Eurotunnel Financial Services Limited
- Company number
- 02982116
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Oct 1994
- Nature of business
- Other activities auxiliary to insurance and pension funding
- Corporate group
- Channel Tunnel Group Limited(the) (3 companies)
Registered office
Previous names
- Precis (1299) Limited (until 17 Nov 1994)
- LE Shuttle Holidays Limited (until 13 Nov 2008)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MERRENS, Deborah | Director | 30 Jul 2025 | |
| GOUNON, Jacques | Director | 1 Feb 2006 | |
| WILLACY, Josephine Kay | Director | 4 Nov 2008 | 31 Oct 2020 |
| CUNNINGTON, Emma | Secretary | 25 Mar 2015 | 7 Sep 2017 |
| GARNHAM, Severine Pascale | Secretary | 31 Dec 2010 | 19 Mar 2014 |
| CML SECRETARIES LIMITED | Corporate-Secretary | 1 Jan 2009 | 31 Dec 2010 |
| GARNHAM, Severine Pascale | Secretary | 25 Jan 2005 | 1 Jan 2009 |
| SCHULLER, Michael | Director | 31 May 2004 | 4 Nov 2008 |
| BERTRAND, Alain Henri | Director | 27 Mar 1998 | 23 Dec 2005 |
| LEONARD, David Jack | Secretary | 1 Nov 1998 | 30 Nov 2004 |
| DAX, William Airlie | Director | 27 Nov 1995 | 31 May 2004 |
| BURGE, Roger Stanley | Director | 16 May 2002 | 30 Apr 2004 |
| SHIRREFS, Richard | Director | 27 Mar 1998 | 16 May 2002 |
| PONSOLLE, Patrick | Director | 27 Mar 1998 | 25 Apr 2001 |
| MALPAS, Robert, Sir | Director | 1 Nov 1996 | 13 Oct 2000 |
| MCKEOWN, Richard Edmund | Secretary | 31 Aug 1998 | 1 Nov 1998 |
| WALKER, Stephen Adrian | Secretary | 17 Nov 1994 | 31 Aug 1998 |
| CHAZOT, Georges Christian | Director | 17 Nov 1994 | 27 Mar 1998 |
| CORBETT, Peter Graham | Director | 17 Nov 1994 | 27 Jun 1996 |
| HARRIS, Phillippa Anne | Director | 17 Nov 1994 | 23 Apr 1996 |
| MACKENZIE, William Edward | Director | 30 Nov 1994 | 27 Nov 1995 |
| GARNETT, Christopher William Maxwell | Director | 17 Nov 1994 | 3 Mar 1995 |
| OFFICE ORGANIZATION & SERVICES LIMITED | Corporate-Secretary | 9 Nov 1994 | 17 Nov 1994 |
| DILLON, John Edward Michael | Director | 21 Oct 1994 | 17 Nov 1994 |
| NEAL, Leon | Director | 21 Oct 1994 | 17 Nov 1994 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 21 Oct 1994 | 9 Nov 1994 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Channel Tunnel Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
Connections
Owned by
Eurotunnel Financial Services Limited → Channel Tunnel Group Limited(the)
Directors’ other companies
- GOUNON, Jacques - Director at Eurotunnel Trustees Limited
- GOUNON, Jacques - Director at Eurotunnel Finance Limited
- GOUNON, Jacques - Director at Channel Tunnel Group Limited(the)
- GOUNON, Jacques - Director at Getlink Services UK Ltd
- GOUNON, Jacques - Director at LE Shuttle Limited
- GOUNON, Jacques - Director at London Carex Limited
Companies at the same address
- Channel Tunnel Group Limited(the) (01811435)
- Eurotunnel Agent Services Limited (05026976)
- Eurotunnel Developments Limited (02119268)
- Eurotunnel Finance Limited (02041864)
- Eurotunnel Trustees Limited (03599754)
- LE Shuttle Limited (04637545)
- London Carex Limited (02528825)