Volkswagen Insurance Service (great Britain) Limited

General information

Name:

Volkswagen Insurance Service (great Britain) Ltd

Office Address:

Brunswick Court Yeomans Drive, Blakelands MK14 5LR Milton Keynes

Number: 00715189

Incorporation date: 1962-02-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Volkswagen Insurance Service (great Britain) Limited with the registration number 00715189 has been competing in the field for sixty two years. This particular Private Limited Company is officially located at Brunswick Court, Yeomans Drive, Blakelands, Milton Keynes and their zip code is MK14 5LR. The company's principal business activity number is 66190 - Activities auxiliary to financial intermediation n.e.c.. The business most recent filed accounts documents were submitted for the period up to 31st December 2022 and the most recent annual confirmation statement was submitted on 15th April 2023.

The firm owes its success and unending growth to exactly two directors, namely Jens L. and Michael T., who have been overseeing it since 2022.

The companies with significant control over this firm are as follows: Volkswagen Financial Services (UK) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Milton Keynes at Yeomans Drive, Blakelands, MK14 5LR and was registered as a PSC under the reg no 02835230.

Company staff

Jens L.

Role: Director

Appointed: 21 November 2022

Latest update: 5 February 2024

Michael T.

Role: Director

Appointed: 31 October 2018

Latest update: 5 February 2024

People with significant control

Volkswagen Financial Services (UK) Limited
Address: Brunswick Court Yeomans Drive, Blakelands, Milton Keynes, MK14 5LR, England
Legal authority England & Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House (England & Wales)
Registration number 02835230
Notified on 4 May 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Volkswagen Group United Kingdom Limited
Address: Blakelands Yeomans Drive, Blakelands, Milton Keynes, MK14 5AN, England
Legal authority English
Legal form Private Limited Company
Country registered England
Place registered Companies House England And Wales
Registration number 514809
Notified on 6 April 2016
Ceased on 4 May 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Volkswagen Aktiengesellschaft
Address: Berliner Ring 2 Wolfsburg, Wolfsburg, 38440, Germany
Legal authority German
Legal form Public Listed Corporation
Country registered Germany
Place registered Braunschweig
Registration number Hrb 100484
Notified on 6 April 2016
Ceased on 4 May 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 April 2024
Confirmation statement last made up date 15 April 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 2022/12/31 (AA)
filed on: 4th, October 2023
accounts
Free Download Download filing (26 pages)

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Services (by SIC Code)

  • 66190 : Activities auxiliary to financial intermediation n.e.c.
62
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