Aptiv Financial Investment Services (Uk) Limited

08196590

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

GRIFFIN HOUSE, CRAWLEY, RH10 1DQ

Incorporated 30/08/2012

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/08/2025

Due 13/09/2026

On track

Industry

70100

Activities of head offices

Officers

Manson Heung

secretary · Since 16/07/2024

Paul Conlon

director · Since 16/07/2024

CHIEF INFORMATION SECURITY OFFICER

IRISH · IRELAND · Age 56

Rosemarie Conama

director · Since 30/05/2025

VICE PRESIDENT, CRITICAL INITIATIVE DELI

IRISH · IRELAND · Age 44

Persons with Significant Control

Aptiv Plc

75–100% shares

75–100% votes

13 Castle Street, Jersey,, St Helier

Reg: 156354 · Jersey Registrar Of Companies · Public Limited Company

Notified 17/12/2024

Former PSCs

Aptiv Global Investments Uk Llp

Ceased 17/12/2024

Aptiv International Financial Services (Uk) Llp

Ceased 17/12/2024