Company Information for

MERCEDES-BENZ FINANCIAL SERVICES UK LIMITED

DELAWARE DRIVE, TONGWELL, MILTON KEYNES, BUCKINGHAMSHIRE, MK15 8BA,

Company Registration Number

02472364

Private Limited Company

Active

About Mercedes-benz Financial Services Uk Ltd

MERCEDES-BENZ FINANCIAL SERVICES UK LIMITED was founded on 1990-02-21 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Mercedes-benz Financial Services Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
MERCEDES-BENZ FINANCIAL SERVICES UK LIMITED
Legal Registered Office
DELAWARE DRIVE
TONGWELL
MILTON KEYNES
BUCKINGHAMSHIRE
MK15 8BA
Other companies in MK15
Previous Names
DAIMLERCHRYSLER FINANCIAL SERVICES UK LIMITED
01/04/2008
DAIMLERCHRYSLER SERVICES UK LIMITED
14/02/2006

Filing Information

Company Number02472364
Date formed1990-02-21
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return24/02/2016
Filing return next due24/03/2017
Type of accountsGROUP
Last Datalog update:
2025-03-05 07:25:47
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Gemma Wolfe Company Secretary 2017-07-05
Brian Evon Director FINANCE DIRECTOR 2015-08-01 ENGLAND
Ilka Fuerstenberger Director MANAGING DIRECTOR FINANCIAL SERVICES INDUSTRY 2018-01-01 SPAIN
Richard Andrew Howard Director PRESIDENT & CEO 2010-07-02 UNITED STATES
Christian Peters Director MANAGING DIRECTOR 2017-04-01 ENGLAND
Franz-josef Reiner Director DIRECTOR 2011-11-01 GERMANY
Oliver Christian Winkler Director REGIONAL FINANCE DIRECTOR DAIMLER FS AG 2018-01-01 GERMANY

Previous Directors

Officer Role Date AppointedDate Resigned
Andree Ohmstedt Director 2011-11-01 2017-10-24
Benedikt Kurt Schell Director 2011-11-01 2017-10-24
Jonathan Philip Reuben Lipman Company Secretary 2016-12-19 2017-07-04
Robert Middleton Director 2006-01-03 2017-03-31
Emily Anoush Towers Company Secretary 2015-08-01 2016-12-09
Stephan Dewi Forster Company Secretary 2014-04-01 2015-07-31
Henry Eggers Director 2013-07-03 2015-07-31
Brent Russell Kelvin May Company Secretary 2012-05-30 2014-03-20
Brent Russell Kelvin May Director 2008-06-27 2014-03-20
Marcus Werner Breitschwerdt Director 2012-01-24 2012-09-21
James Julian Snaddon Company Secretary 2011-05-26 2012-03-30
Alwin Anton Epple Director 2000-05-01 2011-08-31
Wilfried Steffen Director 2004-03-30 2011-03-31
Paul Bryant Michael Maxted Company Secretary 2000-01-01 2010-12-22
Eberhard Laur Director 2002-02-27 2010-07-02
Peter Derks Director 2003-12-01 2005-12-31
Horst Eidemuller Director 2002-05-01 2005-04-11
Joachim Eberhardt Director 1999-12-23 2003-07-01
Georg Bauer Director 1999-08-26 2003-02-28
Angela Titzgrath-grimm Director 1999-08-26 2002-02-22
Timothy Henry Warner Dodwell Company Secretary 1991-02-21 1999-12-31
Paul Halata Director 1997-05-21 1999-12-01
Hans Adams Director 1991-02-21 1999-08-26
Otto Willi Alexander Weissleder Director 1991-02-21 1999-03-31
Hans Tauscher Director 1991-02-21 1997-07-28
Hans Peter Holzle Director 1994-04-27 1995-11-02
Ullrich Stephan Moser Director 1992-10-26 1993-06-30
Georg Bauer Director 1991-02-21 1992-10-26

Related Directorships for Christian Peters

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christian Peters MERCEDES-BENZ INSURANCE SERVICES UK LIMITEDDirector 2017-04-01 CURRENT 1998-02-13 Active
Christian Peters MERCEDES-BENZ FINANCIAL SERVICES UK (TRUSTEES) LIMITEDDirector 2017-04-01 CURRENT 1996-04-01 Active
Christian Peters ATHLON MOBILITY SERVICES UK LIMITEDDirector 2017-04-01 CURRENT 1998-03-25 Active