Stellantis Financial Services Uk Limited, Redhill

Stellantis Financial Services Uk Limited is a private limited company. Formerly, it was named Psa Finance Uk Limited (it was changed on 2023-04-03). Registered at 61 London Road, Redhill RH1 1QA, this 52 years old company was incorporated on 1971-09-16 and is officially classified as "sale of new cars and light motor vehicles" (Standard Industrial Classification code: 45111), "sale of used cars and light motor vehicles" (SIC code: 45112), "credit granting by non-deposit taking finance houses and other specialist consumer credit grantors" (SIC code: 64921).
3 directors can be found in this enterprise: Simon K. (appointed on 03 April 2023), Thierry V. (appointed on 03 April 2023), Cécile P. (appointed on 03 April 2023). Moving to the secretaries (1 in total), we can name: Nehal L. (appointed on 03 April 2023).
About
Name: Stellantis Financial Services Uk Limited
Number: 01024322
Incorporation date: 1971-09-16
End of financial year: 31 December
 
Address: 61 London Road
Redhill
RH1 1QA
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
Company staff
People with significant control
Psa Financial Services Spain E.F.C., S.A
31 July 2021 - 20 September 2022
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
Nature of control: 75,01-100% shares
Banque Psa Finance Sa
6 April 2016 - 31 July 2021
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
Nature of control: 25-50% shares
Santander Consumer (Uk) Plc
6 April 2016 - 31 July 2021
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
Nature of control: 25-50% shares

The target date for Stellantis Financial Services Uk Limited confirmation statement filing is 2024-03-24. The previous one was filed on 2023-03-10. The date for the next annual accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up until 31 December 2022.

3 persons of significant control are listed in the Companies House, namely: Psa Financial Services Spain E.F.C., S.A owns over 3/4 of shares. This corporate PSC can be reached at Núm. 110, 28041 Madrid. Banque Psa Finance Sa owns 1/2 or less of shares. This corporate PSC can be reached at Avenue De La Grande Armee, 75016. Santander Consumer (Uk) Plc owns 1/2 or less of shares. This corporate PSC can be reached at 86 Station Road, RH1 1SR Redhill.

Company filing
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Group of companies' report and financial statements (accounts) made up to 2022/12/31
filed on: 2nd, August 2023 | accounts
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