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Rci Financial Services Limited

03302462

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

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

Details

Rivers Office Park Denham Way, Maple Cross, Rickmansworth, WD3 9YS
Incorporated 15/01/1997

Previously known as

Nissan Finance (Gb) Limited · until 01/03/2007
Shellgrove Limited · until 06/02/1997

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/01/2026

Due 29/01/2027

On track

Industry

64921
64921

Officers

Mr Julien Arnaud Georges Louisor

director · Since 22/07/2020

FINANCE DIRECTOR

FRENCH · ENGLAND · Age 43

Also on 2 other boards

Mrs Helena Louise Manley

secretary · Since 05/03/2021

Mr Vincent Gelle

director · Since 16/10/2024

COMPANY DIRECTOR

FRENCH · FRANCE · Age 48

Mr Brian Philip Williams

director · Since 13/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 3 other boards

Julien Arnaud Georges Louisor

director · Since 22/07/2020

French · England · Age 43

Helena Louise Manley

secretary · Since 05/03/2021

Vincent Gelle

director · Since 16/10/2024

French · France · Age 48

Brian Philip Williams

director · Since 13/01/2025

British · England · Age 61

Former

Combined Secretarial Services Limited

corporate nominee secretary · Resigned 16/01/1997

Michael Terry Saggers

director · Resigned 16/01/1997

Peter Dickey

director · Resigned 24/03/1997

Koichi Takagi

director · Resigned 21/05/1997

Tetssuya Shimooka

director · Resigned 30/06/1997

Seiichi Mihara

director · Resigned 26/06/1998

Hideo Ishii

director · Resigned 30/06/1998

Peter Dickey

secretary · Resigned 02/06/1999

Kanemitsu Anraku

director · Resigned 02/06/1999

Yasaku Tsukimoto

director · Resigned 02/06/1999

William Honeyball

director · Resigned 30/06/2002

William Honeyball

secretary · Resigned 30/06/2002

Brian Carolin

director · Resigned 01/03/2004

Alain Breuils

director · Resigned 09/09/2004

Nicholas Anthony Overland

secretary · Resigned 01/12/2005

William Oliver Bosley

director · Resigned 19/07/2007

Gary Michael Frigo

director · Resigned 01/04/2008

Francoise Patricia Germaine Legoff

director · Resigned 02/10/2009

Frederic Schneider

secretary · Resigned 02/10/2009

Gareth David Jones

director · Resigned 20/01/2011

Roland Ernest Bouchara

director · Resigned 06/02/2012

Ruth Walkden

secretary · Resigned 01/08/2012

Paul Anthony Willcox

director · Resigned 20/09/2012

Gaelle Humbert

director · Resigned 20/09/2012

Thierry Michel Joseph Sybord

director · Resigned 01/02/2013

Eric Jean Spielrein

director · Resigned 01/10/2014

James Wright

director · Resigned 31/12/2014

Kenneth Alexander Ramirez

director · Resigned 31/12/2014

Suzette Gemma Shipton

secretary · Resigned 14/04/2015

Patrice Andre Cabrier

director · Resigned 26/04/2016

Alice Altemaire

director · Resigned 01/08/2016

Stephen Michael Gowler

director · Resigned 01/11/2016

Malcolm John Banfield

director · Resigned 05/02/2018

Patrick Jean Michel Claude

director · Resigned 09/03/2018

Alan Robert Heaffey

director · Resigned 14/06/2018

Enrico Rossini

director · Resigned 28/06/2019

Peter Mcevoy

director · Resigned 22/07/2020

Sukhraj Jouhal

secretary · Resigned 05/03/2021

Jean-Louis Labauge

director · Resigned 01/07/2021

Pierre-Yves Beaufils

director · Resigned 26/02/2024

Xavier Sabatier

director · Resigned 16/10/2024

Alice Altemaire

director · Resigned 13/12/2024

David Andrew Benoy

director · Resigned 27/05/2026

Persons with Significant Control

Rci Banque Sa

75–100% shares

14 Avenue Du Pavé Neuf, 93168 Noisy-Le-Grand, Paris

Reg: 306 523 358 · Bobigny · Public Limited Company

Notified 15/01/2017

Renault Sas

significant-influence-or-control-as-firm

Renault 13/15, Quai Le Gallo, Paris

Notified 15/01/2017

Charges5 outstanding

Charge
outstanding

CARS ALLIANCE UK MASTER PLC

Created 07/10/2021Registered 13/10/2021
Charge
outstanding

CARS ALLIANCE UK 2015 LIMITED

Created 10/06/2016Registered 23/06/2016
Charge
outstanding

CARS ALLIANCE UK 2015 LIMITED

Created 23/06/2015Registered 01/07/2015
Charge
outstanding

CARS ALLIANCE UK 2015 LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 23/06/2015Registered 26/06/2015
charge
outstanding

HSBC BANK PENSION TRUST (UK) LIMITED

Created 07/08/2007Registered 10/08/2007

Change History

statusactive
2026-08-06

Active

typeltd
2026-08-06

Private Limited Company

address line1Rivers Office Park Denham Way
2026-08-06

RIVERS OFFICE PARK DENHAM WAY

post townRickmansworth
2026-08-06

RICKMANSWORTH

officer appointedMANLEY, Helena Louise
2026-08-06
officer appointedGELLE, Vincent
2026-08-06
officer appointedLOUISOR, Julien Arnaud Georges
2026-08-06
officer appointedWILLIAMS, Brian Philip
2026-08-06