CATERPILLAR FINANCIAL SERVICES (UK) LIMITED
Overview
| Company Name | CATERPILLAR FINANCIAL SERVICES (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02538373 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CATERPILLAR FINANCIAL SERVICES (UK) LIMITED?
- Financial leasing (64910) / Financial and insurance activities
Where is CATERPILLAR FINANCIAL SERVICES (UK) LIMITED located?
| Registered Office Address | Friars Gate 1011 Stratford Road Shirley B90 4BN Solihull West Midlands England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CATERPILLAR FINANCIAL SERVICES (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| HIGHLAND BUSINESS SYSTEMS LIMITED | Sep 10, 1990 | Sep 10, 1990 |
What are the latest accounts for CATERPILLAR FINANCIAL SERVICES (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 CATERPILLAR FINANCIAL SERVICES (UK) LIMITED?
| Last Confirmation Statement Made Up To | Mar 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 09, 2025 |
| Overdue | No |
What are the latest filings for CATERPILLAR FINANCIAL SERVICES (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 48 pages | AA | ||||||||||
Confirmation statement made on Mar 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 48 pages | AA | ||||||||||
Confirmation statement made on Mar 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Richard Kinsey on Mar 02, 2023 | 2 pages | CH01 | ||||||||||
Change of details for Caterpillar Inc. as a person with significant control on Aug 30, 2022 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Dec 31, 2021 | 54 pages | AA | ||||||||||
Confirmation statement made on Mar 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 51 pages | AA | ||||||||||
Confirmation statement made on Mar 09, 2021 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 50 pages | AA | ||||||||||
Appointment of Karen Mariam Page as a director on Oct 01, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter John Tegg as a director on Oct 01, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2018 | 43 pages | AA | ||||||||||
Termination of appointment of Clive Henry Heath as a director on Oct 01, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr Peter John Tegg as a director on Oct 01, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Full accounts made up to Dec 31, 2017 | 47 pages | AA | ||||||||||
Termination of appointment of Robert John Bennes as a director on Sep 07, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mr Richard Kinsey as a director on Sep 07, 2018 | 2 pages | AP01 | ||||||||||
Withdrawal of a person with significant control statement on Jul 25, 2018 | 2 pages | PSC09 | ||||||||||
Who are the officers of CATERPILLAR FINANCIAL SERVICES (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOUCHER, Michael James | Secretary | 1011 Stratford Road Shirley B90 4BN Solihull Friars Gate West Midlands England | 154583150001 | |||||||
| KINSEY, Richard | Director | 1011 Stratford Road Shirley B90 4BN Solihull Friars Gate West Midlands England | England | British | Vice President | 250199650002 | ||||
| PAGE, Karen Mariam | Director | 1011 Stratford Road Shirley B90 4BN Solihull Friars Gate West Midlands England | United Kingdom | British | Managing Director | 274826310001 | ||||
| DHOKIA, Rajendra | Secretary | 9 Retreat Close HA3 0JQ Harrow Middlesex | British | 63924660001 | ||||||
| FERGUSON, George Graham | Secretary | 2 Hollies Close LE9 7TU Thurlaston Leicestershire | British | 19996890001 | ||||||
| PALMER, Katrina | Secretary | 4 Debden Close Dorridge B93 8RL Solihull | British | 106261870002 | ||||||
| PALMER, Katrina Laura | Secretary | 54 Nursery Road Taplow SL6 0JU Maidenhead Berkshire | British | 65972410001 | ||||||
| PENNY, Mark Andrew | Secretary | 20 Hollywell Road Knowle B93 9JY Solihull West Midlands | British | Accountant | 121157990001 | |||||
| SHERRINGTON, Andrew Paul | Secretary | 19 The Cornfields Hatch Warren RG22 4QB Basingstoke Hampshire | British | 36223910006 | ||||||
| SHOOLBRED, Charles Frederick | Secretary | Timbers Dean Oak Lane RH2 8PZ Leigh Surrey | British | 540290002 | ||||||
| ADAMS, Kent Meils | Director | 9196 Brushboro Drive Brentwood Tennessee 37027 FOREIGN Usa | Usa | Vice President | 59964380001 | |||||
| ANQUETIL, Joel | Director | 17 Route De Valleiry Chancy-Ge 1284 Switzerland | Switzerland | French | Vice President | 78924660001 | ||||
| ARNOTT, Russell John | Director | 1011 Stratford Road Shirley B90 4BN Solihull Friars Gate West Midlands England | England | British | Chartered Accountant | 154590710001 | ||||
| BAHAJ, Ali Mohammed | Director | 522 Waxwood Drive Brentwood Williamson County 37027 Usa | Usa | Vice President | 51666890001 | |||||
| BEARD, James Sutton | Director | 146 Prospect Hill Nashville Tn 37205 Usa | American | Finance Company President | 29394750002 | |||||
| BENNES, Robert John | Director | 1011 Stratford Road Shirley B90 4BN Solihull Friars Gate West Midlands England | Switzerland | American | Vice President | 243848770001 | ||||
| CAITHNESS, Alfred Bruce Lennox | Director | 38 Wimbushes Finchampstead RG11 4XG Wokingham Berkshire | Scottish | Finance Company Manager | 30435170001 | |||||
| CALLENDER, John Dalrymple | Director | Fairway Heights GU15 1NJ Camberley 14 Surrey | United Kingdom | British | Director | 2444200001 | ||||
| DUENSING, James | Director | Maple House School Lane, Stoke Poges SL2 4QA Slough Berkshire | Usa | Managing Director | 54884570002 | |||||
| ENGLISH, James Richard | Director | 4 Warwick Lane Nashville Tennessee Usa 37205 | American | Finance Company Vp | 37376690001 | |||||
| GILBREATH, Timothy John | Director | 1640 Highfield Lane Brentwood Tn FOREIGN 37027 Usa | American | European Operations Manager | 30435180002 | |||||
| HEATH, Clive Henry | Director | 1011 Stratford Road Shirley B90 4BN Solihull Friars Gate West Midlands England | England | British | Managing Director | 241076970001 | ||||
| HEATH, Clive Henry | Director | 23 Washington Drive SL4 4NR Windsor Berkshire | British | Credit Manager | 49384780001 | |||||
| JONES, John Leslie | Director | Blythe Valley Park B90 8BG Solihull Phoenix House West Midlands England | Wales | British | Credit Manager | 169589330001 | ||||
| LOKKEN, Douglas Michael | Director | 47 Frederick Road Edgbaston B15 1HN Birmingham West Midlands | United Kingdom | American | Managing Director | 115242870001 | ||||
| PRIDMORE, Derek Charles | Director | 36 Brookside Avenue CV8 1ET Kenilworth Warwickshire | British | Managing Director | 78698620001 | |||||
| PRIDMORE, Derek | Director | Paddock End Kimpton SP11 8PG Andover Hampshire | British | Marketing Manager | 7773920001 | |||||
| TEGG, Peter John | Director | 1011 Stratford Road Shirley B90 4BN Solihull Friars Gate West Midlands England | England | British | Managing Director | 209368470001 | ||||
| TEGG, Peter John | Director | 1011 Stratford Road Shirley B90 4BN Solihull Friars Gate West Midlands England | United Kingdom | British | Managing Director | 158151600001 | ||||
| WALTON, David | Director | 14 Monument Lane B45 9QQ Lickey Birmingham West Midlands | American | Managing Director Financial Se | 92877220001 | |||||
| YOUNGMAN, Peter Gordon | Director | 17 Dukes Wood Drive SL9 7LJ Gerrards Cross Buckinghamshire | American | Finance Managing Director | 30435200002 |
Who are the persons with significant control of CATERPILLAR FINANCIAL SERVICES (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Caterpillar Inc. | Jul 24, 2017 | N. O'Connor Boulevard, Suite 100 Irving 5205 Texas United States | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for CATERPILLAR FINANCIAL SERVICES (UK) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 30, 2016 | Jul 25, 2018 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
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. - license: CC0