EUROTUNNEL FINANCIAL SERVICES LIMITED

Overview

Company Name	EUROTUNNEL FINANCIAL SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02982116
Jurisdiction	England/Wales
Date of Creation	Oct 21, 1994

Summary

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

What is the purpose of EUROTUNNEL FINANCIAL SERVICES LIMITED?

Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities

Where is EUROTUNNEL FINANCIAL SERVICES LIMITED located?

Registered Office Address	Uk Terminal, Ashford Road Folkestone CT18 8XX Kent
Undeliverable Registered Office Address	No

What were the previous names of EUROTUNNEL FINANCIAL SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
LE SHUTTLE HOLIDAYS LIMITED	Nov 17, 1994	Nov 17, 1994
PRECIS (1299) LIMITED	Oct 21, 1994	Oct 21, 1994

What are the latest accounts for EUROTUNNEL FINANCIAL SERVICES 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 EUROTUNNEL FINANCIAL SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 02, 2026
Next Confirmation Statement Due	Jul 16, 2026
Next Confirmation Statement Made Up To	Jul 02, 2025
Overdue	No

What are the latest filings for EUROTUNNEL FINANCIAL SERVICES LIMITED?

Filings
Date	Description	Document	Type
Dec 20, 2025	Accounts for a small company made up to Dec 31, 2024	10 pages	AA

Aug 01, 2025	Appointment of Ms Deborah Merrens as a director on Jul 30, 2025	2 pages	AP01

Jul 30, 2025	Confirmation statement made on Jul 02, 2025 with no updates	3 pages	CS01

Oct 12, 2024	Accounts for a small company made up to Dec 31, 2023	10 pages	AA

Aug 13, 2024	Confirmation statement made on Jul 02, 2024 with no updates	3 pages	CS01

Jan 13, 2024	Accounts for a small company made up to Dec 31, 2022	11 pages	AA

Jul 25, 2023	Confirmation statement made on Jul 02, 2023 with no updates	3 pages	CS01

Mar 21, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 20, 2023	Accounts for a small company made up to Dec 31, 2021	15 pages	AA

Mar 14, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 11, 2022	Confirmation statement made on Jul 02, 2022 with no updates	3 pages	CS01

Jan 06, 2022	Accounts for a small company made up to Dec 31, 2020	13 pages	AA

Aug 30, 2021	Confirmation statement made on Jul 02, 2021 with no updates	3 pages	CS01

Aug 11, 2021	Termination of appointment of Josephine Kay Willacy as a director on Oct 31, 2020	1 pages	TM01

Jan 13, 2021	Accounts for a small company made up to Dec 31, 2019	15 pages	AA

Sep 16, 2020	Confirmation statement made on Jul 02, 2020 with no updates	3 pages	CS01

Oct 02, 2019	Accounts for a small company made up to Dec 31, 2018	13 pages	AA

Jul 02, 2019	Confirmation statement made on Jul 02, 2019 with no updates	3 pages	CS01

Sep 10, 2018	Confirmation statement made on Sep 08, 2018 with no updates	3 pages	CS01

Jul 12, 2018	Full accounts made up to Dec 31, 2017	12 pages	AA

Dec 14, 2017	Termination of appointment of Emma Cunnington as a secretary on Sep 07, 2017	1 pages	TM02

Sep 12, 2017	Confirmation statement made on Sep 08, 2017 with no updates	3 pages	CS01

Aug 08, 2017	Director's details changed for Mr Jacques Gounon on Nov 19, 2015	2 pages	CH01

May 16, 2017	Full accounts made up to Dec 31, 2016	12 pages	AA

Sep 08, 2016	Confirmation statement made on Sep 08, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of EUROTUNNEL FINANCIAL SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GOUNON, Jacques Uk Terminal, Ashford Road Folkestone CT18 8XX Kent	Feb 01, 2006		Director	Uk Terminal, Ashford Road Folkestone CT18 8XX Kent	Belgium	French	1953-4	106845130010
MERRENS, Deborah Uk Terminal, Ashford Road Folkestone CT18 8XX Kent	Jul 30, 2025		Director	Uk Terminal, Ashford Road Folkestone CT18 8XX Kent	United Kingdom	British	1965-6	338653040001
CUNNINGTON, Emma Uk Terminal, Ashford Road Folkestone CT18 8XX Kent	Mar 25, 2015	Sep 07, 2017	Secretary	Uk Terminal, Ashford Road Folkestone CT18 8XX Kent				199214630001
GARNHAM, Severine Pascale Uk Terminal, Ashford Road Folkestone CT18 8XX Kent	Dec 31, 2010	Mar 19, 2014	Secretary	Uk Terminal, Ashford Road Folkestone CT18 8XX Kent				156654370001
GARNHAM, Severine Pascale Harefield Avenue SM2 7ND Cheam 67 Sutton United Kingdom	Jan 25, 2005	Jan 01, 2009	Secretary	Harefield Avenue SM2 7ND Cheam 67 Sutton United Kingdom		French		135449130001
LEONARD, David Jack 6 Milverton Street SE11 4AP London	Nov 01, 1998	Nov 30, 2004	Secretary	6 Milverton Street SE11 4AP London		British		30168510001
MCKEOWN, Richard Edmund 4 Water Tower Close UB8 1XS Uxbridge Middlesex	Aug 31, 1998	Nov 01, 1998	Secretary	4 Water Tower Close UB8 1XS Uxbridge Middlesex		British		53960850001
WALKER, Stephen Adrian 198 Courthouse Road SL6 6HU Maidenhead Berkshire	Nov 17, 1994	Aug 31, 1998	Secretary	198 Courthouse Road SL6 6HU Maidenhead Berkshire		British		13466600001
CML SECRETARIES LIMITED Piries Place RH12 1EH Horsham 2 West Sussex United Kingdom	Jan 01, 2009	Dec 31, 2010	Secretary	Piries Place RH12 1EH Horsham 2 West Sussex United Kingdom				135855110001
OFFICE ORGANIZATION & SERVICES LIMITED Level 1 Exchange House Primrose Street EC2A 2HS London	Nov 09, 1994	Nov 17, 1994	Secretary	Level 1 Exchange House Primrose Street EC2A 2HS London				2519400001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Oct 21, 1994	Nov 09, 1994	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BERTRAND, Alain Henri 69 Rue Des Quatre Coins 62100 Calais France	Mar 27, 1998	Dec 23, 2005	Director	69 Rue Des Quatre Coins 62100 Calais France		French	1946-10	56112240001
BURGE, Roger Stanley Pembroke Cottage Pembroke Gardens 162a Tonbridge Road TN11 9HP Hildenborough Kent	May 16, 2002	Apr 30, 2004	Director	Pembroke Cottage Pembroke Gardens 162a Tonbridge Road TN11 9HP Hildenborough Kent		British	1965-10	90483700001
CHAZOT, Georges Christian 24 Rue Des Reservoirs Versailles 78000 France	Nov 17, 1994	Mar 27, 1998	Director	24 Rue Des Reservoirs Versailles 78000 France		French	1939-3	81520360001
CORBETT, Peter Graham Flat 95 Coleherne Court Old Brompton Road SW5 0ED London	Nov 17, 1994	Jun 27, 1996	Director	Flat 95 Coleherne Court Old Brompton Road SW5 0ED London	United Kingdom	British	1934-11	13466620002
DAX, William Airlie The Old Post Office Village Road Dorney SL4 6QW Windsor Berkshire	Nov 27, 1995	May 31, 2004	Director	The Old Post Office Village Road Dorney SL4 6QW Windsor Berkshire	United Kingdom	British	1947-8	92201720001
DILLON, John Edward Michael 1 Belsize Mews Belsize Park NW3 5AT London	Oct 21, 1994	Nov 17, 1994	Director	1 Belsize Mews Belsize Park NW3 5AT London		British	1963-2	29438580001
GARNETT, Christopher William Maxwell 37 Charlwood Road Putney SW15 1QA London	Nov 17, 1994	Mar 03, 1995	Director	37 Charlwood Road Putney SW15 1QA London	England	British	1946-1	120894870001
HARRIS, Phillippa Anne 130 Clapham Common West Side SW4 9BD London	Nov 17, 1994	Apr 23, 1996	Director	130 Clapham Common West Side SW4 9BD London		British	1956-8	52726060002
MACKENZIE, William Edward 52 Godfrey Street SW3 3SX London	Nov 30, 1994	Nov 27, 1995	Director	52 Godfrey Street SW3 3SX London		American	1949-7	49385670001
MALPAS, Robert, Sir 2 Spencer Park Wandsworth SW18 2SX London	Nov 01, 1996	Oct 13, 2000	Director	2 Spencer Park Wandsworth SW18 2SX London	United Kingdom	British	1927-8	51887950002
NEAL, Leon 34 Hillcrest TN4 0AJ Tunbridge Wells Kent	Oct 21, 1994	Nov 17, 1994	Director	34 Hillcrest TN4 0AJ Tunbridge Wells Kent		British	1926-3	38491950001
PONSOLLE, Patrick 3 Rue Danton FOREIGN Paris 75006 France	Mar 27, 1998	Apr 25, 2001	Director	3 Rue Danton FOREIGN Paris 75006 France		French	1944-7	76304330001
SCHULLER, Michael Shuttle Close Biddenden TN27 8AX Ashford 10 Kent United Kingdom	May 31, 2004	Nov 04, 2008	Director	Shuttle Close Biddenden TN27 8AX Ashford 10 Kent United Kingdom	England	Irish	1962-4	88022740020
SHIRREFS, Richard 3 Priory Gardens Nunnery Fields CT1 3HT Canterbury Kent	Mar 27, 1998	May 16, 2002	Director	3 Priory Gardens Nunnery Fields CT1 3HT Canterbury Kent		British	1955-5	68544040002
WILLACY, Josephine Kay Uk Terminal, Ashford Road Folkestone CT18 8XX Kent	Nov 04, 2008	Oct 31, 2020	Director	Uk Terminal, Ashford Road Folkestone CT18 8XX Kent	England	British	1963-8	97492030001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EUROTUNNEL FINANCIAL SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Channel Tunnel Group Limited

Apr 06, 2016

Ashford Road

CT18 8XX Folkestone

Uk Terminal

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	1811435

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

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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