• UK
  • MERCEDES-BENZ FINANCIAL SERVICES UK (TRUSTEES) LIMITED - Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire, United Kingdom

Company Information

Company registration number
03180691
Company Status
LIVE
Country
United Kingdom
Registered Address
Delaware Drive
Tongwell
Milton Keynes
Buckinghamshire
MK15 8BA
Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire, MK15 8BA UK

Management

Managing Directors
MOODY, Douglas
SMITH, Joanne Louise
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
PILLAY, Prashant
QUARTERMAIN, Brendan
SQUIRES, Carl Neville Mark
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1996-04-01
Age Of Company
1996-04-01 28 years
SIC/NACE
64999

Ownership

Beneficial Owners
Mercedes-Benz Financial Services Uk Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
DAIMLER FINANCIAL SERVICES UK (TRUSTEES) LIMITED
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Last Return Made Up To:
2012-04-01
Annual Return
Due Date: 2024-03-09
Last Date: 2023-02-24

MERCEDES-BENZ FINANCIAL SERVICES UK (TRUSTEES) LIMITED Company Description

MERCEDES-BENZ FINANCIAL SERVICES UK (TRUSTEES) LIMITED is a ltd registered in United Kingdom with the Company reg no 03180691. Its current trading status is "live". It was registered 1996-04-01. It was previously called DAIMLER FINANCIAL SERVICES UK (TRUSTEES) LIMITED. It has declared SIC or NACE codes as "64999". It has 6 directors The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-04-01.It can be contacted at Delaware Drive .
More information

Get MERCEDES-BENZ FINANCIAL SERVICES UK (TRUSTEES) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Mercedes-Benz Financial Services Uk (Trustees) Limited - Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire, United Kingdom

1996-04-01 28 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-person-director-company-with-change-date (2023-06-09) - CH01

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  • confirmation-statement-with-no-updates (2023-03-29) - CS01

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  • appoint-person-director-company-with-name-date (2023-03-29) - AP01

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  • termination-director-company-with-name-termination-date (2023-03-29) - TM01

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  • accounts-with-accounts-type-dormant (2022-09-22) - AA

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  • appoint-person-director-company-with-name-date (2022-06-06) - AP01

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  • appoint-person-director-company-with-name-date (2022-06-01) - AP01

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  • certificate-change-of-name-company (2022-04-05) - CERTNM

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  • termination-director-company-with-name-termination-date (2022-06-01) - TM01

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  • confirmation-statement-with-no-updates (2022-03-01) - CS01

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  • appoint-person-director-company-with-name-date (2021-12-06) - AP01

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  • termination-director-company-with-name-termination-date (2021-12-06) - TM01

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  • accounts-with-accounts-type-dormant (2021-10-01) - AA

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  • confirmation-statement-with-no-updates (2021-03-01) - CS01

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  • appoint-person-director-company-with-name-date (2021-02-09) - AP01

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  • appoint-person-director-company-with-name-date (2020-03-02) - AP01

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  • confirmation-statement-with-no-updates (2020-03-04) - CS01

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  • termination-director-company-with-name-termination-date (2020-07-10) - TM01

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  • accounts-with-accounts-type-dormant (2020-12-17) - AA

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  • termination-director-company-with-name-termination-date (2020-10-19) - TM01

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  • termination-director-company-with-name-termination-date (2019-12-16) - TM01

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  • accounts-with-accounts-type-dormant (2019-10-01) - AA

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  • confirmation-statement-with-no-updates (2019-03-07) - CS01

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  • appoint-person-director-company-with-name-date (2019-01-02) - AP01

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  • termination-director-company-with-name-termination-date (2018-01-11) - TM01

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  • confirmation-statement-with-no-updates (2018-03-07) - CS01

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  • accounts-with-accounts-type-dormant (2018-09-17) - AA

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  • termination-director-company-with-name-termination-date (2018-11-05) - TM01

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  • appoint-corporate-director-company-with-name-date (2018-03-06) - AP02

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  • appoint-person-director-company-with-name-date (2018-12-21) - AP01

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  • termination-director-company-with-name-termination-date (2018-12-21) - TM01

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  • accounts-with-accounts-type-dormant (2017-09-29) - AA

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  • appoint-person-director-company-with-name-date (2017-04-06) - AP01

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  • termination-director-company-with-name-termination-date (2017-04-06) - TM01

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  • confirmation-statement-with-updates (2017-02-24) - CS01

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  • appoint-person-director-company-with-name-date (2016-10-11) - AP01

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  • accounts-with-accounts-type-dormant (2016-09-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-28) - AR01

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  • appoint-person-director-company-with-name-date (2016-02-15) - AP01

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  • termination-director-company-with-name-termination-date (2016-02-15) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-28) - AR01

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  • accounts-with-accounts-type-dormant (2015-10-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-14) - AR01

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  • termination-director-company-with-name (2014-04-01) - TM01

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  • accounts-with-accounts-type-dormant (2014-10-02) - AA

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  • accounts-with-accounts-type-dormant (2013-09-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-02) - AR01

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  • appoint-person-director-company-with-name (2013-03-20) - AP01

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  • resolution (2012-04-20) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (2012-10-08) - AA

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  • appoint-person-director-company-with-name (2012-06-26) - AP01

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  • statement-of-companys-objects (2012-04-20) - CC04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-12) - AR01

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  • change-person-director-company-with-change-date (2011-04-11) - CH01

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  • accounts-with-accounts-type-dormant (2011-09-21) - AA

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  • change-registered-office-address-company-with-date-old-address (2011-11-23) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-11) - AR01

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  • termination-secretary-company-with-name (2010-12-22) - TM02

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  • accounts-with-accounts-type-dormant (2010-09-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-07) - AR01

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  • change-person-director-company-with-change-date (2010-04-07) - CH01

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  • accounts-with-accounts-type-dormant (2009-10-26) - AA

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  • legacy (2009-04-23) - 363a

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  • memorandum-articles (2008-04-04) - MEM/ARTS

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  • legacy (2008-08-05) - 363s

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  • resolution (2008-04-04) - RESOLUTIONS

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  • certificate-change-of-name-company (2008-04-01) - CERTNM

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  • accounts-with-accounts-type-dormant (2008-10-29) - AA

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  • legacy (2007-05-18) - 363s

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  • accounts-with-accounts-type-dormant (2007-10-16) - AA

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  • legacy (2006-01-18) - 288b

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  • certificate-change-of-name-company (2006-02-14) - CERTNM

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  • legacy (2006-04-25) - 363s

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  • accounts-with-accounts-type-full (2006-11-05) - AA

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  • memorandum-articles (2006-02-22) - MEM/ARTS

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  • accounts-with-accounts-type-full (2005-11-08) - AA

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  • legacy (2005-05-13) - 363s

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  • legacy (2004-04-16) - 363s

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  • accounts-with-accounts-type-full (2004-07-09) - AA

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  • legacy (2004-05-08) - 288b

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  • accounts-with-accounts-type-full (2003-10-29) - AA

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  • legacy (2003-12-11) - 288a

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  • legacy (2003-04-15) - 363s

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  • legacy (2003-04-06) - 288a

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  • legacy (2003-03-27) - 288c

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  • legacy (2002-06-02) - 288b

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  • legacy (2002-06-05) - 288a

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  • legacy (2002-04-09) - 363s

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  • legacy (2002-10-09) - 288c

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  • accounts-with-accounts-type-full (2002-10-30) - AA

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  • legacy (2002-07-17) - 288b

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  • legacy (2001-12-05) - 288b

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  • accounts-with-accounts-type-full (2001-10-27) - AA

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  • memorandum-articles (2001-09-20) - MEM/ARTS

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  • certificate-change-of-name-company (2001-09-07) - CERTNM

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  • legacy (2001-09-05) - 288b

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  • legacy (2001-07-16) - 288b

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  • legacy (2001-04-04) - 363s

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  • legacy (2001-01-30) - 288b

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  • memorandum-articles (2000-03-21) - MEM/ARTS

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  • legacy (2000-01-12) - 288a

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  • legacy (2000-01-12) - 288b

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  • legacy (2000-04-10) - 288b

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  • certificate-change-of-name-company (2000-01-04) - CERTNM

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  • legacy (2000-07-03) - 288a

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  • accounts-with-accounts-type-full (2000-10-23) - AA

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  • legacy (2000-04-13) - 363s

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  • legacy (1999-12-29) - 287

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  • accounts-with-accounts-type-full (1999-10-22) - AA

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  • legacy (1999-09-03) - 288a

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  • legacy (1999-04-16) - 363s

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  • legacy (1998-03-13) - 288b

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  • legacy (1998-04-27) - 88(2)R

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  • legacy (1998-05-01) - 363s

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  • legacy (1998-05-18) - 288a

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  • accounts-with-accounts-type-full (1998-10-29) - AA

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  • memorandum-articles (1997-03-07) - MEM/ARTS

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  • legacy (1997-03-11) - 288a

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  • legacy (1997-03-11) - 288b

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  • legacy (1997-03-11) - 225

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  • resolution (1997-04-15) - RESOLUTIONS

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  • memorandum-articles (1997-04-15) - MEM/ARTS

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  • legacy (1997-04-21) - 363s

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  • accounts-with-accounts-type-full (1997-10-28) - AA

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  • legacy (1997-03-14) - 288a

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  • resolution (1997-03-07) - RESOLUTIONS

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  • incorporation-company (1996-04-01) - NEWINC

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