SIEMENS FINANCIAL SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
SIEMENS FINANCIAL SERVICES LIMITED
COMPANY NUMBER
00646166
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64910 -
Financial leasing
INCORPORATION DATE
01/01/1960
(64 years and 11 months old)
WEBSITE
https://www.siemens.com
CONFIRMATION STATEMENT MADE UP TO
18/03/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
31/12/1977
02/10/2000
SCHRODER LEASING LIMITED
View all previous names
BUCKINGHAMSHIRE
SL2 4JS
Telephone: 01753434259
TPS: No
40 Queen Square
Bristol
Avon
BS1 4QP
Telephone: 4466851
Sefton Park
Bells Hill
Stoke Poges
Slough, Berkshire
SL2 4JS
Telephone: 980078
Springfield House
Water Lane
Wilmslow
Cheshire
SK9 5QR
Telephone: 434000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SIEMENS FINANCIAL SERVICES HOLDINGS LIMITED | Company is dissolved | View Report |
| SIEMENS FINANCIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | Matthias Alfred Werner Grossmann (927275841) has left the board |
| 13/07/2024 | New Accounts filed |
| 13/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SIEMENS FINANCIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SIEMENS FINANCIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SIEMENS FINANCIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/11/2017 - Present (7 years and 1 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
07/07/2022 - Present (2 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/08/2022 - Present (2 years and 3 months) Born in Jan 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/03/1992 - Present (32 years and 8 months) Born in Dec 1946 |
Resigned | Director |
Current: 0 Past: 97 |
View Report |
|
31/03/1992 - Present (32 years and 8 months) Born in Mar 1947 |
Resigned | Director |
Current: 1 Past: 96 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SIEMENS AKTIENGESELLSCHAFT | N/A | N/A |
| AIMSUN LIMITED | Active - Accounts Filed | View Report |
| FLENDER GMBH | N/A | N/A |
| FLENDER LIMITED | Active - Accounts Filed | View Report |
| GAMESA ENERGIA SA SOCIEDAD UNIPERSONAL | N/A | N/A |
| MENTOR GRAPHICS CORP | N/A | N/A |
| FLOWMASTER GROUP BV | N/A | N/A |
| MENTOR GRAPHICS GLOBAL HOLDINGS LLC | N/A | N/A |
| PLESSEY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| RWG (REPAIR & OVERHAULS) LIMITED | Active - Accounts Filed | View Report |
| SIEMENS BETEILIGUNGEN EUROPA GMBH | N/A | N/A |
| MENTOR GRAPHICS (HOLDINGS) UNLIMITED COMPANY | N/A | N/A |
| MENTOR GRAPHICS (IRELAND) LIMITED | N/A | N/A |
| MENTOR GRAPHICS DEVELOPMENT SERVICES LIMITED | N/A | N/A |
| SIEMENS INDUSTRY SOFTWARE COMPUTATIONAL DYNAMICS LIMITED | Company is dissolved | View Report |
| SIEMENS INDUSTRY SOFTWARE LIMITED | Active - Accounts Filed | View Report |
| MENDIX TECHNOLOGY LIMITED | Company is dissolved | View Report |
| MENTOR GRAPHICS (UK) LIMITED | Active - Accounts Filed | View Report |
| SIEMENS DIAGNOSTICS HOLDING II BV | N/A | N/A |
| SIEMENS HEALTHCARE DIAGNOSTICS LTD | Active - Accounts Filed | View Report |
| SIEMENS HEALTHCARE DIAGNOSTICS MANUFACTURING LTD | Active - Accounts Filed | View Report |
| SIEMENS HEALTHCARE DIAGNOSTICS PRODUCTS LTD | Active - Accounts Filed | View Report |
| SIEMENS GAMESA RENEWABLE ENERGY EOLICA | N/A | N/A |
| SIEMENS GAMESA RENEWABLE ENERGY IRELAND LIMITED | N/A | N/A |
| SIEMENS GAMESA RENEWABLE ENERGY SA | N/A | N/A |
| SIEMENS GAMESA RENEWABLE ENERGY EOLICA, S.L. | Other | View Report |
| SIEMENS GAMESA RENEWABLE ENERGY WIND LIMITED | Active - Accounts Filed | View Report |
| SIEMENS GAMESA RENEWABLE ENERGY B9 LIMITED | Company is dissolved | View Report |
| SIEMENS GAMESA RENEWABLE ENERGY LIMITED | Active - Accounts Filed | View Report |
| SIEMENS GAMESA RENEWABLE ENERGY LIMITED | N/A | N/A |
| SIEMENS HEALTHINEERS HOLDING III BV | N/A | N/A |
| SIEMENS HEALTHCARE DIAGNOSTICS MANUFACTURING LIMITED | N/A | N/A |
| SIEMENS HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
| ACUSON UNITED KINGDOM LTD. | Non-Trading | View Report |
| SIEMENS HOLDINGS PLC | Active - Accounts Filed | View Report |
| ELECTRIUM SALES LIMITED | Active - Accounts Filed | View Report |
| SIEMENS BENEFITS SCHEME LIMITED | Non-Trading | View Report |
| SIEMENS BENEFITS SCHEME PROPERTY LIMITED | Company is dissolved | View Report |
| SIEMENS FINANCIAL SERVICES HOLDINGS LIMITED | Company is dissolved | View Report |
| SIEMENS FINANCIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| SIEMENS LOGISTICS LIMITED | Active - Accounts Filed | View Report |
| SIEMENS PENSION FUNDING (GENERAL) LIMITED | Active - Accounts Filed | View Report |
| SIEMENS PENSION FUNDING LIMITED | Active - Accounts Filed | View Report |
| SIEMENS PUBLIC LIMITED COMPANY | Active - Accounts Filed | View Report |
| SIEMENS POWER GENERATION LIMITED | Non-Trading | View Report |
| SIEMENS INDUSTRY SOFTWARE INC | N/A | N/A |
| FLOMERICS GROUP LIMITED | Company is dissolved | View Report |
| ULTRASOC TECHNOLOGIES LIMITED | Company is dissolved | View Report |
| SIEMENS INTERNATIONAL HOLDING BV | N/A | N/A |
| GYM RENEWABLES LIMITED | Company is dissolved | View Report |
| SIEMENS HEALTHCARE MEDICAL SOLUTIONS LIMITED | N/A | N/A |
| SIEMENS LIMITED | N/A | N/A |
| SIEMENS MOBILITY GMBH | N/A | N/A |
| SIEMENS MOBILITY LIMITED | Active - Accounts Filed | View Report |
| MRX TECHNOLOGIES LIMITED | Company is dissolved | View Report |
| SIEMENS RAIL AUTOMATION LIMITED | Non-Trading | View Report |
| SIEMENS PRODUCT LIFECYCLE MANAGEMENT SOF | N/A | N/A |
| SIEMENS PROJECT VENTURES GMBH | N/A | N/A |
| PROJECT VENTURES RAIL INVESTMENTS I LIMITED | Active - Accounts Filed | View Report |
| THE PREACTOR GROUP LIMITED | Company is dissolved | View Report |
| PREACTOR INTERNATIONAL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | Matthias Alfred Werner Grossmann (927275841) has left the board |
| 13/07/2024 | New Accounts filed |
| 13/07/2024 | New Confirmation Statement filed |
| 18/07/2023 | New Accounts filed |
| 24/03/2023 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 22/08/2022 | New Board Member Martin James Skitt (929922793) Appointed |
| 22/08/2022 | James Erik Murnieks (924504618) has left the board |
| 11/07/2022 | New Company Secretary Harsha Barot (929777725) Appointed |
| 11/07/2022 | Ralph Thomas Britton (900455806) has left the board |
| 08/04/2022 | New Confirmation Statement filed |
| 07/01/2022 | Richard Anthony Hargraves (920960284) has left the board |
| 13/04/2021 | New Confirmation Statement filed |
| 19/08/2020 | New Accounts filed |
| 06/08/2020 | Martin Klein (922267980) has left the board |
| 06/08/2020 | New Board Member Matthias Alfred Werner Grossmann (927275841) Appointed |
| 05/05/2020 | New Confirmation Statement filed |
| 14/06/2019 | New Accounts filed |
| 13/04/2019 | New Confirmation Statement filed |
| 13/11/2018 | Jonathan Andrew (908871316) has left the board |
| 03/08/2018 | New Accounts filed |
| 11/04/2018 | New Board Member James Erik Murnieks (924504618) Appointed |
| 11/04/2018 | New Confirmation Statement filed |
| 14/02/2018 | Steven John Mason (909332276) has left the board |
| 07/11/2017 | New Board Member Julian Martin Hobbs (923978544) Appointed |
| 28/06/2017 | New Accounts filed |
| 19/06/2017 | James Tobin Gearey (913197212) has left the board |
| 18/04/2017 | New Confirmation Statement filed |
| 19/01/2017 | New Board Member Martin Klein (922267980) Appointed |
| 19/01/2017 | Bernhard Klaus Schneider (913830677) has left the board |
| 10/08/2016 | New Accounts filed |
| 05/07/2016 | New Board Member Richard Anthony Hargraves (920960284) Appointed |
| 07/04/2016 | New Confirmation Statement filed |
| 09/03/2016 | Stephen Ellison (905445729) has left the board |
| 23/06/2015 | New Accounts filed |
| 15/05/2015 | New Confirmation Statement filed |
| 07/07/2014 | Derek Ryan (913582131) has left the board |
| 10/06/2014 | New Accounts filed |
| 11/04/2014 | New Confirmation Statement filed |
| 08/06/2013 | New Accounts filed |
| 08/04/2013 | New Confirmation Statement filed |
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