Volkswagen Insurance Service (Great Britain) Limited
00715189
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
30/06/2025
full
Next accounts due
31/03/2027
Confirmation statement
Last: 15/04/2026
Due 29/04/2027
Industry
Officers
director · Since 31/10/2018
DIRECTOR
BRITISH · UNITED KINGDOM · Age 60
Also on 2 other boards
director · Since 01/07/2024
CHIEF FINANCIAL OFFICER
BRITISH · UNITED KINGDOM · Age 62
Also on 4 other boards
Former
director · Resigned 14/05/1993
director · Resigned 11/03/1994
director · Resigned 12/01/1996
secretary · Resigned 12/01/1996
director · Resigned 04/05/2000
director · Resigned 31/08/2001
director · Resigned 30/11/2001
secretary · Resigned 27/02/2002
director · Resigned 28/02/2002
director · Resigned 08/03/2002
director · Resigned 11/10/2004
director · Resigned 11/10/2004
director · Resigned 16/06/2006
director · Resigned 31/08/2007
secretary · Resigned 02/11/2007
secretary · Resigned 20/06/2008
director · Resigned 31/01/2009
director · Resigned 01/08/2009
director · Resigned 30/06/2011
director · Resigned 01/09/2011
director · Resigned 31/03/2012
director · Resigned 10/09/2012
director · Resigned 31/08/2013
director · Resigned 18/09/2013
director · Resigned 17/12/2013
director · Resigned 31/12/2014
director · Resigned 30/06/2016
director · Resigned 12/09/2016
director · Resigned 01/09/2017
director · Resigned 20/11/2018
director · Resigned 29/03/2019
director · Resigned 30/06/2019
director · Resigned 30/09/2021
director · Resigned 21/11/2022
director · Resigned 30/06/2024
Persons with Significant Control
Volkswagen Financial Services (Uk) Limited
00715189 - Companies House Default Address, Cardiff, CF14 8LH
Reg: 02835230 · Companies House (England & Wales) · Private Limited Company
Notified 04/05/2018
Former PSCs
Volkswagen Group United Kingdom Limited
Ceased 04/05/2018
Volkswagen Aktiengesellschaft
Ceased 04/05/2018
Change History
Active
Private Limited Company
BRUNSWICK COURT YEOMANS DRIVE
MILTON KEYNES