Eurotunnel Financial Services Limited

Active02982116 Private limited company
Incorporated
21 October 1994 (32 years)
Previously known as
LE Shuttle Holidays Limited (until 13 November 2008)
Precis (1299) Limited (until 17 November 1994)
Industry
Other activities auxiliary to insurance and pension funding (66290)
Directors
Deborah Merrens
Owned by
Accounts type
Small
Region
South East
Address
UK Terminal
Ashford Road
Folkestone
Kent
CT18 8XX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 July 2027
Last conf. stmt
2 July 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Merrens, Deborah
Director · Appointed 30 July 2025
British
Born June 1965 (61)
Director · Appointed 1 February 2006
Also at Eurotunnel Trustees Limited, Eurotunnel Finance Limited, LE Shuttle Limited · more companies
French
Born April 1953 (73)
Officer history (24 former)
30 July 2025
Appointed Merrens, Deborah as Director
31 October 2020
Resigned Willacy, Josephine Kay as Director
7 September 2017
Resigned Cunnington, Emma as Secretary
25 March 2015
Appointed Cunnington, Emma as Secretary
19 March 2014
Resigned Garnham, Severine Pascale as Secretary
31 December 2010
Appointed Garnham, Severine Pascale as Secretary
31 December 2010
Resigned Cml Secretaries Limited as Corporate Secretary
1 January 2009
Resigned Garnham, Severine Pascale as Secretary
1 January 2009
Appointed Cml Secretaries Limited as Corporate Secretary
4 November 2008
Appointed Willacy, Josephine Kay as Director
4 November 2008
Resigned Schuller, Michael as Director
1 February 2006
Appointed Gounon, Jacques as Director
23 December 2005
Resigned Bertrand, Alain Henri as Director
25 January 2005
Appointed Garnham, Severine Pascale as Secretary
30 November 2004
Resigned Leonard, David Jack as Secretary
31 May 2004
Appointed Schuller, Michael as Director
31 May 2004
Resigned Dax, William Airlie as Director
30 April 2004
Resigned Burge, Roger Stanley as Director
16 May 2002
Resigned Shirrefs, Richard as Director
16 May 2002
Appointed Burge, Roger Stanley as Director
25 April 2001
Resigned Ponsolle, Patrick as Director
13 October 2000
Resigned Malpas, Robert, Sir as Director
1 November 1998
Appointed Leonard, David Jack as Secretary
1 November 1998
Resigned Mckeown, Richard Edmund as Secretary
31 August 1998
Appointed Mckeown, Richard Edmund as Secretary
31 August 1998
Resigned Walker, Stephen Adrian as Secretary
27 March 1998
Appointed Bertrand, Alain Henri as Director
27 March 1998
Appointed Shirrefs, Richard as Director
27 March 1998
Resigned Chazot, Georges Christian as Director
27 March 1998
Appointed Ponsolle, Patrick as Director
1 November 1996
Appointed Malpas, Robert, Sir as Director
27 June 1996
Resigned Corbett, Peter Graham as Director
23 April 1996
Resigned Harris, Phillippa Anne as Director
27 November 1995
Appointed Dax, William Airlie as Director
27 November 1995
Resigned Mackenzie, William Edward as Director
3 March 1995
30 November 1994
Appointed Mackenzie, William Edward as Director
17 November 1994
Resigned Dillon, John Edward Michael as Director
17 November 1994
Appointed Harris, Phillippa Anne as Director
17 November 1994
Appointed Chazot, Georges Christian as Director
17 November 1994
17 November 1994
Appointed Walker, Stephen Adrian as Secretary
17 November 1994
Appointed Corbett, Peter Graham as Director
17 November 1994
Resigned Office Organization & Services Limited as Corporate Secretary
17 November 1994
Resigned Neal, Leon as Director
9 November 1994
Appointed Office Organization & Services Limited as Corporate Secretary
9 November 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
21 October 1994
Appointed Dillon, John Edward Michael as Director
21 October 1994
Appointed Neal, Leon as Director
21 October 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 1811435

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Channel Tunnel Group Limited(the)
Eurotunnel Financial Services Limited This company Owns 75–100% of shares
Eurotunnel Services Limited Owns 75–100% of shares
Eurotunnel Trustees Limited Owns 75–100% of shares

Filings 162

DateDescriptionMade Up ToPagesPDF
30 September 2026Accounts for a small company31 December 2025
10 September 2026Confirmation statement with no updates2 July 2026
20 December 2025Accounts for a small company31 December 2024
1 August 2025Appointment of a director
30 July 2025Confirmation statement with no updates2 July 2025
Show all 162 filings

Some other companies at this address

Channel Tunnel Group Limited(the)
Eurotunnel Agent Services Limited
Eurotunnel Developments Limited
Eurotunnel Finance Limited
Eurotunnel Trustees Limited
LE Shuttle Limited

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Market Harborough
Birmingham
London
Croydon
Doncaster
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