VOLKSWAGEN INSURANCE SERVICE (GREAT BRITAIN) LIMITED
BRUNSWICK COURT, YEOMANS DRIVE, BLAKELANDS, MILTON KEYNES MK14 5LR- Active
- Private Limited Company
- Company No. 00715189
- Last Updated: 01 Mar 2024
Company Profile
VOLKSWAGEN INSURANCE SERVICE (GREAT BRITAIN) LIMITED was incorporated on Tuesday, February 13, 1962 as a Private Limited Company with registered address in MILTON KEYNES. VOLKSWAGEN INSURANCE SERVICE (GREAT BRITAIN) LIMITED has the status: Active and it's listed in the following category: Activities auxiliary to financial intermediation n.e.c.. This Private Limited Company has been operating for 63 years and 10 days.
| Name | VOLKSWAGEN INSURANCE SERVICE (GREAT BRITAIN) LIMITED |
|---|---|
| Company number | 00715189 |
| Company type | Private Limited Company |
| Incorporation date | 13 Feb 1962 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BRUNSWICK COURT YEOMANS DRIVE, BLAKELANDS MILTON KEYNES MK14 5LR |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Volkswagen Financial Services (UK) Limited Yeomans Drive, Blakelands, MK14 5LR |
Dates: Friday, May 4, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Volkswagen Aktiengesellschaft Wolfsburg, 38440 |
Dates: Wednesday, April 6, 2016 - Friday, May 4, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Volkswagen Group United Kingdom Limited Yeomans Drive, Blakelands, MK14 5AN |
Dates: Wednesday, April 6, 2016 - Friday, May 4, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 May 2017 |
| Last confirmation statement dated | 15 April 2016 |
Mortgages
No mortgages have been registered against VOLKSWAGEN INSURANCE SERVICE (GREAT BRITAIN) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| VOLKSWAGEN INSURANCE SERVICE (GREAT BRITAIN) LIMITED | 13 Feb 1962 |