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Stellantis Financial Services Uk Limited

01024322

active
Private Limited Company
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

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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 60

Also on 5 other boards

Mr Stephane Joseph Roger Johan

director · Since 17/09/2024

GROUP CHIEF FINANCE OFFICER

FRENCH · FRANCE · Age 47

Mr Eurig Garmon Druce

director · Since 10/04/2025

MANAGING DIRECTOR

BRITISH · WALES · Age 47

Ms Stephanie Prudence Martine Menager

director · Since 10/04/2025

CHIEF RISK OFFICER

FRENCH · FRANCE · Age 53

Mr Neil Philip Hearsey

director · Since 12/02/2026

BRITISH · UNITED KINGDOM · Age 50

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
charge
satisfied

PSA WHOLESALE LIMITED

Created 02/07/1999Registered 06/07/1999Satisfied 29/07/1999