BMW Financial Services (GB) Limited
- Company number
- 01288537
- Status
- Active
- Type
- Ltd
- Incorporated
- 30 Nov 1976
- Nature of business
- Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
- Corporate group
- BMW (UK) Holdings Limited (17 companies)
Registered office
Previous names
- BMW Finance (GB) Limited (until 30 Apr 1997)
- Bowmaker Services Limited (until 17 Jun 1987)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MOHR, Michael Klaus Edwin | Director | 1 Jul 2021 | 31 Jul 2026 |
| WONG, May | Director | 1 Aug 2026 | |
| WINGFIELD, Ursula Cornelia | Director | 1 Aug 2020 | |
| DENNETT, Michael | Director | 1 Apr 2015 | |
| KERRY, Philip | Director | 17 Dec 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bmw (Uk) Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 |
Accounts
Connections
Owned by
BMW Financial Services (GB) Limited → BMW (UK) Holdings Limited
Directors’ other companies
- KERRY, Philip - Director at BMW Pension Trustees Limited
Companies at the same address
- Barling Invicta Holdings Limited (00228239)
- BMW (GB) Limited (02907080)
- BMW (UK) Holdings Limited (01213133)
- BMW (UK) Limited (01378137)
- BMW (UK) Manufacturing Limited (03950868)
- BMW (UK) Pensions Services Limited (01652339)
- BMW (UK) Trustees Limited (02597360)
- BMW Car Club Limited (01569294)
- BMW Central Medical Trustees Limited (01623440)
- BMW Drivers Club Limited (01569873)