PSA FINANCE UK LIMITED

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

This company is commonly known as Psa Finance Uk Limited. The company was founded 53 years ago and was given the registration number 01024322. The firm's registered office is in REDHILL. You can find them at 61 London Road, , Redhill, . This company's SIC code is 45111 - Sale of new cars and light motor vehicles.

Company Information

Name	:	PSA FINANCE UK LIMITED
Company Number	:	01024322
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	16 September 1971
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	45111 - Sale of new cars and light motor vehicles 45112 - Sale of used cars and light motor vehicles 64910 - Financial leasing 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Office Address & Contact

Registered Address	:	61 London Road, Redhill, England, RH1 1QA
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
61, London Road, Redhill, England, RH1 1QA	Secretary	03 April 2023	Active
61, London Road, Redhill, England, RH1 1QA	Director	03 April 2023	Active
61, London Road, Redhill, England, RH1 1QA	Director	03 April 2023	Active
61, London Road, Redhill, England, RH1 1QA	Director	03 April 2023	Active
61, London Road, Redhill, England, RH1 1QA	Secretary	01 July 2014	Active
Rosemont 15 High Road, Wilmington, Dartford, DA2 7EQ	Secretary	-	Active
61, London Road, Redhill, England, RH1 1QA	Secretary	01 April 2022	Active
Quadrant House, Princess Way, Redhill, RH1 1QA	Director	30 April 2009	Active
7 Astell Street, London, SW3 3RT	Director	30 September 2004	Active
6 Rue De Sontay, 75116 Paris, France,	Director	01 July 1998	Active
25 Rue Des Capucins, 92190 Meudon, France,	Director	-	Active
Quadrant House, Princess Way, Redhill, RH1 1QA	Director	01 February 2008	Active
Quadrant House, Princess Way, Redhill, RH1 1QA	Director	17 June 2015	Active
Quadrant House, Princess Way, Redhill, RH1 1QA	Director	01 September 2010	Active
61, London Road, Redhill, England, RH1 1QA	Director	23 July 2021	Active
28 Quoi Du Louvres, Paris 75001, France, FOREIGN	Director	18 September 1995	Active
61, London Road, Redhill, England, RH1 1QA	Director	01 March 2021	Active
221 Bath Road, Slough, SL1 4BA	Director	-	Active
11a Bates Road, Earlsdon, Coventry, CV5 6AW	Director	01 December 2005	Active
Quadrant House, Princess Way, Redhill, RH1 1QA	Director	01 October 2010	Active
61, London Road, Redhill, England, RH1 1QA	Director	08 March 2017	Active
221 Bath Road, Slough, SL1 4BA	Director	01 September 2005	Active
61, London Road, Redhill, England, RH1 1QA	Director	11 August 2017	Active
White Horse Cottage Rookery Lane, Lowsonford, Solihull, B95 5ER	Director	02 July 1999	Active
30 Burnsall Street, London, SW3 3SU	Director	26 May 2000	Active
Quadrant House, Princess Way, Redhill, RH1 1QA	Director	26 February 2014	Active
Quadrant House, Princess Way, Redhill, RH1 1QA	Director	01 March 2010	Active
59 Bullimore Grove, Kenilworth, CV8 2QF	Director	30 April 2003	Active
221 Bath Road, Slough, SL1 4BA	Director	01 December 1997	Active
61, London Road, Redhill, England, RH1 1QA	Director	01 January 2018	Active
22, The Wardens, Kenilworth, CV8 2UH	Director	08 October 2009	Active
61, London Road, Redhill, England, RH1 1QA	Director	03 February 2015	Active
17 Rue Des Marronniers, Paris, France, FOREIGN	Director	23 July 2004	Active
18 Allee Du Trianon, 78400 Chatou, French,	Director	-	Active
61, London Road, Redhill, England, RH1 1QA	Director	03 February 2015	Active

People with Significant Control

Psa Financial Services Spain E.F.C., S.A
Notified on	:	31 July 2021
Status	:	Active
Country of residence	:	Spain
Address	:	Eduardo Barreiros, Núm. 110, Madrid, Spain, 28041
Nature of control	:	Ownership of shares 75 to 100 percent

Santander Consumer (Uk) Plc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Santander House, 86 Station Road, Redhill, England, RH1 1SR
Nature of control	:	Ownership of shares 25 to 50 percent

Banque Psa Finance Sa
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	France
Address	:	75, Avenue De La Grande Armee, Paris, France,
Nature of control	:	Ownership of shares 25 to 50 percent

PSA FINANCE UK LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement