Volvo Car Financial Services UK Limited
- Company number
- 12718441
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Jul 2020
- Nature of business
- Financial leasing
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors - Corporate group
- 080901 Limited (51339 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COX, Mark | Director | 10 Sep 2026 | |
| APARICIO MANUEL, Carlos Antonio | Director | 9 Sep 2026 | |
| RUDARP, Karl Erik Johan | Director | 20 Oct 2025 | |
| BERTILSSON OLSBORG, Oscar | Director | 22 Oct 2024 | |
| GOLDHAGEN, Adam Roy | Director | 1 Jun 2024 | |
| MELILLO SHAW, Nicole Louise | Director | 1 Jan 2024 | |
| MAYORAL, Edgar | Director | 17 Nov 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Volvo Car Corporation | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
17 Nov 2020 | |
| Santander Consumer (Uk) Plc | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
4 Jul 2020 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
| 31 Dec 2021 |
Connections
Owned by
Volvo Car Financial Services UK Limited → Santander Consumer (UK) PLC → Santander UK PLC → Santander UK Group Holdings PLC
Directors’ other companies
- GOLDHAGEN, Adam Roy - Director at CLM Fleet Management Ltd
- GOLDHAGEN, Adam Roy - Director at Santander Consumer 1 Limited
- MELILLO SHAW, Nicole Louise - Director at Swedish Chamber Of Commerce For The United Kingdom
Companies at the same address
- Care By Volvo Car UK Limited (11734379)
- UK Automotive Solutions Limited (14644082)
- Volvo Car UK Limited (02281044)