UK Companies House feature
VOLKSWAGEN INSURANCE SERVICE (GREAT BRITAIN) LIMITED
Profile
- Company number
- 00715189
- Status
- Active
- Incorporation
- 1962-02-13
- Last accounts made up
- 2023-12-31
- Account category
- FULL
- Primary SIC
- 66190
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“Since a decision has been taken to cease operating activities within the entity the Going Concern basis of preparation is not appropriate as described in the Basis of Preparation section above, the accounts have been prepared on the other than going concern basis.”
Significant events
- “After 31st October 2022 the company ceased to offer insurance products to customers of the parent company Volkswagen Financial Services (UK) Limited (VWFS). There is no expectation that this activity will resume.”
- “a decision has been taken to cease operating activities on 31 October 2022 for operational efficiencies within the wider Group and not as a result of losses or any financial difficulties. There is an intention to liquidate the Company within 12 months of the date of signing the financial statements”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 35 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SMITH, Jean Michelle | Director | 2024-07-01 | Jan 1964 | British |
| TODD, Michael John | Director | 2018-10-31 | May 1966 | British |
Show 35 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLINCH, Rodney David | Secretary | — | 1996-01-12 |
| GIBBARD, Wayne David | Secretary | 2007-11-02 | 2008-06-20 |
| HAY, Helen Frances | Secretary | 1996-01-12 | 2002-02-27 |
| SHIELDS, Alistair | Secretary | 2002-02-27 | 2007-11-02 |
| BANDMANN, Anthony George | Director | 2021-10-01 | 2022-11-21 |
| BAUNACK, Uwe Albert Wilhelm | Director | 2007-11-02 | 2009-01-31 |
| CLINCH, Rodney David | Director | — | 2002-02-28 |
| COTTRELL, Robert William | Director | 2015-10-01 | 2016-09-12 |
| CREDE, Karsten | Director | 2006-06-16 | 2009-08-01 |
| DAHLHEIM, Christian, Dr | Director | 2009-02-01 | 2012-09-10 |
| DAVIES, Paul Jonathan | Director | 2017-09-01 | 2018-11-20 |
| IBACH, Juergen Wilhelm | Director | 2009-02-01 | 2012-03-31 |
| KAMINSKY, Klaus | Director | 1994-03-11 | 2001-08-31 |
| KNOX, Michael James Greig | Director | — | 2000-05-04 |
| KRUGER, Thorsten | Director | 1999-02-08 | 2002-03-08 |
| LARKIN, Thomas Francis Oliver | Director | 2000-03-24 | 2001-11-30 |
| LEGENBAUER, Jens | Director | 2022-11-21 | 2024-06-30 |
| LEGENBAUER, Jens | Director | 2012-09-10 | 2019-06-30 |
| MALONEY, David | Director | 2016-06-08 | 2017-09-01 |
| MALONEY, David | Director | 2007-11-02 | 2011-06-30 |
| MARCUS, Bryan | Director | 2002-02-27 | 2004-10-11 |
| MASSFELLER, Norbert Matthais | Director | 2001-08-31 | 2004-10-11 |
| MUND, Stephan Bernhard Wilhelm | Director | 2012-07-10 | 2014-12-31 |
| ORTIZ CANAVATE, Fernando | Director | 2002-10-11 | 2007-08-31 |
| REINHART, Michael Eberhard, Dr | Director | 2018-10-31 | 2019-03-29 |
| REIS, Felix Gottlob Alois | Director | — | 1994-03-11 |
| SCHRAMM, Ivolfgang Arthed | Director | — | 1993-05-14 |
| STENSCHKE, Kai Andreas | Director | 2012-09-10 | 2013-09-18 |
| THOMAS, Simon Peter | Director | 2011-09-01 | 2013-08-31 |
| VACANO, Klaus | Director | — | 1996-01-12 |
| VOGLER, Kai Günther | Director | 2019-07-01 | 2021-09-30 |
| WAELDER, Joerg | Director | 2004-10-11 | 2006-06-16 |
| WHEELER, Graham | Director | 2004-10-11 | 2016-06-30 |
| WILLCOX, Paul Anthony | Director | 2013-09-16 | 2013-12-17 |
| WOOLCOCK, Robin Arthur John | Director | 2002-02-27 | 2011-09-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Volkswagen Financial Services (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-05-04 | Active |
| Volkswagen Group United Kingdom Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2018-05-04 |
| Volkswagen Aktiengesellschaft | Corporate entity | Shares 50–75%, Voting 50–75% | 2016-04-06 | Ceased 2018-05-04 |
Filing timeline
Last 20 of 180 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-08 | AA01 | accounts | change account reference date company previous extended |
| 2025-05-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-01 | AA | accounts | accounts with accounts type full |
| 2024-08-19 | AP01 | officers | appoint person director company with name date |
| 2024-08-19 | TM01 | officers | termination director company with name termination date |
| 2024-04-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-04 | AA | accounts | accounts with accounts type full |
| 2023-06-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-02-20 | TM01 | officers | termination director company with name termination date |
| 2022-12-09 | AP01 | officers | appoint person director company with name date |
| 2022-09-14 | AA | accounts | accounts with accounts type full |
| 2022-04-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-11-02 | AP01 | officers | appoint person director company with name date |
| 2021-11-02 | TM01 | officers | termination director company with name termination date |
| 2021-08-17 | AA | accounts | accounts with accounts type full |
| 2021-04-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-05-18 | AA | accounts | accounts with accounts type full |
| 2020-04-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-08-15 | CH01 | officers | change person director company with change date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.