SUZUKI FINANCIAL SERVICES LIMITED
SUZUKI FINANCIAL SERVICES LIMITED is an active private limited company, incorporated on 24 January 1995. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Tresillian Terrace, Cardiff. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. SUZUKI FINANCIAL SERVICES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 03015566 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 24/01/1995 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | ST WILLIAM HOUSE |
|---|---|
| Address Line 2 | TRESILLIAN TERRACE |
| Post Town | CARDIFF |
| Postcode | CF10 5BH |
Accounts
| Accounting Reference Date | 31st December |
|---|---|
| Accounts Next Due Date | 30/09/2024 |
| Accounts Last Made Up Date | 31/12/2022 |
| Accounts Category | FULL |
Confirmation Statement
| Next Due Date | 05/03/2025 |
|---|---|
| Last Made Up Date | 19/02/2024 |
Return
| Next Due Date | 28/05/2017 |
|---|---|
| Last Made Up Date | 30/04/2016 |
Mortgages
| Number of Mortgage Charges | 0 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
64999 - Financial intermediation not elsewhere classified
Company Name History
From incorporation onwards:
SUZUKI FINANCIAL SERVICES LIMITED
Directors
(The company's officers)
MR ANISH BIPIN AMBANI
(~47 year old British national)
25 GRESHAM STREET, LONDON, EC2V 7HN, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 15/03/2023
MR JAMES FULKER
(~52 year old British national)
125 LONDON WALL, LONDON, EC2Y 5AJ, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 09/12/2019
MR DENIS FRANCIS HOUSTON
(~59 year old Irish national)
SUZUKI GB PLC STEINBECK CRESCENT, SNELSHALL WEST, MILTON KEYNES, ENGLAND, MK4 4AE, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 19/08/2016
MR MARTIN DEREK LLOYD
(~56 year old British national)
STEINBECK CRESCENT SNELSHALL WEST, MILTON KEYNES, MK4 4AE, UNITED KINGDOM
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 30/05/2022
MR JAMES MCCAFFREY
(~53 year old British national)
BLACK HORSE 37 SOUTH GYLE CRESCENT, EDINBURGH, EH12 9DS, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 09/12/2019
MR TAKANORI SUZUKI
(~66 year old Japanese national)
ST WILLIAM HOUSE TRESILLIAN TERRACE, CARDIFF, CF10 5BH, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 14/11/2023
MR. NICHOLAS ANDREW WILLIAMS
(~49 year old British national)
HEATHSIDE PARK CHEADLE HEATH, STOCKPORT, CHESHIRE, SK3 0RB, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 29/10/2022
DALE WYATT
(~58 year old British national)
SUZUKI GB PLC STEINBECK CRESCENT, SNELSHALL WEST, MILTON KEYNES, MK14 4AE, ENGLAND
- Current Director
- Gives occupation as SALES AND MARKETING DIRECTOR
- Usually resident in ENGLAND
Appointed on 02/08/2011
MR PAUL GITTINS
CAWLEY HOUSE CHESTER BUSINESS PARK, CHESTER, CH4 9FB, UNITED KINGDOM
- Current Secretary
Appointed on 05/02/2024
Connections
(Shared officers)
A.C.L. LIMITED
- MR. NICHOLAS ANDREW WILLIAMS
ACL AUTOLEASE HOLDINGS LIMITED
- MR. NICHOLAS ANDREW WILLIAMS
AQA ASSESSMENT SERVICES LIMITED
- MR MARTIN DEREK LLOYD
AUTOMOBILE ASSOCIATION PERSONAL FINANCE LIMITED
- MR ANISH BIPIN AMBANI
BANK OF WALES LIMITED
- MR ANISH BIPIN AMBANI
- MR. NICHOLAS ANDREW WILLIAMS
BLACK HORSE FINANCE HOLDINGS LIMITED
- MR. NICHOLAS ANDREW WILLIAMS
BLACK HORSE FINANCE MANAGEMENT LIMITED
- MR JAMES MCCAFFREY
BLACK HORSE GROUP LIMITED
- MR. NICHOLAS ANDREW WILLIAMS
BLACK HORSE LIMITED
- MR ANISH BIPIN AMBANI
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
SUZUKI FINANCIAL SERVICES LIMITED: Maps
Maps show the location of the postcode of the registered office, CF10 5BH.
Map of SUZUKI FINANCIAL SERVICES LIMITED at local scale
Map of SUZUKI FINANCIAL SERVICES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in CF10 5BH
Other companies with registered offices in CF10 5BH:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
- Contains OS data © Crown copyright and database right (2024)
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- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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