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Company · Redhill

Stellantis Financial Services UK Limited

Sale of new cars and light motor vehicles

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Stellantis Financial Services UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 58

  1. Paul Antony Willcox 2023-2023 Director View profile
  2. CéCile Pouyet 2023-2025 Director View profile
  3. Thierry VeyssiÈRe 2023-2024 Director View profile
  4. Helene Bouteleau 2021-2023 Director View profile
  5. Damien Patrick O'Sullivan 2021-2023 Director View profile
  6. Steven Pourrat 2021-2023 Director View profile
  7. Jean Baptiste Charles 2021-2023 Director View profile
  8. Bruno Perrin 2018-2021 Director View profile
  9. Adam Roy Goldhagen 2018-2021 Director View profile
  10. Magalie Marie-France Durreche 2017-2021 Director View profile
  11. Arnaud Du Teilhet De Lamothe 2017-2021 Director View profile
  12. RéMy Alain Bayle 2015-2017 Director View profile
  13. Alexandre Guy Jean Marie Sorel 2015-2017 Director View profile
  14. Jean-FrançOis Fernand André Mady 2015-2015 Director View profile
  15. Bruno Montalvo Wilmot 2015-2023 Director View profile
  16. Victor Thomas Hill 2015-2023 Director View profile
  17. Stephen John Green 2015-2018 Director View profile
  18. Cruciano Infosino 2014-2018 Director View profile
  19. Stephane Le Guevel 2014-2015 Director View profile
  20. Nigel James Long 2014-2015 Director View profile
  21. Thierry Frederic Francois 2014-2015 Director View profile
  22. Nigel John Willetts 2012-2015 Director View profile
  23. Timothy Christopher Zimmerman 2011-2014 Director View profile
  24. Alain Martinez 2011-2015 Director View profile
  25. Bernard Darrieutort 2010-2011 Director View profile
  26. Philippe Belorgey 2010-2014 Director View profile
  27. Linda Jackson 2010-2014 Director View profile
  28. Michael John Lynch 2010-2012 Director View profile
  29. Bardon Francois Rene Georges 2010-2010 Director View profile
  30. Gary Mark Savage 2009-2010 Director View profile
  31. Jonathan Richard Christopher Goodman 2009-2011 Director View profile
  32. Leon, Bernard Raymond, Darrieutort 2009-2009 Director View profile
  33. Remy Alain Bayle 2008-2010 Director View profile
  34. Pierre Louis Colin 2005-2009 Director View profile
  35. Xavier Francois Claude Duchemin 2005-2009 Director View profile
  36. Philippe Alexandre 2004-2015 Director View profile
  37. Herve Jean Jacques Guyot 2004-2009 Director View profile
  38. Christian Geraud 2003-2005 Director View profile
  39. Alain Marcel Jean Favey 2000-2005 Director View profile
  40. Tudor Lloyd Evans 1999-2004 Director View profile
  41. Olivier Pittet 1999-2000 Director View profile
  42. Thierry Armengaud 1998-2004 Director View profile
  43. Claude Gobenceaux 1997-1999 Director View profile
  44. Jean Marie Walch 1997-1997 Director View profile
  45. Philip Terry Neesham 1996-1998 Director View profile
  46. Michel Jean Louis Leandre Bricout 1995-1998 Director View profile
  47. Marie Joseph Rene Steffan 1994-2004 Director View profile
  48. Philippe Francois Pierre Poinso 1993-1994 Director View profile
  49. Sir Geoffrey Henry Whalen 1994 Director View profile
  50. Robert William Scott 1996 Director View profile
  51. Charles Barthier 1995 Director View profile
  52. Richard David Parham 1999 Director View profile
  53. Gerhard August Peter Heusch 1993 Director View profile
  54. Citroen UK Limited 1997 Corporate-director View profile
  55. Nehal Lavey-Khan 2023-2024 Secretary View profile
  56. Marianna Vel 2022-2023 Secretary View profile
  57. Kathleen Fiona Conroy 2014-2022 Secretary View profile
  58. Anthony Barnaby Smith 2014 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Sale of new cars and light motor vehicles; Sale of used cars and light motor vehicles; Financial leasing; Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Incorporated
16/09/1971
Registered office
Redhill
Previous names
PSA Finance UK Limited (until 03/04/2023)
PSA Wholesale Limited (until 29/01/2015)

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Stellantis Financial Services UK Limited is controlled by Santander Consumer (UK) PLC
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2021-07-31 · source: Companies House PSC register
  2. Santander Consumer (UK) PLC is controlled by Santander UK PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Santander UK PLC is controlled by Santander UK Group Holdings PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Santander UK Group Holdings PLC is controlled by Banco Santander, S.A.
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Banco Santander, S.A..

115 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

5 directors on the board

1.6y median 1.3y
average tenure
3.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Retail and trade 3Manufacturing 2Professional services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01024322
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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