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PHINIA FINANCIAL SERVICES UK LIMITED

PHINIA FINANCIAL SERVICES UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePHINIA FINANCIAL SERVICES UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09354593
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What were the previous names of PHINIA FINANCIAL SERVICES UK LIMITED?

    Previous Company Names
    Company NameFromUntil
    BORGWARNER UK FINANCIAL SERVICES LIMITEDApr 27, 2021Apr 27, 2021
    DELPHI FINANCIAL SERVICES (UK) LIMITEDFeb 18, 2020Feb 18, 2020
    DELPHI TECHNOLOGIES LIMITEDJan 21, 2019Jan 21, 2019
    DELPHI FINANCIAL SERVICES (UK) LIMITEDDec 15, 2014Dec 15, 2014

    What are the latest accounts for PHINIA FINANCIAL SERVICES UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for PHINIA FINANCIAL SERVICES UK LIMITED?

    Last Confirmation Statement Made Up ToDec 15, 2026
    Next Confirmation Statement DueDec 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 15, 2025
    OverdueNo

    What are the latest filings for PHINIA FINANCIAL SERVICES UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 15, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2024

    		7 pagesAA

    Notification of Phinia Inc as a person with significant control on Jul 03, 2023

    		2 pagesPSC02

    Cessation of Borgwarner Inc as a person with significant control on Jul 03, 2023

    		1 pagesPSC07

    Notification of Borgwarner Inc as a person with significant control on Oct 01, 2020

    		2 pagesPSC02

    Cessation of Delphi Luxembourg Limited as a person with significant control on Dec 04, 2017

    		1 pagesPSC07

    Cessation of Delphi Technologies Plc as a person with significant control on Oct 01, 2020

    		1 pagesPSC07

    Notification of Delphi Technologies Plc as a person with significant control on Dec 04, 2017

    		2 pagesPSC02

    Cessation of Delphi Automotive Operations Uk Limited as a person with significant control on Dec 04, 2017

    		1 pagesPSC07

    Certificate of change of name

    Company name changed borgwarner uk financial services LIMITED\certificate issued on 20/06/25
    		2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 20, 2025

    Change of name by provision in articles

    		NM04

    Confirmation statement made on Dec 15, 2024 with updates

    		6 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    		7 pagesAA

    Confirmation statement made on Jun 13, 2024 with no updates

    		3 pagesCS01

    Statement of capital on Jun 14, 2024

    • Capital: EUR 0.001000
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancelling share premium account 14/06/2024
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    legacy

    		1 pagesSH20

    Confirmation statement made on Dec 15, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		6 pagesAA

    Director's details changed for Mr Prasanna Venkatesan Seshadri on Jan 13, 2023

    		2 pagesCH01

    Termination of appointment of Craig Aaron as a director on Jul 03, 2023

    		1 pagesTM01

    Termination of appointment of Prasanna Venkatesan Seshadri as a director on Jul 03, 2023

    		1 pagesTM01

    Appointment of Gordon Muir as a director on Jul 03, 2023

    		2 pagesAP01

    Appointment of James Michael Kyte as a director on Jul 03, 2023

    		2 pagesAP01

    Accounts for a small company made up to Dec 31, 2021

    		5 pagesAA
    View All Filings

    Who are the officers of PHINIA FINANCIAL SERVICES UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PINSENT MASONS SECRETARIAL LIMITED
    Park Row
    LS1 5AB Leeds
    1
    United Kingdom
    		Secretary
    Park Row
    LS1 5AB Leeds
    1
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number02318923
    		76579530001
    KYTE, James Michael
    Brunel Way
    GL10 3SX Stonehouse
    Borgwarner
    Gloucestershire
    United Kingdom
    		Director
    Brunel Way
    GL10 3SX Stonehouse
    Borgwarner
    Gloucestershire
    United Kingdom
    		United KingdomBritish140708610002
    MUIR, Gordon
    University Drive
    48326 Auburn Hills
    3000
    Michigan
    United States
    		Director
    University Drive
    48326 Auburn Hills
    3000
    Michigan
    United States
    		United StatesAmerican310923510001
    MITRE SECRETARIES LIMITED
    Cannon Street
    EC4N 6AF London
    Cannon Place, 78
    England
    		Secretary
    Cannon Street
    EC4N 6AF London
    Cannon Place, 78
    England
    Identification TypeEuropean Economic Area
    Registration Number01447749
    		38565160001
    AARON, Craig
    3850 Hamlin Road
    Rochester Hills
    48326 Oakland County
    Borgwarner Inc.
    Michigan
    United States
    		Director
    3850 Hamlin Road
    Rochester Hills
    48326 Oakland County
    Borgwarner Inc.
    Michigan
    United States
    		United StatesAmerican275747860001
    ALLEN, William Brenton James
    Brunel Way
    GL10 3SX Stroud
    Delphi Diesel Systems
    Gloucestershire
    United Kingdom
    		Director
    Brunel Way
    GL10 3SX Stroud
    Delphi Diesel Systems
    Gloucestershire
    United Kingdom
    		EnglandBritish240828970001
    COMPTON, Michele Marie
    L-4940 Bascharage
    Avenue De Luxembourg
    Luxembourg
    		Director
    L-4940 Bascharage
    Avenue De Luxembourg
    Luxembourg
    		LuxembourgSwiss197552880001
    DICK, Alan
    One Angel Court
    EC2R 7BH London
    10th Floor
    United Kingdom
    		Director
    One Angel Court
    EC2R 7BH London
    10th Floor
    United Kingdom
    		United KingdomBritish184908190001
    EICHENLAUB, Brian James
    Delphi Drive
    Troy
    5727
    Michigan 48098-2815
    Usa
    		Director
    Delphi Drive
    Troy
    5727
    Michigan 48098-2815
    Usa
    		United StatesAmerican205209960001
    ESSE COMLAN, Lionel
    L-4940 Bascharage
    Avenue De Luxembourg
    Luxembourg
    		Director
    L-4940 Bascharage
    Avenue De Luxembourg
    Luxembourg
    		LuxembourgFrench240869080001
    GRAY, Gavin Stewart
    Spartan Close
    CV34 9QT Leamington Spa
    PO BOX 6374
    Warwick
    United Kingdom
    		Director
    Spartan Close
    CV34 9QT Leamington Spa
    PO BOX 6374
    Warwick
    United Kingdom
    		United KingdomBritish224805290001
    LEQUEUE, Olivier Jean Francis
    L-4940 Bascharage
    Avenue De Luxembourg
    Luxembourg
    		Director
    L-4940 Bascharage
    Avenue De Luxembourg
    Luxembourg
    		LuxembourgBelgian254292720001
    NUTTER, Mark Timothy
    Spartan Close
    Leamington Spa
    CV34 9QT Warwick
    PO BOX 6374
    England
    		Director
    Spartan Close
    Leamington Spa
    CV34 9QT Warwick
    PO BOX 6374
    England
    		United KingdomBritish176916970001
    RENAUD, Andrea Helen
    38, Boulevard Paul Cezanne
    78280 Guyancourt
    Les Miroirs
    France
    		Director
    38, Boulevard Paul Cezanne
    78280 Guyancourt
    Les Miroirs
    France
    		FranceAmerican172939050001
    SESHADRI, Prasanna Venkatesan
    Stroudwater Business Park
    GL10 3SX Stonehouse
    Brunel Way
    Gloucestershire
    United Kingdom
    		Director
    Stroudwater Business Park
    GL10 3SX Stonehouse
    Brunel Way
    Gloucestershire
    United Kingdom
    		IrelandIrish290035440001
    SHERBIN, David Matthew
    Troy
    5725 Delphi Drive
    Michigan 48098-2815
    Usa
    		Director
    Troy
    5725 Delphi Drive
    Michigan 48098-2815
    Usa
    		United StatesAmerican162581540001
    SPIEGEL, Bradley Allan
    Troy
    5725 Delphi Drive
    Michigan 48098-2815
    Usa
    		Director
    Troy
    5725 Delphi Drive
    Michigan 48098-2815
    Usa
    		UsaAmerican181035820001
    TURNER, Darren James
    Spartan Close
    CV34 6RS Warwick
    Delphi
    England
    		Director
    Spartan Close
    CV34 6RS Warwick
    Delphi
    England
    		EnglandBritish207437720001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Phinia Inc
    Auburn Hills
    48326 Detroit
    3850 Hamlin Road
    Michigan
    United States
    		Jul 03, 2023
    Auburn Hills
    48326 Detroit
    3850 Hamlin Road
    Michigan
    United States
    		No
    Legal FormLimited Company
    Country RegisteredUnited States
    Legal AuthorityGeneral Corporation Law Of The State Of Delaware
    Place RegisteredUs Securities And Exchange Commission
    Registration Number0001968915
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Borgwarner Inc
    Auburn Hills
    48326 Detroit
    3850 Hamlin Road
    Michigan
    United States
    		Oct 01, 2020
    Auburn Hills
    48326 Detroit
    3850 Hamlin Road
    Michigan
    United States
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited States
    Legal AuthorityGeneral Corporation Law Of The State Of Delaware
    Place RegisteredUs Securities And Exchange Commission
    Registration Number0000908255
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Delphi Technologies Plc
    Castle Street
    JE1 1ES St Helier
    13
    Jersey
    		Dec 04, 2017
    Castle Street
    JE1 1ES St Helier
    13
    Jersey
    		Yes
    Legal FormCorporate
    Country RegisteredJersey
    Legal AuthorityJersey Law
    Place RegisteredJersey Financial Services Commission
    Registration Number123729
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Park Row
    LS1 5AB Leeds
    1
    United Kingdom
    		Apr 06, 2016
    Park Row
    LS1 5AB Leeds
    1
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number08257498
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Park Row
    LS1 5AB Leeds
    1
    United Kingdom
    		Apr 06, 2016
    Park Row
    LS1 5AB Leeds
    1
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number09919392
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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.
    • license: CC0