Mercedes-Benz Financial Services UK Limited

Active02472364 Private limited company

Incorporated: 21 February 1990 (36 years)
Previously known as: Daimlerchrysler Financial Services UK Limited (until 1 April 2008)
Daimlerchrysler Services UK Limited (until 14 February 2006)
Daimlerchrysler Financial Services (Debis) Limited (until 13 August 2001)
Earlier: Mercedes-Benz Finance Limited
Industry: Financial intermediation not elsewhere classified (64999)
Directors: Douglas Moody
Martin Pavlik
Brendan Quartermain
all 4 directors
Owned by: Mercedes-Benz AG
Accounts type: Group
Region: South East
Address: Delaware Drive
Tongwell
Milton Keynes
MK15 8BA

Website & contact details

Group website: mercedes-benz.co.uk
The site of this company’s group or brand.

Filing status

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

Charges

Total: 11
Outstanding: 10
Part satisfied: 0
Satisfied: 1

Officers 5 active

Officer details are public data from the Companies House register.

Moody, Douglas

Director · Appointed 2 March 2026

Also at Mercedes-Benz UK Trustees Limited · more companies

British

Born April 1958 (68)

Pavlik, Martin

Director · Appointed 14 January 2026

Czech

Born October 1975 (51)

Quartermain, Brendan

Director · Appointed 1 December 2025

Also at Mercedes-Benz Financial Services UK (Trustees) Limited

British

Born October 1987 (39)

Hirani, Ravil Meghji

Secretary · Appointed 1 November 2025

Barrett, Carole Louisa

Director · Appointed 13 May 2021

British

Born October 1956 (70)

Officer history (50 former)

2 March 2026

Resigned Moody, Douglas as Director

2 March 2026

Appointed Moody, Douglas as Director

14 January 2026

Appointed Pavlik, Martin as Director

2 January 2026

Resigned Pavlik, Martin as Director

1 January 2026

Appointed Pavlik, Martin as Director

31 December 2025

Resigned Barford, Nicola Ann as Director

1 December 2025

Appointed Quartermain, Brendan as Director

30 November 2025

Resigned Lovely, Mark as Director

1 November 2025

Appointed Hirani, Ravil Meghji as Secretary

31 October 2025

Resigned Sharda, Shreena as Secretary

1 July 2024

Appointed Sharda, Shreena as Secretary

3 May 2024

Resigned Babbs, Anna Lara as Secretary

19 June 2023

Resigned Zieringer, Peter Andreas as Director

6 February 2023

Appointed Babbs, Anna Lara as Secretary

6 February 2023

Resigned Shah, Paras as Secretary

7 November 2022

Resigned Klier, Alexander as Director

12 July 2022

Appointed Moody, Douglas as Director

30 November 2021

Resigned Howard, Richard Andrew as Director

1 November 2021

Appointed Lovely, Mark as Director

31 October 2021

Resigned Peters, Christian as Director

22 October 2021

Appointed Shah, Paras as Secretary

21 October 2021

Resigned Wolfe, Gemma Rose Ann as Secretary

20 September 2021

Appointed Barford, Nicola Ann as Director

1 July 2021

Appointed Klier, Alexander as Director

13 May 2021

Appointed Barrett, Carole Louisa as Director

1 April 2021

Resigned Leicht, Andreas as Director

24 November 2020

Resigned Winkler, Oliver Christian as Director

1 October 2019

Appointed Zieringer, Peter Andreas as Director

1 October 2019

Appointed Wolfe, Gemma Rose Ann as Secretary

1 October 2019

Resigned Evon, Brian as Director

1 October 2019

Appointed Leicht, Andreas as Director

1 October 2019

Resigned Lipman, Jonathan as Secretary

31 March 2019

Resigned Fuerstenberger, Ilka as Director

28 February 2019

Resigned Reiner, Franz-Josef as Director

24 November 2018

Appointed Lipman, Jonathan as Secretary

23 November 2018

Resigned Wolfe, Gemma as Secretary

1 January 2018

Appointed Winkler, Oliver Christian as Director

1 January 2018

Appointed Fuerstenberger, Ilka as Director

24 October 2017

Resigned Schell, Benedikt Kurt as Director

24 October 2017

Resigned Ohmstedt, Andree as Director

5 July 2017

Appointed Wolfe, Gemma as Secretary

4 July 2017

Resigned Lipman, Jonathan Philip Reuben as Secretary

1 April 2017

Appointed Peters, Christian as Director

31 March 2017

Resigned Middleton, Robert as Director

19 December 2016

Appointed Lipman, Jonathan Philip Reuben as Secretary

9 December 2016

Resigned Towers, Emily Anoush as Secretary

1 August 2015

Appointed Evon, Brian as Director

1 August 2015

Appointed Towers, Emily Anoush as Secretary

31 July 2015

Resigned Eggers, Henry as Director

31 July 2015

Resigned Forster, Stephan Dewi as Secretary

1 April 2014

Appointed Forster, Stephan Dewi as Secretary

20 March 2014

Resigned May, Brent Russell Kelvin as Secretary

20 March 2014

Resigned May, Brent Russell Kelvin as Director

3 July 2013

Appointed Eggers, Henry as Director

21 September 2012

Resigned Breitschwerdt, Marcus Werner as Director

30 May 2012

Appointed May, Brent Russell Kelvin as Secretary

30 March 2012

Resigned Snaddon, James Julian as Secretary

24 January 2012

Appointed Breitschwerdt, Marcus Werner as Director

1 November 2011

Appointed Schell, Benedikt Kurt as Director

1 November 2011

Appointed Reiner, Franz-Josef as Director

1 November 2011

Appointed Ohmstedt, Andree as Director

31 August 2011

Resigned Epple, Alwin Anton as Director

31 August 2011

Resigned Zieringer, Peter Andreas as Director

26 May 2011

Appointed Snaddon, James Julian as Secretary

31 March 2011

Resigned Steffen, Wilfried as Director

22 December 2010

Resigned Maxted, Paul Bryant Michael as Secretary

2 July 2010

Appointed Howard, Richard Andrew as Director

2 July 2010

Appointed Zieringer, Peter Andreas as Director

2 July 2010

Resigned Laur, Eberhard as Director

27 June 2008

Appointed May, Brent Russell Kelvin as Director

3 January 2006

Appointed Middleton, Robert as Director

31 December 2005

Resigned Derks, Peter as Director

11 April 2005

Resigned Eidemuller, Horst as Director

30 March 2004

Appointed Steffen, Wilfried as Director

1 December 2003

Appointed Derks, Peter as Director

1 July 2003

Resigned Eberhardt, Joachim as Director

28 February 2003

Resigned Bauer, Georg as Director

1 May 2002

Appointed Eidemuller, Horst as Director

30 April 2002

Resigned Wick, Paul, Dr as Director

27 February 2002

Appointed Laur, Eberhard as Director

22 February 2002

Resigned Titzgrath-Grimm, Angela as Director

1 May 2000

Appointed Epple, Alwin Anton as Director

4 April 2000

Resigned Whitton, Richard Mark as Director

1 January 2000

Appointed Maxted, Paul Bryant Michael as Secretary

31 December 1999

Resigned Dodwell, Timothy Henry Warner as Secretary

23 December 1999

Appointed Eberhardt, Joachim as Director

1 December 1999

Resigned Halata, Paul as Director

26 August 1999

Appointed Bauer, Georg as Director

26 August 1999

Resigned Adams, Hans as Director

26 August 1999

Appointed Titzgrath-Grimm, Angela as Director

20 May 1999

Appointed Whitton, Richard Mark as Director

31 March 1999

Resigned Weissleder, Otto Willi Alexander as Director

28 July 1997

Resigned Tauscher, Hans as Director

21 May 1997

Appointed Halata, Paul as Director

2 November 1995

Resigned Holzle, Hans Peter as Director

27 April 1994

Appointed Holzle, Hans Peter as Director

30 June 1993

Resigned Moser, Ullrich Stephan, Dr as Director

26 October 1992

Appointed Moser, Ullrich Stephan, Dr as Director

26 October 1992

Resigned Bauer, Georg as Director

Ownership 2 active

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

Mercedes-Benz AG

Corporate entity · Notified 31 December 2025

Owns 75–100% of shares

Holds 75–100% of voting rights

Aktiengesellschaft

Mercedes-Benz Group AG

Corporate entity · Notified 6 April 2016

Right to appoint and remove directors

Aktiengesellscahaft

Reg. no. Hrb 19360

Former controllers (2)

31 December 2025

Ceased Mercedes-Benz Mobility AG — Owns 75–100% of shares

5 September 2020

Ceased Leonie FS DVB GMBH — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
20 March 2026	Registration of a charge
3 March 2026	Confirmation statement with updates	24 February 2026
2 March 2026	Termination of appointment of a director
2 March 2026	Appointment of a director
15 January 2026	Termination of appointment of a director