STELLANTIS FINANCIAL SERVICES UK LIMITED
Active - Accounts Filed
General Information
NAME
STELLANTIS FINANCIAL SERVICES UK LIMITED
COMPANY NUMBER
01024322
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45111 -
Sale of new cars and light motor vehicles
INCORPORATION DATE
16/09/1971
(53 years and 2 months old)
WEBSITE
www.stellantisfinancialservices.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/01/2015
03/04/2023
PSA FINANCE UK LIMITED
View all previous names
REDHILL
RH1 1QA
Telephone: 03453455449
TPS: No
99 Windsor Street
Salford
Lancashire
M5 4DG
Telephone: 7433303
Quadrant House
Princess Way
REDHILL
RH1 1QA
Telephone: 3133805
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PSA FINANCE UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 01/10/2024 | Thierry Veyssiere (930749588) has left the board |
| 01/10/2024 | New Board Member Stephane Joseph Roger Johan (932760462) Appointed |
Credit Risk Overview
Want to learn more about STELLANTIS FINANCIAL SERVICES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about STELLANTIS FINANCIAL SERVICES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STELLANTIS FINANCIAL SERVICES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/04/2023 - Present (1 years and 7 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/04/2023 - Present (1 years and 7 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
03/04/2023 - Present (1 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/09/2024 - Present (2 months) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/03/1992 - 30/09/1993 (1 years and 6 months) Born in Sep 1942 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PSA FINANCE UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 01/10/2024 | Thierry Veyssiere (930749588) has left the board |
| 01/10/2024 | New Board Member Stephane Joseph Roger Johan (932760462) Appointed |
| 02/04/2024 | New Confirmation Statement filed |
| 08/08/2023 | Paul Antony Willcox (928008565) has left the board |
| 08/08/2023 | Jean Baptiste Charles (928046877) has left the board |
| 08/08/2023 | New Accounts filed |
| 05/04/2023 | Victor Thomas Hill (908240386) has left the board |
| 05/04/2023 | Damien O'Sullivan (928155963) has left the board |
| 05/04/2023 | Marianna Vel (929460852) has left the board |
| 05/04/2023 | Helene Bouteleau (928594175) has left the board |
| 05/04/2023 | New Company Secretary Nehal Lavey-Khan (930749602) Appointed |
| 05/04/2023 | New Board Member Paul Antony Willcox (928008565) Appointed |
| 05/04/2023 | New Board Member Simon Richard Kington (915111596) Appointed |
| 05/04/2023 | New Board Member Cecile Pouyet (930749539) Appointed |
| 05/04/2023 | New Board Member Thierry Veyssiere (930749588) Appointed |
| 17/03/2023 | New Confirmation Statement filed |
| 04/01/2023 | Bruno Montalvo Wilmot (919467345) has left the board |
| 04/01/2023 | Steven Pourrat (928155964) has left the board |
| 29/09/2022 | New Accounts filed |
| 12/04/2022 | Kathleen Fiona Conroy (918946635) has left the board |
| 12/04/2022 | New Company Secretary Marianna Vel (929460852) Appointed |
| 15/03/2022 | New Confirmation Statement filed |
| 06/05/2021 | New Confirmation Statement filed |
| 07/04/2021 | New Board Member Steven Pourrat (928155964) Appointed |
| 07/04/2021 | New Board Member Damien O'Sullivan (928155963) Appointed |
| 08/03/2021 | New Board Member Jean Baptiste Charles (928046877) Appointed |
| 11/10/2020 | New Accounts filed |
| 08/04/2020 | New Confirmation Statement filed |
| 07/03/2020 | New Confirmation Statement filed |
| 26/09/2019 | New Accounts filed |
| 12/03/2019 | New Confirmation Statement filed |
| 13/06/2018 | New Accounts filed |
| 06/03/2018 | New Confirmation Statement filed |
| 08/01/2018 | Cruciano Infosino (919107454) has left the board |
| 08/01/2018 | Stephen John Green (909458251) has left the board |
| 08/01/2018 | Change in Reg. Office |
| 08/01/2018 | New Board Member Adam Roy Goldhagen (924167882) Appointed |
| 08/01/2018 | New Board Member Bruno Perrin (924167822) Appointed |
| 30/08/2017 | New Accounts filed |
| 15/08/2017 | Alexandre Guy Jean Marie Sorel (919738260) has left the board |
| 15/08/2017 | New Board Member Magalie Marie-France Durreche (923673388) Appointed |
| 13/03/2017 | New Board Member Arnaud Du Teilhet De Lamothe (922647877) Appointed |
| 10/03/2017 | New Confirmation Statement filed |
| 10/03/2017 | Remy Alain Bayle (919895557) has left the board |
| 08/11/2016 | New Accounts filed |
| 10/03/2016 | New Confirmation Statement filed |
| 09/10/2015 | New Accounts filed |
| 03/07/2015 | Philippe Alexandre (913830699) has left the board |
| 03/07/2015 | New Board Member Remy Alain Bayle (919895557) Appointed |
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