Volkswagen Insurance Service (Great Britain) Limited

Active00715189 Private limited company
Incorporated
13 February 1962 (64 years)
Industry
Activities auxiliary to financial intermediation n.e.c. (66190)
Accounts type
Full
Region
South East
Address
Brunswick Court Yeomans Drive
Blakelands
Milton Keynes
MK14 5LR

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
29 April 2027
Last conf. stmt
15 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2024
British
Born January 1964 (62)
Director · Appointed 31 October 2018
British
Born May 1966 (60)
Officer history (35 former)
1 July 2024
Appointed Smith, Jean Michelle as Director
30 June 2024
Resigned Legenbauer, Jens as Director
21 November 2022
Appointed Legenbauer, Jens as Director
21 November 2022
Resigned Bandmann, Anthony George as Director
1 October 2021
Appointed Bandmann, Anthony George as Director
30 September 2021
Resigned Vogler, Kai Günther as Director
1 July 2019
Appointed Vogler, Kai Günther as Director
30 June 2019
Resigned Legenbauer, Jens as Director
29 March 2019
Resigned Reinhart, Michael Eberhard, Dr as Director
20 November 2018
Resigned Davies, Paul Jonathan as Director
31 October 2018
Appointed Todd, Michael John as Director
31 October 2018
Appointed Reinhart, Michael Eberhard, Dr as Director
1 September 2017
Appointed Davies, Paul Jonathan as Director
1 September 2017
Resigned Maloney, David as Director
12 September 2016
Resigned Cottrell, Robert William as Director
30 June 2016
Resigned Wheeler, Graham as Director
8 June 2016
Appointed Maloney, David as Director
1 October 2015
Appointed Cottrell, Robert William as Director
31 December 2014
Resigned Mund, Stephan Bernhard Wilhelm as Director
17 December 2013
Resigned Willcox, Paul Anthony as Director
18 September 2013
Resigned Stenschke, Kai Andreas as Director
16 September 2013
Appointed Willcox, Paul Anthony as Director
31 August 2013
Resigned Thomas, Simon Peter as Director
10 September 2012
Appointed Stenschke, Kai Andreas as Director
10 September 2012
Appointed Legenbauer, Jens as Director
10 September 2012
Resigned Dahlheim, Christian, Dr as Director
10 July 2012
Appointed Mund, Stephan Bernhard Wilhelm as Director
31 March 2012
Resigned Ibach, Juergen Wilhelm as Director
1 September 2011
Appointed Thomas, Simon Peter as Director
1 September 2011
Resigned Woolcock, Robin Arthur John as Director
30 June 2011
Resigned Maloney, David as Director
1 August 2009
Resigned Crede, Karsten as Director
1 February 2009
Appointed Ibach, Juergen Wilhelm as Director
1 February 2009
Appointed Dahlheim, Christian, Dr as Director
31 January 2009
Resigned Baunack, Uwe Albert Wilhelm as Director
20 June 2008
Resigned Gibbard, Wayne David as Secretary
2 November 2007
Appointed Maloney, David as Director
2 November 2007
Appointed Gibbard, Wayne David as Secretary
2 November 2007
Resigned Shields, Alistair as Secretary
2 November 2007
Appointed Baunack, Uwe Albert Wilhelm as Director
31 August 2007
Resigned Ortiz Canavate, Fernando as Director
16 June 2006
Resigned Waelder, Joerg as Director
16 June 2006
Appointed Crede, Karsten as Director
11 October 2004
Resigned Marcus, Bryan as Director
11 October 2004
Resigned Massfeller, Norbert Matthais as Director
11 October 2004
Appointed Wheeler, Graham as Director
11 October 2004
Appointed Waelder, Joerg as Director
11 October 2002
Appointed Ortiz Canavate, Fernando as Director
8 March 2002
Resigned Kruger, Thorsten as Director
28 February 2002
Resigned Clinch, Rodney David as Director
27 February 2002
Resigned Hay, Helen Frances as Secretary
27 February 2002
Appointed Woolcock, Robin Arthur John as Director
27 February 2002
Appointed Marcus, Bryan as Director
27 February 2002
Appointed Shields, Alistair as Secretary
30 November 2001
Resigned Larkin, Thomas Francis Oliver as Director
31 August 2001
Resigned Kaminsky, Klaus as Director
31 August 2001
Appointed Massfeller, Norbert Matthais as Director
4 May 2000
Resigned Knox, Michael James Greig as Director
24 March 2000
Appointed Larkin, Thomas Francis Oliver as Director
8 February 1999
Appointed Kruger, Thorsten as Director
12 January 1996
Resigned Clinch, Rodney David as Secretary
12 January 1996
Resigned Vacano, Klaus as Director
12 January 1996
Appointed Hay, Helen Frances as Secretary
11 March 1994
Resigned Reis, Felix Gottlob Alois as Director
11 March 1994
Appointed Kaminsky, Klaus as Director
14 May 1993
Resigned Schramm, Ivolfgang Arthed as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 4 May 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02835230
Former controllers (2)
4 May 2018
Ceased Volkswagen Group United Kingdom Limited — Owns 25–50% of shares
4 May 2018
Ceased Volkswagen Aktiengesellschaft — Owns 50–75% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Volkswagen Insurance Service (Great Britain) Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 July 2026Full accounts30 June 202522
29 April 2026Confirmation statement with no updates15 April 20263
8 September 2025Previous accounting period extended1
13 May 2025Confirmation statement with no updates15 April 20253
1 October 2024Full accounts31 December 202324
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Financial Advisers →New companies in Milton Keynes →New Financial Advisers in Milton Keynes →

Explore the largest companies

Largest companies in Milton Keynes, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?