Located at Sefton Park, Stoke Poges SL2 4JS Siemens Financial Services Limited is classified as a Private Limited Company with 00646166 registration number. It appeared on Fri, 1st Jan 1960. Registered as Schroder Leasing, this company used the name until 2000, at which moment it got changed to Siemens Financial Services Limited. The enterprise's Standard Industrial Classification Code is 64910 - Financial leasing. Friday 30th September 2022 is the last time the accounts were filed.
We have identified 29 councils and public departments cooperating with the company. The biggest counter party of them all is the Redbridge, with over 40 transactions from worth at least 500 pounds each, amounting to £1,354,073 in total. The company also worked with the London Borough of Hillingdon (63 transactions worth £534,619 in total) and the Devon County Council (366 transactions worth £426,484 in total). Siemens Financial Services was the service provided to the South Gloucestershire Council Council covering the following areas: Printing & Stationery was also the service provided to the Brighton & Hove City Council covering the following areas: Communications N Computing, Miscellaneous Expenses, Rents Payable and Grants N Subscriptions.
As for this specific company, most of director's responsibilities up till now have been fulfilled by Martin S., Matthias G. and Julian H.. Within the group of these three executives, Julian H. has managed company the longest, having become a vital addition to directors' team on November 2017. In order to provide support to the directors, the abovementioned company has been utilizing the expertise of Harsha B. as a secretary since July 2022.
Previous company's names
Siemens Financial Services Limited 2000-10-02
Schroder Leasing Limited 1960-01-01
Company staff
Martin S.
Role: Director
Appointed: 16 August 2022
Latest update: 3 March 2024
Harsha B.
Role: Secretary
Appointed: 07 July 2022
Latest update: 3 March 2024
Matthias G.
Role: Director
Appointed: 03 August 2020
Latest update: 3 March 2024
Julian H.
Role: Director
Appointed: 03 November 2017
Latest update: 3 March 2024
Ralph B.
Role: Secretary
Resigned: 29 June 2022
Latest update: 3 March 2024
James M.
Role: Director
Appointed: 01 April 2018
Resigned: 16 August 2022
Latest update: 3 March 2024
Martin K.
Role: Director
Appointed: 09 January 2017
Resigned: 31 July 2020
Latest update: 3 March 2024
Richard H.
Role: Director
Appointed: 10 June 2016
Resigned: 31 December 2021
Latest update: 3 March 2024
Bernhard S.
Role: Director
Appointed: 21 April 2009
Resigned: 30 September 2016
Latest update: 3 March 2024
Derek R.
Role: Director
Appointed: 09 December 2008
Resigned: 30 June 2014
Latest update: 3 March 2024
James G.
Role: Director
Appointed: 27 June 2008
Resigned: 31 May 2017
Latest update: 3 March 2024
Hans B.
Role: Director
Appointed: 21 February 2007
Resigned: 01 April 2009
Latest update: 3 March 2024
Roderick T.
Role: Director
Appointed: 09 October 2006
Resigned: 30 May 2008
Latest update: 3 March 2024
Stephen E.
Role: Director
Appointed: 04 October 2006
Resigned: 29 February 2016
Latest update: 3 March 2024
Steven M.
Role: Director
Appointed: 13 October 2003
Resigned: 31 January 2018
Latest update: 3 March 2024
Matthias G.
Role: Director
Appointed: 21 August 2003
Resigned: 31 December 2006
Latest update: 3 March 2024
Jonathan A.
Role: Director
Appointed: 24 December 2002
Resigned: 26 October 2018
Latest update: 3 March 2024
Michael H.
Role: Director
Appointed: 01 January 2001
Resigned: 31 January 2008
Latest update: 3 March 2024
Andreas H.
Role: Director
Appointed: 01 December 2000
Resigned: 21 September 2006
Latest update: 3 March 2024
Kari K.
Role: Director
Appointed: 14 June 2000
Resigned: 31 December 2006
Latest update: 3 March 2024
Dieter U.
Role: Director
Appointed: 14 June 2000
Resigned: 31 March 2006
Latest update: 3 March 2024
Norbert K.
Role: Director
Appointed: 14 June 2000
Resigned: 30 September 2002
Latest update: 3 March 2024
Andrew S.
Role: Director
Appointed: 28 April 2000
Resigned: 14 June 2000
Latest update: 3 March 2024
Clive A.
Role: Director
Appointed: 30 September 1999
Resigned: 16 March 2000
Latest update: 3 March 2024
James B.
Role: Director
Appointed: 21 December 1998
Resigned: 28 April 2000
Latest update: 3 March 2024
Derek T.
Role: Director
Appointed: 01 July 1998
Resigned: 31 January 2003
Latest update: 3 March 2024
Anthony W.
Role: Director
Appointed: 01 April 1996
Resigned: 18 December 1998
Latest update: 3 March 2024
Kirstine W.
Role: Director
Appointed: 01 June 1995
Resigned: 21 September 2006
Latest update: 3 March 2024
David M.
Role: Director
Appointed: 31 March 1992
Resigned: 31 March 1999
Latest update: 3 March 2024
John R.
Role: Director
Appointed: 31 March 1992
Resigned: 30 September 1999
Latest update: 3 March 2024
Peter L.
Role: Director
Appointed: 31 March 1992
Resigned: 31 March 2003
Latest update: 3 March 2024
Eric H.
Role: Director
Appointed: 31 March 1992
Resigned: 16 June 1994
Latest update: 3 March 2024
Jeffrey A.
Role: Director
Appointed: 31 March 1992
Resigned: 21 September 2006
Latest update: 3 March 2024
Bernard B.
Role: Director
Appointed: 31 March 1992
Resigned: 26 July 1993
Latest update: 3 March 2024
People with significant control
Siemens Financial Services Holdings Limited
Address:
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:
3/4 to full of voting rights
right to manage directors
Accounts Documents
Account next due date
30 June 2024
Account last made up date
30 September 2022
Confirmation statement next due date
01 April 2024
Confirmation statement last made up date
18 March 2023
Company filings
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