Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 September 2027
- Last conf. stmt
- 30 August 2026
Aptiv Financial Investment Services (UK) Limited
- Incorporated
- 30 August 2012 (14 years)
- Previously known as
- Delphi UK Investments Limited (until 26 March 2018)
- Industry
- Activities of head offices (70100)
- Directors
- Rosemarie ConamaPaul Conlon
- Owned by
- Aptiv PLC
- Accounts type
- Small
- Region
- South East
- Address
- Griffin House135 High StreetCrawleyRH10 1DQ
Officers 2 active
Officer details are public data from the Companies House register.
Conama, Rosemarie
Director · Appointed 30 May 2025
Irish
Born September 1982 (44)
Conlon, Paul
Director · Appointed 16 July 2024
Irish
Born July 1970 (56)
Officer history (19 former)
9 October 2026
Resigned Heung, Manson as Secretary
30 May 2025
30 May 2025
Appointed Conama, Rosemarie as Director
30 March 2025
16 July 2024
16 July 2024
Appointed Conlon, Paul as Director
16 July 2024
16 July 2024
Appointed Heung, Manson as Secretary
16 July 2024
1 October 2021
30 September 2021
1 October 2020
1 October 2020
1 October 2020
1 October 2020
1 October 2020
11 November 2019
3 September 2019
10 September 2018
10 September 2018
31 March 2018
Resigned Moulin, Christophe Stephan as Director
4 December 2017
4 December 2017
15 August 2016
15 August 2016
8 February 2016
20 August 2015
30 June 2015
1 May 2015
9 December 2014
Appointed Moulin, Christophe Stephan as Director
1 November 2014
Resigned Paumier, Jean-Michel as Director
9 September 2013
9 September 2013
1 September 2013
1 September 2013
30 August 2012
30 August 2012
Appointed Paumier, Jean-Michel as Director
30 August 2012
30 August 2012
30 August 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Aptiv PLC
Corporate entity · Notified 17 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Limited Company
Reg. no. 156354
Former controllers (2)
17 December 2024
Ceased Aptiv International Financial Services (UK) LLP — Owns 75–100% of shares
17 December 2024
Ceased Aptiv Global Investments UK LLP — Owns 25–50% of shares
Filings 185
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 October 2026 | Termination of appointment of a secretary | |||
| 4 September 2026 | Confirmation statement with no updates | 30 August 2026 | ||
| 24 August 2026 | Notification of a person with significant control | |||
| 24 August 2026 | Cessation of a person with significant control | |||
| 24 August 2026 | Cessation of a person with significant control |
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