Website & contact details
- Website
Volvo Car Financial Services UK Limited
- Incorporated
- 4 July 2020 (6 years)
- Industry
- Financial leasing (64910) Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921)
- Directors
- Mark CoxCarlos Antonio Aparicio Manuel
- Owned by
- Volvo Car Corporation
- Accounts type
- Group
- Region
- South East
- Address
- Scandinavia HouseNorreys DriveMaidenheadSL6 4FL
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 October 2027
- Last conf. stmt
- 1 October 2026
Officers 9 active
Officer details are public data from the Companies House register.
Cox, Mark
Director · Appointed 10 September 2026
British
Born March 1973 (53)
Aparicio Manuel, Carlos Antonio
Director · Appointed 9 September 2026
Spanish
Born February 1967 (59)
Director · Appointed 11 March 2026
Spanish
Born December 1977 (48)
Rudarp, Karl Erik Johan
Director · Appointed 20 October 2025
Swedish
Born April 1982 (44)
Bertilsson Olsborg, Oscar
Director · Appointed 22 October 2024
Swedish
Born August 1977 (49)
Director · Appointed 1 June 2024
British
Born September 1964 (62)
Director · Appointed 1 January 2024
British
Born November 1978
Mayoral, Edgar
Director · Appointed 17 November 2020
Spanish
Born July 1965 (61)
Corporate Secretary · Appointed 4 July 2020
Officer history (12 former)
10 September 2026
Appointed Cox, Mark as Director
9 September 2026
Appointed Aparicio Manuel, Carlos Antonio as Director
30 April 2026
Resigned Soderbom, Rosmarie as Director
11 March 2026
31 December 2025
20 October 2025
Appointed Rudarp, Karl Erik Johan as Director
17 October 2025
Resigned Aspenberg, Daniel as Director
9 February 2025
30 November 2024
Resigned Turner, Kevin Joseph as Director
30 November 2024
15 November 2024
15 November 2024
22 October 2024
Appointed Bertilsson Olsborg, Oscar as Director
22 October 2024
Appointed Soderbom, Rosmarie as Director
22 October 2024
Resigned Lindskog, Jennifer Deguzman as Director
22 October 2024
1 June 2024
31 May 2024
1 January 2024
31 December 2023
2 February 2023
Appointed Aspenberg, Daniel as Director
2 February 2023
Appointed Lindskog, Jennifer Deguzman as Director
2 February 2023
Resigned Ekdahl, Lars Johan as Director
2 February 2023
Resigned Bellemans, Pascal Roger I. as Director
17 November 2020
17 November 2020
17 November 2020
Appointed Bellemans, Pascal Roger I. as Director
17 November 2020
17 November 2020
Appointed Ekdahl, Lars Johan as Director
17 November 2020
Appointed Mayoral, Edgar as Director
4 July 2020
4 July 2020
4 July 2020
Appointed Turner, Kevin Joseph as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Volvo Car Corporation
Corporate entity · Notified 17 November 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporate
Corporate entity · Notified 4 July 2020
Owns 50–75% of shares
Holds 50–75% of voting rights
Public Limited Company
Reg. no. 02248870
Group structure 54 shown
Ownership group derived from the Companies House PSC register
Santander (CF Trustee) Limited Right to appoint and remove directors
Eastside Locks Management Limited Holds 25–50% of voting rights
Santander (CF Trustee Property Nominee) Limited Owns 75–100% of shares
SCF Eastside Locks GP Limited Owns 75–100% of shares
Santander (UK) Group Pension Scheme Trustees Limited Owns 75–100% of shares
Santander Equity Investments Limited Owns 75–100% of shares
Abbey Stockbrokers Limited Owns 75–100% of shares
Abbey Stockbrokers (Nominees) Limited Owns 75–100% of shares
Alliance & Leicester Limited Owns 75–100% of shares
An (123) Limited Owns 75–100% of shares
Anitco Limited Owns 75–100% of shares
Cater Allen Holdings Limited Owns 75–100% of shares
Cater Allen International Limited Owns 75–100% of shares
Cater Allen Syndicate Management Limited Owns 75–100% of shares
FB Shipping Limited Owns 75–100% of shares
FC Shipping Limited Owns 75–100% of shares
First National Motor PLC Owns 75–100% of shares
Insurance Funding Solutions Limited Owns 75–100% of shares
Santander Mortgage Holdings Limited Owns 75–100% of shares
Santander Financial Services PLC Owns 75–100% of shares
Santander Secretariat Services Limited Owns 75–100% of shares
Santander UK PLC Owns 75–100% of shares
Abbey Covered Bonds LLP Holds 25–50% of voting rights
Abbey National Nominees Limited Owns 75–100% of shares
Abbey National Property Investments Owns 75–100% of shares
Alliance & Leicester Personal Finance Limited Owns 75–100% of shares
Fosse (Master Issuer) Holdings Limited Has significant influence or control
Fosse Funding (No.1) Limited Owns 75–100% of shares
Fosse Master Issuer PLC Owns 75–100% of shares
Fosse Trustee (UK) Limited Owns 75–100% of shares
Holmes Holdings Limited Has significant influence or control
Holmes Funding Limited Owns 75–100% of shares
Holmes Master Issuer PLC Owns 75–100% of shares
Holmes Trustees Limited Owns 75–100% of shares
Mac No. 1 Limited Has significant influence or control
Navigator Global Limited Owns 75–100% of shares
Sabi Hotels Limited Owns 75–100% of shares
Santander Asset Finance PLC Owns 75–100% of shares
Santander Cards UK Limited Owns 75–100% of shares
First National Tricity Finance Limited Owns 75–100% of shares
Santander Cards Limited Owns 75–100% of shares
Santander Consumer Credit Services Limited Owns 75–100% of shares
Santander Global Consumer Finance Limited Owns 75–100% of shares
Santander Consumer (UK) PLC Owns 75–100% of shares
Hyundai Capital UK Limited Owns 50–75% of shares
Santander Consumer 1 Limited Owns 75–100% of shares
Volvo Car Financial Services UK Limited This company Owns 50–75% of shares
Santander Estates Limited Owns 75–100% of shares
Filings 57
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 October 2026 | Confirmation statement with no updates | 1 October 2026 | ||
| 8 October 2026 | Group of companies' accounts | 31 December 2025 | ||
| 16 September 2026 | Appointment of a director | |||
| 16 September 2026 | Appointment of a director | |||
| 8 May 2026 | Termination of appointment of a director |
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