Company Information for

VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED

BRUNSWICK COURT YEOMANS DRIVE, BLAKELANDS, MILTON KEYNES, MK14 5LR,

Company Registration Number

02835230

Private Limited Company

Active

About Volkswagen Financial Services (uk) Ltd

VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED was founded on 1993-07-12 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Volkswagen Financial Services (uk) Limited is a Private Limited Company registered in 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
VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED
Legal Registered Office
BRUNSWICK COURT YEOMANS DRIVE
BLAKELANDS
MILTON KEYNES
MK14 5LR
Other companies in MK14

Filing Information

Company Number02835230
Date formed1993-07-12
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return05/07/2015
Filing return next due02/08/2016
Type of accountsFULL
Last Datalog update:
2023-08-06 06:59:22
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Harald Hesske Director DIRECTOR 2017-09-02 GERMANY
Jens Legenbauer Director DIRECTOR 2012-09-01 GERMANY
David Maloney Director CHIEF EXECUTIVE 2016-06-01 ENGLAND
Michael Eberhard Reinhart Director DIRECTOR 2017-09-02 GERMANY
Albertus Antonius Maria Van Den Bergh Director DIRECTOR 2014-07-01 UNITED KINGDOM
Patrick Ortwin Welter Director DIRECTOR 2012-08-01 GERMANY

Previous Directors

Officer Role Date AppointedDate Resigned
Jean Michelle Smith Director 2015-06-02 2015-11-23
Stephan Bernhard Wilhelm Mund Director 2012-07-10 2014-12-31
Lisa Maree Stacey Director 2011-07-01 2014-06-30
Christian Dahlheim Director 2009-02-01 2012-09-01
Volker Reichhardt Director 2005-11-18 2012-09-01
Juergen Wilhelm Ibach Director 2009-02-01 2012-03-31
Alistair Shields Director 2007-10-01 2011-06-30
Bryan Marcus Director 2001-04-01 2009-06-01
Wayne David Gibbard Company Secretary 2007-10-01 2008-06-20
Alistair Shields Company Secretary 2002-04-16 2007-10-01
Hans-peter Luetzenkirchen Director 2004-08-09 2005-11-18
Uwe Rudolf Hoffmann Director 2000-09-01 2005-07-25
Klaus-dieter Schuermann Director 2000-02-17 2005-03-24
Geoffrey Nicholas Banks Director 2002-09-04 2004-10-11
Norbert Matthais Massfeller Director 1994-03-16 2004-10-11
Michael Benz Director 1999-09-01 2002-09-04
Wayne David Gibbard Company Secretary 2001-03-15 2002-04-16
Kevin Lloyd James Director 1998-07-17 2001-03-31
Gerald James Daly Company Secretary 1994-05-31 2001-03-15
Peter Max Schneider Director 1993-12-22 2000-02-17
Richard Birkett Ide Director 1994-03-16 1999-12-13
Ingolf Scola Director 1997-08-01 1999-08-31
Malcolm Gerald Hill Director 1994-03-16 1999-06-30
Rainer Mielke Director 1994-03-16 1997-07-31
Vera Kecman Company Secretary 1993-12-30 1994-05-31
Rodney David Clinch Director 1993-11-02 1994-03-16
Dexter Graham Moseley Company Secretary 1993-11-02 1993-12-30
Susan Elizabeth Stoneman Nominated Secretary 1993-07-12 1993-11-02
Keith Edward Lewington Nominated Director 1993-07-12 1993-11-02

Related Directorships for Jens Legenbauer

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jens Legenbauer VOLKSWAGEN INSURANCE SERVICE (GREAT BRITAIN) LIMITEDDirector 2012-09-10 CURRENT 1962-02-13 Active

Related Directorships for Albertus Antonius Maria Van Den Bergh

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Albertus Antonius Maria Van Den Bergh VOLKSWAGEN FINANCIAL LIMITEDDirector 2017-12-07 CURRENT 2017-12-07 Active - Proposal to Strike off
Albertus Antonius Maria Van Den Bergh VOLKSWAGEN FINANCIAL SERVICES (UK) (JUNE) LIMITEDDirector 2016-06-16 CURRENT 1997-06-24 Dissolved 2016-10-04
Albertus Antonius Maria Van Den Bergh VOLKSWAGEN FINANCIAL SERVICES (UK) (MARCH) LIMITEDDirector 2016-06-16 CURRENT 1996-09-02 Dissolved 2016-10-04
Albertus Antonius Maria Van Den Bergh VOLKSWAGEN FINANCIAL SERVICES (UK) (SEPTEMBER) LIMITEDDirector 2016-06-16 CURRENT 1997-06-24 Dissolved 2016-10-04
Albertus Antonius Maria Van Den Bergh MAN FINANCIAL SERVICES LIMITEDDirector 2016-01-29 CURRENT 1992-02-27 Active - Proposal to Strike off