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TOYOTA FINANCIAL SERVICES (UK) PLC

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

This company is commonly known as Toyota Financial Services (uk) Plc. The company was founded 35 years ago and was given the registration number 02299961. The firm's registered office is in EPSOM. You can find them at Great Burgh, Burgh Heath, Epsom, Surrey. This company's SIC code is 64929 - Other credit granting n.e.c..

Company Information

Name:TOYOTA FINANCIAL SERVICES (UK) PLC
Company Number:02299961
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 1988
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64929 - Other credit granting n.e.c.

Office Address & Contact

Registered Address:Great Burgh, Burgh Heath, Epsom, Surrey, KT18 5UZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Great Burgh, Burgh Heath, Epsom, KT18 5UZ

Secretary01 May 2015Active
Toyota Kreditbank Gmbh, Toyota-Allee 5, Koeln, Germany,

Director16 April 2021Active
Great Burgh, Burgh Heath, Epsom, KT18 5UZ

Director01 January 2020Active
Toyota Kreditbank Gmbh, Toyota-Allee 5, Cologne, Germany, 50858

Director28 June 2018Active
Toyota Kreditbank Gmbh, Toyota-Allee 5, 50858, Cologne, Germany,

Director16 September 2015Active
35 Riddlesdown Avenue, Purley, CR8 1JL

Secretary14 May 1998Active
Great Burgh, Burgh Heath, Epsom, KT18 5UZ

Secretary18 June 2002Active
7 Brycedale Crescent, London, N14 7EX

Secretary-Active
Flat B, 6 Chesham Street, London, SW1X 8DT

Secretary24 March 1994Active
21-229 Aza Ubakoyama, Narumi Cho Midori Ku, Nagoya City Aichi 458 Japan, FOREIGN

Director29 June 2001Active
Long Barn Howells Farm, Halls Green, Hitchin, SG4 7DZ

Director01 May 2001Active
7-3 Shiomi-Cho Showa-Ku, Nagoyashi, Aichi 466, Japan, FOREIGN

Director-Active
Great Burgh, Burgh Heath, Epsom, KT18 5UZ

Director01 October 2012Active
Great Burgh, Burgh Heath, Epsom, KT18 5UZ

Director24 September 2004Active
28 Grafton Park Road, Worcester Park, KT4 7HS

Director04 January 2000Active
Great Burgh, Burgh Heath, Epsom, KT18 5UZ

Director02 September 2013Active
3-118 Satsukigaoka, Kani, Japan,

Director27 June 2005Active
Great Burgh, Burgh Heath, Epsom, KT18 5UZ

Director01 January 2015Active
Great Burgh, Burgh Heath, Epsom, KT18 5UZ

Director30 August 2007Active
35 Riddlesdown Avenue, Purley, CR8 1JL

Director29 June 2001Active
8-5-15 Itsutsugaoka, Toyota, Japan,

Director27 June 2006Active
19-5 Kugahara 1-Chrome, Ota Ku, Tokyo, Japan, FOREIGN

Director25 June 1998Active
3-23-8 Kichijyoji Minami Cho, Musashino, Tokyo, Japan,

Director26 June 2008Active
5-31-9 Imaike,, Chikusa-Ku, Nagoya, Japan,

Director27 June 2005Active
Toyota Financial Services (Uk) Plc, Great Burgh Heath, Burgh Heath, Epsom, Uk, KT18 5UZ

Director01 February 2011Active
10-2 Nishichausu, Rokku-Cho, Okazaki-City 444-0072, Japan,

Director01 July 1999Active
19-46 Ushihazama, Tougoucho Ooaza Wagou, Aichi Gun, Japan,

Director01 July 1999Active
Great Burgh, Burgh Heath, Epsom, KT18 5UZ

Director28 February 2008Active
337 Wimbledon Central, 21-33 Worple Road Wimbledon, London, SW19 4BJ

Director03 March 2006Active
Great Burgh, Burgh Heath, Epsom, KT18 5UZ

Director17 January 2012Active
S-203, 121 - Hagiokacho, Chikusa-Ku, Japan,

Director25 June 2004Active
25a Furze Lane, Purley, CR8 3EJ

Director29 June 2001Active
Am Morsdorfer Hof 39, Cologne, Germany, FOREIGN

Director19 January 2004Active
Great Burgh, Burgh Heath, Epsom, KT18 5UZ

Director01 October 2020Active
Great Burgh, Burgh Heath, Epsom, KT18 5UZ

Director24 June 2009Active

People with Significant Control

Toyota Financial Services Corporation
Notified on:06 April 2016
Status:Active
Country of residence:Japan
Address:Nagoya Lucent Tower 15f, 6-1 Ushijima-Cho, Nagoya, Japan,
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Confirmation statement

Confirmation statement with updates.

Download
2024-01-04Officers

Termination director company with name termination date.

Download
2023-10-31Accounts

Accounts with accounts type group.

Download
2023-08-24Resolution

Resolution.

Download
2023-08-15Capital

Capital allotment shares.

Download
2023-04-18Confirmation statement

Confirmation statement with updates.

Download
2023-01-09Officers

Termination director company with name termination date.

Download
2023-01-03Resolution

Resolution.

Download
2022-12-14Capital

Capital allotment shares.

Download
2022-08-09Accounts

Accounts with accounts type group.

Download
2022-04-20Confirmation statement

Confirmation statement with no updates.

Download
2021-08-18Accounts

Accounts with accounts type group.

Download
2021-07-05Officers

Change person director company with change date.

Download
2021-04-19Confirmation statement

Confirmation statement with no updates.

Download
2021-04-19Officers

Appoint person director company with name date.

Download
2020-12-31Officers

Termination director company with name termination date.

Download
2020-10-13Officers

Appoint person director company with name date.

Download
2020-10-08Officers

Termination director company with name termination date.

Download
2020-09-16Accounts

Accounts with accounts type group.

Download
2020-04-23Officers

Appoint person director company with name date.

Download
2020-04-16Confirmation statement

Confirmation statement with updates.

Download
2020-01-20Resolution

Resolution.

Download
2020-01-09Capital

Capital allotment shares.

Download
2020-01-09Officers

Appoint person director company with name date.

Download
2020-01-09Officers

Termination director company with name termination date.

Download

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