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DELPHI FINANCIAL SERVICES (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Delphi Financial Services (uk) Limited. The company was founded 10 years ago and was given the registration number 09354593. The firm's registered office is in STONEHOUSE. You can find them at Brunel Way, Stroudwater Business Park, Stonehouse, Gloucestershire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:DELPHI FINANCIAL SERVICES (UK) LIMITED
Company Number:09354593
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 December 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Brunel Way, Stroudwater Business Park, Stonehouse, Gloucestershire, United Kingdom, GL10 3SX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Park Row, Leeds, United Kingdom, LS1 5AB

Corporate Secretary15 August 2016Active
Borgwarner, Brunel Way, Stonehouse, United Kingdom, GL10 3SX

Director03 July 2023Active
3000, University Drive, Auburn Hills, United States, 48326

Director03 July 2023Active
Cannon Place, 78, Cannon Street, London, England, EC4N 6AF

Corporate Secretary15 December 2014Active
Borgwarner Inc., 3850 Hamlin Road, Rochester Hills, Oakland County, United States, 48326

Director15 October 2020Active
Delphi Diesel Systems, Brunel Way, Stroud, United Kingdom, GL10 3SX

Director04 December 2017Active
Avenue De Luxembourg, Bascharage, Luxembourg, L-4940

Director04 December 2017Active
10th Floor, One Angel Court, London, United Kingdom, EC2R 7BH

Director14 January 2019Active
5727, Delphi Drive, Troy, Usa,

Director08 February 2016Active
Avenue De Luxembourg, Bascharage, Luxembourg, L-4940

Director04 December 2017Active
PO BOX 6374, Spartan Close, Leamington Spa, United Kingdom, CV34 9QT

Director10 February 2017Active
Avenue De Luxembourg, Bascharage, Luxembourg, L-4940

Director14 January 2019Active
PO BOX 6374, Spartan Close, Leamington Spa, Warwick, England, CV34 9QT

Director15 December 2014Active
Les Miroirs, 38, Boulevard Paul Cezanne, 78280 Guyancourt, France,

Director15 December 2014Active
Brunel Way, Stroudwater Business Park, Stonehouse, United Kingdom, GL10 3SX

Director02 May 2022Active
5725 Delphi Drive, Troy, Usa,

Director15 December 2014Active
5725 Delphi Drive, Troy, Usa,

Director15 December 2014Active
Delphi, Spartan Close, Warwick, England, CV34 6RS

Director01 July 2016Active

People with Significant Control

Delphi Automotive Operations Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:1, Park Row, Leeds, United Kingdom, LS1 5AB
Nature of control:
  • Ownership of shares 25 to 50 percent
Delphi Luxembourg Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:1, Park Row, Leeds, United Kingdom, LS1 5AB
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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