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VOLKSWAGEN GROUP INSURANCE AND RISK MANAGEMENT SERVICES (UK) LIMITED

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
1987-05-29
Legal form
ltd
Activity
99999
Registered office
Yeomans Drive, Blakelands, Milton Keynes, MK14 5AN

VOLKSWAGEN GROUP INSURANCE AND RISK MANAGEMENT SERVICES (UK) LIMITED is a ltd registered in GB, incorporated 1987-05-29 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1VOLKSWAGEN GROUP INSURANCE AND RISK MANAGEMENT SERVICES (UK) LIMITEDbeneficial owner 100%→VOLKSWAGEN GROUP INSURANCE AND RISK MANAGEMENT SERVICES (UK) LIMITED
  2. 1Volkswagen Group United Kingdom Limitedbeneficial owner 87.5%→VOLKSWAGEN GROUP INSURANCE AND RISK MANAGEMENT SERVICES (UK) LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. iXBRL
    Accounts filed for period ending 2025-12-31
  4. Companies House
    Latest accounts made up
  5. iXBRL
    Accounts filed for period ending 2024-12-31
  6. Companies House
    Registered

Company profile· live · Companies House

Company no.
02135745
Status
active
Type
ltd
Incorporated
1987-05-29
Registered office
Yeomans Drive, Blakelands, Milton Keynes, MK14 5AN
SIC
99999
Officers · 2 active
  • TRAINOR, James
    director · British · appt 2012-04-11
  • VOLKSWAGEN GROUP UNITED KINGDOM LIMITED
    corporate director · appt 2011-06-29
  • BAUNACK, Albert Wilhelm Uwe(resigned)
    secretary · German · appt 2005-11-18
  • CLINCH, Rodney David(resigned)
    secretary · British · appt 1993-04-13
  • HAY, Helen Frances(resigned)
    secretary · British · appt 2001-08-24
  • EXCELLET INVESTMENTS LIMITED(resigned)
    corporate secretary
  • BAUNACK, Uwe Albert Wilhelm(resigned)
    director · German · appt 2004-03-30
  • CLAASSEN, Utz(resigned)
    director · German · appt 1993-11-05
  • CLINCH, Rodney David(resigned)
    director · British · appt 2001-08-24
  • CREDE, Karsten(resigned)
    director · German · appt 2005-01-01
  • DIAZ RUIZ, Juan Jose(resigned)
    director · Spanish · appt 1993-11-05
  • EHINGER, Kristian Adalbert Walter, Dr(resigned)
    director · German
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
micro entity
Last accounts
2025-12-31
Accounts due
2027-09-30
Confirmation stmt due
2027-04-07
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Net assets trend
20252024
Net assets£43,311£43,311
Shareholder funds£43,311£43,311
Current assets£43,311£43,311
Employees00

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.