Volkswagen Insurance Service (great Britain) Limited, Milton Keynes

Volkswagen Insurance Service (Great Britain) Limited is a private limited company. Situated at Brunswick Court, Yeomans Drive, Blakelands, Milton Keynes MK14 5LR, this 62 years old company was incorporated on 1962-02-13 and is officially classified as "activities auxiliary to financial intermediation n.e.c." (Standard Industrial Classification: 66190).
2 directors can be found in this company: Jens L. (appointed on 21 November 2022), Michael T. (appointed on 31 October 2018).
About
Name: Volkswagen Insurance Service (great Britain) Limited
Number: 00715189
Incorporation date: 1962-02-13
End of financial year: 31 December
 
Address: Brunswick Court
Yeomans Drive, Blakelands
Milton Keynes
MK14 5LR
SIC code: 66190 - Activities auxiliary to financial intermediation n.e.c.
Company staff
People with significant control
Volkswagen Financial Services (UK) Limited
4 May 2018
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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Volkswagen Group United Kingdom Limited
6 April 2016 - 4 May 2018
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
Nature of control: 25-50% voting rights
25-50% shares
Volkswagen Aktiengesellschaft
6 April 2016 - 4 May 2018
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
Nature of control: 50,01-75% shares
50,01-75% voting rights

The deadline for Volkswagen Insurance Service (Great Britain) Limited confirmation statement filing is 2024-04-29. The last confirmation statement was submitted on 2023-04-15. The due date for the next statutory accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up until 31 December 2022.

3 persons of significant control are listed in the Companies House, namely: Volkswagen Financial Services (UK) Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Yeomans Drive, Blakelands, MK14 5LR Milton Keynes. Volkswagen Group United Kingdom Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at Yeomans Drive, Blakelands, MK14 5AN Milton Keynes. Volkswagen Aktiengesellschaft has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC can be reached at Wolfsburg, 38440 Wolfsburg.

Company filing
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Accounts Address Annual return Auditors Confirmation statement Incorporation Officers Persons with significant control Resolution
Full accounts for the period ending 2022/12/31
filed on: 4th, October 2023 | accounts
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