STELLANTIS FINANCIAL SERVICES UK LIMITED - REDHILL
Company Profile | Company Filings |
Overview
STELLANTIS FINANCIAL SERVICES UK LIMITED is a Private Limited Company from REDHILL ENGLAND and has the status: Active.
STELLANTIS FINANCIAL SERVICES UK LIMITED was incorporated 52 years ago on 16/09/1971 and has the registered number: 01024322. The accounts status is GROUP and accounts are next due on 30/09/2024.
STELLANTIS FINANCIAL SERVICES UK LIMITED was incorporated 52 years ago on 16/09/1971 and has the registered number: 01024322. The accounts status is GROUP and accounts are next due on 30/09/2024.
STELLANTIS FINANCIAL SERVICES UK LIMITED - REDHILL
This company is listed in the following categories:
45111 - Sale of new cars and light motor vehicles
45111 - Sale of new cars and light motor vehicles
45112 - Sale of used cars and light motor vehicles
64910 - Financial leasing
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
61 LONDON ROAD
REDHILL
RH1 1QA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PSA FINANCE UK LIMITED (until 03/04/2023)
PSA FINANCE UK LIMITED (until 03/04/2023)
PSA WHOLESALE LIMITED (until 29/01/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/03/2023 | 24/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NEHAL LAVEY-KHAN | Secretary | 2023-04-03 | CURRENT | ||
CéCILE POUYET | Apr 1976 | French | Director | 2023-04-03 | CURRENT |
THIERRY VEYSSIÈRE | Dec 1979 | French | Director | 2023-04-03 | CURRENT |
MR SIMON RICHARD KINGTON | Sep 1965 | British | Director | 2023-04-03 | CURRENT |
MR CRUCIANO INFOSINO | Sep 1964 | Belgian | Director | 2014-09-01 UNTIL 2018-01-01 | RESIGNED |
RICHARD DAVID PARHAM | Nov 1944 | British | Director | RESIGNED | |
MR DAMIEN O'SULLIVAN | May 1978 | Irish | Director | 2021-04-01 UNTIL 2023-04-03 | RESIGNED |
PHILIP TERRY NEESHAM | Jan 1944 | British | Director | 1996-12-31 UNTIL 1998-12-31 | RESIGNED |
MR BRUNO MONTALVO WILMOT | Oct 1962 | Spanish | Director | 2015-02-03 UNTIL 2023-01-01 | RESIGNED |
MR ALAIN MARTINEZ | Sep 1958 | French | Director | 2011-04-01 UNTIL 2015-02-03 | RESIGNED |
MR JEAN-FRAN??OIS FERNAND ANDR?? MADY | Jul 1970 | French | Director | 2015-02-03 UNTIL 2015-04-21 | RESIGNED |
CHRISTIAN GERAUD | Nov 1947 | French | Director | 2003-04-30 UNTIL 2005-11-30 | RESIGNED |
MR NIGEL JAMES LONG | Aug 1964 | British | Director | 2014-04-02 UNTIL 2015-02-03 | RESIGNED |
MICHAEL JOHN LYNCH | Nov 1952 | British | Director | 2010-03-01 UNTIL 2012-03-31 | RESIGNED |
STEPHANE LE GUEVEL | Sep 1967 | French | Director | 2014-04-28 UNTIL 2015-02-03 | RESIGNED |
MRS LINDA JACKSON | Nov 1958 | British | Director | 2010-07-16 UNTIL 2014-05-30 | RESIGNED |
OLIVIER PITTET | Nov 1957 | French | Director | 1999-02-01 UNTIL 2000-05-26 | RESIGNED |
VICTOR THOMAS HILL | Jan 1964 | British | Director | 2015-02-03 UNTIL 2023-04-03 | RESIGNED |
GERHARD AUGUST PETER HEUSCH | Sep 1942 | German | Director | RESIGNED | |
HERVE JEAN JACQUES GUYOT | Jan 1954 | French | Director | 2004-07-23 UNTIL 2009-01-26 | RESIGNED |
MR STEPHEN JOHN GREEN | Sep 1963 | British | Director | 2015-02-03 UNTIL 2018-01-01 | RESIGNED |
JONATHAN RICHARD CHRISTOPHER GOODMAN | Mar 1964 | British | Director | 2009-10-08 UNTIL 2011-10-07 | RESIGNED |
MR ADAM ROY GOLDHAGEN | Sep 1964 | British | Director | 2018-01-01 UNTIL 2021-03-31 | RESIGNED |
MRS MARIANNA VEL | Secretary | 2022-04-01 UNTIL 2023-04-03 | RESIGNED | ||
DARRIEUTORT BERNARD RAYMOND LEON | Jan 1949 | French | Director | 2009-03-01 UNTIL 2009-04-30 | RESIGNED |
MR ANTHONY BARNABY SMITH | Sep 1950 | British | Secretary | RESIGNED | |
MS KATHLEEN FIONA CONROY | Secretary | 2014-07-01 UNTIL 2022-04-01 | RESIGNED | ||
MR R??MY ALAIN BAYLE | Dec 1961 | French | Director | 2015-06-17 UNTIL 2017-03-08 | RESIGNED |
ALAIN MARCEL JEAN FAVEY | Feb 1967 | French | Director | 2000-05-26 UNTIL 2005-09-01 | RESIGNED |
MR TUDOR LLOYD EVANS | Apr 1942 | Director | 1999-07-02 UNTIL 2004-12-31 | RESIGNED | |
MRS MAGALIE MARIE-FRANCE DURRECHE | Mar 1978 | French | Director | 2017-08-11 UNTIL 2021-03-31 | RESIGNED |
XAVIER FRANCOIS CLAUDE DUCHEMIN | Jun 1966 | French | Director | 2005-09-01 UNTIL 2009-06-16 | RESIGNED |
MR ARNAUD DU TEILHET DE LAMOTHE | Sep 1966 | Swiss,French | Director | 2017-03-08 UNTIL 2021-07-22 | RESIGNED |
MR BERNARD DARRIEUTORT | Jan 1949 | French | Director | 2010-10-01 UNTIL 2011-04-01 | RESIGNED |
PIERRE LOUIS COLIN | Jun 1963 | French | Director | 2005-12-01 UNTIL 2009-05-29 | RESIGNED |
CITROEN UK LIMITED | Oct 1923 | Director | RESIGNED | ||
MR JEAN BAPTISTE CHARLES | Oct 1978 | French | Director | 2021-03-01 UNTIL 2023-07-26 | RESIGNED |
MICHEL JEAN LOUIS LEANDRE BRICOUT | Jun 1943 | French | Director | 1995-09-18 UNTIL 1998-07-01 | RESIGNED |
MR PHILIPPE BELORGEY | Apr 1970 | French | Director | 2010-09-01 UNTIL 2014-09-01 | RESIGNED |
MR BRUNO PERRIN | Oct 1967 | French | Director | 2018-01-01 UNTIL 2021-03-01 | RESIGNED |
REMY ALAIN BAYLE | Dec 1961 | French | Director | 2008-02-01 UNTIL 2010-09-01 | RESIGNED |
CHARLES BARTHIER | Dec 1930 | French | Director | RESIGNED | |
THIERRY ARMENGAUD | Dec 1945 | French | Director | 1998-07-01 UNTIL 2004-07-23 | RESIGNED |
PHILIPPE ALEXANDRE | Aug 1956 | French | Director | 2004-09-30 UNTIL 2008-02-01 | RESIGNED |
PHILIPPE ALEXANDRE | Aug 1956 | French | Director | 2009-04-30 UNTIL 2015-06-16 | RESIGNED |
MRS HELENE BOUTELEAU | Jul 1975 | French | Director | 2021-07-23 UNTIL 2023-04-03 | RESIGNED |
BARDON FRANCOIS RENE GEORGES | Nov 1950 | French | Director | 2010-03-01 UNTIL 2010-10-01 | RESIGNED |
MR THIERRY FREDERIC FRANCOIS | Jun 1974 | French | Director | 2014-02-26 UNTIL 2015-02-03 | RESIGNED |
CLAUDE GOBENCEAUX | Nov 1953 | French | Director | 1997-12-01 UNTIL 1999-02-01 | RESIGNED |
PHILIPPE FRANCOIS PIERRE POINSO | Dec 1940 | French | Director | 1993-09-30 UNTIL 1994-04-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Psa Financial Services Spain E.F.C., S.A | 2021-07-31 - 2022-09-20 | Madrid | Ownership of shares 75 to 100 percent | |
Santander Consumer (Uk) Plc | 2016-04-06 - 2021-07-31 | Redhill | Ownership of shares 25 to 50 percent | |
Banque Psa Finance Sa | 2016-04-06 - 2021-07-31 | Paris | Ownership of shares 25 to 50 percent |