Mercedes-Benz Financial Services UK Limited
- Company number
- 02472364
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Feb 1990
- Nature of business
- Financial intermediation not elsewhere classified
Registered office
Previous names
- Daimlerchrysler Financial Services UK Limited (until 1 Apr 2008)
- Daimlerchrysler Services UK Limited (until 14 Feb 2006)
- Daimlerchrysler Financial Services (Debis) Limited (until 13 Aug 2001)
- Mercedes-Benz Finance Limited (until 4 Jan 2000)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MOODY, Douglas | Director | 2 Mar 2026 | |
| PAVLIK, Martin | Director | 14 Jan 2026 | |
| QUARTERMAIN, Brendan | Director | 1 Dec 2025 | |
| HIRANI, Ravil Meghji | Secretary | 1 Nov 2025 | |
| BARRETT, Carole Louisa | Director | 13 May 2021 | |
| MOODY, Douglas | Director | 12 Jul 2022 | 2 Mar 2026 |
| PAVLIK, Martin | Director | 1 Jan 2026 | 2 Jan 2026 |
| BARFORD, Nicola Ann | Director | 20 Sep 2021 | 31 Dec 2025 |
| LOVELY, Mark | Director | 1 Nov 2021 | 30 Nov 2025 |
| SHARDA, Shreena | Secretary | 1 Jul 2024 | 31 Oct 2025 |
| BABBS, Anna Lara | Secretary | 6 Feb 2023 | 3 May 2024 |
| ZIERINGER, Peter Andreas | Director | 1 Oct 2019 | 19 Jun 2023 |
| SHAH, Paras | Secretary | 22 Oct 2021 | 6 Feb 2023 |
| KLIER, Alexander | Director | 1 Jul 2021 | 7 Nov 2022 |
| HOWARD, Richard Andrew | Director | 2 Jul 2010 | 30 Nov 2021 |
| PETERS, Christian | Director | 1 Apr 2017 | 31 Oct 2021 |
| WOLFE, Gemma Rose Ann | Secretary | 1 Oct 2019 | 21 Oct 2021 |
| LEICHT, Andreas | Director | 1 Oct 2019 | 1 Apr 2021 |
| WINKLER, Oliver Christian | Director | 1 Jan 2018 | 24 Nov 2020 |
| LIPMAN, Jonathan | Secretary | 24 Nov 2018 | 1 Oct 2019 |
| EVON, Brian | Director | 1 Aug 2015 | 1 Oct 2019 |
| FUERSTENBERGER, Ilka | Director | 1 Jan 2018 | 31 Mar 2019 |
| REINER, Franz-Josef | Director | 1 Nov 2011 | 28 Feb 2019 |
| WOLFE, Gemma | Secretary | 5 Jul 2017 | 23 Nov 2018 |
| SCHELL, Benedikt Kurt | Director | 1 Nov 2011 | 24 Oct 2017 |
| OHMSTEDT, Andree | Director | 1 Nov 2011 | 24 Oct 2017 |
| LIPMAN, Jonathan Philip Reuben | Secretary | 19 Dec 2016 | 4 Jul 2017 |
| MIDDLETON, Robert | Director | 3 Jan 2006 | 31 Mar 2017 |
| TOWERS, Emily Anoush | Secretary | 1 Aug 2015 | 9 Dec 2016 |
| FORSTER, Stephan Dewi | Secretary | 1 Apr 2014 | 31 Jul 2015 |
| EGGERS, Henry | Director | 3 Jul 2013 | 31 Jul 2015 |
| MAY, Brent Russell Kelvin | Secretary | 30 May 2012 | 20 Mar 2014 |
| MAY, Brent Russell Kelvin | Director | 27 Jun 2008 | 20 Mar 2014 |
| BREITSCHWERDT, Marcus Werner | Director | 24 Jan 2012 | 21 Sep 2012 |
| SNADDON, James Julian | Secretary | 26 May 2011 | 30 Mar 2012 |
| ZIERINGER, Peter Andreas | Director | 2 Jul 2010 | 31 Aug 2011 |
| EPPLE, Alwin Anton | Director | 1 May 2000 | 31 Aug 2011 |
| STEFFEN, Wilfried | Director | 30 Mar 2004 | 31 Mar 2011 |
| MAXTED, Paul Bryant Michael | Secretary | 1 Jan 2000 | 22 Dec 2010 |
| LAUR, Eberhard | Director | 27 Feb 2002 | 2 Jul 2010 |
| DERKS, Peter | Director | 1 Dec 2003 | 31 Dec 2005 |
| EIDEMULLER, Horst | Director | 1 May 2002 | 11 Apr 2005 |
| EBERHARDT, Joachim | Director | 23 Dec 1999 | 1 Jul 2003 |
| BAUER, Georg | Director | 26 Aug 1999 | 28 Feb 2003 |
| WICK, Paul, Dr | Director | - | 30 Apr 2002 |
| TITZGRATH-GRIMM, Angela | Director | 26 Aug 1999 | 22 Feb 2002 |
| WHITTON, Richard Mark | Director | 20 May 1999 | 4 Apr 2000 |
| DODWELL, Timothy Henry Warner | Secretary | - | 31 Dec 1999 |
| HALATA, Paul | Director | 21 May 1997 | 1 Dec 1999 |
| ADAMS, Hans | Director | - | 26 Aug 1999 |
| WEISSLEDER, Otto Willi Alexander | Director | - | 31 Mar 1999 |
| TAUSCHER, Hans | Director | - | 28 Jul 1997 |
| HOLZLE, Hans Peter | Director | 27 Apr 1994 | 2 Nov 1995 |
| MOSER, Ullrich Stephan, Dr | Director | 26 Oct 1992 | 30 Jun 1993 |
| BAUER, Georg | Director | - | 26 Oct 1992 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mercedes-Benz Ag | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
31 Dec 2025 | |
| Mercedes-Benz Group Ag | Right To Appoint And Remove Directors | 6 Apr 2016 | |
| Mercedes-Benz Mobility Ag | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Sep 2020 | 31 Dec 2025 |
| Leonie Fs Dvb Gmbh | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 5 Sep 2020 |
Accounts
Connections
Directors’ other companies
- MOODY, Douglas - Director at Summit Consulting Limited
Companies at the same address
- Athlon Mobility Services UK Limited (03534682)
- Mercedes-Benz Brooklands Limited (05124438)
- Mercedes-Benz Financial Services UK (Trustees) Limited (03180691)
- Mercedes-Benz Holdings UK Limited (01140745)
- Mercedes-Benz Insurance Services UK Limited (03510012)
- Mercedes-Benz Parts Logistics UK Limited (10304047)
- Mercedes-Benz Retail Group UK Limited (00419087)
- Mercedes-Benz UK Limited (02448457)
- Mercedes-Benz UK Share Trustee Limited (04293667)
- Mercedes-Benz UK Trustees Limited (01630664)