SF

SIEMENS FINANCIAL SERVICES LIMITED

Active

Company number 00646166

Stoke Poges · Incorporated 1 January 1960

Sefton Park, Bells Hill, Stoke Poges, Buckinghamshire, SL2 4JS

Last updated on 24 March 2026

Financial leasing · SIC 64910

Status
Active
Company age
66 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SCHRODER FINANCE LIMITED · 1 January 1960 – 31 December 1977

SCHRODER LEASING LIMITED · 31 December 1977 – 2 October 2000

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
18 March 2026
Next due
1 April 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Siemens Holdings Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 October 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
20 March 2026 View
Accounts With Accounts Type Full
Accounts
24 December 2025 View
Appoint Person Director Company With Name Date
Officers
22 September 2025 View
Accounts With Accounts Type Full
Accounts
5 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2025 View
Termination Director Company With Name Termination Date
Officers
12 July 2024 View
Accounts With Accounts Type Full
Accounts
9 July 2024 View
Change Person Director Company With Change Date
Officers
18 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2024 View
Change Person Director Company With Change Date
Officers
3 November 2023 View
Accounts With Accounts Type Full
Accounts
13 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
20 March 2023 View
Change Person Director Company With Change Date
Officers
22 November 2022 View
Change Person Director Company With Change Date
Officers
21 November 2022 View
Accounts With Accounts Type Full
Accounts
7 October 2022 View
Resolution
Resolution
4 October 2022 View
Memorandum Articles
Incorporation
2 September 2022 View
Termination Director Company With Name Termination Date
Officers
18 August 2022 View
Appoint Person Director Company With Name Date
Officers
18 August 2022 View
Change Sail Address Company With New Address
Address
8 July 2022 View
Change Person Secretary Company With Change Date
Officers
8 July 2022 View
Move Registers To Sail Company With New Address
Address
8 July 2022 View
Appoint Person Secretary Company With Name Date
Officers
7 July 2022 View
Termination Secretary Company With Name Termination Date
Officers
7 July 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 April 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
4 April 2022 View
Termination Director Company With Name Termination Date
Officers
5 January 2022 View
Accounts With Accounts Type Full
Accounts
14 July 2021 View
Mortgage Satisfy Charge Full
Mortgage
16 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2021 View
Accounts With Accounts Type Full
Accounts
13 August 2020 View
Termination Director Company With Name Termination Date
Officers
4 August 2020 View
Appoint Person Director Company With Name Date
Officers
4 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2020 View
Accounts With Accounts Type Full
Accounts
11 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2019 View
Termination Director Company With Name Termination Date
Officers
9 November 2018 View
Accounts With Accounts Type Full
Accounts
31 July 2018 View
Appoint Person Director Company With Name Date
Officers
7 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2018 View
Termination Director Company With Name Termination Date
Officers
12 February 2018 View
Appoint Person Director Company With Name Date
Officers
3 November 2017 View
Change To A Person With Significant Control
Persons With Significant Control
5 September 2017 View
Accounts With Accounts Type Full
Accounts
23 June 2017 View
Termination Director Company With Name Termination Date
Officers
15 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2017 View
Appoint Person Director Company With Name Date
Officers
17 January 2017 View
Termination Director Company With Name Termination Date
Officers
4 October 2016 View
Second Filing Of Director Appointment With Name
Document Replacement
6 August 2016 View
Accounts With Accounts Type Full
Accounts
4 July 2016 View
Appoint Person Director Company With Name Date
Officers
1 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2016 View
Termination Director Company With Name Termination Date
Officers
7 March 2016 View
Accounts With Accounts Type Full
Accounts
18 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2015 View
Termination Director Company With Name
Officers
3 July 2014 View
Accounts With Accounts Type Full
Accounts
5 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
25 January 2014 View
Accounts With Accounts Type Full
Accounts
3 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2013 View
Resolution
Resolution
10 August 2012 View
Accounts With Accounts Type Full
Accounts
18 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2012 View
Change Person Director Company With Change Date
Officers
9 August 2011 View
Accounts With Accounts Type Full
Accounts
6 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2011 View
Accounts With Accounts Type Full
Accounts
14 June 2010 View
Change Person Director Company With Change Date
Officers
1 April 2010 View
Change Person Director Company With Change Date
Officers
1 April 2010 View
Change Person Director Company With Change Date
Officers
1 April 2010 View
Change Person Director Company With Change Date
Officers
1 April 2010 View
Change Person Secretary Company With Change Date
Officers
1 April 2010 View
Change Person Director Company With Change Date
Officers
1 April 2010 View
Change Person Director Company With Change Date
Officers
1 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2010 View
Legacy
Officers
14 May 2009 View
Legacy
Officers
9 May 2009 View
Auditors Resignation Company
Auditors
6 May 2009 View
Accounts With Accounts Type Full
Accounts
1 May 2009 View
Miscellaneous
Miscellaneous
24 April 2009 View
Legacy
Annual Return
9 April 2009 View
Legacy
Officers
21 January 2009 View
Resolution
Resolution
15 December 2008 View
Legacy
Officers
18 July 2008 View
Legacy
Officers
2 July 2008 View
Legacy
Officers
30 May 2008 View
Legacy
Address
25 April 2008 View
Legacy
Annual Return
25 April 2008 View
Accounts With Accounts Type Full
Accounts
7 April 2008 View
Legacy
Officers
12 February 2008 View
Legacy
Officers
14 November 2007 View
Accounts With Accounts Type Full
Accounts
13 August 2007 View
Legacy
Address
7 June 2007 View
Legacy
Annual Return
7 June 2007 View
Legacy
Officers
13 March 2007 View
Legacy
Officers
10 February 2007 View
Legacy
Officers
10 February 2007 View
Legacy
Officers
19 December 2006 View
Legacy
Officers
13 December 2006 View
Legacy
Officers
17 November 2006 View
Legacy
Officers
17 November 2006 View
Legacy
Officers
17 November 2006 View
Legacy
Address
31 August 2006 View
Accounts With Accounts Type Full
Accounts
31 July 2006 View
Legacy
Officers
11 April 2006 View
Legacy
Annual Return
4 April 2006 View
Legacy
Annual Return
6 April 2005 View
Accounts With Accounts Type Full
Accounts
11 March 2005 View
Accounts With Accounts Type Full
Accounts
14 June 2004 View
Legacy
Annual Return
31 March 2004 View
Legacy
Officers
22 October 2003 View
Legacy
Officers
22 September 2003 View
Legacy
Annual Return
11 April 2003 View
Legacy
Officers
7 April 2003 View
Legacy
Officers
7 April 2003 View
Accounts With Accounts Type Group
Accounts
3 April 2003 View
Legacy
Officers
10 January 2003 View
Legacy
Officers
4 October 2002 View
Legacy
Annual Return
17 April 2002 View
Accounts With Accounts Type Group
Accounts
21 March 2002 View
Legacy
Capital
10 September 2001 View
Statement Of Affairs
Miscellaneous
10 September 2001 View
Legacy
Capital
31 August 2001 View
Legacy
Officers
26 July 2001 View
Legacy
Officers
26 July 2001 View
Legacy
Capital
6 July 2001 View
Resolution
Resolution
6 July 2001 View
Resolution
Resolution
6 July 2001 View
Legacy
Annual Return
26 April 2001 View
Accounts With Accounts Type Full Group
Accounts
14 April 2001 View
Legacy
Officers
19 January 2001 View
Legacy
Officers
15 December 2000 View
Certificate Change Of Name Company
Change Of Name
2 October 2000 View
Legacy
Accounts
11 September 2000 View
Legacy
Officers
13 July 2000 View
Legacy
Officers
13 July 2000 View
Legacy
Officers
13 July 2000 View
Resolution
Resolution
7 July 2000 View
Resolution
Resolution
7 July 2000 View
Resolution
Resolution
7 July 2000 View
Legacy
Officers
6 July 2000 View
Legacy
Capital
6 July 2000 View
Legacy
Capital
6 July 2000 View
Legacy
Officers
13 June 2000 View
Legacy
Officers
16 May 2000 View
Legacy
Annual Return
17 April 2000 View
Accounts With Accounts Type Full Group
Accounts
17 April 2000 View
Legacy
Officers
31 March 2000 View
Legacy
Officers
30 September 1999 View
Legacy
Officers
30 September 1999 View
Legacy
Annual Return
20 April 1999 View
Accounts With Accounts Type Full Group
Accounts
20 April 1999 View
Legacy
Officers
31 March 1999 View
Legacy
Officers
24 December 1998 View
Legacy
Officers
24 December 1998 View
Auditors Resignation Company
Auditors
1 October 1998 View
Legacy
Officers
7 July 1998 View
Legacy
Annual Return
29 April 1998 View
Accounts With Accounts Type Full Group
Accounts
28 April 1998 View
Legacy
Annual Return
9 May 1997 View
Accounts With Accounts Type Full Group
Accounts
28 April 1997 View
Legacy
Officers
11 April 1997 View
Resolution
Resolution
6 April 1997 View
Resolution
Resolution
6 April 1997 View
Legacy
Capital
6 April 1997 View
Legacy
Capital
6 April 1997 View
Legacy
Officers
12 March 1997 View
Accounts With Accounts Type Full Group
Accounts
22 April 1996 View
Legacy
Annual Return
22 April 1996 View
Legacy
Officers
13 June 1995 View
Legacy
Annual Return
23 April 1995 View
Accounts With Accounts Type Full Group
Accounts
27 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
22 June 1994 View
Legacy
Annual Return
22 April 1994 View
Accounts With Accounts Type Full Group
Accounts
22 April 1994 View
Legacy
Capital
19 April 1994 View
Legacy
Officers
29 October 1993 View
Legacy
Annual Return
19 April 1993 View
Accounts With Accounts Type Full Group
Accounts
6 April 1993 View
Legacy
Annual Return
27 April 1992 View
Accounts With Accounts Type Full
Accounts
27 April 1992 View
Legacy
Officers
14 January 1992 View
Legacy
Annual Return
16 April 1991 View
Accounts With Accounts Type Full Group
Accounts
16 April 1991 View
Legacy
Annual Return
25 April 1990 View
Accounts With Accounts Type Full Group
Accounts
25 April 1990 View
Memorandum Articles
Incorporation
13 September 1989 View
Legacy
Capital
17 July 1989 View
Legacy
Capital
1 June 1989 View
Legacy
Annual Return
9 May 1989 View
Resolution
Resolution
8 May 1989 View
Legacy
Capital
8 May 1989 View
Resolution
Resolution
8 May 1989 View
Resolution
Resolution
8 May 1989 View
Accounts With Accounts Type Full Group
Accounts
10 April 1989 View
Legacy
Annual Return
9 May 1988 View
Accounts With Accounts Type Full
Accounts
20 April 1988 View
Legacy
Annual Return
8 April 1987 View
Accounts With Accounts Type Group
Accounts
8 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Group
Accounts
2 May 1986 View
Legacy
Annual Return
2 May 1986 View
Incorporation Company
Incorporation
1 January 1960 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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