Rci Financial Services Limited

Active03302462 Private limited company
Incorporated
15 January 1997 (29 years)
Previously known as
Nissan Finance (GB) Limited (until 1 March 2007)
Shellgrove Limited (until 6 February 1997)
Industry
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921)
Directors
Vincent Gelle
Owned by
Rci Banque SA
Accounts type
Full
Address
Rivers Office Park Denham Way
Maple Cross
Rickmansworth
WD3 9YS

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 January 2027
Last conf. stmt
15 January 2026

Charges

Total
6
Outstanding
5
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 13 January 2025
Also at Mobilize Lease & Co UK Limited, Rci Bank UK Limited, Select Vehicle Group Holdings Limited · more companies
British
Born August 1965 (61)
Gelle, Vincent
Director · Appointed 16 October 2024
French
Born January 1978 (48)
Manley, Helena Louise
Secretary · Appointed 5 March 2021
Director · Appointed 22 July 2020
Also at Mobilize Lease & Co UK Limited, Rci Bank UK Limited
French
Born July 1983 (43)
Officer history (43 former)
27 May 2026
Resigned Benoy, David Andrew as Director
16 December 2025
Appointed Benoy, David Andrew as Director
13 January 2025
Appointed Williams, Brian Philip as Director
13 December 2024
Resigned Altemaire, Alice as Director
16 October 2024
Resigned Sabatier, Xavier as Director
16 October 2024
Appointed Gelle, Vincent as Director
25 March 2024
Appointed Sabatier, Xavier as Director
26 February 2024
Resigned Beaufils, Pierre-Yves as Director
1 July 2021
Resigned Labauge, Jean-Louis as Director
1 July 2021
Appointed Beaufils, Pierre-Yves as Director
5 March 2021
Resigned Jouhal, Sukhraj as Secretary
5 March 2021
Appointed Manley, Helena Louise as Secretary
22 July 2020
Appointed Louisor, Julien Arnaud Georges as Director
22 July 2020
Resigned Mcevoy, Peter as Director
28 June 2019
Resigned Rossini, Enrico as Director
28 June 2019
Appointed Altemaire, Alice as Director
14 June 2018
Resigned Heaffey, Alan Robert as Director
9 March 2018
Appointed Rossini, Enrico as Director
9 March 2018
Resigned Claude, Patrick Jean Michel as Director
5 February 2018
Resigned Banfield, Malcolm John as Director
1 November 2016
Appointed Labauge, Jean-Louis as Director
1 November 2016
Resigned Gowler, Stephen Michael as Director
1 August 2016
Appointed Mcevoy, Peter as Director
1 August 2016
Resigned Altemaire, Alice as Director
26 April 2016
Resigned Cabrier, Patrice Andre as Director
20 May 2015
Appointed Jouhal, Sukhraj as Secretary
14 April 2015
Resigned Shipton, Suzette Gemma as Secretary
1 January 2015
Appointed Heaffey, Alan Robert as Director
1 January 2015
Appointed Banfield, Malcolm John as Director
31 December 2014
Resigned Ramirez, Kenneth Alexander as Director
31 December 2014
Resigned Wright, James as Director
1 October 2014
Appointed Claude, Patrick Jean Michel as Director
1 October 2014
Resigned Spielrein, Eric Jean as Director
1 February 2013
Appointed Ramirez, Kenneth Alexander as Director
1 February 2013
Resigned Sybord, Thierry Michel Joseph as Director
29 October 2012
Appointed Altemaire, Alice as Director
20 September 2012
Resigned Willcox, Paul Anthony as Director
20 September 2012
Appointed Sybord, Thierry Michel Joseph as Director
20 September 2012
Appointed Wright, James as Director
20 September 2012
Resigned Humbert, Gaelle as Director
1 August 2012
Appointed Shipton, Suzette Gemma as Secretary
1 August 2012
Resigned Walkden, Ruth as Secretary
6 February 2012
Resigned Bouchara, Roland Ernest as Director
20 January 2011
Resigned Jones, Gareth David as Director
2 October 2009
Resigned Schneider, Frederic as Secretary
2 October 2009
Appointed Spielrein, Eric Jean as Director
2 October 2009
Appointed Willcox, Paul Anthony as Director
2 October 2009
Appointed Jones, Gareth David as Director
2 October 2009
2 October 2009
Appointed Bouchara, Roland Ernest as Director
2 October 2009
Appointed Humbert, Gaelle as Director
2 October 2009
Appointed Walkden, Ruth as Secretary
1 April 2008
Resigned Frigo, Gary Michael as Director
19 July 2007
Resigned Bosley, William Oliver as Director
1 November 2006
Appointed Frigo, Gary Michael as Director
1 December 2005
Appointed Schneider, Frederic as Secretary
1 December 2005
Resigned Overland, Nicholas Anthony as Secretary
9 September 2004
Resigned Breuils, Alain as Director
9 September 2004
Appointed Cabrier, Patrice Andre as Director
1 March 2004
Appointed Bosley, William Oliver as Director
1 March 2004
Resigned Carolin, Brian as Director
30 June 2002
Appointed Overland, Nicholas Anthony as Secretary
30 June 2002
Appointed Gowler, Stephen Michael as Director
30 June 2002
Resigned Honeyball, William as Secretary
30 June 2002
Resigned Honeyball, William as Director
6 June 1999
Appointed Breuils, Alain as Director
2 June 1999
Appointed Honeyball, William as Secretary
2 June 1999
Resigned Tsukimoto, Yasaku as Director
2 June 1999
Resigned Anraku, Kanemitsu as Director
2 June 1999
Resigned Dickey, Peter as Secretary
2 June 1999
1 July 1998
Appointed Carolin, Brian as Director
1 July 1998
Appointed Tsukimoto, Yasaku as Director
30 June 1998
Resigned Ishii, Hideo as Director
26 June 1998
Resigned Mihara, Seiichi as Director
2 July 1997
Appointed Ishii, Hideo as Director
2 July 1997
Appointed Anraku, Kanemitsu as Director
30 June 1997
Resigned Shimooka, Tetssuya as Director
21 May 1997
Resigned Takagi, Koichi as Director
24 March 1997
Appointed Shimooka, Tetssuya as Director
24 March 1997
Resigned Dickey, Peter as Director
24 March 1997
Appointed Takagi, Koichi as Director
3 February 1997
Appointed Honeyball, William as Director
16 January 1997
Appointed Dickey, Peter as Director
16 January 1997
Appointed Mihara, Seiichi as Director
16 January 1997
Appointed Dickey, Peter as Secretary
16 January 1997
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
16 January 1997
Resigned Saggers, Michael Terry as Director
15 January 1997
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
15 January 1997
Appointed Saggers, Michael Terry as Director

Ownership 2 active

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

Rci Banque SA
Corporate entity · Notified 15 January 2017
Owns 75–100% of shares
Public Limited Company
Reg. no. 306 523 358
Renault Sas
Corporate entity · Notified 15 January 2017
Has significant influence or control (as a firm)
Public Limited Company

Filings 211

DateDescriptionMade Up ToPagesPDF
6 October 2026Full accounts31 December 2025
22 July 2026Director's details changed
27 May 2026Termination of appointment of a director
15 January 2026Confirmation statement with no updates15 January 2026
18 December 2025Appointment of a director
Show all 211 filings

Some other companies at this address

Elto-Uk Ltd
Mobilize Lease & Co UK Limited
Rci Bank UK Limited
Workplace Fabric Limited

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