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Stellantis Financial Services Uk Limited (Companies House Registration Number 01024322) is a private limited company incorporated on 1971-09-16 originating in England. This firm is located at 61 London Road, Redhill RH1 1QA. Having undergone a change in 2023-04-03, the previous name the firm used was Psa Finance Uk Limited. Stellantis Financial Services Uk Limited operates Standard Industrial Classification: 45111 that means "sale of new cars and light motor vehicles", Standard Industrial Classification: 45112 - "sale of used cars and light motor vehicles", Standard Industrial Classification: 64921 - "credit granting by non-deposit taking finance houses and other specialist consumer credit grantors".

Company details

Name Stellantis Financial Services Uk Limited
Number 01024322
Date of Incorporation: 16th September 1971
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

Moving on to the 3 directors that can be found in the business, we can name: Simon K. (appointed on 03 April 2023), Thierry V. (appointment date: 03 April 2023), Cécile P. (appointed on 03 April 2023). 1 secretary is there in the company: Nehal L. (appointed on 03 April 2023). The official register lists 3 persons of significant control, namely: Psa Financial Services Spain E.F.C., S.A can be found at Núm. 110, 28041 Madrid. This corporate PSC has over 3/4 of shares,. Banque Psa Finance Sa can be found at Avenue De La Grande Armee, 75016, Paris. This corporate PSC has 1/2 or less of shares,. Santander Consumer (Uk) Plc can be found at 86 Station Road, RH1 1SR Redhill. This corporate PSC has 1/2 or less of shares,.

Directors

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

Filings

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

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