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Nom	Volkswagen Insurance Service (Great Britain) Limited
Adresse	Brunswick Court Yeomans Drive, Blakelands Milton Keynes MK14 5LR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00715189 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	66190 - Autres activités auxiliaires de services financiers, hors assurance et caisses de retraite
Statut de Société	active
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

GB Volkswagen Financial Services (UK) Limited Status: Active Notified: 04/05/2018 Companies House Number: 02835230 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Volkswagen Aktiengesellschaft Status: Ceased Notified: 06/04/2016 Ceased: 04/05/2018 Companies House Number: Hrb 100484 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

GB Volkswagen Group United Kingdom Limited Status: Ceased Notified: 06/04/2016 Ceased: 04/05/2018 Companies House Number: 00514809 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Legenbauer, Jens Yeomans Drive, Blakelands, Milton Keynes Status: Active Notified: 21/11/2022 Date of Birth: 06/1965 Occupation: Senior Vice President Role: Director Country of Residence: Germany Nationality: German

Smith, Jean Michelle Yeomans Drive, Blakelands, Milton Keynes Status: Active Notified: 01/07/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: English

Todd, Michael John Yeomans Drive, Blakelands, Milton Keynes Status: Active Notified: 31/10/2018 Date of Birth: 05/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Volkswagen Insurance Service (Great Britain) Limited

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Persons with Significant Control (3)

Officers (3)