By when must BMW FINANCIAL SERVICES (GB) LIMITED's directors verify their identity with Companies House?

Directors of BMW FINANCIAL SERVICES (GB) LIMITED must verify their identity with Companies House by 2027-08-25, under the Economic Crime and Corporate Transparency Act 2023.

How many of BMW FINANCIAL SERVICES (GB) LIMITED's directors have verified their identity?

4 of 4 directors with a recorded verification status have verified their identity with Companies House.

active

BMW FINANCIAL SERVICES (GB) LIMITED

01288537 · Ltd · 49 years old

Summit One, Farnborough, GU14 0FB

SIC 64921

Companies House data checked 21 October 2026

Type

Ltd

Incorporated

1976

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for BMW FINANCIAL SERVICES (GB) LIMITED (ECCTA)

Directors of BMW FINANCIAL SERVICES (GB) LIMITED must verify their identity by 2027-08-25.

Directors

4 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

DENNETT, Michaeldirectorsince 2015-04-01

KERRY, Philipdirectorsince 2013-12-17· also at BMW PENSION TRUSTEES LIMITED

WINGFIELD, Ursula Corneliadirectorsince 2020-08-01· also at ALPHABET (GB) LIMITED

WONG, Maydirectorsince 2026-08-01· also at ALPHABET (GB) LIMITED

Company secretary

JOHNSON, William Edwinsecretarysince 2018-11-28

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

A G FINANCE LIMITEDactivevia HOOK, Peter Francis (former)

ACHILLES HOLDCO LIMITEDactivevia GASKELL, Kevin Derek (former)

ALPHABET (GB) LIMITEDactivevia WINGFIELD, Ursula Cornelia, WONG, May, BERNING, Klaus (former), CHUHAN, John (former), DYE, Keith Gavin (former), FERREIRA, Talita (former), GRIFFITHS, Robert James (former), KALINKE, Christian Eberhard (former), KERP, Petra Annelore (former), KERRY, Phillip (former), LORENZ, Gunter (former), MUNK, Frank Uwe (former), NIEDERNHUBER, Guenter, Dr (former), PURVES, Thomas Finlayson Grant (former)

AUTOVISTA GROUP LIMITEDactivevia GASKELL, Kevin Derek (former)

BMW (UK) HOLDINGS LIMITEDactivevia GRIFFITHS, Robert James (former)

and 51 more active

In liquidation

01595268 LIMITEDliquidationvia PURVES, Thomas Finlayson Grant (former)

LLOYDS UDT ASSET RENTALS LIMITEDliquidationvia GLASS, Alan Graham (former), HOOK, Peter Francis (former)

LLOYDS UDT LIMITEDliquidationvia GLASS, Alan Graham (former), HOOK, Peter Francis (former)

UDT BUDGET LEASING LIMITEDliquidationvia HOOK, Peter Francis (former)

Dissolved

AUTOMOTIVE IMPORTERS' ASSOCIATION LIMITED(THE)dissolvedvia GASKELL, Kevin Derek (former), PURVES, Thomas Finlayson Grant (former)

AZEDCREST LIMITEDdissolvedvia HOOK, Peter Francis (former)

B.C.H. LEASING LIMITEDdissolvedvia KERRY, Philip (former)

B.C.H. RENTALS LIMITEDdissolvedvia KERRY, Philip (former)

BARLOWORLD FLEET RENTALS LTD.dissolvedvia HOOK, Peter Francis (former)

and 85 more dissolved

Other status

ALPHABET (GB) LIMITEDconverted closedvia FERREIRA, Talita, CHUHAN, John (former)

BMW FINANCIAL SERVICES (GB) LIMITEDconverted closedvia DYE, Keith Gavin, FERREIRA, Talita, ROEMER, Peter, CHUHAN, John (former), GASKELL, Kevin Derek (former)

ENTERPRISE CAR FINANCE LIMITEDconverted closedvia KERRY, Philip (former), HOOK, Peter Francis (former)

HYUNDAI CAR FINANCE LIMITEDconverted closedvia HOOK, Peter Francis (former)

LLOYDS BOWMAKER EQUIPMENT LEASING LIMITEDconverted closedvia HOOK, Peter Francis

and 6 more with another status

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

Bmw (Uk) Holdings Ltd

Corporate entity

Uk England 01213133

Not a Companies House number - filed at another registry and not matched to the UK register

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

Significant influence or control

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