Founded in 1962, Volkswagen Insurance Service (great Britain), classified under reg no. 00715189 is an active company. Currently registered at Brunswick Court MK14 5LR, Milton Keynes the company has been in the business for sixty two years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.
The firm has 2 directors, namely Jens L., Michael T.. Of them, Michael T. has been with the company the longest, being appointed on 31 October 2018 and Jens L. has been with the company for the least time - from 21 November 2022. 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 | Brunswick Court |
| Office Address2 | Yeomans Drive, Blakelands |
| Town | Milton Keynes |
| Post code | MK14 5LR |
| Country of origin | United Kingdom |
| Registration Number | 00715189 |
| Date of Incorporation | Tue, 13th Feb 1962 |
| Industry | Activities auxiliary to financial intermediation n.e.c. |
| End of financial Year | 31st December |
| Company age | 62 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 | Mon, 29th Apr 2024 (2024-04-29) |
| Last confirmation statement dated | Sat, 15th Apr 2023 |
Position: Director
Appointed: 21 November 2022
Position: Director
Appointed: 31 October 2018
The list of PSCs that own or control the company includes 3 names. As we identified, there is Volkswagen Financial Services (Uk) Limited from Milton Keynes, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Volkswagen Group United Kingdom Limited that entered Milton Keynes, England as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Volkswagen Aktiengesellschaft, who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a public listed corporation", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC , owns 50,01-75% shares and has 50,01-75% voting rights.
Volkswagen Financial Services (UK) Limited
Brunswick Court Yeomans Drive, Blakelands, Milton Keynes, MK14 5LR, England
| Legal authority | England & Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House (England & Wales) |
| Registration number | 02835230 |
| Notified on | 4 May 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Volkswagen Group United Kingdom Limited
Blakelands Yeomans Drive, Blakelands, Milton Keynes, MK14 5AN, England
| Legal authority | English |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House England And Wales |
| Registration number | 514809 |
| Notified on | 6 April 2016 |
| Ceased on | 4 May 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Volkswagen Aktiengesellschaft
Berliner Ring 2 Wolfsburg, Wolfsburg, 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 |
| Ceased on | 4 May 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 2022/12/31 filed on: 4th, October 2023 |
accounts | Free Download (26 pages) |
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