Stellantis Financial Services UK Limited

Active01024322 Private limited company
Incorporated
16 September 1971 (55 years)
Previously known as
Psa Finance UK Limited (until 3 April 2023)
Psa Wholesale Limited (until 29 January 2015)
Talbot Wholesale Limited (until 4 July 1983)
Earlier: Chrysler Wholesale Limited
Industry
Sale of new cars and light motor vehicles (45111)
Sale of used cars and light motor vehicles (45112)
Financial leasing (64910)
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921)
Directors
Neil Philip Hearsey
Stephanie Prudence Martine Menager
Accounts type
Full
Region
South East
Address
61 London Road
Redhill
RH1 1QA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 March 2027
Last conf. stmt
10 March 2026

Charges

Total
8
Outstanding
5
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Hearsey, Neil Philip
Director · Appointed 12 February 2026
British
Born July 1975 (51)
Director · Appointed 10 April 2025
Also at Ibc Vehicles Limited, Citroen U.K. Limited, Vauxhall Motors Limited · more companies
British
Born November 1978
Menager, Stephanie Prudence Martine
Director · Appointed 10 April 2025
French
Born June 1973 (53)
Johan, Stephane Joseph Roger
Director · Appointed 17 September 2024
French
Born February 1979 (47)
Kington, Simon Richard
Director · Appointed 3 April 2023
British
Born September 1965 (61)
Officer history (60 former)
12 February 2026
Appointed Hearsey, Neil Philip as Director
10 April 2025
Appointed Druce, Eurig Garmon as Director
10 April 2025
Appointed Menager, Stephanie Prudence Martine as Director
21 March 2025
Resigned Pouyet, Cécile as Director
31 December 2024
Resigned Lavey-Khan, Nehal as Secretary
17 September 2024
Resigned Veyssière, Thierry as Director
17 September 2024
Appointed Johan, Stephane Joseph Roger as Director
26 July 2023
Resigned Willcox, Paul Antony as Director
26 July 2023
Resigned Charles, Jean Baptiste as Director
3 April 2023
Appointed Veyssière, Thierry as Director
3 April 2023
Resigned O'Sullivan, Damien Patrick as Director
3 April 2023
Appointed Lavey-Khan, Nehal as Secretary
3 April 2023
Appointed Willcox, Paul Antony as Director
3 April 2023
Appointed Pouyet, Cécile as Director
3 April 2023
Appointed Kington, Simon Richard as Director
3 April 2023
Resigned Hill, Victor Thomas as Director
3 April 2023
Resigned Vel, Marianna as Secretary
3 April 2023
Resigned Bouteleau, Helene as Director
1 January 2023
Resigned Pourrat, Steven as Director
1 January 2023
Resigned Montalvo Wilmot, Bruno as Director
1 April 2022
Appointed Vel, Marianna as Secretary
1 April 2022
Resigned Conroy, Kathleen Fiona as Secretary
23 July 2021
Appointed Bouteleau, Helene as Director
22 July 2021
Resigned Du Teilhet De Lamothe, Arnaud as Director
1 April 2021
Appointed Pourrat, Steven as Director
1 April 2021
Appointed O'Sullivan, Damien Patrick as Director
31 March 2021
Resigned Goldhagen, Adam Roy as Director
31 March 2021
Resigned Durreche, Magalie Marie-France as Director
1 March 2021
Appointed Charles, Jean Baptiste as Director
1 March 2021
Resigned Perrin, Bruno as Director
1 January 2018
Appointed Perrin, Bruno as Director
1 January 2018
Resigned Infosino, Cruciano as Director
1 January 2018
Appointed Goldhagen, Adam Roy as Director
1 January 2018
Resigned Green, Stephen John as Director
11 August 2017
Appointed Durreche, Magalie Marie-France as Director
11 August 2017
Resigned Sorel, Alexandre Guy Jean Marie as Director
8 March 2017
Appointed Du Teilhet De Lamothe, Arnaud as Director
8 March 2017
Resigned Bayle, Rémy Alain as Director
17 June 2015
Appointed Bayle, Rémy Alain as Director
16 June 2015
Resigned Alexandre, Philippe as Director
21 April 2015
Resigned Mady, Jean-François Fernand André as Director
21 April 2015
Appointed Sorel, Alexandre Guy Jean Marie as Director
3 February 2015
Resigned Willetts, Nigel John as Director
3 February 2015
Appointed Montalvo Wilmot, Bruno as Director
3 February 2015
Appointed Mady, Jean-François Fernand André as Director
3 February 2015
Resigned Martinez, Alain as Director
3 February 2015
Appointed Hill, Victor Thomas as Director
3 February 2015
Appointed Green, Stephen John as Director
3 February 2015
Resigned Le Guevel, Stephane as Director
3 February 2015
Resigned Francois, Thierry Frederic as Director
3 February 2015
Resigned Long, Nigel James as Director
1 September 2014
Resigned Belorgey, Philippe as Director
1 September 2014
Appointed Infosino, Cruciano as Director
1 July 2014
Resigned Smith, Anthony Barnaby as Director
1 July 2014
Resigned Smith, Anthony Barnaby as Secretary
1 July 2014
Appointed Conroy, Kathleen Fiona as Secretary
30 May 2014
Resigned Jackson, Linda as Director
28 April 2014
Appointed Le Guevel, Stephane as Director
2 April 2014
Appointed Long, Nigel James as Director
26 February 2014
Appointed Francois, Thierry Frederic as Director
21 February 2014
Resigned Zimmerman, Timothy Christopher as Director
31 March 2012
Resigned Lynch, Michael John as Director
31 March 2012
Appointed Willetts, Nigel John as Director
21 October 2011
Appointed Zimmerman, Timothy Christopher as Director
7 October 2011
1 April 2011
Appointed Martinez, Alain as Director
1 April 2011
Resigned Darrieutort, Bernard as Director
1 October 2010
Resigned Francois Rene Georges, Bardon as Director
1 October 2010
Appointed Darrieutort, Bernard as Director
1 September 2010
Resigned Bayle, Remy Alain as Director
1 September 2010
Appointed Belorgey, Philippe as Director
16 July 2010
Appointed Jackson, Linda as Director
9 June 2010
Resigned Savage, Gary Mark as Director
1 March 2010
Appointed Francois Rene Georges, Bardon as Director
1 March 2010
Appointed Lynch, Michael John as Director
21 October 2009
Appointed Savage, Gary Mark as Director
8 October 2009
16 June 2009
29 May 2009
Resigned Colin, Pierre Louis as Director
30 April 2009
Appointed Alexandre, Philippe as Director
30 April 2009
Resigned Leon, Bernard Raymond, Darrieutort as Director
1 March 2009
Appointed Leon, Bernard Raymond, Darrieutort as Director
26 January 2009
Resigned Guyot, Herve Jean Jacques as Director
1 February 2008
Resigned Alexandre, Philippe as Director
1 February 2008
Appointed Bayle, Remy Alain as Director
1 December 2005
Appointed Colin, Pierre Louis as Director
30 November 2005
Resigned Geraud, Christian as Director
1 September 2005
Resigned Favey, Alain Marcel Jean as Director
1 September 2005
Appointed Duchemin, Xavier Francois Claude as Director
31 December 2004
Resigned Evans, Tudor Lloyd as Director
30 September 2004
Appointed Alexandre, Philippe as Director
30 September 2004
Resigned Steffan, Marie Joseph Rene as Director
23 July 2004
Appointed Guyot, Herve Jean Jacques as Director
23 July 2004
Resigned Armengaud, Thierry as Director
30 April 2003
Appointed Geraud, Christian as Director
26 May 2000
Appointed Favey, Alain Marcel Jean as Director
26 May 2000
Resigned Pittet, Olivier as Director
2 July 1999
Appointed Evans, Tudor Lloyd as Director
30 June 1999
Resigned Parham, Richard David as Director
1 February 1999
Resigned Gobenceaux, Claude as Director
1 February 1999
Appointed Pittet, Olivier as Director
31 December 1998
Resigned Neesham, Philip Terry as Director
1 July 1998
Appointed Armengaud, Thierry as Director
1 July 1998
Resigned Bricout, Michel Jean Louis Leandre as Director
1 December 1997
Appointed Gobenceaux, Claude as Director
1 December 1997
Resigned Walch, Jean Marie as Director
28 February 1997
Resigned Citroen UK Limited as Corporate Director
28 February 1997
Appointed Walch, Jean Marie as Director
31 December 1996
Appointed Neesham, Philip Terry as Director
31 December 1996
Resigned Scott, Robert William as Director
18 September 1995
Resigned Barthier, Charles as Director
18 September 1995
Appointed Bricout, Michel Jean Louis Leandre as Director
15 November 1994
Resigned Whalen, Geoffrey Henry, Sir as Director
5 April 1994
Resigned Poinso, Philippe Francois Pierre as Director
5 April 1994
Appointed Steffan, Marie Joseph Rene as Director
30 September 1993
Resigned Heusch, Gerhard August Peter as Director
30 September 1993
Appointed Poinso, Philippe Francois Pierre as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (3)
20 September 2022
Ceased Psa Financial Services Spain E.F.C., S.A — Owns 75–100% of shares
31 July 2021
Ceased Santander Consumer (UK) PLC — Owns 25–50% of shares
31 July 2021
Ceased Banque Psa Finance SA — Owns 25–50% of shares

Filings 274

DateDescriptionMade Up ToPagesPDF
30 September 2026Full accounts31 December 2025
21 September 2026Satisfaction of a charge in full
18 May 2026Registration of a charge
24 March 2026Confirmation statement with no updates10 March 2026
25 February 2026Appointment of a director
Show all 274 filings

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