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 Information	Role	Appointed	Status
1, Park Row, Leeds, United Kingdom, LS1 5AB	Corporate Secretary	15 August 2016	Active
Borgwarner, Brunel Way, Stonehouse, United Kingdom, GL10 3SX	Director	03 July 2023	Active
3000, University Drive, Auburn Hills, United States, 48326	Director	03 July 2023	Active
Cannon Place, 78, Cannon Street, London, England, EC4N 6AF	Corporate Secretary	15 December 2014	Active
Borgwarner Inc., 3850 Hamlin Road, Rochester Hills, Oakland County, United States, 48326	Director	15 October 2020	Active
Delphi Diesel Systems, Brunel Way, Stroud, United Kingdom, GL10 3SX	Director	04 December 2017	Active
Avenue De Luxembourg, Bascharage, Luxembourg, L-4940	Director	04 December 2017	Active
10th Floor, One Angel Court, London, United Kingdom, EC2R 7BH	Director	14 January 2019	Active
5727, Delphi Drive, Troy, Usa,	Director	08 February 2016	Active
Avenue De Luxembourg, Bascharage, Luxembourg, L-4940	Director	04 December 2017	Active
PO BOX 6374, Spartan Close, Leamington Spa, United Kingdom, CV34 9QT	Director	10 February 2017	Active
Avenue De Luxembourg, Bascharage, Luxembourg, L-4940	Director	14 January 2019	Active
PO BOX 6374, Spartan Close, Leamington Spa, Warwick, England, CV34 9QT	Director	15 December 2014	Active
Les Miroirs, 38, Boulevard Paul Cezanne, 78280 Guyancourt, France,	Director	15 December 2014	Active
Brunel Way, Stroudwater Business Park, Stonehouse, United Kingdom, GL10 3SX	Director	02 May 2022	Active
5725 Delphi Drive, Troy, Usa,	Director	15 December 2014	Active
5725 Delphi Drive, Troy, Usa,	Director	15 December 2014	Active
Delphi, Spartan Close, Warwick, England, CV34 6RS	Director	01 July 2016	Active

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

DELPHI FINANCIAL SERVICES (UK) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement