up to Tue, 26th Jul 2005 with shareholders record filed on: 26th, July 2005	annual return	Free Download (8 pages)
363s	Annual return up to Tue, 26th Jul 2005 with shareholders record filed on: 26th, July 2005	annual return	Free Download (8 pages)
363(288)	Tue, 26th Jul 2005 Annual return (Director's particulars changed)	annual return
AA	Accounts for the year ending on Fri, 31st Dec 2004 filed on: 26th, April 2005	accounts	Free Download (40 pages)
AA	Accounts for the year ending on Fri, 31st Dec 2004 filed on: 26th, April 2005	accounts	Free Download (40 pages)
363s	Annual return up to Wed, 14th Jul 2004 with shareholders record filed on: 14th, July 2004	annual return	Free Download (9 pages)
363s	Annual return up to Wed, 14th Jul 2004 with shareholders record filed on: 14th, July 2004	annual return	Free Download (9 pages)
AA	Accounts for the year ending on Wed, 31st Dec 2003 filed on: 3rd, June 2004	accounts	Free Download (28 pages)
AA	Accounts for the year ending on Wed, 31st Dec 2003 filed on: 3rd, June 2004	accounts	Free Download (28 pages)
363s	Annual return up to Mon, 21st Jul 2003 with shareholders record filed on: 21st, July 2003	annual return	Free Download (9 pages)
363s	Annual return up to Mon, 21st Jul 2003 with shareholders record filed on: 21st, July 2003	annual return	Free Download (9 pages)
AA	Accounts for the year ending on Tue, 31st Dec 2002 filed on: 27th, May 2003	accounts	Free Download (26 pages)
AA	Accounts for the year ending on Tue, 31st Dec 2002 filed on: 27th, May 2003	accounts	Free Download (26 pages)
363s	Annual return up to Mon, 15th Jul 2002 with shareholders record filed on: 15th, July 2002	annual return	Free Download (9 pages)
363s	Annual return up to Mon, 15th Jul 2002 with shareholders record filed on: 15th, July 2002	annual return	Free Download (9 pages)
AA	Accounts for the year ending on Mon, 31st Dec 2001 filed on: 20th, June 2002	accounts	Free Download (22 pages)
AA	Accounts for the year ending on Mon, 31st Dec 2001 filed on: 20th, June 2002	accounts	Free Download (22 pages)
363s	Annual return up to Fri, 13th Jul 2001 with shareholders record filed on: 13th, July 2001	annual return	Free Download (8 pages)
363s	Annual return up to Fri, 13th Jul 2001 with shareholders record filed on: 13th, July 2001	annual return	Free Download (8 pages)
AA	Accounts for the year ending on Sun, 31st Dec 2000 filed on: 1st, June 2001	accounts	Free Download (18 pages)
AA	Accounts for the year ending on Sun, 31st Dec 2000 filed on: 1st, June 2001	accounts	Free Download (18 pages)
363s	Annual return up to Thu, 3rd Aug 2000 with shareholders record filed on: 3rd, August 2000	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 3rd Aug 2000 with shareholders record filed on: 3rd, August 2000	annual return	Free Download (7 pages)
AA	Accounts for the year ending on Fri, 31st Dec 1999 filed on: 26th, May 2000	accounts	Free Download (18 pages)
AA	Accounts for the year ending on Fri, 31st Dec 1999 filed on: 26th, May 2000	accounts	Free Download (18 pages)
363s	Annual return up to Mon, 26th Jul 1999 with shareholders record filed on: 26th, July 1999	annual return	Free Download (8 pages)
363s	Annual return up to Mon, 26th Jul 1999 with shareholders record filed on: 26th, July 1999	annual return	Free Download (8 pages)
AA	Accounts for the year ending on Thu, 31st Dec 1998 filed on: 26th, March 1999	accounts	Free Download (19 pages)
AA	Accounts for the year ending on Thu, 31st Dec 1998 filed on: 26th, March 1999	accounts	Free Download (19 pages)
363s	Annual return up to Mon, 3rd Aug 1998 with shareholders record filed on: 3rd, August 1998	annual return	Free Download (8 pages)
363s	Annual return up to Mon, 3rd Aug 1998 with shareholders record filed on: 3rd, August 1998	annual return	Free Download (8 pages)
AA	Accounts for the year ending on Wed, 31st Dec 1997 filed on: 30th, March 1998	accounts	Free Download (16 pages)
AA	Accounts for the year ending on Wed, 31st Dec 1997 filed on: 30th, March 1998	accounts	Free Download (16 pages)
363s	Annual return up to Sun, 27th Jul 1997 with shareholders record filed on: 27th, July 1997	annual return	Free Download (8 pages)
363s	Annual return up to Sun, 27th Jul 1997 with shareholders record filed on: 27th, July 1997	annual return	Free Download (8 pages)
363(288)	Sun, 27th Jul 1997 Annual return (Secretary's particulars changed)	annual return
AA	Accounts for the year ending on Tue, 31st Dec 1996 filed on: 3rd, April 1997	accounts	Free Download (17 pages)
AA	Accounts for the year ending on Tue, 31st Dec 1996 filed on: 3rd, April 1997	accounts	Free Download (17 pages)
AA	Accounts for the year ending on Sun, 31st Dec 1995 filed on: 2nd, October 1996	accounts	Free Download (18 pages)
AA	Accounts for the year ending on Sun, 31st Dec 1995 filed on: 2nd, October 1996	accounts	Free Download (18 pages)
363s	Annual return up to Sat, 3rd Aug 1996 with shareholders record filed on: 3rd, August 1996	annual return	Free Download (8 pages)
363s	Annual return up to Sat, 3rd Aug 1996 with shareholders record filed on: 3rd, August 1996	annual return	Free Download (8 pages)
363(288)	Sat, 3rd Aug 1996 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to Tue, 11th Jul 1995 with shareholders record filed on: 11th, July 1995	annual return	Free Download
363(288)	Tue, 11th Jul 1995 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to Tue, 11th Jul 1995 with shareholders record filed on: 11th, July 1995	annual return
363(288)	Tue, 11th Jul 1995 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Accounts for the year ending on Sat, 31st Dec 1994 filed on: 8th, June 1995	accounts	Free Download (17 pages)
AA	Accounts for the year ending on Sat, 31st Dec 1994 filed on: 8th, June 1995	accounts	Free Download (17 pages)
363s	Annual return up to Wed, 6th Jul 1994 with shareholders record filed on: 6th, July 1994	annual return	Free Download
363s	Annual return up to Wed, 6th Jul 1994 with shareholders record filed on: 6th, July 1994	annual return
224	Accounting reference date notified as 31/12 filed on: 12th, December 1993	accounts
224	Accounting reference date notified as 31/12 filed on: 12th, December 1993	accounts	Free Download

Volkswagen Financial Services (UK) Limited MILTON KEYNES

Volkswagen Financial Services (UK) Limited Address / Contact

Company Information / Profile

Company staff

Jens L.

Jan E.

Jean S.

Michael T.

Anthony B.

Kai V.

Michael R.

Harald H.

David M.

Jean S.

Michael T.

Albertus V.

Jens L.

Patrick W.

Stephan M.

Simon T.

Lisa S.

Juergen I.

Christian D.

Wayne G.

Alistair S.

Volker R.

Graham W.

Hans-Peter L.

Geoffrey B.

Alistair S.

Bryan M.

Wayne G.

Uwe H.

Klaus-Dieter S.

Robin W.

Michael B.

Kevin J.

Ingolf S.

Gerald D.

Rainer M.

Norbert M.

Malcolm H.

Richard I.

Vera K.

Peter S.

Rodney C.

Dexter M.

Susan S.

Keith L.

People with significant control

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