Arval Uk Group Limited

01534653

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

WHITEHILL HOUSE, SWINDON, SN5 6PE

Incorporated 12/12/1980

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/10/2025

Due 02/11/2026

On track

Industry

64205

Activities of financial services holding companies

70100

Activities of head offices

82990

Other business support service activities

Officers

Mrs Ailsa Elizabeth Firth

director · Since 25/04/2019

DIRECTOR

BRITISH · ENGLAND · Age 53

Ms Lakshmi Krishna Moorthy

director · Since 25/03/2021

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 6 other boards

Mr Bart Beckers

director · Since 18/05/2022

DIRECTOR

BELGIAN · BELGIUM · Age 62

Mrs Susan Jean Bridgman

secretary · Since 01/02/2023

Mr Peter Robert Sapsed

director · Since 01/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 3 other boards

Persons with Significant Control

Bnp Paribas Fleet Holdings Limited

75–100% shares

Whitehill House, Windmill Hill, Swindon, SN5 6PE

Reg: 03997584 · Companies House, England And Wales · Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

ALBA LIFE LIMITED

Created 19/04/2004Registered 30/04/2004Satisfied 19/05/2025