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SIEMENS FINANCIAL SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Siemens Financial Services Limited. The company was founded 64 years ago and was given the registration number 00646166. The firm's registered office is in STOKE POGES. You can find them at Sefton Park, Bells Hill, Stoke Poges, Buckinghamshire. This company's SIC code is 64910 - Financial leasing.

Company Information

Name:SIEMENS FINANCIAL SERVICES LIMITED
Company Number:00646166
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 January 1960
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64910 - Financial leasing

Office Address & Contact

Registered Address:Sefton Park, Bells Hill, Stoke Poges, Buckinghamshire, SL2 4JS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sefton Park, Bells Hill, Stoke Poges, SL2 4JS

Secretary07 July 2022Active
Sefton Park, Bells Hill, Stoke Poges, SL2 4JS

Director03 August 2020Active
Sefton Park, Bells Hill, Stoke Poges, SL2 4JS

Director03 November 2017Active
Sefton Park, Bells Hill, Stoke Poges, SL2 4JS

Director16 August 2022Active
Sefton Park, Bells Hill, Stoke Poges, SL2 4JS

Secretary-Active
The Garden House, Hale Road, Wendover, HP22 6NE

Director-Active
Sefton Park, Bells Hill, Stoke Poges, SL2 4JS

Director24 December 2002Active
33 Heathfield Road, Petersfield, GU31 4DG

Director30 September 1999Active
41 High Road, Loughton, IG10 4JQ

Director-Active
Feursstr. 63d, Olching, Germany,

Director21 February 2007Active
Norton Farm, Worplesdon, Guildford, GU3 3PJ

Director21 December 1998Active
Sefton Park, Bells Hill, Stoke Poges, SL2 4JS

Director04 October 2006Active
Sefton Park, Bells Hill, Stoke Poges, SL2 4JS

Director27 June 2008Active
Erzgiessereistr. 16d, Munich, Germany, FOREIGN

Director21 August 2003Active
Flistridge, 4 Silbury Court, Beckhampton, SN8 1QJ

Director01 December 2000Active
Churton Cottage, Links Road, Bramley, GU5 0AL

Director01 January 2001Active
Sefton Park, Bells Hill, Stoke Poges, SL2 4JS

Director10 June 2016Active
40 Corringway, Ealing, London, W5 3AA

Director-Active
Hirschbergstrasse 7, Berg-Maxhohe, Germany,

Director14 June 2000Active
Sefton Park, Bells Hill, Stoke Poges, SL2 4JS

Director09 January 2017Active
Tannenstrasse 6, Pullach, Germany,

Director14 June 2000Active
19 Woodlands Road, Bushey, WD2 2LS

Director-Active
Sefton Park, Bells Hill, Stoke Poges, SL2 4JS

Director13 October 2003Active
27 Links Road, Poole, BH14 9QR

Director-Active
Sefton Park, Bells Hill, Stoke Poges, SL2 4JS

Director01 April 2018Active
Squires Cottage, 5 Front Road, Woodchurch, TN26 3QF

Director-Active
Sefton Park, Bells Hill, Stoke Poges, SL2 4JS

Director09 December 2008Active
Sefton Park, Bells Hill, Stoke Poges, SL2 4JS

Director21 April 2009Active
7 Oakhill Road, London, SW15 2QJ

Director28 April 2000Active
4 Dane Court, Pyrford, GU22 8SX

Director09 October 2006Active
20 Middlegreen Road, Langley, Slough, SL3 7BN

Director01 July 1998Active
Dolphins 24 Broadwater Road South, Walton On Thames, KT12 5DE

Director14 June 2000Active
Hughenden House, Church Lane Four Ashes, High Wycombe, HP15 1LD

Director01 June 1995Active
The Cottage, The Green, Radwell, MK43 7HT

Director01 April 1996Active

People with Significant Control

Siemens Holdings Plc
Notified on:13 October 2021
Status:Active
Country of residence:England
Address:Pinehurst 2, Pinehurst Road, Farnborough, England, GU14 7BF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Siemens Financial Services Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Sefton Park, Sefton Park, Bells Hill, Slough, England, SL2 4JS
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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