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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

Company Overview

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 GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
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 Number 02835230
Company ID Number 02835230
Date formed 1993-07-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 05/07/2015
Return next due 02/08/2016
Type of accounts GROUP
VAT Number /Sales tax ID GB745963883  
Last Datalog update: 2019-05-04 06:31:38
Primary Source:Companies House
Companies with same name VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED
The following companies were found which have the same name as VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
VOLKSWAGEN FINANCIAL SERVICES (UK) (JUNE) LIMITED BRUNSWICK COURT YEOMANS DRIVE BLAKELANDS BLAKELANDS MILTON KEYNES MK14 5LR Dissolved Company formed on the 1997-06-24
VOLKSWAGEN FINANCIAL SERVICES (UK) (MARCH) LIMITED BRUNSWICK COURT YEOMANS DRIVE BLAKELANDS BLAKELANDS MILTON KEYNES MK14 5LR Dissolved Company formed on the 1996-09-02
VOLKSWAGEN FINANCIAL SERVICES (UK) (SEPTEMBER) LIMITED BRUNSWICK COURT YEOMANS DRIVE BLAKELANDS BLAKELANDS MILTON KEYNES MK14 5LR Dissolved Company formed on the 1997-06-24
VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED C/O MAN IMPORTERS IRELAND OAK CLOSE OAK ROAD BUSINESS PARK NANGOR ROAD, DUBLIN 12 Normal (1) Company formed on the 1993-07-12

Company Officers of VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED

Current Directors
Officer Role Date Appointed
HARALD HESSKE
Director 2017-09-02
JENS LEGENBAUER
Director 2012-09-01
MICHAEL EBERHARD REINHART
Director 2017-09-02
ALBERTUS ANTONIUS MARIA VAN DEN BERGH
Director 2014-07-01
PATRICK ORTWIN WELTER
Director 2012-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID MALONEY
Director 2016-06-01 2018-08-01
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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JENS LEGENBAUER VOLKSWAGEN INSURANCE SERVICE (GREAT BRITAIN) LIMITED Director 2012-09-10 CURRENT 1962-02-13 Active
ALBERTUS ANTONIUS MARIA VAN DEN BERGH VOLKSWAGEN FINANCIAL LIMITED Director 2017-12-07 CURRENT 2017-12-07 Active
ALBERTUS ANTONIUS MARIA VAN DEN BERGH VOLKSWAGEN FINANCIAL SERVICES (UK) (JUNE) LIMITED Director 2016-06-16 CURRENT 1997-06-24 Dissolved 2016-10-04
ALBERTUS ANTONIUS MARIA VAN DEN BERGH VOLKSWAGEN FINANCIAL SERVICES (UK) (MARCH) LIMITED Director 2016-06-16 CURRENT 1996-09-02 Dissolved 2016-10-04
ALBERTUS ANTONIUS MARIA VAN DEN BERGH VOLKSWAGEN FINANCIAL SERVICES (UK) (SEPTEMBER) LIMITED Director 2016-06-16 CURRENT 1997-06-24 Dissolved 2016-10-04
ALBERTUS ANTONIUS MARIA VAN DEN BERGH MAN FINANCIAL SERVICES LIMITED Director 2016-01-29 CURRENT 1992-02-27 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
2019-04-11CH01Director's details changed for Mr Patrick Ortwin Welter on 2018-02-01
2019-04-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-04-03CH01Director's details changed for Mrs Jean Michelle Smith on 2019-04-01
2019-04-03AP01DIRECTOR APPOINTED MRS JEAN MICHELLE SMITH
2019-04-03TM01APPOINTMENT TERMINATED, DIRECTOR HARALD HESSKE
2018-10-09AP01DIRECTOR APPOINTED MR MICHAEL JOHN TODD
2018-08-02TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MALONEY
2018-07-13CS01CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES
2018-04-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-01-30PSC09Withdrawal of a person with significant control statement on 2018-01-30
2017-09-13AP01DIRECTOR APPOINTED MR HARALD HESSKE
2017-09-13AP01DIRECTOR APPOINTED DR MICHAEL EBERHARD REINHART
2017-07-17CS01CONFIRMATION STATEMENT MADE ON 05/07/17, WITH NO UPDATES
2017-07-17PSC02Notification of Volkswagen Aktiengesellschaft as a person with significant control on 2016-04-06
2017-04-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2016-11-04TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN TODD
2016-07-18LATEST SOC18/07/16 STATEMENT OF CAPITAL;GBP 70000002
2016-07-18CS01CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES
2016-07-14TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM WHEELER
2016-06-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;GBP 70000002
2016-06-23SH0131/05/16 STATEMENT OF CAPITAL GBP 70000002
2016-06-13AP01DIRECTOR APPOINTED MR DAVID MALONEY
2016-03-18TM01APPOINTMENT TERMINATED, DIRECTOR JEAN MICHELLE SMITH
2015-11-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-08-18LATEST SOC18/08/15 STATEMENT OF CAPITAL;GBP 70000001
2015-08-18AR0105/07/15 FULL LIST
2015-06-16AP01DIRECTOR APPOINTED MR MICHAEL JOHN TODD
2015-06-16AP01DIRECTOR APPOINTED MRS JEAN MICHELLE SMITH
2015-05-12RES01ADOPT ARTICLES 20/04/2015
2015-02-06TM01APPOINTMENT TERMINATED, DIRECTOR STEPHAN MUND
2014-07-18LATEST SOC18/07/14 STATEMENT OF CAPITAL;GBP 70000001
2014-07-18AR0105/07/14 FULL LIST
2014-07-10AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-01AP01DIRECTOR APPOINTED MR ALBERTUS ANTONIUS MARIA VAN DEN BERGH
2014-07-01TM01APPOINTMENT TERMINATED, DIRECTOR LISA STACEY
2014-02-17TM01APPOINTMENT TERMINATED, DIRECTOR SIMON THOMAS
2013-07-23AR0105/07/13 FULL LIST
2013-07-03AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-12-18CC04STATEMENT OF COMPANY'S OBJECTS
2012-12-18RES01ADOPT ARTICLES 24/10/2012
2012-09-18AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-09-14AP01DIRECTOR APPOINTED MR PATRICK ORTWIN WELTER
2012-09-12AP01DIRECTOR APPOINTED MR JENS LEGENBAUER
2012-09-12TM01APPOINTMENT TERMINATED, DIRECTOR VOLKER REICHHARDT
2012-09-12TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN DAHLHEIM
2012-07-25AP01DIRECTOR APPOINTED MR STEPHAN BERNHARD WILHELM MUND
2012-07-18AR0105/07/12 FULL LIST
2012-05-15TM01APPOINTMENT TERMINATED, DIRECTOR JUERGEN IBACH
2011-09-20AP01DIRECTOR APPOINTED MR SIMON PETER THOMAS
2011-09-20TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN WOOLCOCK
2011-07-19TM01TERMINATE DIR APPOINTMENT
2011-07-19AP01DIRECTOR APPOINTED LISA MAREE STACEY
2011-07-18AR0105/07/11 FULL LIST
2011-07-18TM01APPOINTMENT TERMINATED, DIRECTOR ALISTAIR SHIELDS
2011-06-16AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-07-22AR0105/07/10 FULL LIST
2010-04-21AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBIN ARTHUR JOHN WOOLCOCK / 06/11/2009
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR SHIELDS / 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
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM WHEELER / 06/11/2009
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR SHIELDS / 06/11/2009
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / VOLKER REICHHARDT / 06/11/2009
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JUERGEN WILHELM IBACH / 06/11/2009
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JUERGEN WILHELM IBACH / 06/11/2009
2009-09-17RES01ALTER ARTICLES 04/09/2009
2009-09-17MEM/ARTSARTICLES OF ASSOCIATION
2009-09-17RES13MEETING RATIFICATION AND SECTION 175(5)(A) AUTHORISATION 04/09/2009
2009-09-15AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-29363aRETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS
2009-06-11288bAPPOINTMENT TERMINATED DIRECTOR BRYAN MARCUS
2009-02-13288aDIRECTOR APPOINTED DR CHRISTIAN DAHLHEIM
2009-02-13288aDIRECTOR APPOINTED MR JUERGEN WILHELM IBACH
2008-07-18363aRETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS
2008-07-17288bAPPOINTMENT TERMINATED SECRETARY WAYNE GIBBARD
2008-03-27AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-03-27RES13AUTH ACCOUNTS 17/03/2008
2008-03-14288aDIRECTOR APPOINTED MR ALISTAIR SHIELDS
2007-11-06288aNEW SECRETARY APPOINTED
2007-11-06288bSECRETARY RESIGNED
2007-07-16363aRETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS
2007-04-03AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-07-21363aRETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS
2006-06-06AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-12-08288aNEW DIRECTOR APPOINTED
2005-11-29288bDIRECTOR RESIGNED
2005-08-04288bDIRECTOR RESIGNED
2005-07-26363(288)DIRECTOR'S PARTICULARS CHANGED
2005-07-26363sRETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS
2005-04-26AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-04-13288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to VOLKSWAGEN FINANCIAL SERVICES (UK) 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 FINANCIAL SERVICES (UK) LIMITED
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
COURT OF APPEAL CIVIL DIVISION LORD JUSTICE PATTEN 2015-07-24 to 2015-07-28 A3/2013/0076 Volkswagen Financial Services (UK) Limited -v- The Commissioners For Her Majesty s Revenue and Customs. Appeal of Applicant from the order of The Upper Tribunal (Tax and Chancery Chamber), dated 12th November 2012, filed 10th January 2013.
2015-07-28APPEAL
2015-07-27FINAL DECISIONS
2015-07-24FINAL DECISIONS
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 23 DECEMBER 2002 AND 2003-01-08 Outstanding BRAEHEAD PARK ESTATES LIMITED
Intangible Assets
Patents
We have not found any records of VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED registering or being granted any patents
Domain Names

VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED owns 5 domain names.

bentleyfinance.co.uk   vwbank.co.uk   audicard.co.uk   vwgl.co.uk   seatcard.co.uk  

Trademarks
We have not found any records of VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
GENERAL CHARGE 77
LEGAL CHARGE 65
27
DEBENTURE 21
CHARGE 13
ASSIGNATION 11
FLOATING CHARGE 10
BOND & FLOATING CHARGE 8
CHARGE BY WAY OF LEGAL MORTGAGE 2
FLOATING CHARGE OVER SUB-HIRE AGREEMENTS 2

We have found 243 mortgage charges which are owed to VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED

Income
Government Income

Government spend with VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Malvern Hills District Council 2014-07-08 GBP £2,333 Vehicle Leasing
Malvern Hills District Council 2013-07-12 GBP £2,333 Vehicle Leases
Malvern Hills District Council 2013-07-08 GBP £297 Vehicle Leases
Malvern Hills District Council 2013-07-02 GBP £297 Car Leases
Malvern Hills District Council 2013-04-17 GBP £321 Vehicle Leases
Malvern Hills District Council 2013-02-18 GBP £321 Lease costs
Malvern Hills District Council 2013-01-17 GBP £321 Vehicle leasing
Malvern Hills District Council 2012-12-17 GBP £321 Vehicle leasing
Malvern Hills District Council 2012-11-19 GBP £321 Vehicle leasing
Malvern Hills District Council 2012-10-17 GBP £321 Vehicle leasing
Malvern Hills District Council 2012-09-17 GBP £321 Vehicle leasing
Malvern Hills District Council 2011-12-22 GBP £4,004 Vehicle hire
London Borough of Bexley 2011-09-15 GBP £1,402

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where VOLKSWAGEN FINANCIAL SERVICES (UK) 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.
Import/Export of Goods
Goods imported/exported by VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-01-0190230080Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects)
2010-10-0184715000Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2010-01-0185287190

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VOLKSWAGEN FINANCIAL SERVICES (UK) 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 FINANCIAL SERVICES (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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