Mercedes-Benz Financial Services UK (Trustees) Limited

Active03180691 Private limited company
Incorporated
1 April 1996 (30 years)
Previously known as
Daimler Financial Services UK (Trustees) Limited (until 5 April 2022)
Daimlerchrysler Financial Services UK (Trustees) Limited (until 1 April 2008)
Daimlerchrysler Services Uk(trustees) Limited (until 14 February 2006)
Earlier: Daimlerchrysler Financial Services (Debis) (Trustees) Limited, Mercedes-Benz Finance (Trustees) Limited
Industry
Financial intermediation not elsewhere classified (64999)
Owned by
Mercedes-Benz Financial Services UK Limited
Accounts type
Dormant
Region
South East
Address
Delaware Drive
Tongwell
Milton Keynes
MK15 8BA

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (33 former)
23 February 2026
Resigned Squires, Carl Neville Mark as Director
6 July 2023
Resigned Pillay, Prashant as Director
6 July 2023
Resigned Smith, Joanne Louise as Director
6 July 2023
Resigned Moody, Douglas as Director
6 July 2023
Resigned Blyth, Robert Scott as Director
1 February 2023
Appointed Squires, Carl Neville Mark as Director
1 February 2023
Resigned Venables, Graham as Director
1 June 2022
Appointed Blyth, Robert Scott as Director
1 June 2022
Resigned Lower, Richard as Director
1 June 2022
Appointed Pillay, Prashant as Director
4 December 2021
Appointed Quartermain, Brendan as Director
3 December 2021
Resigned Busfield-Birch, Nick James as Director
1 February 2021
Appointed Lower, Richard as Director
16 October 2020
Resigned Booth, Clare Susan as Director
10 July 2020
Resigned Whitton, Richard Mark as Director
1 March 2020
Appointed Busfield-Birch, Nick James as Director
28 November 2019
Resigned Dhanda, Ashish as Director
7 December 2018
Appointed Whitton, Richard Mark as Director
7 December 2018
Resigned Mellodey, Anthony Ronald as Director
7 December 2018
Appointed Smith, Joanne Louise as Director
1 November 2018
Resigned Peters, Christian as Director
1 November 2018
Resigned Page, Jeremy David as Director
20 February 2018
1 January 2018
Resigned Hyde, Lindsay Anne as Director
1 April 2017
Appointed Peters, Christian as Director
31 March 2017
Resigned Middleton, Robert as Director
1 October 2016
Appointed Booth, Clare Susan as Director
1 February 2016
Appointed Moody, Douglas as Director
31 January 2016
Resigned Blyth, Robert Scott as Director
20 March 2014
Resigned May, Brent Russell Kelvin as Director
4 March 2013
Appointed Page, Jeremy David as Director
4 March 2013
Appointed Blyth, Robert Scott as Director
18 June 2012
Appointed Hyde, Lindsay Anne as Director
22 December 2010
Resigned Maxted, Paul Bryant Michael as Secretary
31 December 2005
Resigned Derks, Peter as Director
1 January 2004
Resigned Epple, Alwin Anton as Director
1 December 2003
Appointed Derks, Peter as Director
13 May 2002
Appointed May, Brent Russell Kelvin as Director
13 May 2002
Appointed Venables, Graham as Director
13 May 2002
Appointed Middleton, Robert as Director
30 April 2002
Resigned Wesley, Jaqueline Ann as Director
30 November 2001
Resigned Chitty, Mark Richard as Director
3 September 2001
Resigned Skelton, Gary William as Director
31 August 2001
Resigned Morris, Jane as Director
31 May 2001
Resigned Chapman, Michael Edward Ashley as Director
12 January 2001
Resigned Punchihewa, Harindra Deepal as Director
8 June 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
29 July 1999
Appointed Wesley, Jaqueline Ann as Director
29 July 1999
Resigned Wilkes, Vivienne as Director
29 July 1999
Appointed Chitty, Mark Richard as Director
29 July 1999
Appointed Skelton, Gary William as Director
20 July 1999
Appointed Punchihewa, Harindra Deepal as Director
21 April 1998
Appointed Morris, Jane as Director
21 April 1998
Appointed Dhanda, Ashish as Director
18 February 1998
Resigned Pownall, Janina Ann as Director
7 November 1997
Resigned Price, Catherine as Director
30 October 1996
Appointed Chapman, Michael Edward Ashley as Director
18 September 1996
Appointed Wilkes, Vivienne as Director
18 August 1996
Appointed Pownall, Janina Ann as Director
10 June 1996
Resigned Buhl, Dieter as Director
24 May 1996
Appointed Mellodey, Anthony Ronald as Director
24 April 1996
Appointed Price, Catherine as Director
1 April 1996
Appointed Dodwell, Timothy Henry Warner as Secretary
1 April 1996
Appointed Buhl, Dieter as Director
1 April 1996
Appointed Whitton, Richard Mark as Director

Ownership 1 active

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

Mercedes-Benz Financial Services UK Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company

Financials

Net Assets
£100
no change

Trend

Net Assets
£0 £50 £100 2021 2022 £100 £100
Balance sheet detail
20222021
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£0
Net Assets£100£100
Shareholder Funds£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 March 2026Confirmation statement with no updates24 February 2026
24 February 2026Termination of appointment of a director
23 September 2025Accounts for a dormant company31 December 2024
3 March 2025Confirmation statement with no updates24 February 2025
24 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

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