Siemens Financial Services Limited in Bells Hill STOKE POGES

Siemens Financial Services Limited STOKE POGES

Founded in 1960, Siemens Financial Services, classified under reg no. 00646166 is an active company. Currently registered at Sefton Park SL2 4JS, Stoke Poges the company has been in the business for sixty four years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on Fri, 30th Sep 2022. Since Mon, 2nd Oct 2000 Siemens Financial Services Limited is no longer carrying the name Schroder Leasing.

At present there are 3 directors in the the firm, namely Martin S., Matthias G. and Julian H.. In addition one secretary - Harsha B. - is with the company. As of 6 May 2024, there were 29 ex directors - James M., Martin K. and others listed below. There were no ex secretaries.

Siemens Financial Services Limited Address / Contact

Office Address	Sefton Park
Office Address2	Bells Hill
Town	Stoke Poges
Post code	SL2 4JS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00646166
Date of Incorporation	Fri, 1st Jan 1960
Industry	Financial leasing
End of financial Year	30th September
Company age	64 years old
Account next due date	Sun, 30th Jun 2024 (55 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Mon, 1st Apr 2024 (2024-04-01)
Last confirmation statement dated	Sat, 18th Mar 2023

Company staff

Martin S.

Position: Director

Appointed: 16 August 2022

Harsha B.

Position: Secretary

Appointed: 07 July 2022

Matthias G.

Position: Director

Appointed: 03 August 2020

Julian H.

Position: Director

Appointed: 03 November 2017

Ralph B.

Position: Secretary

Resigned: 29 June 2022

James M.

Position: Director

Appointed: 01 April 2018

Resigned: 16 August 2022

Martin K.

Position: Director

Appointed: 09 January 2017

Resigned: 31 July 2020

Richard H.

Position: Director

Appointed: 10 June 2016

Resigned: 31 December 2021

Bernhard S.

Position: Director

Appointed: 21 April 2009

Resigned: 30 September 2016

Derek R.

Position: Director

Appointed: 09 December 2008

Resigned: 30 June 2014

James G.

Position: Director

Appointed: 27 June 2008

Resigned: 31 May 2017

Hans B.

Position: Director

Appointed: 21 February 2007

Resigned: 01 April 2009

Roderick T.

Position: Director

Appointed: 09 October 2006

Resigned: 30 May 2008

Stephen E.

Position: Director

Appointed: 04 October 2006

Resigned: 29 February 2016

Steven M.

Position: Director

Appointed: 13 October 2003

Resigned: 31 January 2018

Matthias G.

Position: Director

Appointed: 21 August 2003

Resigned: 31 December 2006

Jonathan A.

Position: Director

Appointed: 24 December 2002

Resigned: 26 October 2018

Michael H.

Position: Director

Appointed: 01 January 2001

Resigned: 31 January 2008

Andreas H.

Position: Director

Appointed: 01 December 2000

Resigned: 21 September 2006

Kari K.

Position: Director

Appointed: 14 June 2000

Resigned: 31 December 2006

Dieter U.

Position: Director

Appointed: 14 June 2000

Resigned: 31 March 2006

Norbert K.

Position: Director

Appointed: 14 June 2000

Resigned: 30 September 2002

Andrew S.

Position: Director

Appointed: 28 April 2000

Resigned: 14 June 2000

Clive A.

Position: Director

Appointed: 30 September 1999

Resigned: 16 March 2000

James B.

Position: Director

Appointed: 21 December 1998

Resigned: 28 April 2000

Derek T.

Position: Director

Appointed: 01 July 1998

Resigned: 31 January 2003

Anthony W.

Position: Director

Appointed: 01 April 1996

Resigned: 18 December 1998

Kirstine W.

Position: Director

Appointed: 01 June 1995

Resigned: 21 September 2006

David M.

Position: Director

Appointed: 31 March 1992

Resigned: 31 March 1999

John R.

Position: Director

Appointed: 31 March 1992

Resigned: 30 September 1999

Peter L.

Position: Director

Appointed: 31 March 1992

Resigned: 31 March 2003

Eric H.

Position: Director

Appointed: 31 March 1992

Resigned: 16 June 1994

Jeffrey A.

Position: Director

Appointed: 31 March 1992

Resigned: 21 September 2006

Bernard B.

Position: Director

Appointed: 31 March 1992

Resigned: 26 July 1993

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we found, there is Siemens Financial Services Holdings Limited from Slough, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights. The abovementioned PSC has 75,01-100% voting rights.

Siemens Financial Services Holdings Limited

Sefton Park Sefton Park, Bells Hill, Stoke Poges, Slough, SL2 4JS, England

Legal authority	Companies Acts
Legal form	Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	04140043
Notified on	6 April 2016
Ceased on	13 October 2021
Nature of control:	75,01-100% voting rights right to appoint and remove directors

Company previous names

Schroder Leasing	October 2, 2000

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Fri, 30th Sep 2022 filed on: 13th, July 2023	accounts	Free Download (55 pages)

Type		Category	Free download
AA	Full accounts for the period ending Fri, 30th Sep 2022 filed on: 13th, July 2023	accounts	Free Download (55 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2021 filed on: 7th, October 2022	accounts	Free Download (53 pages)
AA	Full accounts for the period ending Wed, 30th Sep 2020 filed on: 14th, July 2021	accounts	Free Download (52 pages)
AA	Full accounts for the period ending Mon, 30th Sep 2019 filed on: 13th, August 2020	accounts	Free Download (46 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2018 filed on: 11th, June 2019	accounts	Free Download (47 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2017 filed on: 31st, July 2018	accounts	Free Download (47 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2016 filed on: 23rd, June 2017	accounts	Free Download (46 pages)
AA	Full accounts for the period ending Wed, 30th Sep 2015 filed on: 4th, July 2016	accounts	Free Download (46 pages)
AA	Full accounts for the period ending Tue, 30th Sep 2014 filed on: 18th, June 2015	accounts	Free Download (48 pages)
AA	Full accounts for the period ending Mon, 30th Sep 2013 filed on: 5th, June 2014	accounts	Free Download (53 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2012 filed on: 3rd, June 2013	accounts	Free Download (48 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2011 filed on: 18th, June 2012	accounts	Free Download (47 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2010 filed on: 6th, June 2011	accounts	Free Download (42 pages)
AA	Full accounts for the period ending Wed, 30th Sep 2009 filed on: 14th, June 2010	accounts	Free Download (41 pages)
AA	Full accounts for the period ending Tue, 30th Sep 2008 filed on: 1st, May 2009	accounts	Free Download (46 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2007 filed on: 7th, April 2008	accounts	Free Download (41 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2006 filed on: 13th, August 2007	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2006 filed on: 13th, August 2007	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2005 filed on: 31st, July 2006	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2005 filed on: 31st, July 2006	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2004 filed on: 11th, March 2005	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2004 filed on: 11th, March 2005	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Tue, 30th Sep 2003 filed on: 14th, June 2004	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Tue, 30th Sep 2003 filed on: 14th, June 2004	accounts	Free Download (16 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 30th Sep 2002 filed on: 3rd, April 2003	accounts	Free Download (18 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 30th Sep 2002 filed on: 3rd, April 2003	accounts	Free Download (18 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 30th Sep 2001 filed on: 21st, March 2002	accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 30th Sep 2001 filed on: 21st, March 2002	accounts	Free Download (22 pages)
AA	Full group accounts for the period to Sat, 30th Sep 2000 filed on: 14th, April 2001	accounts	Free Download (21 pages)
AA	Full group accounts for the period to Sat, 30th Sep 2000 filed on: 14th, April 2001	accounts	Free Download (21 pages)
225	Accounting reference date shortened from 31/12/00 to 30/09/00 filed on: 11th, September 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/00 to 30/09/00 filed on: 11th, September 2000	accounts	Free Download (1 page)
AA	Full group accounts for the period to Fri, 31st Dec 1999 filed on: 17th, April 2000	accounts	Free Download (21 pages)
AA	Full group accounts for the period to Fri, 31st Dec 1999 filed on: 17th, April 2000	accounts	Free Download (21 pages)
AA	Full group accounts for the period to Thu, 31st Dec 1998 filed on: 20th, April 1999	accounts	Free Download (18 pages)
AA	Full group accounts for the period to Thu, 31st Dec 1998 filed on: 20th, April 1999	accounts	Free Download (18 pages)
AA	Full group accounts for the period to Wed, 31st Dec 1997 filed on: 28th, April 1998	accounts	Free Download (18 pages)
AA	Full group accounts for the period to Wed, 31st Dec 1997 filed on: 28th, April 1998	accounts	Free Download (18 pages)
AA	Full group accounts for the period to Tue, 31st Dec 1996 filed on: 28th, April 1997	accounts	Free Download (21 pages)
AA	Full group accounts for the period to Tue, 31st Dec 1996 filed on: 28th, April 1997	accounts	Free Download (21 pages)
AA	Full group accounts for the period to Sun, 31st Dec 1995 filed on: 22nd, April 1996	accounts	Free Download (18 pages)
AA	Full group accounts for the period to Sun, 31st Dec 1995 filed on: 22nd, April 1996	accounts	Free Download (18 pages)
AA	Full group accounts for the period to Sat, 31st Dec 1994 filed on: 27th, March 1995	accounts	Free Download (19 pages)
AA	Full group accounts for the period to Sat, 31st Dec 1994 filed on: 27th, March 1995	accounts	Free Download (19 pages)
AA	Full group accounts for the period to Fri, 31st Dec 1993 filed on: 22nd, April 1994	accounts	Free Download (20 pages)
AA	Full group accounts for the period to Fri, 31st Dec 1993 filed on: 22nd, April 1994	accounts	Free Download (20 pages)
AA	Full group accounts for the period to Thu, 31st Dec 1992 filed on: 6th, April 1993	accounts	Free Download (17 pages)
AA	Full group accounts for the period to Thu, 31st Dec 1992 filed on: 6th, April 1993	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 27th, April 1992	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 27th, April 1992	accounts	Free Download (18 pages)
AA	Full group accounts for the period to Mon, 31st Dec 1990 filed on: 16th, April 1991	accounts	Free Download
AA	Full group accounts for the period to Mon, 31st Dec 1990 filed on: 16th, April 1991	accounts
AA	Full group accounts for the period to Sun, 31st Dec 1989 filed on: 25th, April 1990	accounts	Free Download (19 pages)
AA	Full group accounts for the period to Sun, 31st Dec 1989 filed on: 25th, April 1990	accounts	Free Download (19 pages)
AA	Full group accounts for the period to Sat, 31st Dec 1988 filed on: 10th, April 1989	accounts	Free Download (39 pages)
AA	Full group accounts for the period to Sat, 31st Dec 1988 filed on: 10th, April 1989	accounts	Free Download (39 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1987 filed on: 20th, April 1988	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1987 filed on: 20th, April 1988	accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 1986 filed on: 8th, April 1987	accounts	Free Download
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 1986 filed on: 8th, April 1987	accounts
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 1985 filed on: 2nd, May 1986	accounts	Free Download
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 1985 filed on: 2nd, May 1986	accounts

Siemens Financial Services Limited STOKE POGES

Siemens Financial Services Limited Address / Contact

Company Information / Profile

Company staff

Martin S.

Harsha B.

Matthias G.

Julian H.

Ralph B.

James M.

Martin K.

Richard H.

Bernhard S.

Derek R.

James G.

Hans B.

Roderick T.

Stephen E.

Steven M.

Matthias G.

Jonathan A.

Michael H.

Andreas H.

Kari K.

Dieter U.

Norbert K.

Andrew S.

Clive A.

James B.

Derek T.

Anthony W.

Kirstine W.

David M.

John R.

Peter L.

Eric H.

Jeffrey A.

Bernard B.

People with significant control

Company previous names

Company filings

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