VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED

Overview

Company Name	VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02835230
Jurisdiction	England/Wales
Date of Creation	Jul 12, 1993

Summary

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

What is the purpose of VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Renting and leasing of cars and light motor vehicles (77110) / Administrative and support service activities

Where is VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED located?

Registered Office Address	Brunswick Court Yeomans Drive Blakelands MK14 5LR Milton Keynes
Undeliverable Registered Office Address	No

What were the previous names of VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED?

Previous Company Names
Company Name	From	Until
KELLENS LIMITED	Jul 12, 1993	Jul 12, 1993

What are the latest accounts for VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 04, 2027
Next Confirmation Statement Due	Jul 18, 2027
Next Confirmation Statement Made Up To	Jul 04, 2026
Overdue	No

What are the latest filings for VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED?

Filings
Date	Description	Document	Type
Jul 16, 2026	Confirmation statement made on Jul 04, 2026 with no updates	3 pages	CS01

Jul 17, 2025	Appointment of Doctor Ingrun Ulla Bartoelke as a director on Jul 01, 2025	2 pages	AP01

Jul 17, 2025	Confirmation statement made on Jul 04, 2025 with no updates	3 pages	CS01

Jul 10, 2025	Appointment of Mr Gerrit Otto Walter Heimberg as a director on Jul 01, 2025	2 pages	AP01

Jun 23, 2025	Full accounts made up to Dec 31, 2024	68 pages	AA

Oct 09, 2024	Termination of appointment of Jens Legenbauer as a director on Jun 30, 2024	1 pages	TM01

Jul 25, 2024	Full accounts made up to Dec 31, 2023	68 pages	AA

Jul 04, 2024	Confirmation statement made on Jul 04, 2024 with updates	4 pages	CS01

May 03, 2024	Appointment of Thierry Verbist as a director on Apr 24, 2024	2 pages	AP01

Feb 14, 2024	Termination of appointment of Jan Ebert as a director on Jan 31, 2024	1 pages	TM01

Jul 17, 2023	Confirmation statement made on Jul 05, 2023 with no updates	3 pages	CS01

Jul 08, 2023	Full accounts made up to Dec 31, 2022	64 pages	AA

Sep 21, 2022	Appointment of Mr Jens Legenbauer as a director on Aug 12, 2022	2 pages	AP01

Sep 21, 2022	Termination of appointment of Anthony George Bandmann as a director on Aug 12, 2022	1 pages	TM01

Aug 30, 2022	Full accounts made up to Dec 31, 2021	64 pages	AA

Jul 18, 2022	Confirmation statement made on Jul 05, 2022 with no updates	3 pages	CS01

Oct 19, 2021	Appointment of Mr Anthony George Bandmann as a director on Oct 01, 2021	2 pages	AP01

Oct 19, 2021	Termination of appointment of Kai Günther Vogler as a director on Sep 30, 2021	1 pages	TM01

Aug 17, 2021	Full accounts made up to Dec 31, 2020	64 pages	AA

Aug 05, 2021	Confirmation statement made on Jul 05, 2021 with no updates	3 pages	CS01

Jul 17, 2020	Confirmation statement made on Jul 05, 2020 with updates	5 pages	CS01

Jul 13, 2020	Appointment of Mr Jan Ebert as a director on Jul 01, 2020	2 pages	AP01

Jul 13, 2020	Termination of appointment of Patrick Ortwin Welter as a director on Jun 30, 2020	1 pages	TM01

May 18, 2020	Group of companies' accounts made up to Dec 31, 2019	75 pages	AA

Jul 05, 2019	Confirmation statement made on Jul 05, 2019 with updates	4 pages	CS01

View All Filings

Who are the officers of VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARTOELKE, Ingrun Ulla, Doctor Brunswick Court Yeomans Drive Blakelands MK14 5LR Milton Keynes	Jul 01, 2025		Director	Brunswick Court Yeomans Drive Blakelands MK14 5LR Milton Keynes	Germany	German	1967-10	338137810001
HEIMBERG, Gerrit Otto Walter Brunswick Court Yeomans Drive Blakelands MK14 5LR Milton Keynes	Jul 01, 2025		Director	Brunswick Court Yeomans Drive Blakelands MK14 5LR Milton Keynes	Germany	German	1974-9	337872070001
SMITH, Jean Michelle Brunswick Court Yeomans Drive Blakelands MK14 5LR Milton Keynes	Apr 01, 2019		Director	Brunswick Court Yeomans Drive Blakelands MK14 5LR Milton Keynes	United Kingdom	British	1964-1	257138100001
TODD, Michael John Brunswick Court Yeomans Drive Blakelands MK14 5LR Milton Keynes	Sep 28, 2018		Director	Brunswick Court Yeomans Drive Blakelands MK14 5LR Milton Keynes	United Kingdom	British	1966-5	198573820001
VERBIST, Thierry Brunswick Court Yeomans Drive Blakelands MK14 5LR Milton Keynes	Apr 24, 2024		Director	Brunswick Court Yeomans Drive Blakelands MK14 5LR Milton Keynes	Belgium	Belgian	1971-4	322688780001
DALY, Gerald James 40 Woodlands Road SG13 7JF Hertford Hertfordshire	May 31, 1994	Mar 15, 2001	Secretary	40 Woodlands Road SG13 7JF Hertford Hertfordshire		British		52600110001
GIBBARD, Wayne David 31 Fishers Field MK18 1SF Buckingham	Oct 01, 2007	Jun 20, 2008	Secretary	31 Fishers Field MK18 1SF Buckingham		British		125665660001
GIBBARD, Wayne David 3 Mitre Street MK18 1DW Buckingham Buckinghamshire	Mar 15, 2001	Apr 16, 2002	Secretary	3 Mitre Street MK18 1DW Buckingham Buckinghamshire		British		75010540001
KECMAN, Vera 2 Hill Farm High Street MK18 3QL North Marston Buckinghamshire	Dec 30, 1993	May 31, 1994	Secretary	2 Hill Farm High Street MK18 3QL North Marston Buckinghamshire		British		37416580001
MOSELEY, Dexter Graham 76 Heath View East Finchley N2 0QB London	Nov 02, 1993	Dec 30, 1993	Secretary	76 Heath View East Finchley N2 0QB London		British		71235010002
SHIELDS, Alistair 39 Battalion Drive Wootton NN4 6RU Northampton Northamptonshire	Apr 16, 2002	Oct 01, 2007	Secretary	39 Battalion Drive Wootton NN4 6RU Northampton Northamptonshire		British		81366210001
STONEMAN, Susan Elizabeth 124 Rothwell Road Desborough NN14 2NT Northampton	Jul 12, 1993	Nov 02, 1993	Nominee Secretary	124 Rothwell Road Desborough NN14 2NT Northampton		British		900006110001
BANDMANN, Anthony George Brunswick Court Yeomans Drive Blakelands MK14 5LR Milton Keynes	Oct 01, 2021	Aug 12, 2022	Director	Brunswick Court Yeomans Drive Blakelands MK14 5LR Milton Keynes	Germany	American	1972-7	288507770001
BANKS, Geoffrey Nicholas 115 Elm House Westfield 15 Kidderpore Avenue NW3 7SJ London	Sep 04, 2002	Oct 11, 2004	Director	115 Elm House Westfield 15 Kidderpore Avenue NW3 7SJ London		British	1946-6	85706600001
BENZ, Michael An Der Kegelbahn 6 Longede FOREIGN Germany 38268	Sep 01, 1999	Sep 04, 2002	Director	An Der Kegelbahn 6 Longede FOREIGN Germany 38268		German	1955-12	66038300001
CLINCH, Rodney David Holly House 8 St Marys Court NN7 3HP Gayton Northamptonshire	Nov 02, 1993	Mar 16, 1994	Director	Holly House 8 St Marys Court NN7 3HP Gayton Northamptonshire		British	1945-2	4244230001
DAHLHEIM, Christian, Dr Brunswick Court Yeomans Drive Blakelands MK14 5LR Milton Keynes	Feb 01, 2009	Sep 01, 2012	Director	Brunswick Court Yeomans Drive Blakelands MK14 5LR Milton Keynes	Germany	German	1968-9	136317520001
EBERT, Jan Brunswick Court Yeomans Drive Blakelands MK14 5LR Milton Keynes	Jul 01, 2020	Jan 31, 2024	Director	Brunswick Court Yeomans Drive Blakelands MK14 5LR Milton Keynes	Germany	German	1980-12	271893370001
HESSKE, Harald Brunswick Court Yeomans Drive Blakelands MK14 5LR Milton Keynes	Sep 02, 2017	Mar 29, 2019	Director	Brunswick Court Yeomans Drive Blakelands MK14 5LR Milton Keynes	Germany	German	1962-12	237869410001
HILL, Malcolm Gerald 11 Sylvandale AL7 2HP Welwyn Garden City Hertfordshire	Mar 16, 1994	Jun 30, 1999	Director	11 Sylvandale AL7 2HP Welwyn Garden City Hertfordshire		British	1943-11	38483870001
HOFFMANN, Uwe Rudolf Steinrader Hauptstr 33d Luebeck Schleswig Holstein 223556 Germany	Sep 01, 2000	Jul 25, 2005	Director	Steinrader Hauptstr 33d Luebeck Schleswig Holstein 223556 Germany		German	1952-9	71849630001
IBACH, Juergen Wilhelm Brunswick Court Yeomans Drive Blakelands MK14 5LR Milton Keynes	Feb 01, 2009	Mar 31, 2012	Director	Brunswick Court Yeomans Drive Blakelands MK14 5LR Milton Keynes	United Kingdom	German	1957-9	136428080001
IDE, Richard Birkett West Town House Sibford Ferris OX15 5RF Banbury Oxfordshire	Mar 16, 1994	Dec 13, 1999	Director	West Town House Sibford Ferris OX15 5RF Banbury Oxfordshire	United Kingdom	British	1938-7	4186890001
JAMES, Kevin Lloyd Aston House Helmdon Road OX17 2SQ Sulgrave Oxfordshire	Jul 17, 1998	Mar 31, 2001	Director	Aston House Helmdon Road OX17 2SQ Sulgrave Oxfordshire		British	1954-8	75895530001
LEGENBAUER, Jens Brunswick Court Yeomans Drive Blakelands MK14 5LR Milton Keynes	Aug 12, 2022	Jun 30, 2024	Director	Brunswick Court Yeomans Drive Blakelands MK14 5LR Milton Keynes	Germany	German	1965-6	300273340001
LEGENBAUER, Jens Brunswick Court Yeomans Drive Blakelands MK14 5LR Milton Keynes	Sep 01, 2012	Jun 30, 2019	Director	Brunswick Court Yeomans Drive Blakelands MK14 5LR Milton Keynes	Germany	German	1965-6	300273340001
LEWINGTON, Keith Edward Ford Cottage 17 Milton Road Willen Village MK15 9AD Milton Keynes Buckinghamshire	Jul 12, 1993	Nov 02, 1993	Nominee Director	Ford Cottage 17 Milton Road Willen Village MK15 9AD Milton Keynes Buckinghamshire		British	1951-8	900004940001
LUETZENKIRCHEN, Hans-Peter, Dr Holzmindener Str. 36 Braunschweig Lower Saxony Gernaby	Aug 09, 2004	Nov 18, 2005	Director	Holzmindener Str. 36 Braunschweig Lower Saxony Gernaby		German	1951-7	99693750001
MALONEY, David Brunswick Court Yeomans Drive Blakelands MK14 5LR Milton Keynes	Jun 01, 2016	Aug 01, 2018	Director	Brunswick Court Yeomans Drive Blakelands MK14 5LR Milton Keynes	England	British	1956-4	126697910001
MARCUS, Bryan 3 Gurney Drive N2 0DF London	Apr 01, 2001	Jun 01, 2009	Director	3 Gurney Drive N2 0DF London	England	British	1954-3	182106480003
MASSFELLER, Norbert Matthais Alte Hauptstrasse 1 Lehre 38165 FOREIGN Germany	Mar 16, 1994	Oct 11, 2004	Director	Alte Hauptstrasse 1 Lehre 38165 FOREIGN Germany		German	1946-8	53831210001
MIELKE, Rainer 7 Faraday Drive Shenley Lodge MK5 7DE Milton Keynes	Mar 16, 1994	Jul 31, 1997	Director	7 Faraday Drive Shenley Lodge MK5 7DE Milton Keynes		British	1959-1	38483670002
MUND, Stephan Bernhard Wilhelm Brunswick Court Yeomans Drive Blakelands MK14 5LR Milton Keynes	Jul 10, 2012	Dec 31, 2014	Director	Brunswick Court Yeomans Drive Blakelands MK14 5LR Milton Keynes	United Kingdom	German	1962-6	170914610001
REICHHARDT, Volker Brunswick Court Yeomans Drive Blakelands MK14 5LR Milton Keynes	Nov 18, 2005	Sep 01, 2012	Director	Brunswick Court Yeomans Drive Blakelands MK14 5LR Milton Keynes	Germany	German	1966-12	109377580001
REINHART, Michael Eberhard, Dr Brunswick Court Yeomans Drive Blakelands MK14 5LR Milton Keynes	Sep 02, 2017	Mar 29, 2019	Director	Brunswick Court Yeomans Drive Blakelands MK14 5LR Milton Keynes	Germany	German	1963-9	237869140001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Volkswagen Aktiengesellschaft

Apr 06, 2016

Wolfsburg

38440

Wolfsburg

Berliner Ring 2

Germany

Legal Form	Public Listed Corporation
Country Registered	Germany
Legal Authority	German
Place Registered	Braunschweig
Registration Number	Hrb 100484
Search in German Registry	Volkswagen Aktiengesellschaft

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.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 05, 2016	Jul 17, 2017	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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