Michelin Finance (U.K.) Limited

Company Name	Michelin Finance (U.K.) Limited
Directors	Luc Bonnet and Eric Pierre Robert Vaillier
Company Status	Active
Company Number	01595961
Category	Private Limited Company
Incorporation Date	5 November 1981(42 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Luc Bonnet
Date of Birth	April 1974 (Born 50 years ago)
Nationality	French
Status	Current
Appointed	01 April 2020(38 years, 5 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Route Louis-Braille 10 Granges-Paccots 1763 Switzerland

Director Name	Eric Pierre Robert Vaillier
Date of Birth	June 1977 (Born 46 years ago)
Nationality	French
Status	Current
Appointed	26 March 2024(42 years, 5 months after company formation)
Appointment Duration	1 month
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Suite 5, 7th Floor 50 Broadway London SW1H 0DB

Secretary Name	Eric Pierre Robert Vaillier
Status	Current
Appointed	26 March 2024(42 years, 5 months after company formation)
Appointment Duration	1 month
Role	Company Director
Correspondence Address	Suite 5, 7th Floor 50 Broadway London SW1H 0DB

Director Name	Mr Eric Chevallier
Date of Birth	December 1954 (Born 69 years ago)
Nationality	French
Status	Resigned
Appointed	20 June 1991(9 years, 7 months after company formation)
Appointment Duration	2 years, 12 months (resigned 15 June 1994)
Role	Financial Manager
Correspondence Address	17 Sutherland Drive Westlands Newcastle-Under-Lyme Staffs ST5 3NA

Director Name	Mr Peter Rowley
Date of Birth	September 1927 (Born 96 years ago)
Nationality	English
Status	Resigned
Appointed	20 June 1991(9 years, 7 months after company formation)
Appointment Duration	2 years, 12 months (resigned 15 June 1994)
Role	Company Director
Correspondence Address	Meadowside Southfields Road Woldingham Caterham Surrey CR3 7BG

Secretary Name	Mr John Wyndham Griffiths
Nationality	British
Status	Resigned
Appointed	20 June 1991(9 years, 7 months after company formation)
Appointment Duration	2 years, 12 months (resigned 15 June 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Old Rectory Road Stone Staffordshire ST15 8PF

Director Name	Paul Galley
Date of Birth	August 1946 (Born 77 years ago)
Nationality	Swiss
Status	Resigned
Appointed	15 June 1994(12 years, 7 months after company formation)
Appointment Duration	11 years, 6 months (resigned 24 December 2005)
Role	Company Director
Correspondence Address	Route Du Bugnon 12 1752 Villars Sur Glane Switzerland

Director Name	Paulette Papon
Date of Birth	November 1931 (Born 92 years ago)
Nationality	French
Status	Resigned
Appointed	15 June 1994(12 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 September 1996)
Role	Company Director
Correspondence Address	Route Du Bugnon 32 1752 Villars Sur Glane Switzerland

Director Name	Jacques Patrice Marie Joseph Tierny
Date of Birth	January 1954 (Born 70 years ago)
Nationality	French/Swiss
Status	Resigned
Appointed	15 June 1994(12 years, 7 months after company formation)
Appointment Duration	9 years, 5 months (resigned 14 November 2003)
Role	Company Director
Correspondence Address	Impasse De L'Otierdo 2 1754 Avry Sur Matran Switzerland

Secretary Name	Jacques Patrice Marie Joseph Tierny
Nationality	French/Swiss
Status	Resigned
Appointed	15 June 1994(12 years, 7 months after company formation)
Appointment Duration	9 years, 5 months (resigned 14 November 2003)
Role	SAD
Correspondence Address	Impasse De L'Otierdo 2 1754 Avry Sur Matran Switzerland

Director Name	Philippe Biendel
Date of Birth	November 1953 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	14 November 2003(22 years after company formation)
Appointment Duration	4 years, 7 months (resigned 30 June 2008)
Role	Company Director
Correspondence Address	4lbis Boulevard Barrieu 63130 Royat France

Secretary Name	Philippe Biendel
Nationality	French
Status	Resigned
Appointed	14 November 2003(22 years after company formation)
Appointment Duration	4 years, 7 months (resigned 30 June 2008)
Role	Company Director
Correspondence Address	4lbis Boulevard Barrieu 63130 Royat France

Director Name	Olaf Meyer
Date of Birth	August 1956 (Born 67 years ago)
Nationality	Swiss
Status	Resigned
Appointed	24 December 2005(24 years, 1 month after company formation)
Appointment Duration	6 months (resigned 28 June 2006)
Role	Financial Manager
Country of Residence	Switzerland
Correspondence Address	Dorfmatt 74 3286 Muntelier Switzerland

Director Name	Francois D'Alverny
Date of Birth	October 1966 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	28 June 2006(24 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 October 2009)
Role	Financial Analyst
Correspondence Address	Chemin Des Marronniers 3 Ch-1752 Villas-Sur-Glane Switzerland

Director Name	Jean Noel Quillet
Date of Birth	December 1960 (Born 63 years ago)
Nationality	French
Status	Resigned
Appointed	30 June 2008(26 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 01 August 2014)
Role	Financial Director
Country of Residence	France
Correspondence Address	Compagnie Financiere Du Groupe Michelin "Senard Et Route Louis-Braille 10 Granges-Paccot 1763.

Secretary Name	Jean Noel Quillet
Nationality	French
Status	Resigned
Appointed	30 June 2008(26 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 01 August 2014)
Role	Company Director
Country of Residence	France
Correspondence Address	Compagnie Financiere Du Groupe Michelin "Senard Et Route Louis-Braille 10 Granges-Paccot 1763.

Director Name	Paul Orsoni
Date of Birth	January 1977 (Born 47 years ago)
Nationality	French
Status	Resigned
Appointed	01 October 2009(27 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 15 November 2012)
Role	Full-Time Michelin Employee
Country of Residence	Switzerland
Correspondence Address	Compagnie Financiere Michelin Route Louis-Braille Ch - 1763 Granges-Paccot Switzerland

Director Name	Pascale Marie Jacqueline Fuzet
Date of Birth	January 1957 (Born 67 years ago)
Nationality	French
Status	Resigned
Appointed	01 January 2013(31 years, 2 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 March 2020)
Role	Group Cash Manager
Country of Residence	Switzerland
Correspondence Address	Compagnie FinanciÈRe Michelin Scma Route Louis-Bra 1763 Granges-Paccot Switzerland

Director Name	Jean-Francois Bouffard
Date of Birth	October 1963 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	01 August 2014(32 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 20 September 2018)
Role	Director Of Corporate Financing
Country of Residence	Switzerland
Correspondence Address	Compagnie FinanciÈRe Michelin Scma Route Louis-Bra 1763 Granges-Paccot Switzerland

Secretary Name	Jean-Francois Bouffard
Status	Resigned
Appointed	01 August 2014(32 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 20 September 2018)
Role	Company Director
Correspondence Address	Compagnie FinanciÈRe Michelin Scma Route Louis-Bra 1763 Granges-Paccot Switzerland

Director Name	Mr Bertrand Marie Bruno Jean Semelet
Date of Birth	March 1964 (Born 60 years ago)
Nationality	Swiss
Status	Resigned
Appointed	20 September 2018(36 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 26 March 2024)
Role	Economist/Chief Of Structured Financing Affairs
Country of Residence	Switzerland
Correspondence Address	Suite 5, 7th Floor 50 Broadway London SW1H 0DB

Secretary Name	Mr Bertrand Semelet
Status	Resigned
Appointed	20 September 2018(36 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 26 March 2024)
Role	Company Director
Correspondence Address	Suite 5, 7th Floor 50 Broadway London SW1H 0DB

Location

Registered Address	Suite 5, 7th Floor 50 Broadway London SW1H 0DB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

100k at £1	Compagnie Financiere Du Groupe Michelin, ''senard Et Cie'' 100.00% Ordinary
1 at £1	Nitor Sa 0.00% Ordinary

Financials

Year	2014
Net Worth	£88,341
Current Liabilities	£2,254

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	20 June 2023 (10 months, 1 week ago)
Next Return Due	4 July 2024 (2 months, 1 week from now)

Filing History

18 July 2017	Full accounts made up to 31 December 2016 (18 pages)
21 June 2017	Director's details changed for Pascale Marie Jacqueline Fuzet on 1 July 2016 (2 pages)
21 June 2017	Confirmation statement made on 20 June 2017 with updates (6 pages)
21 June 2017	Director's details changed for Jean-Francois Bouffard on 1 July 2016 (2 pages)
21 June 2017	Secretary's details changed for Jean-Francois Bouffard on 1 July 2016 (1 page)
5 October 2016	Full accounts made up to 31 December 2015 (18 pages)
20 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 100,000 (5 pages)
28 August 2015	Full accounts made up to 31 December 2014 (14 pages)
30 June 2015	Appointment of Jean-Francois Bouffard as a secretary on 1 August 2014 (2 pages)
30 June 2015	Termination of appointment of Jean Noel Quillet as a secretary on 1 August 2014 (1 page)
30 June 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 100,000 (5 pages)
30 June 2015	Appointment of Jean-Francois Bouffard as a secretary on 1 August 2014 (2 pages)
30 June 2015	Termination of appointment of Jean Noel Quillet as a secretary on 1 August 2014 (1 page)
4 August 2014	Appointment of Jean-Francois Bouffard as a director on 1 August 2014 (2 pages)
4 August 2014	Appointment of Jean-Francois Bouffard as a director on 1 August 2014 (2 pages)
1 August 2014	Termination of appointment of Jean Noel Quillet as a director on 1 August 2014 (1 page)
1 August 2014	Termination of appointment of Jean Noel Quillet as a director on 1 August 2014 (1 page)
30 June 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 100,000 (5 pages)
24 June 2014	Full accounts made up to 31 December 2013 (14 pages)
23 January 2014	Registered office address changed from Tricor Suite 7Th Floor 52/54 Gracechurch Street London EC3V 0EH United Kingdom on 23 January 2014 (1 page)
17 September 2013	Full accounts made up to 31 December 2012 (13 pages)
6 August 2013	Secretary's details changed for Jean Noel Quillet on 20 June 2013 (2 pages)
6 August 2013	Director's details changed for Pascale Marie Jacqueline Fuzet on 20 June 2013 (2 pages)
6 August 2013	Director's details changed for Jean Noel Quillet on 20 June 2013 (2 pages)
6 August 2013	Annual return made up to 20 June 2013 with a full list of shareholders (5 pages)
25 July 2013	Termination of appointment of Paul Orsoni as a director (2 pages)
25 July 2013	Appointment of Pascale Marie Jacqueline Fuzet as a director (3 pages)
14 September 2012	Full accounts made up to 31 December 2011 (13 pages)
25 June 2012	Annual return made up to 20 June 2012 with a full list of shareholders (5 pages)
29 September 2011	Full accounts made up to 31 December 2010 (13 pages)
27 September 2011	Registered office address changed from Aquis Court 31 Fishpool Street St Albans Hertfordshire AL3 4RF on 27 September 2011 (1 page)
29 June 2011	Annual return made up to 20 June 2011 with a full list of shareholders (5 pages)
2 October 2010	Full accounts made up to 31 December 2009 (13 pages)
31 August 2010	Director's details changed for Jean Noel Quillet on 1 November 2008 (1 page)
31 August 2010	Director's details changed for Jean Noel Quillet on 1 October 2009 (3 pages)
31 August 2010	Director's details changed for Jean Noel Quillet on 1 November 2008 (1 page)
31 August 2010	Secretary's details changed for Jean Noel Quillet on 1 October 2009 (3 pages)
31 August 2010	Director's details changed for Jean Noel Quillet on 1 October 2009 (3 pages)
31 August 2010	Secretary's details changed for Jean Noel Quillet on 1 October 2009 (3 pages)
25 August 2010	Annual return made up to 20 June 2010 with a full list of shareholders (5 pages)
20 October 2009	Appointment of Paul Orsoni as a director (2 pages)
15 October 2009	Termination of appointment of Francois D'alverny as a director (1 page)
27 July 2009	Full accounts made up to 31 December 2008 (13 pages)
29 June 2009	20/06/09 no member list (3 pages)
13 October 2008	Full accounts made up to 31 December 2007 (14 pages)
16 July 2008	Return made up to 20/06/08; no change of members (5 pages)
15 July 2008	Appointment terminated director and secretary philippe biendel (1 page)
15 July 2008	Director and secretary appointed jean noel quillet (2 pages)
15 February 2008	Sec 394 statement only (1 page)
27 November 2007	Full accounts made up to 31 December 2006 (12 pages)
14 July 2007	Return made up to 20/06/07; full list of members (5 pages)
23 November 2006	Full accounts made up to 31 December 2005 (13 pages)
12 July 2006	Director resigned (1 page)
12 July 2006	New director appointed (2 pages)
7 July 2006	Return made up to 20/06/06; full list of members (5 pages)
3 February 2006	New director appointed (2 pages)
3 February 2006	Director resigned (1 page)
2 November 2005	Full accounts made up to 31 December 2004 (13 pages)
1 July 2005	Return made up to 20/06/05; full list of members (5 pages)
27 October 2004	Full accounts made up to 31 December 2003 (13 pages)
7 July 2004	Return made up to 20/06/04; full list of members (5 pages)
8 December 2003	New secretary appointed;new director appointed (2 pages)
8 December 2003	Secretary resigned;director resigned (1 page)
22 October 2003	Full accounts made up to 31 December 2002 (13 pages)
1 July 2003	Return made up to 20/06/03; full list of members (5 pages)
28 October 2002	Full accounts made up to 31 December 2001 (13 pages)
25 June 2002	Return made up to 20/06/02; full list of members (5 pages)
26 October 2001	Full accounts made up to 31 December 2000 (13 pages)
6 July 2001	Return made up to 20/06/01; full list of members (6 pages)
15 December 2000	Full accounts made up to 31 December 1999 (13 pages)
17 July 2000	Return made up to 20/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 October 1999	Full accounts made up to 31 December 1998 (13 pages)
20 July 1999	Return made up to 20/06/99; full list of members (6 pages)
22 October 1998	Full accounts made up to 31 December 1997 (16 pages)
23 July 1998	Return made up to 20/06/98; full list of members (5 pages)
30 September 1997	Full accounts made up to 31 December 1996 (13 pages)
5 July 1997	Return made up to 20/06/97; full list of members (6 pages)
20 September 1996	Director resigned (1 page)
22 August 1996	Full accounts made up to 31 December 1995 (13 pages)
12 July 1996	Return made up to 20/06/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 December 1995	Registered office changed on 18/12/95 from: campbell road stoke on trent staffordshire ST4 4EY (1 page)
22 August 1995	Return made up to 20/06/95; full list of members (6 pages)

Michelin Finance (U.K.) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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