Company Information for

SIEMENS FINANCIAL SERVICES LIMITED

SEFTON PARK, BELLS HILL, STOKE POGES, BUCKINGHAMSHIRE, SL2 4JS,

Company Registration Number

00646166

Private Limited Company

Active

About Siemens Financial Services Ltd

SIEMENS FINANCIAL SERVICES LIMITED was founded on 1960-01-01 and has its registered office in Stoke Poges. The organisation's status is listed as "Active". Siemens Financial Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
SIEMENS FINANCIAL SERVICES LIMITED
Legal Registered Office
SEFTON PARK
BELLS HILL
STOKE POGES
BUCKINGHAMSHIRE
SL2 4JS
Other companies in SL2
Contact details
Telephone
0208-422-7101

Filing Information

Company Number00646166
Date formed1960-01-01
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/09/2023
Account next due30/06/2025
Latest filing return31/03/2016
Filing return next due28/04/2017
Type of accountsFULL
Last Datalog update:
2024-08-05 18:18:12
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Ralph Thomas Britton Company Secretary 1992-03-31
Jonathan Andrew Director COMPANY DIRECTOR 2002-12-24 ENGLAND
Richard Anthony Hargraves Director DIRECTOR 2016-06-10 ENGLAND
Julian Martin Hobbs Director DIRECTOR 2017-11-03 ENGLAND
Martin Klein Director DIRECTOR 2017-01-09 GERMANY
James Erik Murnieks Director CHARTERED ACCOUNTANT 2018-04-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Steven John Mason Director 2003-10-13 2018-01-31
James Tobin Gearey Director 2008-06-27 2017-05-31
Bernhard Klaus Schneider Director 2009-04-21 2016-09-30
Stephen Ellison Director 2006-10-04 2016-02-29
Derek Ryan Director 2008-12-09 2014-06-30
Hans Bernhoeft Director 2007-02-21 2009-04-01
Roderick Anthony Tonna Barthet Director 2006-10-09 2008-05-30
Michael Robert Hardwick Director 2001-01-01 2008-01-31
Matthias Alfred Werner Grossmann Director 2003-08-21 2006-12-31
Kari Kupila Director 2000-06-14 2006-12-31
Jeffrey Patrick Addison Director 1992-03-31 2006-09-21
Andreas Markus Hafner Director 2000-12-01 2006-09-21
Kirstine Gerda Wilson Director 1995-06-01 2006-09-21
Dieter Christoph Urban Director 2000-06-14 2006-03-31
Peter Bryan Lawson Director 1992-03-31 2003-03-31
Derek Anthony Tree Director 1998-07-01 2003-01-31
Norbert Kickum Director 2000-06-14 2002-09-30
Andrew Francis Sykes Director 2000-04-28 2000-06-14
James Stephen Brent Director 1998-12-21 2000-04-28
Clive Alan Austin Director 1999-09-30 2000-03-16
John William Rock Director 1992-03-31 1999-09-30
David John Howard Morris Director 1992-03-31 1999-03-31
Anthony William Woodhouse Director 1996-04-01 1998-12-18
Eric John Henbrey Director 1992-03-31 1994-06-16
Bernard Frank Barham Director 1992-03-31 1993-07-26

Related Directorships for Ralph Thomas Britton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ralph Thomas Britton BROADCASTLE LIMITEDCompany Secretary 2006-03-31 CURRENT 1985-04-02 Dissolved 2015-02-11
Ralph Thomas Britton BROADCASTLE FINANCE LIMITEDCompany Secretary 2006-03-31 CURRENT 1954-12-16 Dissolved 2015-02-10
Ralph Thomas Britton SIEMENS FINANCIAL SERVICES HOLDINGS LIMITEDCompany Secretary 2001-02-27 CURRENT 2001-01-12 Active - Proposal to Strike off

Related Directorships for Jonathan Andrew

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jonathan Andrew THE LEASING INDUSTRY PHILANTHROPIC AND RESEARCH FOUNDATION LIMITEDDirector 2015-02-16 CURRENT 2012-05-23 Active
Jonathan Andrew SIEMENS FINANCIAL SERVICES HOLDINGS LIMITEDDirector 2002-12-24 CURRENT 2001-01-12 Active - Proposal to Strike off

Related Directorships for Richard Anthony Hargraves

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Anthony Hargraves PROJECT VENTURES RAIL INVESTMENTS I LIMITEDDirector 2017-06-20 CURRENT 2012-10-08 Active

Related Directorships for Julian Martin Hobbs

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Julian Martin Hobbs SIEMENS FINANCIAL SERVICES HOLDINGS LIMITEDDirector 2017-11-03 CURRENT 2001-01-12 Active - Proposal to Strike off

Related Directorships for Martin Klein

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Martin Klein SIEMENS FINANCIAL SERVICES HOLDINGS LIMITEDDirector 2017-01-09 CURRENT 2001-01-12 Active - Proposal to Strike off

Related Directorships for James Erik Murnieks

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Erik Murnieks SIEMENS FINANCIAL SERVICES HOLDINGS LIMITEDDirector 2018-04-01 CURRENT 2001-01-12 Active - Proposal to Strike off