Caterpillar Financial Services (Uk) Limited

Company details

Type

Private Limited Company

Incorporated

1990-09-10

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 111 days

Confirmation statement

last made up 2026-03-09 · next due 2027-03-23

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (32)

• Myszkowski, Jaroslaw Tadeusz · Director appointed 2025-11-03
• Kinsey, Richard · Director appointed 2018-09-07
• Boucher, Michael James · Secretary appointed 2010-09-02
• Page, Karen Mariam · Director appointed 2020-10-01 resigned 2025-11-03
• Tegg, Peter John · Director appointed 2019-10-01 resigned 2020-10-01
• Heath, Clive Henry · Director appointed 2017-12-01 resigned 2019-10-01
• Bennes, Robert John · Director appointed 2018-02-21 resigned 2018-09-07
• Arnott, Russell John · Director appointed 2010-09-02 resigned 2018-02-21
• Tegg, Peter John · Director appointed 2011-03-01 resigned 2017-12-01
• Jones, John Leslie · Director appointed 2012-05-31 resigned 2013-05-13
• Lokken, Douglas Michael · Director appointed 2006-08-22 resigned 2012-05-31
• Anquetil, Joel · Director appointed 2001-11-12 resigned 2011-03-01
• Palmer, Katrina · Secretary appointed 2005-06-30 resigned 2010-09-02
• Penny, Mark Andrew · Secretary appointed 2000-09-01 resigned 2005-06-30
• Beard, James Sutton · Director resigned 2005-06-30
• Walton, David · Director appointed 2003-09-17 resigned 2005-03-21
• Pridmore, Derek Charles · Director appointed 2001-01-05 resigned 2003-07-04
• Adams, Kent Meils · Director appointed 1998-08-07 resigned 2001-11-12
• Duensing, James · Director appointed 1997-06-20 resigned 2001-01-05
• Palmer, Katrina Laura · Secretary appointed 1999-06-07 resigned 2000-09-01
• Sherrington, Andrew Paul · Secretary appointed 1996-07-12 resigned 1999-06-07
• Heath, Clive Henry · Director appointed 1996-07-12 resigned 1998-08-07
• Bahaj, Ali Mohammed · Director appointed 1996-07-12 resigned 1998-08-07
• Caithness, Alfred Bruce Lennox · Director resigned 1997-06-20
• Youngman, Peter Gordon · Director resigned 1997-06-20
• Dhokia, Rajendra · Secretary appointed 1994-01-21 resigned 1996-07-12
• English, James Richard · Director appointed 1993-07-01 resigned 1996-07-12
• Gilbreath, Timothy John · Director resigned 1996-07-12
• Ferguson, George Graham · Secretary appointed 1993-07-01 resigned 1994-01-21
• Pridmore, Derek · Director resigned 1993-06-30
• Shoolbred, Charles Frederick · Secretary resigned 1993-06-30
• Callender, John Dalrymple · Director resigned 1993-06-30

People with significant control (2)

• Persons-With-Significant-Control-Statement Ceased 2018-07-25
  Persons With Significant Control Statement · notified 2016-06-30
• Caterpillar Inc. Active
  Corporate Entity Psc · notified 2017-07-24
  Ownership of shares 75 to 100 percent

Mortgages & charges (1)

All charges satisfied.

• Charge Satisfied
  Held by Lloyds Bowmaker Leasing Limited
  Created 1994-11-30 · satisfied 2019-04-12
  The sub hiring agreements in respect of the goods all monies payable under the said agreements the benefit of all giarantees indemnities & insurances. See the mortgage charge document for full details.

Recent filings (15)

• 2026-03-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-11-04 Appointment of director AP01 Officers
• 2025-11-04 Termination director company with name termination date TM01 Officers
• 2025-08-12 Full accounts (paper) AA Accounts
• 2025-03-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-05 Full accounts (paper) AA Accounts
• 2024-03-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-09 Full accounts (paper) AA Accounts
• 2023-03-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-03-15 Director details changed CH01 Officers
• 2023-03-15 Change to a person with significant control PSC05 PSC
• 2023-01-10 Full accounts (paper) AA Accounts
• 2022-03-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-09-07 Full accounts (paper) AA Accounts
• 2021-03-09 Confirmation statement (with updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.