MERCEDES-BENZ FINANCIAL SERVICES UK LIMITED

Overview

Company Name	MERCEDES-BENZ FINANCIAL SERVICES UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02472364
Jurisdiction	England/Wales
Date of Creation	Feb 21, 1990

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MERCEDES-BENZ FINANCIAL SERVICES UK LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is MERCEDES-BENZ FINANCIAL SERVICES UK LIMITED located?

Registered Office Address	Delaware Drive Tongwell MK15 8BA Milton Keynes Buckinghamshire
Undeliverable Registered Office Address	No

What were the previous names of MERCEDES-BENZ FINANCIAL SERVICES UK LIMITED?

Previous Company Names
Company Name	From	Until
DAIMLERCHRYSLER FINANCIAL SERVICES UK LIMITED	Feb 14, 2006	Feb 14, 2006
DAIMLERCHRYSLER SERVICES UK LIMITED	Aug 13, 2001	Aug 13, 2001
DAIMLERCHRYSLER FINANCIAL SERVICES (DEBIS) LIMITED	Jan 04, 2000	Jan 04, 2000
MERCEDES-BENZ FINANCE LIMITED	Feb 21, 1990	Feb 21, 1990

What are the latest accounts for MERCEDES-BENZ FINANCIAL SERVICES UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for MERCEDES-BENZ FINANCIAL SERVICES UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 24, 2026
Next Confirmation Statement Due	Mar 10, 2026
Next Confirmation Statement Made Up To	Feb 24, 2025
Overdue	No

What are the latest filings for MERCEDES-BENZ FINANCIAL SERVICES UK LIMITED?

Filings
Date	Description	Document	Type
Mar 28, 2025	Registration of charge 024723640010, created on Mar 24, 2025	9 pages	MR01

Mar 03, 2025	Confirmation statement made on Feb 24, 2025 with no updates	3 pages	CS01

Jul 23, 2024	Group of companies' accounts made up to Dec 31, 2023	75 pages	AA

Jul 04, 2024	Appointment of Ms Shreena Sharda as a secretary on Jul 01, 2024	2 pages	AP03

May 14, 2024	Registration of charge 024723640009, created on Apr 26, 2024	9 pages	MR01

May 08, 2024	Termination of appointment of Anna Lara Babbs as a secretary on May 03, 2024	1 pages	TM02

Feb 26, 2024	Confirmation statement made on Feb 24, 2024 with no updates	3 pages	CS01

Sep 23, 2023	Group of companies' accounts made up to Dec 31, 2022	77 pages	AA

Aug 21, 2023	Termination of appointment of Peter Andreas Zieringer as a director on Jun 19, 2023	1 pages	TM01

Mar 08, 2023	Confirmation statement made on Feb 24, 2023 with no updates	3 pages	CS01

Feb 24, 2023	Appointment of Miss Anna Lara Babbs as a secretary on Feb 06, 2023	2 pages	AP03

Feb 24, 2023	Termination of appointment of Paras Shah as a secretary on Feb 06, 2023	1 pages	TM02

Dec 13, 2022	Group of companies' accounts made up to Dec 31, 2021	80 pages	AA

Nov 21, 2022	Termination of appointment of Alexander Klier as a director on Nov 07, 2022	1 pages	TM01

Jul 14, 2022	Appointment of Mr Douglas Moody as a director on Jul 12, 2022	2 pages	AP01

May 17, 2022	Registration of charge 024723640008, created on May 06, 2022	10 pages	MR01

Mar 01, 2022	Confirmation statement made on Feb 24, 2022 with updates	4 pages	CS01

Mar 01, 2022	Change of details for Daimler Ag as a person with significant control on Feb 01, 2022	2 pages	PSC05

Mar 01, 2022	Change of details for Daimler Mobility Ag as a person with significant control on Feb 01, 2022	2 pages	PSC05

Dec 01, 2021	Termination of appointment of Richard Andrew Howard as a director on Nov 30, 2021	1 pages	TM01

Nov 11, 2021	Registration of charge 024723640007, created on Oct 28, 2021	9 pages	MR01

Nov 08, 2021	Appointment of Mr Mark Lovely as a director on Nov 01, 2021	2 pages	AP01

Nov 08, 2021	Termination of appointment of Christian Peters as a director on Oct 31, 2021	1 pages	TM01

Nov 05, 2021	Group of companies' accounts made up to Dec 31, 2020	77 pages	AA

Oct 22, 2021	Appointment of Mr Paras Shah as a secretary on Oct 22, 2021	2 pages	AP03

View All Filings

Who are the officers of MERCEDES-BENZ FINANCIAL SERVICES UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SHARDA, Shreena Tongwell MK15 8BA Milton Keynes Delaware Drive Buckinghamshire	Jul 01, 2024		Secretary	Tongwell MK15 8BA Milton Keynes Delaware Drive Buckinghamshire					324788930001
BARFORD, Nicola Ann Tongwell MK15 8BA Milton Keynes Delaware Drive Buckinghamshire	Sep 20, 2021		Director	Tongwell MK15 8BA Milton Keynes Delaware Drive Buckinghamshire	England	British	1967-8	Chief Financial Officer	287695640001
BARRETT, Carole Louisa Tongwell MK15 8BA Milton Keynes Delaware Drive Buckinghamshire	May 13, 2021		Director	Tongwell MK15 8BA Milton Keynes Delaware Drive Buckinghamshire	England	British	1956-10	Non-Executive Director	283343730001
LOVELY, Mark Tongwell MK15 8BA Milton Keynes Delaware Drive Buckinghamshire	Nov 01, 2021		Director	Tongwell MK15 8BA Milton Keynes Delaware Drive Buckinghamshire	England	British	1965-1	Managing Director	289239810001
MOODY, Douglas Tongwell MK15 8BA Milton Keynes Delaware Drive Buckinghamshire	Jul 12, 2022		Director	Tongwell MK15 8BA Milton Keynes Delaware Drive Buckinghamshire	England	British	1958-4	Retired	298021810001
BABBS, Anna Lara Tongwell MK15 8BA Milton Keynes Delaware Drive Buckinghamshire	Feb 06, 2023	May 03, 2024	Secretary	Tongwell MK15 8BA Milton Keynes Delaware Drive Buckinghamshire					305996580001
DODWELL, Timothy Henry Warner Watermead Odell Road Harrold MK43 7DH Bedford Bedfordshire		Dec 31, 1999	Secretary	Watermead Odell Road Harrold MK43 7DH Bedford Bedfordshire		British			11656230001
FORSTER, Stephan Dewi Tongwell MK15 8BA Milton Keynes Delaware Drive Buckinghamshire	Apr 01, 2014	Jul 31, 2015	Secretary	Tongwell MK15 8BA Milton Keynes Delaware Drive Buckinghamshire					186879900001
LIPMAN, Jonathan Tongwell MK15 8BA Milton Keynes Delaware Drive Buckinghamshire	Nov 24, 2018	Oct 01, 2019	Secretary	Tongwell MK15 8BA Milton Keynes Delaware Drive Buckinghamshire					252836680001
LIPMAN, Jonathan Philip Reuben Tongwell MK15 8BA Milton Keynes Delaware Drive Buckinghamshire	Dec 19, 2016	Jul 04, 2017	Secretary	Tongwell MK15 8BA Milton Keynes Delaware Drive Buckinghamshire					220976280001
MAXTED, Paul Bryant Michael Orchard View Farm Winderton OX15 5JF Banbury Oxfordshire	Jan 01, 2000	Dec 22, 2010	Secretary	Orchard View Farm Winderton OX15 5JF Banbury Oxfordshire		British			51723880001
MAY, Brent Russell Kelvin Tongwell MK15 8BA Milton Keynes Delaware Drive Buckinghamshire United Kingdom	May 30, 2012	Mar 20, 2014	Secretary	Tongwell MK15 8BA Milton Keynes Delaware Drive Buckinghamshire United Kingdom					169744120001
SHAH, Paras Tongwell MK15 8BA Milton Keynes Delaware Drive Buckinghamshire	Oct 22, 2021	Feb 06, 2023	Secretary	Tongwell MK15 8BA Milton Keynes Delaware Drive Buckinghamshire					288650380001
SNADDON, James Julian Tongwell MK15 8BA Milton Keynes Delaware Drive Buckinghamshire United Kingdom	May 26, 2011	Mar 30, 2012	Secretary	Tongwell MK15 8BA Milton Keynes Delaware Drive Buckinghamshire United Kingdom					160635450001
TOWERS, Emily Anoush Tongwell MK15 8BA Milton Keynes Delaware Drive Buckinghamshire	Aug 01, 2015	Dec 09, 2016	Secretary	Tongwell MK15 8BA Milton Keynes Delaware Drive Buckinghamshire					199892600001
WOLFE, Gemma Rose Ann Tongwell MK15 8BA Milton Keynes Delaware Drive Buckinghamshire	Oct 01, 2019	Oct 21, 2021	Secretary	Tongwell MK15 8BA Milton Keynes Delaware Drive Buckinghamshire					263169280001
WOLFE, Gemma Tongwell MK15 8BA Milton Keynes Delaware Drive Buckinghamshire	Jul 05, 2017	Nov 23, 2018	Secretary	Tongwell MK15 8BA Milton Keynes Delaware Drive Buckinghamshire					235029860001
ADAMS, Hans Frauenkopkstrasse 25 D 70187 Stuttgart Germany		Aug 26, 1999	Director	Frauenkopkstrasse 25 D 70187 Stuttgart Germany		German	1935-4	Company Director	41435360001
BAUER, Georg Stolpchenweg 9 Berlin 14109 Germany	Aug 26, 1999	Feb 28, 2003	Director	Stolpchenweg 9 Berlin 14109 Germany		German	1951-5	Company Director	66669350001
BAUER, Georg Gansheidestr 103 D-7000 Stuttgart 1 Federal Republic Of Germany		Oct 26, 1992	Director	Gansheidestr 103 D-7000 Stuttgart 1 Federal Republic Of Germany		German	1941-5	Company Director	11267270001
BREITSCHWERDT, Marcus Werner Tongwell MK15 8BA Milton Keynes Delaware Drive Buckinghamshire United Kingdom	Jan 24, 2012	Sep 21, 2012	Director	Tongwell MK15 8BA Milton Keynes Delaware Drive Buckinghamshire United Kingdom	United Kingdom	German	1961-11	Director	159409210002
DERKS, Peter Brook Farm House Home Farm Broughton Road MK10 9AJ Milton Keynes	Dec 01, 2003	Dec 31, 2005	Director	Brook Farm House Home Farm Broughton Road MK10 9AJ Milton Keynes		Dutch	1959-7	Managing Director	94457740001
EBERHARDT, Joachim Latymer House Long Bottom Lane, Seer Green HP9 2UL Beaconsfield Buckinghamshire	Dec 23, 1999	Jul 01, 2003	Director	Latymer House Long Bottom Lane, Seer Green HP9 2UL Beaconsfield Buckinghamshire		German	1963-8	Managing Director	67883800001
EGGERS, Henry Tongwell MK15 8BA Milton Keynes Delaware Drive Buckinghamshire United Kingdom	Jul 03, 2013	Jul 31, 2015	Director	Tongwell MK15 8BA Milton Keynes Delaware Drive Buckinghamshire United Kingdom	England	German	1965-5	Finance Director	178379010001
EIDEMULLER, Horst Birkhahnweg 49 Kirchheim 73230 Germany	May 01, 2002	Apr 11, 2005	Director	Birkhahnweg 49 Kirchheim 73230 Germany		German	1943-9	Director	82449380001
EPPLE, Alwin Anton Burystead Court Caldecotte Lake Drive, MK7 8ND Caldecotte, Milton Keynes Buckinghamshire	May 01, 2000	Aug 31, 2011	Director	Burystead Court Caldecotte Lake Drive, MK7 8ND Caldecotte, Milton Keynes Buckinghamshire	Germany	German	1963-3	Director	71825900004
EVON, Brian Tongwell MK15 8BA Milton Keynes Delaware Drive Buckinghamshire	Aug 01, 2015	Oct 01, 2019	Director	Tongwell MK15 8BA Milton Keynes Delaware Drive Buckinghamshire	England	Canadian	1963-12	Finance Director	199892790001
FUERSTENBERGER, Ilka Tongwell MK15 8BA Milton Keynes Delaware Drive Buckinghamshire	Jan 01, 2018	Mar 31, 2019	Director	Tongwell MK15 8BA Milton Keynes Delaware Drive Buckinghamshire	Spain	German	1969-5	Managing Director Financial Services Industry	241939360001
HALATA, Paul Latymer House Long Bottom Lane HP9 2UL Seer Green Buckinghamshire	May 21, 1997	Dec 01, 1999	Director	Latymer House Long Bottom Lane HP9 2UL Seer Green Buckinghamshire		Canadian	1950-9	Director	51027290001
HOLZLE, Hans Peter Feldklirrenstr 16 72649 Wolfschlugen Baden Wurttemberg Germany	Apr 27, 1994	Nov 02, 1995	Director	Feldklirrenstr 16 72649 Wolfschlugen Baden Wurttemberg Germany		German	1952-4	Director	41435330001
HOWARD, Richard Andrew Tongwell MK15 8BA Milton Keynes Delaware Drive Buckinghamshire	Jul 02, 2010	Nov 30, 2021	Director	Tongwell MK15 8BA Milton Keynes Delaware Drive Buckinghamshire	United States	British	1965-3	President & Ceo	153040910002
KLIER, Alexander Tongwell MK15 8BA Milton Keynes Delaware Drive Buckinghamshire	Jul 01, 2021	Nov 07, 2022	Director	Tongwell MK15 8BA Milton Keynes Delaware Drive Buckinghamshire	Germany	German	1970-9	Finance Director	285045300001
LAUR, Eberhard Unterhauserstrasse 23 FOREIGN Stuttgart 70597 Germany	Feb 27, 2002	Jul 02, 2010	Director	Unterhauserstrasse 23 FOREIGN Stuttgart 70597 Germany		German	1952-4	Vice President Head Financial	80930940001
LEICHT, Andreas Tongwell MK15 8BA Milton Keynes Delaware Drive Buckinghamshire	Oct 01, 2019	Apr 01, 2021	Director	Tongwell MK15 8BA Milton Keynes Delaware Drive Buckinghamshire	England	German	1970-12	Chief Financial Officer	263169690001
MAY, Brent Russell Kelvin Tongwell MK15 8BA Milton Keynes Delaware Drive Buckinghamshire United Kingdom	Jun 27, 2008	Mar 20, 2014	Director	Tongwell MK15 8BA Milton Keynes Delaware Drive Buckinghamshire United Kingdom	England	British	1957-3	Divisional Finance Director	59890840001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MERCEDES-BENZ FINANCIAL SERVICES UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mercedes-Benz Mobility Ag

Sep 06, 2020

Siemensstrasse 7

70469

Stuttgart

Germany

Legal Form	Aktiengesellscahaft
Country Registered	Germany
Legal Authority	German
Place Registered	Bundesanzeiger Verlag
Registration Number	Hrb 737788
Search in German Registry	Mercedes-Benz Mobility Ag

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Leonie Fs Dvb Gmbh

Apr 06, 2016

70567

Stuttgart

Epplestrasse 225

Germany

Yes

Legal Form	Limited Company
Legal Authority	England & Wales

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mercedes-Benz Group Ag

Apr 06, 2016

70327

Stuttgart

Mercedesstrasse 137

Germany

Legal Form	Aktiengesellscahaft
Country Registered	Germany
Legal Authority	German
Place Registered	Bundesanzeiger Verlag
Registration Number	Hrb 19360
Search in German Registry	Mercedes-Benz Group Ag

Natures of Control

The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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