PHINIA FINANCIAL SERVICES UK LIMITED
Overview
| Company Name | PHINIA FINANCIAL SERVICES UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09354593 |
| 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 PHINIA FINANCIAL SERVICES UK LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is PHINIA FINANCIAL SERVICES UK LIMITED located?
| Registered Office Address | Brunel Way Stroudwater Business Park GL10 3SX Stonehouse Gloucestershire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PHINIA FINANCIAL SERVICES UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| BORGWARNER UK FINANCIAL SERVICES LIMITED | Apr 27, 2021 | Apr 27, 2021 |
| DELPHI FINANCIAL SERVICES (UK) LIMITED | Feb 18, 2020 | Feb 18, 2020 |
| DELPHI TECHNOLOGIES LIMITED | Jan 21, 2019 | Jan 21, 2019 |
| DELPHI FINANCIAL SERVICES (UK) LIMITED | Dec 15, 2014 | Dec 15, 2014 |
What are the latest accounts for PHINIA 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 PHINIA FINANCIAL SERVICES UK LIMITED?
| Last Confirmation Statement Made Up To | Dec 15, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 15, 2024 |
| Overdue | No |
What are the latest filings for PHINIA FINANCIAL SERVICES UK LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Certificate of change of name Company name changed borgwarner uk financial services LIMITED\certificate issued on 20/06/25 | 2 pages | CERTNM | ||||||||||||||
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Confirmation statement made on Dec 15, 2024 with updates | 6 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Jun 13, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Statement of capital on Jun 14, 2024
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Confirmation statement made on Dec 15, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 6 pages | AA | ||||||||||||||
Director's details changed for Mr Prasanna Venkatesan Seshadri on Jan 13, 2023 | 2 pages | CH01 | ||||||||||||||
Termination of appointment of Craig Aaron as a director on Jul 03, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Prasanna Venkatesan Seshadri as a director on Jul 03, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Gordon Muir as a director on Jul 03, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of James Michael Kyte as a director on Jul 03, 2023 | 2 pages | AP01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2021 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Dec 15, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Prasanna Venkatesan Seshadri on Aug 03, 2022 | 2 pages | CH01 | ||||||||||||||
Termination of appointment of William Brenton James Allen as a director on Aug 31, 2022 | 1 pages | TM01 | ||||||||||||||
Appointment of Prasanna Venkatesan Seshadri as a director on May 02, 2022 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Dec 15, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 14 pages | AA | ||||||||||||||
Certificate of change of name Company name changed delphi financial services (uk) LIMITED\certificate issued on 27/04/21 | 3 pages | CERTNM | ||||||||||||||
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Confirmation statement made on Dec 15, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Craig Aaron as a director on Oct 15, 2020 | 2 pages | AP01 | ||||||||||||||
Who are the officers of PHINIA FINANCIAL SERVICES UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | Park Row LS1 5AB Leeds 1 United Kingdom |
| 76579530001 | ||||||||||
| KYTE, James Michael | Director | Brunel Way GL10 3SX Stonehouse Borgwarner Gloucestershire United Kingdom | United Kingdom | British | Director, Product Strategy & Global Program Manage | 140708610002 | ||||||||
| MUIR, Gordon | Director | University Drive 48326 Auburn Hills 3000 Michigan United States | United States | American | Vice President And Treasurer | 310923510001 | ||||||||
| MITRE SECRETARIES LIMITED | Secretary | Cannon Street EC4N 6AF London Cannon Place, 78 England |
| 38565160001 | ||||||||||
| AARON, Craig | Director | 3850 Hamlin Road Rochester Hills 48326 Oakland County Borgwarner Inc. Michigan United States | United States | American | Accountant | 275747860001 | ||||||||
| ALLEN, William Brenton James | Director | Brunel Way GL10 3SX Stroud Delphi Diesel Systems Gloucestershire United Kingdom | England | British | Accountant | 240828970001 | ||||||||
| COMPTON, Michele Marie | Director | L-4940 Bascharage Avenue De Luxembourg Luxembourg | Luxembourg | Swiss | Lawyer | 197552880001 | ||||||||
| DICK, Alan | Director | One Angel Court EC2R 7BH London 10th Floor United Kingdom | United Kingdom | British | Vice President Of Treasury | 184908190001 | ||||||||
| EICHENLAUB, Brian James | Director | Delphi Drive Troy 5727 Michigan 48098-2815 Usa | United States | American | Finance | 205209960001 | ||||||||
| ESSE COMLAN, Lionel | Director | L-4940 Bascharage Avenue De Luxembourg Luxembourg | Luxembourg | French | Finance Director, Supply Chain Management | 240869080001 | ||||||||
| GRAY, Gavin Stewart | Director | Spartan Close CV34 9QT Leamington Spa PO BOX 6374 Warwick United Kingdom | United Kingdom | British | Chartered Accountant | 224805290001 | ||||||||
| LEQUEUE, Olivier Jean Francis | Director | L-4940 Bascharage Avenue De Luxembourg Luxembourg | Luxembourg | Belgian | Finance Director | 254292720001 | ||||||||
| NUTTER, Mark Timothy | Director | Spartan Close Leamington Spa CV34 9QT Warwick PO BOX 6374 England | United Kingdom | British | Chartered Accountant-'B' Director | 176916970001 | ||||||||
| RENAUD, Andrea Helen | Director | 38, Boulevard Paul Cezanne 78280 Guyancourt Les Miroirs France | France | American | Finance Director-'B' Director | 172939050001 | ||||||||
| SESHADRI, Prasanna Venkatesan | Director | Stroudwater Business Park GL10 3SX Stonehouse Brunel Way Gloucestershire United Kingdom | Ireland | Irish | Director | 290035440001 | ||||||||
| SHERBIN, David Matthew | Director | Troy 5725 Delphi Drive Michigan 48098-2815 Usa | United States | American | General Counsel-'A' Director | 162581540001 | ||||||||
| SPIEGEL, Bradley Allan | Director | Troy 5725 Delphi Drive Michigan 48098-2815 Usa | Usa | American | Treasurer - 'A' Director | 181035820001 | ||||||||
| TURNER, Darren James | Director | Spartan Close CV34 6RS Warwick Delphi England | England | British | Financial Controller | 207437720001 |
Who are the persons with significant control of PHINIA FINANCIAL SERVICES UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Delphi Automotive Operations Uk Limited | Apr 06, 2016 | Park Row LS1 5AB Leeds 1 United Kingdom | No | ||||||||||
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Natures of Control
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| Delphi Luxembourg Limited | Apr 06, 2016 | Park Row LS1 5AB Leeds 1 United Kingdom | 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