MERCEDES-BENZ FINANCIAL SERVICES UK (TRUSTEES) LIMITED
Overview
| Company Name | MERCEDES-BENZ FINANCIAL SERVICES UK (TRUSTEES) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03180691 |
| 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 MERCEDES-BENZ FINANCIAL SERVICES UK (TRUSTEES) LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is MERCEDES-BENZ FINANCIAL SERVICES UK (TRUSTEES) 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 (TRUSTEES) LIMITED?
| Company Name | From | Until |
|---|---|---|
| DAIMLER FINANCIAL SERVICES UK (TRUSTEES) LIMITED | Apr 01, 2008 | Apr 01, 2008 |
| DAIMLERCHRYSLER FINANCIAL SERVICES UK (TRUSTEES) LIMITED | Feb 14, 2006 | Feb 14, 2006 |
| DAIMLERCHRYSLER SERVICES UK(TRUSTEES) LIMITED | Sep 07, 2001 | Sep 07, 2001 |
| DAIMLERCHRYSLER FINANCIAL SERVICES (DEBIS) (TRUSTEES) LIMITED | Jan 04, 2000 | Jan 04, 2000 |
| MERCEDES-BENZ FINANCE (TRUSTEES) LIMITED | Apr 01, 1996 | Apr 01, 1996 |
What are the latest accounts for MERCEDES-BENZ FINANCIAL SERVICES UK (TRUSTEES) 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 MERCEDES-BENZ FINANCIAL SERVICES UK (TRUSTEES) LIMITED?
| Last Confirmation Statement Made Up To | Feb 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 24, 2025 |
| Overdue | No |
What are the latest filings for MERCEDES-BENZ FINANCIAL SERVICES UK (TRUSTEES) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 24, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Termination of appointment of Joanne Louise Smith as a director on Jul 06, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert Scott Blyth as a director on Jul 06, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Prashant Pillay as a director on Jul 06, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Douglas Moody as a director on Jul 06, 2023 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Robert Scott Blyth on Jun 09, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Feb 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Carl Neville Mark Squires as a director on Feb 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Graham Venables as a director on Feb 01, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Appointment of Mr Robert Scott Blyth as a director on Jun 01, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Prashant Pillay as a director on Jun 01, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Lower as a director on Jun 01, 2022 | 1 pages | TM01 | ||||||||||
Certificate of change of name Company name changed daimler financial services uk (trustees) LIMITED\certificate issued on 05/04/22 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Confirmation statement made on Feb 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Brendan Quartermain as a director on Dec 04, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nick Busfield-Birch as a director on Dec 03, 2021 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Richard Lower as a director on Feb 01, 2021 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Termination of appointment of Clare Susan Booth as a director on Oct 16, 2020 | 1 pages | TM01 | ||||||||||
Who are the officers of MERCEDES-BENZ FINANCIAL SERVICES UK (TRUSTEES) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| QUARTERMAIN, Brendan | Director | Tongwell MK15 8BA Milton Keynes Delaware Drive Buckinghamshire | England | British | Head Of Operations | 290248040001 | ||||||||
| SQUIRES, Carl Neville Mark | Director | Tongwell MK15 8BA Milton Keynes Delaware Drive Buckinghamshire | England | British | Retired | 307316710001 | ||||||||
| THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. | Director | Wood Street EC2V 7EX London 100 Wood Street England |
| 146073480001 | ||||||||||
| DODWELL, Timothy Henry Warner | Secretary | Watermead Odell Road Harrold MK43 7DH Bedford Bedfordshire | British | 11656230001 | ||||||||||
| MAXTED, Paul Bryant Michael | Secretary | Orchard View Farm Winderton OX15 5JF Banbury Oxfordshire | British | 51723880001 | ||||||||||
| BLYTH, Robert Scott | Director | Tongwell MK15 8BA Milton Keynes Delaware Drive Buckinghamshire | England | British | Senior Executive - Insurance Services | 280360800001 | ||||||||
| BLYTH, Robert Scott | Director | Tongwell MK15 8BA Milton Keynes Delaware Drive Buckinghamshire United Kingdom | United Kingdom | British | Managing Director | 125792410001 | ||||||||
| BOOTH, Clare Susan | Director | Tongwell MK15 8BA Milton Keynes Delaware Drive Buckinghamshire | England | British | Senior Hr Business Partner | 216050290001 | ||||||||
| BUHL, Dieter | Director | 3 Park Close Whittlebury NN12 8XE Towcester Northamptonshire | German | Director | 45376460001 | |||||||||
| BUSFIELD-BIRCH, Nick | Director | Tongwell MK15 8BA Milton Keynes Delaware Drive Buckinghamshire | England | British | Director | 267699750001 | ||||||||
| CHAPMAN, Michael Edward Ashley | Director | The Barns Clifton Road, Newton Blossomville MK43 8AS Bedford Bedfordshire | England | British | Customer Relations Manager | 72375280001 | ||||||||
| CHITTY, Mark Richard | Director | 50 Belle Baulk NN12 6YE Towcester Northamptonshire | England | British | Underwriter | 65915080001 | ||||||||
| DERKS, Peter | Director | Brook Farm House Home Farm Broughton Road MK10 9AJ Milton Keynes | Dutch | Managing Director | 94457740001 | |||||||||
| DHANDA, Ashish | Director | Tongwell MK15 8BA Milton Keynes Delaware Drive Buckinghamshire United Kingdom | England | British | Divisional Financial Controller | 58387440002 | ||||||||
| EPPLE, Alwin Anton | Director | Home Farm Broughton Road Milton Keynes Village MK10 9AJ Milton Keynes Buckinghamshire | German | Director | 71825900003 | |||||||||
| HYDE, Lindsay Anne | Director | Tongwell MK15 8BA Milton Keynes Delaware Drive Buckinghamshire United Kingdom | United Kingdom | British | Accountant | 170177430001 | ||||||||
| LOWER, Richard | Director | Tongwell MK15 8BA Milton Keynes Delaware Drive Buckinghamshire | England | British | Head Of Reward And People Services | 279479270001 | ||||||||
| MAY, Brent Russell Kelvin | Director | Tongwell MK15 8BA Milton Keynes Delaware Drive Buckinghamshire United Kingdom | England | British | Divisional Finance Director | 59890840001 | ||||||||
| MELLODEY, Anthony Ronald | Director | Tongwell MK15 8BA Milton Keynes Delaware Drive Buckinghamshire United Kingdom | England | British | Auditor | 51879210001 | ||||||||
| MIDDLETON, Robert | Director | Tongwell MK15 8BA Milton Keynes Delaware Drive Buckinghamshire United Kingdom | England | British | Managing Director | 82319700001 | ||||||||
| MOODY, Douglas | Director | Tongwell MK15 8BA Milton Keynes Delaware Drive Buckinghamshire | England | British | Managing Director | 106084590001 | ||||||||
| MORRIS, Jane | Director | 83 Leighton Road Wing LU7 0NN Leighton Buzzard Bedfordshire | British | Personnel Officer | 58387400001 | |||||||||
| PAGE, Jeremy David | Director | Tongwell MK15 8BA Milton Keynes Delaware Drive Buckinghamshire United Kingdom | United Kingdom | British | Director | 176789280001 | ||||||||
| PETERS, Christian | Director | Tongwell MK15 8BA Milton Keynes Delaware Drive Buckinghamshire | England | German | Director | 228738460001 | ||||||||
| PILLAY, Prashant | Director | Tongwell MK15 8BA Milton Keynes Delaware Drive Buckinghamshire | England | South African | Head Of Accounting | 296462770001 | ||||||||
| POWNALL, Janina Ann | Director | 9a Church End MK17 0JJ Milton Keynes | England | British | Personnel Manager | 79310010001 | ||||||||
| PRICE, Catherine | Director | 7 Manor Road Old Wolverton MK12 5PE Milton Keynes Buckinghamshire | British | Supervisor | 51795680001 | |||||||||
| PUNCHIHEWA, Harindra Deepal | Director | Woburn House 20 Tavistock Square WC1H 9HW London | England | British | Finance Director | 84026370001 | ||||||||
| SKELTON, Gary William | Director | 83 Lynmouth Crescent Furzton MK4 1JP Milton Keynes Buckinghamshire | United Kingdom | British | Administrative Manager | 47437410001 | ||||||||
| SMITH, Joanne Louise | Director | Tongwell MK15 8BA Milton Keynes Delaware Drive Buckinghamshire | England | British | Business Change Manager | 253834730001 | ||||||||
| VENABLES, Graham | Director | Tongwell MK15 8BA Milton Keynes Delaware Drive Buckinghamshire United Kingdom | England | British | Project Manager | 82319800001 | ||||||||
| WESLEY, Jaqueline Ann | Director | 3 Hedingham Court Shenley Church End MK5 6HP Milton Keynes Buckinghamshire | British | Executive Secretary | 65915020001 | |||||||||
| WHITTON, Richard Mark | Director | Tongwell MK15 8BA Milton Keynes Delaware Drive Buckinghamshire | England | British | Retired | 85593270001 | ||||||||
| WHITTON, Richard Mark | Director | 41 Crescent West Hadley Wood EN4 0EQ Barnet Hertfordshire | England | British | Director | 85593270001 | ||||||||
| WILKES, Vivienne | Director | Sharell School Lane WR7 4AR Crowle Worcestershire | British | Training Officer | 51796470001 |
Who are the persons with significant control of MERCEDES-BENZ FINANCIAL SERVICES UK (TRUSTEES) LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Mercedes-Benz Financial Services Uk Limited | Apr 06, 2016 | Delaware Drive Tongwell MK15 8BA Milton Keynes Mercedes-Benz Cars Limited England | No | ||||
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Natures of Control
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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