PHINIA FINANCIAL SERVICES APAC LIMITED
Overview
| Company Name | PHINIA FINANCIAL SERVICES APAC LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11563781 |
| 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 APAC LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is PHINIA FINANCIAL SERVICES APAC LIMITED located?
| Registered Office Address | 1 Park Row LS1 5AB Leeds United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PHINIA FINANCIAL SERVICES APAC LIMITED?
| Company Name | From | Until |
|---|---|---|
| BORGWARNER APAC FINANCIAL SERVICES LIMITED | Apr 27, 2021 | Apr 27, 2021 |
| DELPHI POWERTRAIN APAC FINANCIAL SERVICES LIMITED | Sep 11, 2018 | Sep 11, 2018 |
What are the latest accounts for PHINIA FINANCIAL SERVICES APAC 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 APAC LIMITED?
| Last Confirmation Statement Made Up To | Sep 10, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 10, 2024 |
| Overdue | No |
What are the latest filings for PHINIA FINANCIAL SERVICES APAC LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Certificate of change of name Company name changed borgwarner apac financial services LIMITED\certificate issued on 20/06/25 | 2 pages | CERTNM | ||||||||||
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Accounts for a small company made up to Dec 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 10, 2024 with updates | 5 pages | CS01 | ||||||||||
Statement of capital on Jun 14, 2024
| 3 pages | SH19 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
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 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 10, 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 Sep 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 15 pages | AA | ||||||||||
Certificate of change of name Company name changed delphi powertrain apac financial services LIMITED\certificate issued on 27/04/21 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Confirmation statement made on Sep 10, 2020 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Oct 17, 2019
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jul 12, 2019
| 3 pages | SH01 | ||||||||||
Who are the officers of PHINIA FINANCIAL SERVICES APAC 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 | ||||||||
| 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 | 250292060001 | ||||||||
| DICK, Alan | Director | One Angel Court EC2R 7BH London 10th Floor United Kingdom | United Kingdom | British | Vice President Of Treasury | 184908190001 | ||||||||
| ESSE COMLAN, Lionel | Director | L-4940 Bascharage Avenue De Luxembourg Luxembourg | Luxembourg | French | Finance Director, Supply Chain Management | 240869080001 | ||||||||
| LEQUEUE, Olivier Jean Francis | Director | L-4940 Bascharage Avenue De Luxembourg Luxembourg | Luxembourg | Belgian | Finance Director | 254292720001 | ||||||||
| SESHADRI, Prasanna Venkatesan | Director | Park Row LS1 5AB Leeds 1 United Kingdom | Ireland | Irish | Director | 290035440001 |
Who are the persons with significant control of PHINIA FINANCIAL SERVICES APAC LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Delphi Technologies Plc | Sep 11, 2018 | Hilgrove Street JE1 1ES St Helier Queensway House Jersey | 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