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Mercedes-Benz Financial Services UK Ltd., Milton Keynes

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Name

Mercedes-Benz Financial Services UK Ltd.
Daimlerchrysler Financial Services UK Ltd.
Daimlerchrysler Services UK Ltd.
Daimlerchrysler Financial Services (Debis) Ltd.
Mercedes-Benz Finance Ltd.

Register

Chp
Companies House 02472364
Lei
5299005RLCY4HX4YUT67

Address

Delaware Drive, Tongwell, Milton Keynes MK15 8BA, United Kingdom

Additional info

64.99/9
Other financial service activities, except insurance and pension funding, (not including security dealing on own account and factoring) n.e.c.

History

Legal Representatives

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  • Modern Java Developer

Publications

26 Feb 2024 also 08/03/2023, 04/03/2020, 07/03/2018
Confirmation statement made with no updates
23 Sept 2023 also 13/12/2022, 05/11/2021, 07/01/2021, 08/10/2019, 03/10/2018
Group of companies' accounts made up to 2022-12-31
14 Sept 2023 via Mercedes-Benz Group AG, also 24/05/2022
Shareholder: Mercedes-Benz Group AG
21 Aug 2023
Termination of appointment of Peter Andreas Zieringer as a director
24 Feb 2023
Secretary: Anna Lara Babbs · No longer Secretary (1)
21 Nov 2022
No longer Director: Alexander Klier
14 Jul 2022
Director: Douglas Moody
17 May 2022
Registration of charge 024723640008, created
1 Mar 2022
Confirmation statement made with updates · Change of details for Daimler Ag as a person with significant control …
1 Dec 2021
No longer Director: Richard A. Howard
11 Nov 2021
Registration of charge 024723640007, created
8 Nov 2021
Director: Mark Lovely · No longer Director: Christian Peters
22 Oct 2021
Secretary (1) · No longer Secretary (1)
27 Sept 2021
Director: Nicola Ann Barford
7 Jul 2021
Director: Alexander Klier
9 Jun 2021
Registration of charge 024723640006, created
7 Jun 2021 via Mercedes-Benz Group AG, also 16/04/2020, 03/04/2019, 04/05/2018, 24/04/2017, 06/05/2013, 09/05/2012, 29/04/2011, 05/05/2010, 18/06/2009, 18/05/2009, 13/05/2008, 02/05/2008
Shareholder: Daimler AG
18 May 2021
Director: Carole L. Barrett
1 Apr 2021
No longer Director: Andreas Leicht
1 Mar 2021 also 24/02/2017
Confirmation statement made with updates
4 Feb 2021
Notification of Daimler Mobility Ag as a person with significant control · Cessation of Leonie Fs Dvb Gmbh as a person …
26 Nov 2020
No longer Director: Oliver Ch. Winkler
20 Apr 2020
Registration of charge 024723640004, created
9 Oct 2019
Appointment of Mr Peter Andreas Zieringer as a director
8 Oct 2019
Director: Andreas Leicht · No longer Director: Brian Evon · Secretary (1) · No longer Secretary (1)
2 Apr 2019
No longer Director: Ilka Fuerstenberger
7 Mar 2019
Change of details for Daimler Uk Limited as a person with significant control · Confirmation statement made with updates
1 Mar 2019
No longer Director: Franz-Josef Reiner
26 Nov 2018
Secretary (1) · No longer Secretary (1)
28 Sept 2018
Registration of charge 024723640003, created
21 Mar 2018
Director's details changed for Mr Richard Andrew Howard
11 Jan 2018
Director: Ilka Fuerstenberger, Oliver Ch. Winkler
7 Nov 2017
No longer Director: Andree Ohmstedt, Benedikt Kurt Schell
18 Oct 2017
Registration of charge 024723640002, created
5 Oct 2017 also 06/10/2016, 08/10/2015, 31/08/2014, 23/07/2013, 01/10/2012, 27/09/2011, 29/09/2010, 26/10/2009, 29/10/2008, 16/10/2007, 05/11/2006, 08/11/2005
Full accounts made up to 2016-12-31
6 Jul 2017
Secretary (1) · No longer Secretary (1)
6 Apr 2017
Director: Christian Peters · No longer Director: Robert Middleton
20 Dec 2016
Secretary (1)
14 Dec 2016
No longer Secretary (1)
8 Mar 2016
Capital: £200.8M
4 Aug 2015
Auditor's resignation
3 Aug 2015
Director: Brian Evon · No longer Director: Henry Eggers · Secretary (1) · No longer Secretary (1)
16 Mar 2015
Capital: £200.8M
14 Apr 2014
Secretary (1)
3 Apr 2014
Capital: £200.8M
1 Apr 2014
No longer Director (1) · No longer Secretary (1)
31 Oct 2013
Second filing of AP01 previously delivered to Companies House
18 Oct 2013
Statement of company's objects · Resolutions · Resolutions · Resolution of Memorandum and/or Articles of Association
18 Sept 2013
Director: Henry Eggers
7 Mar 2013 also 28/02/2012, 20/04/2010
Annual return made up to 2013-02-24 with full list of shareholders
21 Sept 2012
No longer Director (1)
8 Jun 2012
Secretary (1)
17 Apr 2012
No longer Secretary (1)
21 Mar 2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
8 Feb 2012
Director's details changed for Mr Robert Middleton
25 Jan 2012
Director (1)
23 Nov 2011
Address
1 Nov 2011
Director: Andree Ohmstedt, Franz-Josef Reiner, Benedikt Kurt Schell
4 Oct 2011
No longer Director (2)
7 Jun 2011
Secretary (1) · No longer Director (1)
23 Mar 2011
Annual return made up to 2011-02-24 with full list of shareholders · Director's details changed for Mr Wilfried Steffen
23 Mar 2011
Insolvency: Petitions to Wind Up (Companies)
9 Mar 2011
Insolvency: Petitions to Wind Up (Companies)
22 Dec 2010
No longer Secretary (1)
29 Jul 2010
Director: Peter A. Zieringer, Richard A. Howard
28 Jul 2010
No longer Director (1)
27 Feb 2009 also 21/02/2008
Return made up to 24/02/09; no change of members
16 Jul 2008
Director appointed brent russel kelvin may
4 Apr 2008
Memorandum and Articles of Association · Resolutions · Resolution of Memorandum and/or Articles of Association
1 Apr 2008
Name: Mercedes-Benz Financial Services UK Ltd
4 Jul 2007 via Mercedes-Benz Group AG
Shareholder: DaimlerChrysler AG
28 Feb 2007 as Daimlerchrysler Financial Services UK Ltd., also 06/03/2006, 14/03/2005
Return made up to 13/02/07; full list of members
22 Feb 2006 as Daimlerchrysler Financial Services UK Ltd.
Memorandum and Articles of Association
14 Feb 2006 as Daimlerchrysler Financial Services UK Ltd.
Name: Daimlerchrysler Financial Services UK Ltd
19 Jan 2006 as Daimlerchrysler Services UK Ltd., also 14/07/2005
Director resigned
11 Jan 2006 as Daimlerchrysler Services UK Ltd.
New director appointed
6 Jan 2005 as Daimlerchrysler Services UK Ltd.
Memorandum and Articles of Association · Ad 24/12/04--------- £ si 41400000@1=41400000 £ ic 150400000/191800000 …
1 Jan 1995 as Mercedes-Benz Finance Ltd.
Selection of Documents Registered Before January 1995

Mentions

3 Aug 2023
Direct parent: Mercedes-Benz Group AG
3 Aug 2023 as Daimlerchrysler Financial Services UK Ltd.
Ultimate parent: Mercedes-Benz Group AG
10 Feb 2022 via Athlon Mobility Services UK Ltd.
Shareholding, No longer Voting rights, No longer Beneficial Owner: Daimler Fleet Management UK Ltd
20 Mar 2021 via Mercedes-Benz Financial Services UK (Trustees) Ltd.
Shareholding, Voting rights, Beneficial Owner: Daimler Financial Services UK (Trustees) Ltd

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