TOYOTA FINANCIAL SERVICES (UK) PLC
EPSOM TOYOTA MOTOR FINANCE (UK) PLC

Hellopages » Surrey » Reigate and Banstead » KT18 5UZ

Company number 02299961
Status Active
Incorporation Date 26 September 1988
Company Type Public Limited Company
Address GREAT BURGH, BURGH HEATH, EPSOM, SURREY, KT18 5UZ
Home Country United Kingdom
Nature of Business 64929 - Other credit granting n.e.c.
Phone, email, etc

Since the company registration two hundred and twelve events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 104,500,000 ; Appointment of Mr Hitoshi Watanabe as a director on 1 April 2016. The most likely internet sites of TOYOTA FINANCIAL SERVICES (UK) PLC are www.toyotafinancialservicesuk.co.uk, and www.toyota-financial-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and twelve months. The distance to to East Croydon Rail Station is 7.3 miles; to Balham Rail Station is 9.5 miles; to Fulwell Rail Station is 9.6 miles; to Clapham Junction Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Toyota Financial Services Uk Plc is a Public Limited Company. The company registration number is 02299961. Toyota Financial Services Uk Plc has been working since 26 September 1988. The present status of the company is Active. The registered address of Toyota Financial Services Uk Plc is Great Burgh Burgh Heath Epsom Surrey Kt18 5uz. . WENTWORTH-JESSOP, Rupert Charles is a Secretary of the company. GILLIES, Douglas Frank is a Director of the company. HIRAMINE, Yoshiyuki is a Director of the company. RUBEN, Christian Ties is a Director of the company. VAN DER BURGH, Paul Michael is a Director of the company. WATANABE, Hitoshi is a Director of the company. Secretary IIZUKA, Takahisa has been resigned. Secretary JOUHAL, Sukhraj has been resigned. Secretary MAKI, Yuji has been resigned. Secretary UEDA, Tadashi has been resigned. Director ARAKI, Ryuji has been resigned. Director BETTELEY, David Thomas has been resigned. Director CHIWA, Hiroshi has been resigned. Director FONSECA, Miguel Silva Ramalho has been resigned. Director GOTOH, Tomiharu has been resigned. Director HATA, Takashi has been resigned. Director HIRANO, Eiji has been resigned. Director IIZUKA, Takahisa has been resigned. Director IJICHI, Takahiko has been resigned. Director INABA, Yoshimi has been resigned. Director INOUE, Hisayuki has been resigned. Director ISHII, Yoshimasa has been resigned. Director ITO, Hiromi has been resigned. Director IWATSUKI, Shinro has been resigned. Director JAGAWA, Tadaaki has been resigned. Director KIYOSHIMA, Ichiro has been resigned. Director KOBAYASHI, Shimpei has been resigned. Director KOJIMA, Naoki has been resigned. Director KOMADA, Kunio has been resigned. Director KUROKI, Kimiaki has been resigned. Director LEYENDECKER, Walter has been resigned. Director MATSUI, Takuo has been resigned. Director MATSUNO, Tsunehiro has been resigned. Director MORINAGA, Yoshihiko has been resigned. Director NAGASAKI, Nobuo has been resigned. Director NAGASHINO, Tadashi has been resigned. Director OKIJIMA, Iwao has been resigned. Director OKUDA, Hiroshi has been resigned. Director OZAKI, Hideto has been resigned. Director POLLHAMMER, Peter has been resigned. Director SAKAI, Shinji has been resigned. Director SHIMIZU, Katsutoshi has been resigned. Director SINGER, Andrew Peter has been resigned. Director TANIGUCHI, Naoya has been resigned. Director TOMIHARA, Yoichi has been resigned. Director URANISHI, Tokuichi has been resigned. Director WATABE, Tomohiro has been resigned. Director WATANABE, Hitoshi has been resigned. Director WILLIAMS, Jonathan Paul has been resigned. Director YAMADA, Junichi has been resigned. Director YAMAZAKI, Hiroshi has been resigned. The company operates in "Other credit granting n.e.c.".


Current Directors

Secretary
WENTWORTH-JESSOP, Rupert Charles
Appointed Date: 01 May 2015
Director
GILLIES, Douglas Frank
Appointed Date: 24 September 2004
66 years old
Director
HIRAMINE, Yoshiyuki
Appointed Date: 01 January 2015
52 years old
Director
RUBEN, Christian Ties
Appointed Date: 16 September 2015
58 years old
Director
VAN DER BURGH, Paul Michael
Appointed Date: 19 July 2015
60 years old
Director
WATANABE, Hitoshi
Appointed Date: 01 April 2016
66 years old

Resigned Directors

Secretary
IIZUKA, Takahisa
Resigned: 18 June 2002
Appointed Date: 14 May 1998
Secretary
JOUHAL, Sukhraj
Resigned: 01 May 2015
Appointed Date: 18 June 2002
Secretary
MAKI, Yuji
Resigned: 16 April 1994
Secretary
UEDA, Tadashi
Resigned: 14 May 1998
Appointed Date: 24 March 1994
Director
ARAKI, Ryuji
Resigned: 27 June 2005
Appointed Date: 29 June 2001
85 years old
Director
BETTELEY, David Thomas
Resigned: 09 October 2009
Appointed Date: 01 May 2001
71 years old
Director
CHIWA, Hiroshi
Resigned: 26 June 1997
88 years old
Director
FONSECA, Miguel Silva Ramalho
Resigned: 03 July 2015
Appointed Date: 01 October 2012
65 years old
Director
GOTOH, Tomiharu
Resigned: 29 June 2001
Appointed Date: 04 January 2000
67 years old
Director
HATA, Takashi
Resigned: 27 June 2006
Appointed Date: 27 June 2005
71 years old
Director
HIRANO, Eiji
Resigned: 13 June 2014
Appointed Date: 30 August 2007
75 years old
Director
IIZUKA, Takahisa
Resigned: 30 April 2004
Appointed Date: 29 June 2001
64 years old
Director
IJICHI, Takahiko
Resigned: 26 June 2008
Appointed Date: 27 June 2006
73 years old
Director
INABA, Yoshimi
Resigned: 01 July 1999
Appointed Date: 25 June 1998
79 years old
Director
INOUE, Hisayuki
Resigned: 24 June 2009
Appointed Date: 26 June 2008
71 years old
Director
ISHII, Yoshimasa
Resigned: 26 June 2008
Appointed Date: 27 June 2005
72 years old
Director
ITO, Hiromi
Resigned: 01 January 2013
Appointed Date: 01 February 2011
63 years old
Director
IWATSUKI, Shinro
Resigned: 29 June 2001
Appointed Date: 01 July 1999
80 years old
Director
JAGAWA, Tadaaki
Resigned: 29 June 2001
Appointed Date: 01 July 1999
87 years old
Director
KIYOSHIMA, Ichiro
Resigned: 15 February 2012
Appointed Date: 28 February 2008
72 years old
Director
KOBAYASHI, Shimpei
Resigned: 16 January 2009
Appointed Date: 03 March 2006
72 years old
Director
KOJIMA, Naoki
Resigned: 01 January 2014
Appointed Date: 17 January 2012
65 years old
Director
KOMADA, Kunio
Resigned: 27 June 2005
Appointed Date: 25 June 2004
75 years old
Director
KUROKI, Kimiaki
Resigned: 03 March 2006
Appointed Date: 29 June 2001
77 years old
Director
LEYENDECKER, Walter
Resigned: 20 December 2006
Appointed Date: 19 January 2004
83 years old
Director
MATSUI, Takuo
Resigned: 01 April 2011
Appointed Date: 24 June 2009
70 years old
Director
MATSUNO, Tsunehiro
Resigned: 17 January 2012
Appointed Date: 16 January 2009
67 years old
Director
MORINAGA, Yoshihiko
Resigned: 28 February 2008
Appointed Date: 29 June 2001
79 years old
Director
NAGASAKI, Nobuo
Resigned: 16 January 2009
Appointed Date: 26 June 2008
70 years old
Director
NAGASHINO, Tadashi
Resigned: 08 January 1996
74 years old
Director
OKIJIMA, Iwao
Resigned: 01 July 1999
Appointed Date: 29 September 1995
90 years old
Director
OKUDA, Hiroshi
Resigned: 29 September 1995
92 years old
Director
OZAKI, Hideto
Resigned: 30 August 2007
Appointed Date: 27 June 2005
79 years old
Director
POLLHAMMER, Peter
Resigned: 01 October 2012
Appointed Date: 19 January 2004
75 years old
Director
SAKAI, Shinji
Resigned: 25 June 1998
Appointed Date: 26 June 1997
Director
SHIMIZU, Katsutoshi
Resigned: 01 January 2015
Appointed Date: 22 February 2010
60 years old
Director
SINGER, Andrew Peter
Resigned: 31 March 2013
Appointed Date: 03 March 2006
70 years old
Director
TANIGUCHI, Naoya
Resigned: 01 April 2012
Appointed Date: 16 January 2009
70 years old
Director
TOMIHARA, Yoichi
Resigned: 01 April 2016
Appointed Date: 15 February 2012
74 years old
Director
URANISHI, Tokuichi
Resigned: 25 June 2004
Appointed Date: 29 June 2001
83 years old
Director
WATABE, Tomohiro
Resigned: 22 February 2010
Appointed Date: 30 April 2004
64 years old
Director
WATANABE, Hitoshi
Resigned: 16 September 2015
Appointed Date: 13 June 2014
66 years old
Director
WILLIAMS, Jonathan Paul
Resigned: 30 August 2013
Appointed Date: 01 April 2012
58 years old
Director
YAMADA, Junichi
Resigned: 16 September 2015
Appointed Date: 01 January 2013
61 years old
Director
YAMAZAKI, Hiroshi
Resigned: 06 January 2000
Appointed Date: 08 January 1996
69 years old

TOYOTA FINANCIAL SERVICES (UK) PLC Events

22 Aug 2016
Group of companies' accounts made up to 31 March 2016
22 Apr 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 104,500,000
11 Apr 2016
Appointment of Mr Hitoshi Watanabe as a director on 1 April 2016
11 Apr 2016
Termination of appointment of Yoichi Tomihara as a director on 1 April 2016
23 Sep 2015
Appointment of Mr Christian Ties Ruben as a director on 16 September 2015
...
... and 202 more events
20 Dec 1988
Secretary resigned;new secretary appointed
20 Dec 1988
Director resigned;new director appointed
20 Dec 1988
Registered office changed on 20/12/88 from: 2 baches street london N1 6UB
25 Nov 1988
Company name changed dealoffer PUBLIC LIMITED COMPANY\certificate issued on 28/11/88
26 Sep 1988
Incorporation

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