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VOLKSWAGEN INSURANCE SERVICE (GREAT BRITAIN) LIMITED

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

This company is commonly known as Volkswagen Insurance Service (great Britain) Limited. The company was founded 62 years ago and was given the registration number 00715189. The firm's registered office is in MILTON KEYNES. You can find them at Brunswick Court, Yeomans Drive, Blakelands, Milton Keynes, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name:VOLKSWAGEN INSURANCE SERVICE (GREAT BRITAIN) LIMITED
Company Number:00715189
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 1962
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address:Brunswick Court, Yeomans Drive, Blakelands, Milton Keynes, MK14 5LR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brunswick Court, Yeomans Drive, Blakelands, Milton Keynes, MK14 5LR

Director21 November 2022Active
Brunswick Court, Yeomans Drive, Blakelands, Milton Keynes, MK14 5LR

Director31 October 2018Active
Holly House 8 St Marys Court, Gayton, NN7 3HP

Secretary-Active
31 Fishers Field, Buckingham, MK18 1SF

Secretary02 November 2007Active
The Old Stable Yard, Castle Yard Place, Odell, MK43 7BB

Secretary12 January 1996Active
39 Battalion Drive, Wootton, Northampton, NN4 6RU

Secretary27 February 2002Active
Brunswick Court, Yeomans Drive, Blakelands, Milton Keynes, MK14 5LR

Director01 October 2021Active
Whitings, Park Farm Newport Road, Gayhurst, MK16 8LG

Director02 November 2007Active
Holly House 8 St Marys Court, Gayton, NN7 3HP

Director-Active
Brunswick Court, Yeomans Drive, Blakelands, Milton Keynes, MK14 5LR

Director01 October 2015Active
Zierenberger Str. 35, 34317 Habichtswald, Germany,

Director16 June 2006Active
Brunswick Court, Yeomans Drive, Blakelands, Milton Keynes, MK14 5LR

Director01 February 2009Active
Brunswick Court, Yeomans Drive, Blakelands, Milton Keynes, MK14 5LR

Director01 September 2017Active
Brunswick Court, Yeomans Drive, Blakelands, Milton Keynes, MK14 5LR

Director01 February 2009Active
Haldensleber Strasse 9, Wolfsburg, Germany, 38442

Director11 March 1994Active
Abbey House, Ravenstone, Olney, MK46 5AR

Director-Active
Semmelweisring 51, Wolfsburg, Germany,

Director08 February 1999Active
59 High Street, Great Linford, Milton Keynes, MK14 5AX

Director24 March 2000Active
Brunswick Court, Yeomans Drive, Blakelands, Milton Keynes, MK14 5LR

Director10 September 2012Active
Brunswick Court, Yeomans Drive, Blakelands, Milton Keynes, MK14 5LR

Director08 June 2016Active
Brunswick Court, Yeomans Drive, Blakelands, Milton Keynes, MK14 5LR

Director02 November 2007Active
3 Gurney Drive, London, N2 0DF

Director27 February 2002Active
Alte Hauptstrasse 1, Lehre 38165, Germany, FOREIGN

Director31 August 2001Active
Brunswick Court, Yeomans Drive, Blakelands, Milton Keynes, MK14 5LR

Director10 July 2012Active
19 Bilbrook Lane, Milton Keynes, MK4 1LW

Director11 October 2002Active
Brunswick Court, Yeomans Drive, Blakelands, Milton Keynes, MK14 5LR

Director31 October 2018Active
Gebelestrasse 27, 8000 Munchen 80, W Germany,

Director-Active
Hansaplatz 12, 3180 Wolfsburg, West Germany,

Director-Active
Brunswick Court, Yeomans Drive, Blakelands, Milton Keynes, MK14 5LR

Director10 September 2012Active
Brunswick Court, Yeomans Drive, Blakelands, Milton Keynes, MK14 5LR

Director01 September 2011Active
Steinpilzweg 1, D-3170 Gifhorn, FOREIGN

Director-Active
Brunswick Court, Yeomans Drive, Blakelands, Milton Keynes, MK14 5LR

Director01 July 2019Active
John-F-Kennedy-Platz 8, Braunschweig, Germany,

Director11 October 2004Active
Brunswick Court, Yeomans Drive, Blakelands, Milton Keynes, MK14 5LR

Director11 October 2004Active
Brunswick Court, Yeomans Drive, Blakelands, Milton Keynes, MK14 5LR

Director16 September 2013Active

People with Significant Control

Volkswagen Financial Services (Uk) Limited
Notified on:04 May 2018
Status:Active
Country of residence:England
Address:Brunswick Court, Yeomans Drive, Milton Keynes, England, MK14 5LR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Volkswagen Group United Kingdom Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Blakelands, Yeomans Drive, Milton Keynes, England, MK14 5AN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Volkswagen Aktiengesellschaft
Notified on:06 April 2016
Status:Active
Country of residence:Germany
Address:Berliner Ring 2, Wolfsburg, Wolfsburg, Germany, 38440
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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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