CA AUTO FINANCE UK LTD (02739931)

CA AUTO FINANCE UK LTD

Company summary

Company number: 02739931
Status: ACTIVE
Incorporated / age: 14 August 199234 years
Registered office: 250 Bath Road, Slough, SL1 4DX
Accounts due: 30 September 2026
Confirmation statement due: 13 August 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 26 August 2026 at 22:03 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
250 Bath Road, Slough, SL1 4DX
Nature of business
Financial leasing
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Other credit granting n.e.c.
Factoring
Previous company names
FCA AUTOMOTIVE SERVICES UK LTD
FGA CAPITAL UK LTD
FIAT AUTO FINANCIAL SERVICES LIMITED
FIAT INVENTORY SERVICES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SAVAGE, John, Mr. ACTIVE	Secretary	22 Mar 2019				250, Bath Road, Slough, SL1 4DX
CARELLI, Giacomo ACTIVE	Director	25 Sep 2014		Italy	November 1972	250, Bath Road, Slough, SL1 4DX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Dec 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Apr 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Mar 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Oct 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Oct 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

The register is only searched when you ask, and a record is matched only by Companies House number.

SAVAGE, John, Mr. ACTIVE
Role: Secretary
Appointed on: 22 Mar 2019
Address: 250, Bath Road, Slough, SL1 4DX

CARELLI, Giacomo ACTIVE
Role: Director
Appointed on: 25 Sep 2014
Country of Residence: Italy
Date of birth: November 1972
Address: 250, Bath Road, Slough, SL1 4DX

GUIRCHOUX, Anne Marie ACTIVE
Role: Director
Appointed on: 16 Mar 2017
Country of Residence: France
Date of birth: October 1966
Address: 250, Bath Road, Slough, SL1 4DX

HUGHES, Alexander Paul ACTIVE
Role: Director
Appointed on: 01 Sep 2015
Country of Residence: England
Date of birth: May 1976
Address: 250, Bath Road, Slough, SL1 4DX

MESTURINO, Riccardo ACTIVE
Role: Director
Appointed on: 08 May 2026
Country of Residence: Italy
Date of birth: March 1975
Address: 250, Bath Road, Slough, SL1 4DX

TILNEY, Jonathan Mark ACTIVE
Role: Director
Appointed on: 24 Jul 2026
Country of Residence: England
Date of birth: September 1965
Address: 250, Bath Road, Slough, SL1 4DX

DAVIS, William RESIGNED
Role: Secretary
Appointed on: 11 May 1993
Resigned on: 23 Jun 1997
Address: 34 Meadway, Gidea Park, Romford, Essex, RM2 5NU

FARLEY, Peter John RESIGNED
Role: Secretary
Appointed on: 23 Jun 1997
Resigned on: 22 Mar 2019
Address: Fiat House, 240 Bath Road, Slough, Berkshire, SL1 4DX

LAZZARO, Luigi RESIGNED
Role: Secretary
Appointed on: 11 Sep 1992
Resigned on: 04 May 1993
Address: 26 Parkside, Knightsbridge, London, SE1X 7JW

MCKENZIE, John Hume RESIGNED
Role: Secretary
Appointed on: 14 Aug 1992
Resigned on: 11 Sep 1992
Address: 37 Lime Trees, Staplehurst, Tonbridge, Kent, TN12 0SS

ALMOND, Robert RESIGNED
Role: Director
Appointed on: 20 Mar 2001
Resigned on: 16 Dec 2008
Date of birth: May 1958
Address: Tatra Lodge, Seven Acres Park, Braunton, Devon, EX33 2PD, Uk

BADOGLIO, Maurizio RESIGNED
Role: Director
Appointed on: 31 Jan 2005
Resigned on: 29 Dec 2006
Date of birth: May 1948
Address: Via Garessio 14, Torino, FOREIGN, Italy

BAROCELLI, Angelo RESIGNED
Role: Director
Appointed on: 20 Dec 1996
Resigned on: 23 Sep 1998
Date of birth: April 1962
Address: 38 St Lukes Street, London, SW3 3RP

BLADES, James Newton RESIGNED
Role: Director
Appointed on: 01 Sep 1999
Resigned on: 31 Jul 2002
Date of birth: February 1948
Address: Astrope Farm, Watery Lane Astrope, Tring, Hertfordshire, HP23 4PJ

BLADES, James Newton RESIGNED
Role: Director
Appointed on: 10 Jul 1996
Resigned on: 15 Sep 1997
Date of birth: February 1948
Address: Astrope Farm, Watery Lane Astrope, Tring, Hertfordshire, HP23 4PJ

BODEGA, Charles Anthony RESIGNED
Role: Director
Appointed on: 23 Mar 1993
Resigned on: 21 Aug 1996
Date of birth: April 1930
Address: 30 Moreland Drive, Gerrards Cross, Buckinghamshire, SL9 8BD

BOGGIO, Enrico RESIGNED
Role: Director
Appointed on: 10 Jun 2019
Resigned on: 03 Apr 2023
Country of Residence: Italy
Date of birth: July 1975
Address: 250, Bath Road, Slough, SL1 4DX

BREUILS, Alain Jacques RESIGNED
Role: Director
Appointed on: 29 Oct 2007
Resigned on: 31 Jul 2009
Date of birth: August 1949
Address: Via Della Rocca 25, Turin, 10123, Italy

CAFFARO, Luca RESIGNED
Role: Director
Appointed on: 03 Apr 2023
Resigned on: 08 May 2026
Country of Residence: Italy
Date of birth: November 1975
Address: 250, Bath Road, Slough, SL1 4DX

CAPELLO, Felice RESIGNED
Role: Director
Appointed on: 10 Jul 1996
Resigned on: 11 Apr 2002
Date of birth: December 1943
Address: Via Guido, Reni 96/104, Turin, 10136, Italy

CHIARLE, Guglielmo RESIGNED
Role: Director
Appointed on: 10 Jul 1996
Resigned on: 11 Apr 2002
Date of birth: October 1935
Address: Strada Paraccia, 10090 Villabasse, Turin, Italy

CHIESA, Sonia RESIGNED
Role: Director
Appointed on: 16 Jan 2004
Resigned on: 15 Feb 2005
Date of birth: December 1955
Address: Strada Degli Alberoni 18/20, Turin, Italy

DE FICCHY, Gian Luca RESIGNED
Role: Director
Appointed on: 05 Dec 2011
Resigned on: 28 Aug 2014
Country of Residence: Italy
Date of birth: July 1970
Address: 200, Corso G Agnelli, Turin, 10135, Italy

DOPUDI, Alfio RESIGNED
Role: Director
Appointed on: 23 Sep 1998
Resigned on: 28 Nov 2003
Date of birth: August 1959
Address: Flat 8, 1-3 Prince Of Wales Terrace, London, W8

DORIA, Bruno RESIGNED
Role: Director
Appointed on: 11 Sep 1992
Resigned on: 10 Jul 1996
Date of birth: August 1942
Address: Via Mazzini 51/53, Torino, Italy

FACCHINI, Pier Francesco RESIGNED
Role: Director
Appointed on: 11 Apr 2002
Resigned on: 04 Dec 2003
Date of birth: August 1967
Address: Via Mazzini 46, Turin, Italy

FAINA, Andrea RESIGNED
Role: Director
Appointed on: 13 Jan 2014
Resigned on: 22 Mar 2018
Country of Residence: Italy
Date of birth: October 1962
Address: 200, Corso G. Agnelli, Torino, 10135, Italy

GARVIA, Jose Antonio RESIGNED
Role: Director
Appointed on: 31 Jan 2005
Resigned on: 27 Apr 2005
Date of birth: May 1955
Address: Avda Los Penascales 33 B, Torrelodones, Madrid 28250, FOREIGN, Spain

GOLDHAGEN, Adam Roy RESIGNED
Role: Director
Appointed on: 15 Sep 2005
Resigned on: 27 Jul 2009
Country of Residence: United Kingdom
Date of birth: September 1964
Address: The Old Reading Room, 48 High Street, Cheddington, Leighton Buzzard, Bedfordshire, LU7 ORQ

GONZALES, Maurizio RESIGNED
Role: Director
Appointed on: 28 Nov 2003
Resigned on: 30 Sep 2004
Date of birth: August 1962
Address: The Barns, Chivery Hall Farms, Tring, Hertfordshire, HP23 6LD

GUASTELLA, Guido RESIGNED
Role: Director
Appointed on: 01 Dec 1999
Resigned on: 30 Nov 2000
Date of birth: April 1942
Address: 50 Charles Ii Place, London, SW3 4NG

HUETTER, Herbert RESIGNED
Role: Director
Appointed on: 31 Jan 2005
Resigned on: 06 Sep 2007
Date of birth: December 1947
Address: Strada S Vincenzo 40/31, Torino, 10131, FOREIGN, Italy

HUMBERSTONE, Andrew John RESIGNED
Role: Director
Appointed on: 01 Nov 2007
Resigned on: 01 Aug 2012
Country of Residence: United Kingdom
Date of birth: October 1964
Address: 3, White Hill, Windlesam, Surrey, GU20 6JU, Uk

INCISA DELLA ROCCHETTA, Oddone RESIGNED
Role: Director
Appointed on: 11 Mar 2011
Resigned on: 18 Mar 2013
Country of Residence: Italy
Date of birth: May 1972
Address: 200, Corso G.Agnelli, Turin, 10135, Italy

KRISHNAMOORTHY, Sriram, Mr. RESIGNED
Role: Director
Appointed on: 27 Sep 2018
Resigned on: 04 Aug 2026
Country of Residence: England
Date of birth: September 1970
Address: 250, Bath Road, Slough, SL1 4DX

KRISHNAMOORTHY, Sriram, Mr. RESIGNED
Role: Director
Appointed on: 06 Oct 2010
Resigned on: 30 Nov 2016
Country of Residence: United Kingdom
Date of birth: September 1970
Address: Fiat House, 240 Bath Road, Slough, Berks, SL1 4DX, Uk

LAKE, Colin William RESIGNED
Role: Director
Appointed on: 24 Jan 1995
Resigned on: 01 Aug 1996
Date of birth: August 1941
Address: 33 Top Common, Warfield, Bracknell, Berkshire, RG12 6SH

LANGELLA, Bruno RESIGNED
Role: Director
Appointed on: 01 Oct 2016
Resigned on: 27 Sep 2018
Country of Residence: Italy
Date of birth: April 1974
Address: 240, Bath Road, Slough, Berkshire, SL1 4DX

LAZZARO, Luigi RESIGNED
Role: Director
Appointed on: 14 Aug 1992
Resigned on: 04 May 1993
Date of birth: September 1945
Address: 26 Parkside, Knightsbridge, London, SE1X 7JW

MANUELLI, Bernard Jean Marie RESIGNED
Role: Director
Appointed on: 15 Mar 2007
Resigned on: 16 Mar 2017
Country of Residence: France
Date of birth: June 1956
Address: 10. Rue Alain Chartier, Paris, 75015, FOREIGN, France

MATTA, Luigi RESIGNED
Role: Director
Appointed on: 15 Mar 2007
Resigned on: 13 Jan 2014
Country of Residence: Italy
Date of birth: January 1948
Address: Via E. Montale No. 1, Torino, 10023, FOREIGN, Italy

MERCHIORI, Alberto, Mr. RESIGNED
Role: Director
Appointed on: 10 Oct 2014
Resigned on: 01 Sep 2015
Country of Residence: United Kingdom
Date of birth: January 1964
Address: 240, Bath Road, Slough, Berkshire, SL1 4DX, United Kingdom

PAPA, Raffaella, Ms. RESIGNED
Role: Director
Appointed on: 22 Mar 2018
Resigned on: 10 Jun 2019
Country of Residence: Italy
Date of birth: March 1969
Address: Fiat House, 240 Bath Road, Slough, Berkshire, SL1 4DX

PICCA PICCON, Antonio RESIGNED
Role: Director
Appointed on: 08 Apr 2010
Resigned on: 11 Mar 2011
Country of Residence: Italy
Date of birth: November 1964
Address: 71, Via Valgioie, Turin, 10146, Italy

ROSSOTTO, Camillo RESIGNED
Role: Director
Appointed on: 31 Jul 2009
Resigned on: 08 Apr 2010
Date of birth: July 1962
Address: Via Asti 12, Turin, 10131, Italy

SALOMONE, Giulio RESIGNED
Role: Director
Appointed on: 18 May 2005
Resigned on: 07 Nov 2007
Date of birth: July 1961
Address: 1501 116 Cromwell Road, London, SW7 4XN

SMYTH, Geoffrey Joseph RESIGNED
Role: Director
Appointed on: 15 Sep 1997
Resigned on: 01 Sep 1999
Date of birth: August 1952
Address: 2 Turnoak Park, St Leonards Hill, Windsor, Berkshire, SL4 4UN

TAVOLATO, Francesco RESIGNED
Role: Director
Appointed on: 10 Jul 1996
Resigned on: 01 Dec 1999
Date of birth: June 1946
Address: 34 Huntsmans Meadow, Ascot, Berkshire, SL5 7PF

THOMAS, Martin Jean-Jacques RESIGNED
Role: Director
Appointed on: 08 Jan 2009
Resigned on: 10 Oct 2014
Country of Residence: United Kingdom
Date of birth: February 1974
Address: 13, Adam & Eve Mews, London, W8 6UG

TOSO, Massimo RESIGNED
Role: Director
Appointed on: 01 Oct 2002
Resigned on: 31 Jan 2005
Date of birth: May 1958
Address: 2 Lambton House, Longbourn, Windsor, Berkshire, SL4 3TR

WILLIAMS, Brian Philip RESIGNED
Role: Director
Appointed on: 27 Jul 2009
Resigned on: 31 Aug 2010
Country of Residence: England
Date of birth: August 1965
Address: The Willows, Cavendish Close, Horsham, West Sussex, RH12 5HX

ZANLUNGHI, Steven Michael RESIGNED
Role: Director
Appointed on: 01 Aug 2012
Resigned on: 19 Aug 2016
Country of Residence: United States Of America
Date of birth: June 1973
Address: 240, Bath Road, Slough, Berkshire, SL1 4DX