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Home > England & Wales Companies > VOLKSWAGEN INSURANCE SERVICE (GREAT BRITAIN) LIMITED
Company Information for

VOLKSWAGEN INSURANCE SERVICE (GREAT BRITAIN) LIMITED

BRUNSWICK COURT, YEOMANS DRIVE, BLAKELANDS, MILTON KEYNES, MK14 5LR,
Company Registration Number
00715189
Private Limited Company
Active

Company Overview

About Volkswagen Insurance Service (great Britain) Ltd
VOLKSWAGEN INSURANCE SERVICE (GREAT BRITAIN) LIMITED was founded on 1962-02-13 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Volkswagen Insurance Service (great Britain) 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 INSURANCE SERVICE (GREAT BRITAIN) LIMITED
 
Legal Registered Office
BRUNSWICK COURT
YEOMANS DRIVE, BLAKELANDS
MILTON KEYNES
MK14 5LR
Other companies in MK14
 
Filing Information
Company Number 00715189
Company ID Number 00715189
Date formed 1962-02-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 15/04/2016
Return next due 13/05/2017
Type of accounts FULL
Last Datalog update: 2024-05-05 06:40:57
Primary Source:Companies House
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Company Officers of VOLKSWAGEN INSURANCE SERVICE (GREAT BRITAIN) LIMITED

Current Directors
Officer Role Date Appointed
PAUL JONATHAN DAVIES
 Director 2017-09-01
JENS LEGENBAUER
 Director 2012-09-10
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID MALONEY
 Director 2016-06-08 2017-09-01
ROBERT WILLIAM COTTRELL
 Director 2015-10-01 2016-09-12
GRAHAM WHEELER
 Director 2004-10-11 2016-06-30
STEPHAN BERNHARD WILHELM MUND
 Director 2012-07-10 2014-12-31
PAUL ANTHONY WILLCOX
 Director 2013-09-16 2013-12-17
KAI ANDREAS STENSCHKE
 Director 2012-09-10 2013-09-18
SIMON PETER THOMAS
 Director 2011-09-01 2013-08-31
CHRISTIAN DAHLHEIM
 Director 2009-02-01 2012-09-10
JUERGEN WILHELM IBACH
 Director 2009-02-01 2012-03-31
ROBIN ARTHUR JOHN WOOLCOCK
 Director 2002-02-27 2011-09-01
DAVID MALONEY
 Director 2007-11-02 2011-06-30
KARSTEN CREDE
 Director 2006-06-16 2009-08-01
UWE ALBERT WILHELM BAUNACK
 Director 2007-11-02 2009-01-31
WAYNE DAVID GIBBARD
 Company Secretary 2007-11-02 2008-06-20
ALISTAIR SHIELDS
 Company Secretary 2002-02-27 2007-11-02
FERNANDO ORTIZ CANAVATE
 Director 2002-10-11 2007-08-31
JOERG WAELDER
 Director 2004-10-11 2006-06-16
BRYAN MARCUS
 Director 2002-02-27 2004-10-11
NORBERT MATTHAIS MASSFELLER
 Director 2001-08-31 2004-10-11
THORSTEN KRUGER
 Director 1999-02-08 2002-03-08
RODNEY DAVID CLINCH
 Director 1993-03-20 2002-02-28
HELEN FRANCES HAY
 Company Secretary 1996-01-12 2002-02-27
THOMAS FRANCIS OLIVER LARKIN
 Director 2000-03-24 2001-11-30
KLAUS KAMINSKY
 Director 1994-03-11 2001-08-31
MICHAEL JAMES GREIG KNOX
 Director 1993-03-20 2000-05-04
RODNEY DAVID CLINCH
 Company Secretary 1993-03-20 1996-01-12
KLAUS VACANO
 Director 1993-03-20 1996-01-12
FELIX GOTTLOB ALOIS REIS
 Director 1993-03-20 1994-03-11
IVOLFGANG ARTHED SCHRAMM
 Director 1993-03-20 1993-05-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JENS LEGENBAUER VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED Director 2012-09-01 CURRENT 1993-07-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-17CS01CONFIRMATION STATEMENT MADE ON 15/04/24, WITH NO UPDATES
2023-10-04FULL ACCOUNTS MADE UP TO 31/12/22
2023-10-04AAFULL ACCOUNTS MADE UP TO 31/12/22
2023-06-15CONFIRMATION STATEMENT MADE ON 15/04/23, WITH NO UPDATES
2023-06-15CS01CONFIRMATION STATEMENT MADE ON 15/04/23, WITH NO UPDATES
2023-02-20APPOINTMENT TERMINATED, DIRECTOR ANTHONY GEORGE BANDMANN
2023-02-20TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY GEORGE BANDMANN
2022-12-09AP01DIRECTOR APPOINTED MR JENS LEGENBAUER
2022-09-14FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-14AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-04-19CS01CONFIRMATION STATEMENT MADE ON 15/04/22, WITH NO UPDATES
2021-11-02AP01DIRECTOR APPOINTED MR ANTHONY GEORGE BANDMANN
2021-11-02TM01APPOINTMENT TERMINATED, DIRECTOR KAI GüNTHER VOGLER
2021-08-17AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-16CS01CONFIRMATION STATEMENT MADE ON 15/04/21, WITH NO UPDATES
2020-05-18AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-04-16CS01CONFIRMATION STATEMENT MADE ON 15/04/20, WITH NO UPDATES
2019-08-15CH01Director's details changed for Mr Michael John Todd on 2019-08-08
2019-07-01AP01DIRECTOR APPOINTED MR KAI GüNTHER VOGLER
2019-07-01TM01APPOINTMENT TERMINATED, DIRECTOR JENS LEGENBAUER
2019-05-03PSC05Change of details for Volkswagen Financial Services (Uk) Limited as a person with significant control on 2018-05-04
2019-04-18PSC05Change of details for Volkswagen Financial Services (Uk) Limited as a person with significant control on 2018-05-04
2019-04-16CS01CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES
2019-04-16PSC07CESSATION OF VOLKSWAGEN AKTIENGESELLSCHAFT AS A PERSON OF SIGNIFICANT CONTROL
2019-04-16PSC02Notification of Volkswagen Financial Services (Uk) Limited as a person with significant control on 2018-05-04
2019-04-11AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-03TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL EBERHARD REINHART
2018-11-26AP01DIRECTOR APPOINTED DR MICHAEL EBERHARD REINHART
2018-11-23AP01DIRECTOR APPOINTED MR MICHAEL JOHN TODD
2018-11-23TM01APPOINTMENT TERMINATED, DIRECTOR PAUL JONATHAN DAVIES
2018-05-01AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-27CS01CONFIRMATION STATEMENT MADE ON 15/04/18, WITH NO UPDATES
2017-09-20AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-13TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MALONEY
2017-09-13AP01DIRECTOR APPOINTED MR PAUL JONATHAN DAVIES
2017-04-28LATEST SOC28/04/17 STATEMENT OF CAPITAL;GBP 40000
2017-04-28CS01CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES
2017-03-10RES01ADOPT ARTICLES 10/03/17
2016-11-28TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLIAM COTTRELL
2016-09-27AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-05TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM WHEELER
2016-06-13AP01DIRECTOR APPOINTED MR DAVID MALONEY
2016-05-12AR0115/04/16 FULL LIST
2016-05-10AP01DIRECTOR APPOINTED MR ROBERT WILLIAM COTTRELL
2015-10-08AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-14LATEST SOC14/05/15 STATEMENT OF CAPITAL;GBP 40000
2015-05-14AR0115/04/15 FULL LIST
2015-02-06TM01APPOINTMENT TERMINATED, DIRECTOR STEPHAN MUND
2014-09-12AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 40000
2014-05-12AR0115/04/14 FULL LIST
2014-05-02TM01APPOINTMENT TERMINATED, DIRECTOR PAUL WILLCOX
2014-02-17AP01DIRECTOR APPOINTED MR PAUL ANTHONY WILLCOX
2014-02-17TM01APPOINTMENT TERMINATED, DIRECTOR SIMON THOMAS
2014-02-17TM01APPOINTMENT TERMINATED, DIRECTOR KAI STENSCHKE
2013-08-28AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-21RES01ADOPT ARTICLES 24/10/2012
2013-05-16AR0115/04/13 FULL LIST
2012-12-20CC04STATEMENT OF COMPANY'S OBJECTS
2012-09-18AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-09-14AP01DIRECTOR APPOINTED MR KAI ANDREAS STENSCHKE
2012-09-14AP01DIRECTOR APPOINTED MR JENS LEGENBAUER
2012-09-14TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN DAHLHEIM
2012-07-25AP01DIRECTOR APPOINTED MR STEPHAN BERNHARD WILHELM MUND
2012-05-15AR0115/04/12 FULL LIST
2012-05-15TM01APPOINTMENT TERMINATED, DIRECTOR JUERGEN IBACH
2012-05-15TM01APPOINTMENT TERMINATED, DIRECTOR JUERGEN IBACH
2011-10-31AP01DIRECTOR APPOINTED MR SIMON PETER THOMAS
2011-09-20TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN WOOLCOCK
2011-07-19TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MALONEY
2011-06-16AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-26AR0115/04/11 FULL LIST
2010-05-10AR0115/04/10 FULL LIST
2010-04-21AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-01-12RES13SECTION 175 04/12/2009
2010-01-12RES01ADOPT ARTICLES 04/12/2009
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBIN ARTHUR JOHN WOOLCOCK / 06/11/2009
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM WHEELER / 06/11/2009
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID MALONEY / 06/11/2009
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JUERGEN WILHELM IBACH / 06/11/2009
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBIN ARTHUR JOHN WOOLCOCK / 06/11/2009
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTIAN DAHLHEIM / 06/11/2009
2009-08-07288bAPPOINTMENT TERMINATED DIRECTOR KARSTEN CREDE
2009-04-29363aRETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS
2009-03-24AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-02-13288aDIRECTOR APPOINTED DR CHRISTIAN DAHLHEIM
2009-02-13288aDIRECTOR APPOINTED MR JUERGEN WILHELM IBACH
2009-02-13288bAPPOINTMENT TERMINATED DIRECTOR UWE BAUNACK
2008-07-17288bAPPOINTMENT TERMINATED SECRETARY WAYNE GIBBARD
2008-06-04RES13RECEIVED ANNUAL ACCOUNTS 23/05/2008
2008-06-03AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-22363aRETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS
2008-02-15288aNEW SECRETARY APPOINTED
2008-02-15288bSECRETARY RESIGNED
2007-12-21288aNEW DIRECTOR APPOINTED
2007-12-21288aNEW DIRECTOR APPOINTED
2007-10-01288bDIRECTOR RESIGNED
2007-07-04AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-30363sRETURN MADE UP TO 15/04/07; NO CHANGE OF MEMBERS
2006-07-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-07-05288aNEW DIRECTOR APPOINTED
2006-07-05288bDIRECTOR RESIGNED
2006-05-08363sRETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS
2005-04-27363sRETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS
2005-04-26AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-10-30288bDIRECTOR RESIGNED
2004-10-30288aNEW DIRECTOR APPOINTED
2004-10-25288aNEW DIRECTOR APPOINTED
2004-10-21288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to VOLKSWAGEN INSURANCE SERVICE (GREAT BRITAIN) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VOLKSWAGEN INSURANCE SERVICE (GREAT BRITAIN) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VOLKSWAGEN INSURANCE SERVICE (GREAT BRITAIN) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4693
MortgagesNumMortOutstanding0.319
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.1595

This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation n.e.c.

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VOLKSWAGEN INSURANCE SERVICE (GREAT BRITAIN) LIMITED

Intangible Assets
Patents
We have not found any records of VOLKSWAGEN INSURANCE SERVICE (GREAT BRITAIN) LIMITED registering or being granted any patents
Domain Names

VOLKSWAGEN INSURANCE SERVICE (GREAT BRITAIN) LIMITED owns 1 domain names.

insurewithvolkswagen.co.uk  

Trademarks
We have not found any records of VOLKSWAGEN INSURANCE SERVICE (GREAT BRITAIN) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VOLKSWAGEN INSURANCE SERVICE (GREAT BRITAIN) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66190 - Activities auxiliary to financial intermediation n.e.c.) as VOLKSWAGEN INSURANCE SERVICE (GREAT BRITAIN) LIMITED are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 84,640
ODM LIMITED £ 5,321
PARTNERSHIP MORTGAGES LTD £ 4,250
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
Outgoings
Business Rates/Property Tax
No properties were found where VOLKSWAGEN INSURANCE SERVICE (GREAT BRITAIN) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VOLKSWAGEN INSURANCE SERVICE (GREAT BRITAIN) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VOLKSWAGEN INSURANCE SERVICE (GREAT BRITAIN) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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