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Home > England & Wales Companies > SIEMENS FINANCIAL SERVICES HOLDINGS LIMITED
Company Information for

SIEMENS FINANCIAL SERVICES HOLDINGS LIMITED

SEFTON PARK, BELLS HILL, STOKE POGES, BUCKINGHAMSHIRE, SL2 4JS,
Company Registration Number
04140043
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Siemens Financial Services Holdings Ltd
SIEMENS FINANCIAL SERVICES HOLDINGS LIMITED was founded on 2001-01-12 and has its registered office in Stoke Poges. The organisation's status is listed as "Active - Proposal to Strike off". Siemens Financial Services Holdings 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 HOLDINGS LIMITED
 
Legal Registered Office
SEFTON PARK
BELLS HILL
STOKE POGES
BUCKINGHAMSHIRE
SL2 4JS
Other companies in SL2
 
Filing Information
Company Number 04140043
Company ID Number 04140043
Date formed 2001-01-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2020
Account next due 30/06/2022
Latest return 05/01/2016
Return next due 02/02/2017
Type of accounts FULL
Last Datalog update: 2021-11-07 06:29:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SIEMENS FINANCIAL SERVICES HOLDINGS LIMITED
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Company Officers of SIEMENS FINANCIAL SERVICES HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
RALPH THOMAS BRITTON
 Company Secretary 2001-02-27
JONATHAN ANDREW
 Director 2002-12-24
JULIAN MARTIN HOBBS
 Director 2017-11-03
MARTIN KLEIN
 Director 2017-01-09
JAMES ERIK MURNIEKS
 Director 2018-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN JOHN MASON
 Director 2003-10-10 2018-01-31
JAMES TOBIN GEAREY
 Director 2008-06-27 2017-05-31
BERNHARD KLAUS SCHNEIDER
 Director 2009-04-21 2016-09-30
KARI KUPILA
 Director 2001-04-24 2006-12-31
JEFFREY PATRICK ADDISON
 Director 2001-04-24 2006-09-21
DIETER CHRISTOPH URBAN
 Director 2001-02-27 2006-03-31
PETER BRYAN LAWSON
 Director 2001-02-27 2003-03-31
NORBERT KICKUM
 Director 2001-04-24 2002-09-30
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2001-01-12 2001-02-27
INSTANT COMPANIES LIMITED
 Nominated Director 2001-01-12 2001-02-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RALPH THOMAS BRITTON BROADCASTLE LIMITED Company Secretary 2006-03-31 CURRENT 1985-04-02 Dissolved 2015-02-11
RALPH THOMAS BRITTON BROADCASTLE FINANCE LIMITED Company Secretary 2006-03-31 CURRENT 1954-12-16 Dissolved 2015-02-10
RALPH THOMAS BRITTON SIEMENS FINANCIAL SERVICES LIMITED Company Secretary 1992-03-31 CURRENT 1960-01-01 Active
JONATHAN ANDREW THE LEASING INDUSTRY PHILANTHROPIC AND RESEARCH FOUNDATION LIMITED Director 2015-02-16 CURRENT 2012-05-23 Active
JONATHAN ANDREW SIEMENS FINANCIAL SERVICES LIMITED Director 2002-12-24 CURRENT 1960-01-01 Active
JULIAN MARTIN HOBBS SIEMENS FINANCIAL SERVICES LIMITED Director 2017-11-03 CURRENT 1960-01-01 Active
MARTIN KLEIN SIEMENS FINANCIAL SERVICES LIMITED Director 2017-01-09 CURRENT 1960-01-01 Active
JAMES ERIK MURNIEKS SIEMENS FINANCIAL SERVICES LIMITED Director 2018-04-01 CURRENT 1960-01-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-01-18SECOND GAZETTE not voluntary dissolution
2021-11-02GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-10-22DS01Application to strike the company off the register
2021-10-07SH19Statement of capital on 2021-10-07 GBP 1
2021-10-07SH20Statement by Directors
2021-10-07CAP-SSSolvency Statement dated 29/09/21
2021-10-07RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2021-07-14AAFULL ACCOUNTS MADE UP TO 30/09/20
2021-01-05CS01CONFIRMATION STATEMENT MADE ON 05/01/21, WITH NO UPDATES
2020-08-13AAFULL ACCOUNTS MADE UP TO 30/09/19
2020-08-04AP01DIRECTOR APPOINTED MATTHIAS ALFRED WERNER GROSSMANN
2020-08-04TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN KLEIN
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 05/01/20, WITH NO UPDATES
2019-06-11AAFULL ACCOUNTS MADE UP TO 30/09/18
2019-01-08CS01CONFIRMATION STATEMENT MADE ON 05/01/19, WITH NO UPDATES
2018-11-09TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN ANDREW
2018-07-31AAFULL ACCOUNTS MADE UP TO 30/09/17
2018-04-16AP01DIRECTOR APPOINTED MR JAMES ERIK MURNIEKS
2018-02-12TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN JOHN MASON
2018-01-13CS01CONFIRMATION STATEMENT MADE ON 05/01/18, WITH NO UPDATES
2017-11-03AP01DIRECTOR APPOINTED MR JULIAN MARTIN HOBBS
2017-06-22AAFULL ACCOUNTS MADE UP TO 30/09/16
2017-06-15TM01APPOINTMENT TERMINATED, DIRECTOR JAMES TOBIN GEAREY
2017-01-17AP01DIRECTOR APPOINTED MARTIN KLEIN
2017-01-17LATEST SOC17/01/17 STATEMENT OF CAPITAL;GBP 118006579
2017-01-17CS01CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES
2016-10-04TM01APPOINTMENT TERMINATED, DIRECTOR BERNHARD KLAUS SCHNEIDER
2016-07-04AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-02-01AR0105/01/16 ANNUAL RETURN FULL LIST
2015-06-18AAFULL ACCOUNTS MADE UP TO 30/09/14
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 118006579
2015-01-05AR0105/01/15 ANNUAL RETURN FULL LIST
2015-01-05CH03SECRETARY'S DETAILS CHNAGED FOR MR RALPH THOMAS BRITTON on 2015-01-05
2014-06-05AAFULL ACCOUNTS MADE UP TO 30/09/13
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 11800657.9
2014-01-13AR0112/01/14 ANNUAL RETURN FULL LIST
2013-06-03AAFULL ACCOUNTS MADE UP TO 30/09/12
2013-01-21AR0112/01/13 ANNUAL RETURN FULL LIST
2012-08-10RES01ADOPT ARTICLES 10/08/12
2012-06-18AAFULL ACCOUNTS MADE UP TO 30/09/11
2012-01-17AR0112/01/12 ANNUAL RETURN FULL LIST
2011-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ANDREW / 16/08/2011
2011-06-06AAFULL ACCOUNTS MADE UP TO 30/09/10
2011-02-08AR0112/01/11 FULL LIST
2011-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BERNHARD KLAUS SCHNEIDER / 31/01/2011
2011-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN MASON / 31/01/2011
2011-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES TOBIN GEAREY / 31/01/2011
2011-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ANDREW / 31/01/2011
2010-06-14AAFULL ACCOUNTS MADE UP TO 30/09/09
2010-01-18AR0112/01/10 FULL LIST
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES GEAREY / 18/01/2010
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN MASON / 18/01/2010
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ANDREW / 18/01/2010
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / BERNHARD KLAUS SCHNEIDER / 18/01/2010
2009-05-14288aDIRECTOR APPOINTED BERNHARD KLAUS SCHNEIDER
2009-05-06AUDAUDITOR'S RESIGNATION
2009-05-01AAFULL ACCOUNTS MADE UP TO 30/09/08
2009-04-24MISCSECTION 519
2009-01-23363aRETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS
2008-12-15RES01ADOPT ARTICLES 08/12/2008
2008-07-18288aDIRECTOR APPOINTED JAMES GEAREY
2008-06-18AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-01-23363aRETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS
2007-11-14288cDIRECTOR'S PARTICULARS CHANGED
2007-08-13AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-02-10288bDIRECTOR RESIGNED
2007-02-10363aRETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS
2006-12-13288bDIRECTOR RESIGNED
2006-08-31287REGISTERED OFFICE CHANGED ON 31/08/06 FROM: TOWNSEND HOUSE 160 NORTHOLT ROAD HARROW MIDDLESEX HA2 0PG
2006-07-31AAFULL ACCOUNTS MADE UP TO 30/09/05
2006-04-11288bDIRECTOR RESIGNED
2006-02-16363aRETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS
2005-10-19288cDIRECTOR'S PARTICULARS CHANGED
2005-03-11AAFULL ACCOUNTS MADE UP TO 30/09/04
2005-01-21363aRETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS
2004-06-14AAFULL ACCOUNTS MADE UP TO 30/09/03
2004-02-02363aRETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS
2003-10-31288aNEW DIRECTOR APPOINTED
2003-04-07288bDIRECTOR RESIGNED
2003-04-03AAFULL ACCOUNTS MADE UP TO 30/09/02
2003-01-24363aRETURN MADE UP TO 12/01/03; NO CHANGE OF MEMBERS
2003-01-10288aNEW DIRECTOR APPOINTED
2002-10-04288bDIRECTOR RESIGNED
2002-03-18AAFULL ACCOUNTS MADE UP TO 30/09/01
2002-02-06363aRETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS
2001-09-10SASHARES AGREEMENT OTC
2001-09-10SASHARES AGREEMENT OTC
2001-09-1088(2)RAD 28/06/01--------- £ SI 118006578@1=118006578 £ IC 1/118006579
2001-07-26288cDIRECTOR'S PARTICULARS CHANGED
2001-07-06RES04NC INC ALREADY ADJUSTED 28/06/01
2001-07-06123£ NC 1000/125000000 02/07/01
2001-07-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-05-11288aNEW DIRECTOR APPOINTED
2001-05-11288aNEW DIRECTOR APPOINTED
2001-05-11288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to SIEMENS FINANCIAL SERVICES HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SIEMENS FINANCIAL SERVICES HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SIEMENS FINANCIAL SERVICES HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.879
MortgagesNumMortOutstanding0.449
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.439

This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies

Intangible Assets
Patents
We have not found any records of SIEMENS FINANCIAL SERVICES HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SIEMENS FINANCIAL SERVICES HOLDINGS LIMITED
Trademarks
We have not found any records of SIEMENS FINANCIAL SERVICES HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SIEMENS FINANCIAL SERVICES HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as SIEMENS FINANCIAL SERVICES HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SIEMENS FINANCIAL SERVICES HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SIEMENS FINANCIAL SERVICES HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SIEMENS FINANCIAL SERVICES HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SL2 4JS