This company is commonly known as Discover Financial Services (uk) Limited. The company was founded 16 years ago and was given the registration number 06455516. The firm's registered office is in LONDON. You can find them at Suite 1, 3rd Floor, 11-12 St. James’s Square, London, . This company's SIC code is 64205 - Activities of financial services holding companies.
| Name | : | DISCOVER FINANCIAL SERVICES (UK) LIMITED |
|---|---|---|
| Company Number | : | 06455516 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 December 2007 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Suite 1, 3rd Floor, 11-12 St. James’s Square, London, United Kingdom, SW1Y 4LB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2500, Lake Cook Road, Riverwoods, United States, IL 60015 | Secretary | 11 September 2023 | Active |
| First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL | Corporate Secretary | 17 December 2007 | Active |
| 2500, Lake Cook Road, Riverwoods, United States, IL 60015 | Director | 31 August 2023 | Active |
| 2500 Lake Cook Road, Riverwoods, United States, | Director | 25 January 2023 | Active |
| 2500, Lake Cook Road, Riverwoods, United States, IL 60015 | Director | 31 August 2023 | Active |
| 2500 Lake Cook Road, Riverwoods, United States, | Secretary | 11 July 2022 | Active |
| 1043 Forest Avenue, Evanston, United States, | Secretary | 17 December 2007 | Active |
| 1 Mitchell Lane, Bristol, BS1 6BU | Corporate Secretary | 17 December 2007 | Active |
| 2500 Lake Cook Road, Riverwoods, United States, | Director | 11 July 2022 | Active |
| 2500 Lake Cook Road, Riverwoods, United States, 60015 | Director | 28 September 2011 | Active |
| 2500 Lake Cook Road, Riverwoods, United States, 60015 | Director | 30 April 2019 | Active |
| 60, Canterbury Court, Lake Forest, United States, | Director | 17 February 2009 | Active |
| 2500 Lake Cook Road, Riverwoods, United States, 60015 | Director | 17 December 2007 | Active |
| 407 E. Fuller, Hinsdale, Usa, | Director | 17 June 2008 | Active |
| 576 Arbor Vitae Road, Winnetka, Illinois, United States, | Director | 17 December 2007 | Active |
| 2500, Lake Cook Road, Riverwoods, United States, | Director | 01 October 2019 | Active |
| 33 East Ontario Street, Unit 3906-B, Chicago, Usa, FOREIGN | Director | 17 December 2007 | Active |
| Dfs Services Llc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 2500 Lake Cook Road, Riverwoods, Illinois, United States, 60015 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-13 | Officers | Appoint person secretary company with name date. | Download |
| 2023-09-13 | Officers | Termination secretary company with name termination date. | Download |
| 2023-09-13 | Officers | Termination director company with name termination date. | Download |
| 2023-09-13 | Officers | Termination director company with name termination date. | Download |
| 2023-09-13 | Officers | Appoint person director company with name date. | Download |
| 2023-09-13 | Officers | Appoint person director company with name date. | Download |
| 2023-02-08 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-27 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-27 | Officers | Termination director company with name termination date. | Download |
| 2023-01-27 | Officers | Appoint person director company with name date. | Download |
| 2022-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-18 | Officers | Appoint person director company with name date. | Download |
| 2022-07-15 | Officers | Appoint person secretary company with name date. | Download |
| 2022-07-15 | Officers | Termination director company with name termination date. | Download |
| 2021-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-02 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-18 | Officers | Change person director company with change date. | Download |
| 2020-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-16 | Accounts | Accounts with accounts type full. | Download |
| 2020-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-13 | Officers | Appoint person director company with name date. | Download |
| 2020-01-10 | Officers | Change person director company with change date. | Download |
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