VOLKSWAGEN GROUP INSURANCE AND RISK MANAGEMENT SERVICES (UK) LIMITED
MILTON KEYNES VOLKSWAGEN UNITED KINGDOM LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK14 5AN

Company number 02135745
Status Active
Incorporation Date 29 May 1987
Company Type Private Limited Company
Address YEOMANS DRIVE, BLAKELANDS, MILTON KEYNES, MK14 5AN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 10,000 . The most likely internet sites of VOLKSWAGEN GROUP INSURANCE AND RISK MANAGEMENT SERVICES (UK) LIMITED are www.volkswagengroupinsuranceandriskmanagementservicesuk.co.uk, and www.volkswagen-group-insurance-and-risk-management-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and six months. The distance to to Milton Keynes Central Rail Station is 2.9 miles; to Bow Brickhill Rail Station is 4.9 miles; to Fenny Stratford Rail Station is 4.9 miles; to Bletchley Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Volkswagen Group Insurance and Risk Management Services Uk Limited is a Private Limited Company. The company registration number is 02135745. Volkswagen Group Insurance and Risk Management Services Uk Limited has been working since 29 May 1987. The present status of the company is Active. The registered address of Volkswagen Group Insurance and Risk Management Services Uk Limited is Yeomans Drive Blakelands Milton Keynes Mk14 5an. . TRAINOR, James is a Director of the company. VOLKSWAGEN GROUP UNITED KINGDOM LIMITED is a Director of the company. Secretary BAUNACK, Albert Wilhelm Uwe has been resigned. Secretary CLINCH, Rodney David has been resigned. Secretary EXCELLET INVESTMENTS LIMITED has been resigned. Secretary HAY, Helen Frances has been resigned. Director BAUNACK, Uwe Albert Wilhelm has been resigned. Director CLAASSEN, Utz has been resigned. Director CLINCH, Rodney David has been resigned. Director CREDE, Karsten has been resigned. Director DIAZ RUIZ, Juan Jose has been resigned. Director EHINGER, Kristian Adalbert Walter, Dr has been resigned. Director HARTMANN, Dieter Fritz has been resigned. Director IDE, Richard Birkett has been resigned. Director KNOX, Michael James Greig has been resigned. Director LARKIN, Thomas Francis Oliver has been resigned. Director LARKIN, Thomas Francis Oliver has been resigned. Director WIEDERHOLD, Hans Dieter has been resigned. Director WITTIG, Detlef Ernst has been resigned. The company operates in "Dormant Company".


Current Directors

Director
TRAINOR, James
Appointed Date: 11 April 2012
48 years old
Director
VOLKSWAGEN GROUP UNITED KINGDOM LIMITED
Appointed Date: 29 June 2011

Resigned Directors

Secretary
BAUNACK, Albert Wilhelm Uwe
Resigned: 29 June 2011
Appointed Date: 18 November 2005
Secretary
CLINCH, Rodney David
Resigned: 24 August 2001
Appointed Date: 13 April 1993
Secretary
EXCELLET INVESTMENTS LIMITED
Resigned: 13 April 1993
Secretary
HAY, Helen Frances
Resigned: 18 November 2005
Appointed Date: 24 August 2001
Director
BAUNACK, Uwe Albert Wilhelm
Resigned: 29 June 2011
Appointed Date: 30 March 2004
70 years old
Director
CLAASSEN, Utz
Resigned: 05 January 1995
Appointed Date: 05 November 1993
62 years old
Director
CLINCH, Rodney David
Resigned: 28 February 2002
Appointed Date: 24 August 2001
80 years old
Director
CREDE, Karsten
Resigned: 01 August 2009
Appointed Date: 01 January 2005
57 years old
Director
DIAZ RUIZ, Juan Jose
Resigned: 05 January 1995
Appointed Date: 05 November 1993
82 years old
Director
EHINGER, Kristian Adalbert Walter, Dr
Resigned: 05 January 1995
87 years old
Director
HARTMANN, Dieter Fritz
Resigned: 31 December 2004
Appointed Date: 24 August 2001
85 years old
Director
IDE, Richard Birkett
Resigned: 31 December 1999
Appointed Date: 30 December 1994
87 years old
Director
KNOX, Michael James Greig
Resigned: 06 April 2000
Appointed Date: 30 December 1994
84 years old
Director
LARKIN, Thomas Francis Oliver
Resigned: 20 January 2004
Appointed Date: 02 April 2002
61 years old
Director
LARKIN, Thomas Francis Oliver
Resigned: 24 August 2001
Appointed Date: 06 April 2000
61 years old
Director
WIEDERHOLD, Hans Dieter
Resigned: 30 November 1994
88 years old
Director
WITTIG, Detlef Ernst
Resigned: 05 January 1995
83 years old

Persons With Significant Control

Volkswagen Group United Kingdom Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

VOLKSWAGEN GROUP INSURANCE AND RISK MANAGEMENT SERVICES (UK) LIMITED Events

31 Mar 2017
Confirmation statement made on 24 March 2017 with updates
19 Aug 2016
Total exemption small company accounts made up to 31 December 2015
31 Mar 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 10,000
14 Jul 2015
Total exemption small company accounts made up to 31 December 2014
01 Apr 2015
Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 10,000
...
... and 118 more events
16 Sep 1987
Secretary resigned;new secretary appointed
16 Sep 1987
Director resigned;new director appointed
14 Sep 1987
Memorandum and Articles of Association
08 Sep 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 May 1987
Incorporation

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