Arval Uk Limited

01073098

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

WHITEHILL HOUSE, SWINDON, SN5 6PE

Incorporated 22/09/1972

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/10/2025

Due 24/10/2026

On track

Industry

64910

Financial leasing

77110

Renting and leasing of cars and light motor vehicles

Officers

Mr Bart Beckers

director · Since 19/02/2018

CHIEF COMMERCIAL OFFICER

BELGIAN · BELGIUM · Age 62

Mr Stephen Andrew Robert Hunt

director · Since 30/08/2019

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 59

Ms Lakshmi Krishna Moorthy

director · Since 25/04/2021

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 6 other boards

Mr Franã‡Ois-Xavier Marie Charles Castille

director · Since 06/10/2022

DIRECTOR

FRENCH · FRANCE · Age 58

Mrs Susan Jean Bridgman

secretary · Since 01/02/2023

Ms Corrine Joanne Barton

director · Since 22/08/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 2 other boards

Mr Peter Robert Sapsed

director · Since 21/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 3 other boards

Mrs Laetitia Paola Maria Girolami

director · Since 18/03/2026

BRITISH,FRENCH · ENGLAND · Age 52

Persons with Significant Control

Arval Uk Group Limited

75–100% shares

Whitehill House, Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6PE

Reg: 01534653 · Companies House, England And Wales · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

BNP PARIBAS TRUST CORPORATION UK LIMITED AS SECURITY TRUSTEE

Created 26/11/2024Registered 27/11/2024

Charge

satisfied

SANTANDER ASSET FINANCE PLC

Created 03/03/2014Registered 04/03/2014Satisfied 11/07/2023

charge

satisfied

ARVAL PHH HOLDINGS

Created 08/08/2000Registered 22/08/2000Satisfied 12/05/2011

charge

satisfied

ARVAL PHH HOLDINGS

Created 08/08/2000Registered 22/08/2000Satisfied 12/05/2011

charge

satisfied

CHASE MANHATTAN TRUSTEES LIMITED

Created 30/06/1999Registered 13/07/1999Satisfied 12/05/2011

charge

satisfied

CHASE MANHATTAN TRUSTEES LIMITED (AS TRUSTEE FOR SECURED CREDITORS)

Created 30/06/1999Registered 07/07/1999Satisfied 15/08/2000

charge

satisfied

KLEINWORT BENSON LIMITED

Created 27/07/1982Registered 31/07/1982

charge

satisfied

KLEINWORT BENSON LIMITED

Created 19/07/1982Registered 21/07/1982

charge

satisfied

KLEINWORT BENSON LIMITED

Created 19/07/1982Registered 21/07/1982

charge

satisfied

KLEINWORT BENSON LIMITED

Created 08/07/1982Registered 14/07/1982

charge

satisfied

KLEINWORT BENSON LIMITED

Created 08/07/1982Registered 14/07/1982

charge

satisfied

KLEINWORT BENSON LIMITED

Created 10/06/1982Registered 26/06/1982

charge

satisfied

KLEINWORT BENSON LIMITED

Created 21/06/1982Registered 24/06/1982

charge

satisfied

KLEINWORT BENSON LIMITED

Created 21/06/1982Registered 24/06/1982

charge

satisfied

KLEINWORT BENSON LIMITED

Created 11/05/1982Registered 13/05/1982

charge

satisfied

KLEINWORT BENSON LIMITED

Created 31/03/1982Registered 02/04/1982

charge

satisfied

KLEINWORT BENSON LIMITED

Created 08/03/1982Registered 10/03/1982

charge

satisfied

KLEINWORT BENSON LIMITED

Created 04/03/1982Registered 08/03/1982

charge

satisfied

KLEINWORT BENSON LIMITED

Created 23/02/1982Registered 26/02/1982

charge

satisfied

KLEINWORT BENSON LIMITED

Created 22/02/1982Registered 24/02/1982

charge

satisfied

KLEINWORT BENSON LIMITED

Created 03/02/1982Registered 13/02/1982

charge

satisfied

KLEINWORT BENSON LIMITED

Created 04/02/1982Registered 13/02/1982

charge

satisfied

KLEINWORT BENSON LIMITED

Created 09/02/1982Registered 12/02/1982

charge

satisfied

KLEINWORT BENSON LIMITED

Created 09/02/1982Registered 12/02/1982

charge

satisfied

KLEINWORT BENSON LIMITED

Created 29/10/1981Registered 13/11/1981

charge

satisfied

KLEINWORT BENSON LIMITED

Created 11/11/1981Registered 13/11/1981

charge

satisfied

KLEINWORT BENSON LIMITED

Created 14/10/1981Registered 16/10/1981

charge

satisfied

KLEINWORT BENSON LIMITED

Created 24/09/1981Registered 26/09/1981

charge

satisfied

KLEINWORT BENSON LIMITED

Created 10/09/1981Registered 16/09/1981

charge

satisfied

KLEINWORT BENSON LIMITED

Created 03/09/1981Registered 08/09/1981

charge

satisfied

KLEINWORT BENSON LIMITED

Created 27/08/1981Registered 02/09/1981

charge

satisfied

KLEINWORT BENSON LIMITED

Created 10/08/1981Registered 13/08/1981

charge

satisfied

KLEINWORT BENSON LIMITED

Created 10/08/1981Registered 13/08/1981

charge

satisfied

KLEINWORT BENSON LIMITED

Created 26/06/1981Registered 06/07/1981

charge

satisfied

KLEINWORT BENSON LIMITED

Created 22/06/1981Registered 25/06/1981

charge

satisfied

KLEINWORT BENSON LIMITED

Created 21/05/1981Registered 11/06/1981

charge

satisfied

KLEINWORT BENSON LIMITED

Created 02/06/1981Registered 05/06/1981

charge

satisfied

KLEINWORT BENSON LIMITED

Created 11/05/1981Registered 01/06/1981

charge

satisfied

KLEINWORT BENSON LIMITED

Created 21/05/1981Registered 01/06/1981

charge

satisfied

KLEINWORT BENSON LIMITED

Created 19/05/1981Registered 01/06/1981

charge

satisfied

KLEINWORT BENSON LIMITED

Created 21/05/1981Registered 01/06/1981

charge

satisfied

KLEINWORT BENSON LIMITED

Created 20/02/1981Registered 25/02/1981

charge

satisfied

KLEINWORT BENSON LIMITED

Created 29/01/1981Registered 04/02/1981

charge

satisfied

KLEINWORT BENSON LIMITED

Created 19/01/1981Registered 21/01/1981

charge

satisfied

KLEINWORT BENSON LIMITED

Created 15/01/1981Registered 17/01/1981

charge

satisfied

KLEINWORT BENSON LIMITED

Created 15/01/1981Registered 17/01/1981

charge

satisfied

KLEINWORT BENSON LIMITED

Created 30/12/1980Registered 03/01/1981

charge

satisfied

KLEINWORT BENSON LIMITED

Created 30/12/1980Registered 03/01/1981

charge

satisfied

KLEINWORT BENSON LIMITED

Created 17/12/1980Registered 23/12/1980

charge

satisfied

KLEINWORT BENSON LIMITED

Created 08/12/1980Registered 12/12/1980

charge

satisfied

KLEINWORT BENSON LIMITED

Created 08/12/1980Registered 12/12/1980

charge

satisfied

KLEINWORT BENSON LIMITED

Created 07/11/1980Registered 10/11/1980

charge

satisfied

KLEINWORT BENSON LIMITED

Created 04/11/1980Registered 06/11/1980

charge

satisfied

KLEINWORT BENSON LIMITED

Created 29/10/1980Registered 30/10/1980

charge

satisfied

KLEINWORT BENSON LIMITED

Created 25/09/1980Registered 27/09/1980

charge

satisfied

KLEINWORT BENSON LIMITED

Created 22/09/1980Registered 23/09/1980

charge

satisfied

KLEINWORT BENSON LIMITED

Created 11/09/1980Registered 12/09/1980

charge

satisfied

KLEINWORT BENSON LIMITED

Created 18/08/1980Registered 18/08/1980

charge

satisfied

KLEINWORT BENSON LIMITED

Created 18/08/1980Registered 18/08/1980

charge

satisfied

KLEINWORT BENSON LIMITED

Created 14/08/1980Registered 16/08/1980

charge

satisfied

KLEINWORT BENSON LIMITED

Created 14/08/1980Registered 16/08/1980

charge

satisfied

KLEINWORT BENSON LIMITED

Created 06/08/1980Registered 08/08/1980

charge

satisfied

KLEINWORT BENSON LIMITED

Created 14/07/1980Registered 15/07/1980

charge

satisfied

KLEINWORT BENSON LIMITED

Created 01/07/1980Registered 15/07/1980

charge

satisfied

KLEINWORT BENSON LIMITED

Created 01/05/1980Registered 10/05/1980

charge

satisfied

KLEINWORT BENSON LIMITED

Created 09/05/1980Registered 10/05/1980

charge

satisfied

KLEINWORT BENSON LIMITED

Created 09/05/1980Registered 10/05/1980

charge

satisfied

KLEINWORT BENSON LIMITED

Created 05/02/1980Registered 14/02/1980