Back to search

Stellantis Financial Services Uk Limited

01024322

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

61 London Road, Redhill, RH1 1QA
Incorporated 16/09/1971

Previously known as

Psa Finance Uk Limited · until 03/04/2023
Psa Wholesale Limited · until 29/01/2015
Talbot Wholesale Limited · until 04/07/1983
Chrysler Wholesale Limited · until 31/12/1980

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/03/2026

Due 24/03/2027

On track

Industry

45111
Sale of new cars and light motor vehicles
45112
Sale of used cars and light motor vehicles
64910
Financial leasing
64921
64921

Officers

Mr Simon Richard Kington

director · Since 03/04/2023

CHIEF EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 5 other boards

Mr Stephane Joseph Roger Johan

director · Since 17/09/2024

GROUP CHIEF FINANCE OFFICER

FRENCH · FRANCE · Age 47

Ms Stephanie Prudence Martine Menager

director · Since 10/04/2025

CHIEF RISK OFFICER

FRENCH · FRANCE · Age 53

Mr Eurig Garmon Druce

director · Since 10/04/2025

MANAGING DIRECTOR

BRITISH · WALES · Age 47

Mr Neil Philip Hearsey

director · Since 12/02/2026

BRITISH · UNITED KINGDOM · Age 51

Simon Richard Kington

director · Since 03/04/2023

British · United Kingdom · Age 61

Stephane Joseph Roger Johan

director · Since 17/09/2024

French · France · Age 47

Eurig Garmon Druce

director · Since 10/04/2025

British · Wales · Age 47

Stephanie Prudence Martine Menager

director · Since 10/04/2025

French · France · Age 53

Neil Philip Hearsey

director · Since 12/02/2026

British · United Kingdom · Age 51

Former

Alain Martinez

director · Resigned 03/02/2015

Thierry Frederic Francois

director · Resigned 03/02/2015

Nigel James Long

director · Resigned 03/02/2015

Stephane Le Guevel

director · Resigned 03/02/2015

Jean-FrançOis Fernand André Mady

director · Resigned 21/04/2015

Philippe Alexandre

director · Resigned 16/06/2015

RéMy Alain Bayle

director · Resigned 08/03/2017

Cruciano Infosino

director · Resigned 01/01/2018

Stephen John Green

director · Resigned 01/01/2018

Bruno Perrin

director · Resigned 01/03/2021

Magalie Marie-France Durreche

director · Resigned 31/03/2021

Adam Roy Goldhagen

director · Resigned 31/03/2021

Arnaud Du Teilhet De Lamothe

director · Resigned 22/07/2021

Kathleen Fiona Conroy

secretary · Resigned 01/04/2022

Bruno Montalvo Wilmot

director · Resigned 01/01/2023

Victor Thomas Hill

director · Resigned 03/04/2023

Damien Patrick O'Sullivan

director · Resigned 03/04/2023

Helene Bouteleau

director · Resigned 03/04/2023

Marianna Vel

secretary · Resigned 03/04/2023

Jean Baptiste Charles

director · Resigned 26/07/2023

Nehal Lavey-Khan

secretary · Resigned 31/12/2024

Persons with Significant Control

Former PSCs

Santander Consumer (Uk) Plc

Ceased 31/07/2021

Banque Psa Finance Sa

Ceased 31/07/2021

Psa Financial Services Spain E.F.C., S.A

Ceased 20/09/2022

Charges6 outstanding

Charge
outstanding

E-CARAT UK 2026-1 PLC

Created 18/05/2026Registered 18/05/2026
Charge
outstanding

E-CARAT 12 PLC

Created 04/04/2023Registered 05/04/2023
Charge
satisfied

E-CARAT 11 PLC

Created 04/04/2023Registered 05/04/2023Satisfied 23/02/2024
Charge
outstanding

BNP PARIBAS TRUST CORPORATION UK LIMITED

Created 27/11/2020Registered 11/12/2020
Charge
outstanding

WELLS FARGO TRUST CORPORATION LIMITED

Created 15/11/2017Registered 16/11/2017
Charge
outstanding

PEUGEOT CITROEN AUTOMOBILES UK LTD

Created 21/12/2016Registered 10/01/2017
Charge
outstanding

BNP PARIBAS TRUST CORPORATION UK LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES

Created 02/02/2015Registered 03/02/2015

Change History

statusactive
2026-06-25

Active

typeltd
2026-06-25

Private Limited Company

address line161 London Road
2026-06-25

61 LONDON ROAD

post townRedhill
2026-06-25

REDHILL