Aptiv Financial Services (UK) Limited

Active09351728 Private limited company
Incorporated
11 December 2014 (11 years)
Previously known as
Delphi Financial Services Limited (until 26 March 2018)
This list may be incomplete. See all names on Companies House
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Rosemarie Conama
Paul Conlon
Owned by
Accounts type
Small
Region
South East
Address
Griffin House
135 High Street
Crawley
RH10 1DQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 December 2026
Last conf. stmt
11 December 2025

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 (16 former)
9 October 2026
Resigned Heung, Manson as Secretary
30 May 2025
Resigned Lavery, Deirdre as Director
30 May 2025
Appointed Conama, Rosemarie as Director
30 March 2025
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
16 July 2024
Resigned Da Cruz Alves, Paula Sofia as Director
16 July 2024
Appointed Conlon, Paul as Director
16 July 2024
Appointed Lavery, Deirdre as Director
16 July 2024
Appointed Heung, Manson as Secretary
16 July 2024
Resigned Muldowney, Eoin as Director
1 October 2021
Appointed Muldowney, Eoin as Director
30 September 2021
Resigned Lawlor, Sally as Director
1 October 2020
Appointed Da Cruz Alves, Paula Sofia as Director
1 October 2020
Resigned Hill, Terry as Director
1 October 2020
Resigned Corcoran, Sean Patrick as Director
1 October 2020
Resigned Sherbin, David Matthew as Director
1 October 2020
Appointed Lawlor, Sally as Director
11 November 2019
Appointed Hill, Terry as Director
3 September 2019
Resigned Mcmillan, Brett James as Director
10 September 2018
Appointed Mcmillan, Brett James as Director
10 September 2018
Resigned Eichenlaub, Brian James as Director
4 December 2017
Appointed Corcoran, Sean Patrick as Director
4 December 2017
Resigned Compton, Michele Marie as Director
15 August 2016
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
15 August 2016
Resigned Mitre Secretaries Limited as Corporate Secretary
8 February 2016
Resigned Renaud, Andrea Helen as Director
8 February 2016
Appointed Eichenlaub, Brian James as Director
13 October 2015
Appointed Compton, Michele Marie as Director
30 June 2015
Resigned Massaro, Joseph Russell as Director
1 May 2015
Resigned Spiegel, Bradley Allan as Director
11 December 2014
Appointed Spiegel, Bradley Allan as Director
11 December 2014
Appointed Mitre Secretaries Limited as Corporate Secretary
11 December 2014
Appointed Renaud, Andrea Helen as Director
11 December 2014
Appointed Sherbin, David Matthew as Director
11 December 2014
Appointed Massaro, Joseph Russell as Director

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
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc379693

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Accounts for a small company31 December 2025

Some other companies at this address

Aptiv (UK) Holdings Limited
Aptiv Financial Investment Services (UK) Limited
Aptiv Global Holdings (UK) Limited
Aptiv Holdfi (UK) Limited
Aptiv Holdings (UK) Limited
Aptiv Luxembourg Holdings (UK) Limited

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