Stellantis Financial Services Uk Limited

General information

Name:

Stellantis Financial Services Uk Ltd

Office Address:

61 London Road RH1 1QA Redhill

Number: 01024322

Incorporation date: 1971-09-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Contact information

Phones:

Description

Data updated on:

Stellantis Financial Services Uk Limited, a Private Limited Company, that is based in 61 London Road, Redhill. The head office's post code is RH1 1QA. This firm has been in existence since 1971. The firm's Companies House Registration Number is 01024322. This company switched its name already two times. Until 2023 this company has delivered the services it specializes in under the name of Psa Finance Uk but now this company operates under the name Stellantis Financial Services Uk Limited. This company's registered with SIC code 45111 - Sale of new cars and light motor vehicles. 2022-12-31 is the last time account status updates were filed.

The firm has obtained two trademarks, all are valid. The first trademark was registered in 2016. The trademark which will become invalid first, that is in October, 2025 is DS SimplyDrive.

As for this company, a number of director's duties up till now have been done by Simon K., Thierry V. and Cécile P.. When it comes to these three people, Simon K. has been with the company for the longest period of time, having been one of the many members of the Management Board since April 2023. Furthermore, the director's responsibilities are regularly aided with by a secretary - Nehal L., who was selected by this company on 2023/04/03.

  • Previous company's names
  • Stellantis Financial Services Uk Limited 2023-04-03
  • Psa Finance Uk Limited 2015-01-29
  • Psa Wholesale Limited 1971-09-16

Trade marks

Trademark UK00003133426
Trademark image:-
Trademark name:DS SimplyDrive
Status:Registered
Filing date:2015-10-27
Date of entry in register:2016-01-22
Renewal date:2025-10-27
Owner name:PSA Finance UK Ltd
Owner address:PSA Finance UK Ltd, Quadrant House, Princess Way, REDHILL, United Kingdom, RH1 1QA
Trademark UK00003133430
Trademark image:-
Trademark name:Citroen SimplyDrive
Status:Registered
Filing date:2015-10-27
Date of entry in register:2016-03-25
Renewal date:2025-10-27
Owner name:PSA Finance UK Ltd
Owner address:PSA FINANCE UK LTD, Quadrant House, Princess Way, REDHILL, United Kingdom, RH1 1QA

Company staff

Simon K.

Role: Director

Appointed: 03 April 2023

Latest update: 27 April 2024

Thierry V.

Role: Director

Appointed: 03 April 2023

Latest update: 27 April 2024

Cécile P.

Role: Director

Appointed: 03 April 2023

Latest update: 27 April 2024

Nehal L.

Role: Secretary

Appointed: 03 April 2023

Latest update: 27 April 2024

People with significant control

Psa Financial Services Spain E.F.C., S.A
Address: Eduardo Barreiros Núm. 110, Madrid, 28041, Spain
Legal authority Registered Under Spanish Law
Legal form Public Limited Company
Country registered Spain
Place registered Commercial Registry Of Madrid
Registration number A87323705
Notified on 31 July 2021
Ceased on 20 September 2022
Nature of control:
over 3/4 of shares
Banque Psa Finance Sa
Address: 75 Avenue De La Grande Armee, 75016, Paris, France
Legal authority French Civil Code
Legal form Societe Anonyme
Country registered France
Place registered Commercial Registry Of Paris
Registration number 325952224
Notified on 6 April 2016
Ceased on 31 July 2021
Nature of control:
1/2 or less of shares
Santander Consumer (Uk) Plc
Address: Santander House 86 Station Road, Redhill, RH1 1SR, England
Legal authority Companies Act
Legal form Public Limited Company
Country registered England
Place registered Engand And Wales
Registration number 02248870
Notified on 6 April 2016
Ceased on 31 July 2021
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 March 2024
Confirmation statement last made up date 10 March 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Group of companies' report and financial statements (accounts) made up to 2022/12/31 (AA)
filed on: 2nd, August 2023
accounts
Free Download Download filing (59 pages)

Search other companies

Services (by SIC Code)

  • 45111 : Sale of new cars and light motor vehicles
  • 45112 : Sale of used cars and light motor vehicles
  • 64921 : Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
  • 64910 : Financial leasing
52
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