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Name	Stellantis Financial Services UK LTD
Address	61 London Road Redhill RH1 1QA
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Validation collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 May 2016
Company Register Name	Stellantis Financial Services UK Limited
Company No.	01024322 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	45111 - Sale of cars and light motor vehicles 45112 - Sale of cars and light motor vehicles 64910 - Financial leasing 64921 - Other credit granting
Company Register Status	active
Previous Names	PSA Finance UK Limited PSA Wholesale Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Banque Psa Finance Sa Status: Ceased Notified: 06/04/2016 Ceased: 31/07/2021 Companies House Number: 325952224 Nature of Control

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GB Psa Financial Services Spain E.F.C., S.A Status: Ceased Notified: 31/07/2021 Ceased: 20/09/2022 Companies House Number: A87323705 Nature of Control

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GB Santander Consumer (Uk) Plc Status: Ceased Notified: 06/04/2016 Ceased: 31/07/2021 Companies House Number: 02248870 Nature of Control

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Officers (7)

Source: Companies House

Johan, Stephane Joseph Roger Redhill, England Status: Active Notified: 17/09/2024 Occupation: Group Chief Finance Officer Role: Director Country of Residence: France Nationality: French

Kington, Simon Richard Redhill, England Status: Active Notified: 03/04/2023 Date of Birth: 09/1965 Occupation: Chief Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Lavey-Khan, Nehal Redhill, England Status: Active Notified: 03/04/2023 Role: Secretary

Pouyet, CÉcile Redhill, England Status: Active Notified: 03/04/2023 Date of Birth: 04/1976 Occupation: Group Chief Risk Officer Role: Director Country of Residence: France Nationality: French

Goldhagen, Adam Roy Redhill, England Status: Ceased Notified: 01/01/2018 Ceased: 31/03/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

O'Sullivan, Damien Patrick Redhill, England Status: Ceased Notified: 01/04/2021 Ceased: 03/04/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

VeyssiÈre, Thierry Redhill, England Status: Ceased Notified: 03/04/2023 Ceased: 17/09/2024 Date of Birth: 12/1979 Occupation: Group Chief Finance Officer Role: Director Country of Residence: France Nationality: French

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GB Vauxhall Finance Limited Status: Active Notified: 03/04/2023 Companies House Number: 00275607 Nature of Control

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Stellantis Financial Services UK LTD

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Persons with Significant Control (3)

Officers (7)

Companies Controlled by This Company (1)