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SIEMENS FINANCIAL SERVICES LIMITED (00646166)

SIEMENS FINANCIAL SERVICES LIMITED (00646166) is an active UK company. incorporated on 1 January 1960. with registered office in Stoke Poges. The company operates in the Financial and Insurance Activities sector, engaged in financial leasing. SIEMENS FINANCIAL SERVICES LIMITED has been registered for 66 years.

Company Number
00646166
Status
active
Type
ltd
Incorporated
1 January 1960
Age
66 years
Address
Sefton Park, Stoke Poges, SL2 4JS
Industry Sector
Financial and Insurance Activities
Business Activity
Financial leasing
SIC Codes
64910

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SIEMENS FINANCIAL SERVICES LIMITED

SIEMENS FINANCIAL SERVICES LIMITED is an active company incorporated on 1 January 1960 with the registered office located in Stoke Poges. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial leasing. SIEMENS FINANCIAL SERVICES LIMITED was registered 66 years ago.(SIC: 64910)

Status

active

Active since 66 years ago

Company No

00646166

LTD Company

Age

66 Years

Incorporated 1 January 1960

Size

N/A

Accounts

ARD: 30/9

Up to Date

1y 3m left

Last Filed

Made up to 30 September 2025 (6 months ago)
Submitted on 24 December 2025 (3 months ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Full Accounts

Next Due

Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026

Confirmation Statement

Up to Date

1 year left

Last Filed

Made up to 18 March 2026 (Just now)
Submitted on 20 March 2026 (Just now)

Next Due

Due by 1 April 2027
For period ending 18 March 2027

Previous Company Names

SCHRODER LEASING LIMITED
From: 31 December 1977To: 2 October 2000
SCHRODER FINANCE LIMITED
From: 1 January 1960To: 31 December 1977
Contact
Address

Sefton Park Bells Hill Stoke Poges, SL2 4JS,

Timeline

21 key events • 1959 - 2025

Funding Officers Ownership
Company Founded
Dec 59
Loan Secured
Jan 14
Director Left
Jul 14
Director Left
Mar 16
Director Joined
Jun 16
Director Left
Oct 16
Director Joined
Jan 17
Director Left
Jun 17
Director Joined
Nov 17
Director Left
Feb 18
Director Joined
Apr 18
Director Left
Nov 18
Director Joined
Aug 20
Director Left
Aug 20
Loan Cleared
Jun 21
Director Left
Jan 22
Owner Exit
Apr 22
Director Joined
Aug 22
Director Left
Aug 22
Director Left
Jul 24
Director Joined
Sept 25
0
Funding
17
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

207

Confirmation Statement With No Updates
20 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
24 December 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
22 September 2025
AP01Appointment of Director
Accounts With Accounts Type Full
5 June 2025
AAAnnual Accounts
Confirmation Statement With No Updates
21 March 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
12 July 2024
TM01Termination of Director
Accounts With Accounts Type Full
9 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
18 March 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
18 March 2024
CH01Change of Director Details
Change Person Director Company With Change Date
3 November 2023
CH01Change of Director Details
Accounts With Accounts Type Full
13 July 2023
AAAnnual Accounts
Confirmation Statement With Updates
20 March 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
22 November 2022
CH01Change of Director Details
Change Person Director Company With Change Date
21 November 2022
CH01Change of Director Details
Accounts With Accounts Type Full
7 October 2022
AAAnnual Accounts
Resolution
4 October 2022
RESOLUTIONSResolutions
Memorandum Articles
2 September 2022
MAMA
Appoint Person Director Company With Name Date
18 August 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 August 2022
TM01Termination of Director
Move Registers To Sail Company With New Address
8 July 2022
AD03Change of Location of Company Records
Change Person Secretary Company With Change Date
8 July 2022
CH03Change of Secretary Details
Change Sail Address Company With New Address
8 July 2022
AD02Notification of Single Alternative Inspection Location
Termination Secretary Company With Name Termination Date
7 July 2022
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
7 July 2022
AP03Appointment of Secretary
Confirmation Statement With Updates
4 April 2022
CS01Confirmation Statement
Notification Of A Person With Significant Control
4 April 2022
PSC03Notification of Other Registrable Person PSC
Cessation Of A Person With Significant Control
4 April 2022
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
5 January 2022
TM01Termination of Director
Accounts With Accounts Type Full
14 July 2021
AAAnnual Accounts
Mortgage Satisfy Charge Full
16 June 2021
MR04Satisfaction of Charge
Confirmation Statement With No Updates
7 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
13 August 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
4 August 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 August 2020
TM01Termination of Director
Confirmation Statement With No Updates
29 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
11 June 2019
AAAnnual Accounts
Confirmation Statement With No Updates
8 April 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
9 November 2018
TM01Termination of Director
Accounts With Accounts Type Full
31 July 2018
AAAnnual Accounts
Confirmation Statement With No Updates
7 April 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
7 April 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 February 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
3 November 2017
AP01Appointment of Director
Change To A Person With Significant Control
5 September 2017
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Full
23 June 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
15 June 2017
TM01Termination of Director
Confirmation Statement With Updates
12 April 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
17 January 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 October 2016
TM01Termination of Director
Second Filing Of Director Appointment With Name
6 August 2016
RP04AP01RP04AP01
Accounts With Accounts Type Full
4 July 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
1 July 2016
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
1 April 2016
AR01AR01
Termination Director Company With Name Termination Date
7 March 2016
TM01Termination of Director
Accounts With Accounts Type Full
18 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 May 2015
AR01AR01
Termination Director Company With Name
3 July 2014
TM01Termination of Director
Accounts With Accounts Type Full
5 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 April 2014
AR01AR01
Mortgage Create With Deed With Charge Number
25 January 2014
MR01Registration of a Charge
Accounts With Accounts Type Full
3 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 April 2013
AR01AR01
Resolution
10 August 2012
RESOLUTIONSResolutions
Accounts With Accounts Type Full
18 June 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 April 2012
AR01AR01
Change Person Director Company With Change Date
9 August 2011
CH01Change of Director Details
Accounts With Accounts Type Full
6 June 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 April 2011
AR01AR01
Accounts With Accounts Type Full
14 June 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 April 2010
AR01AR01
Change Person Director Company With Change Date
1 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
1 April 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
1 April 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
1 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
1 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
1 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
1 April 2010
CH01Change of Director Details
Legacy
14 May 2009
288aAppointment of Director or Secretary
Legacy
9 May 2009
288bResignation of Director or Secretary
Auditors Resignation Company
6 May 2009
AUDAUD
Accounts With Accounts Type Full
1 May 2009
AAAnnual Accounts
Miscellaneous
24 April 2009
MISCMISC
Legacy
9 April 2009
363aAnnual Return
Legacy
21 January 2009
288aAppointment of Director or Secretary
Resolution
15 December 2008
RESOLUTIONSResolutions
Legacy
18 July 2008
288aAppointment of Director or Secretary
Legacy
2 July 2008
288bResignation of Director or Secretary
Legacy
30 May 2008
288bResignation of Director or Secretary
Legacy
25 April 2008
363aAnnual Return
Legacy
25 April 2008
353353
Accounts With Accounts Type Full
7 April 2008
AAAnnual Accounts
Legacy
12 February 2008
288bResignation of Director or Secretary
Legacy
14 November 2007
288cChange of Particulars
Accounts With Accounts Type Full
13 August 2007
AAAnnual Accounts
Legacy
7 June 2007
363aAnnual Return
Legacy
7 June 2007
353353
Legacy
13 March 2007
288aAppointment of Director or Secretary
Legacy
10 February 2007
288bResignation of Director or Secretary
Legacy
10 February 2007
288bResignation of Director or Secretary
Legacy
19 December 2006
288bResignation of Director or Secretary
Legacy
13 December 2006
288aAppointment of Director or Secretary
Legacy
17 November 2006
288bResignation of Director or Secretary
Legacy
17 November 2006
288bResignation of Director or Secretary
Legacy
17 November 2006
288aAppointment of Director or Secretary
Legacy
31 August 2006
287Change of Registered Office
Accounts With Accounts Type Full
31 July 2006
AAAnnual Accounts
Legacy
11 April 2006
288bResignation of Director or Secretary
Legacy
4 April 2006
363aAnnual Return
Legacy
6 April 2005
363aAnnual Return
Accounts With Accounts Type Full
11 March 2005
AAAnnual Accounts
Accounts With Accounts Type Full
14 June 2004
AAAnnual Accounts
Legacy
31 March 2004
363aAnnual Return
Legacy
22 October 2003
288aAppointment of Director or Secretary
Legacy
22 September 2003
288aAppointment of Director or Secretary
Legacy
11 April 2003
363aAnnual Return
Legacy
7 April 2003
288bResignation of Director or Secretary
Legacy
7 April 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Group
3 April 2003
AAAnnual Accounts
Legacy
10 January 2003
288aAppointment of Director or Secretary
Legacy
4 October 2002
288bResignation of Director or Secretary
Legacy
17 April 2002
363aAnnual Return
Accounts With Accounts Type Group
21 March 2002
AAAnnual Accounts
Statement Of Affairs
10 September 2001
SASA
Legacy
10 September 2001
88(2)R88(2)R
Legacy
31 August 2001
123Notice of Increase in Nominal Capital
Legacy
26 July 2001
288cChange of Particulars
Legacy
26 July 2001
288cChange of Particulars
Resolution
6 July 2001
RESOLUTIONSResolutions
Resolution
6 July 2001
RESOLUTIONSResolutions
Legacy
6 July 2001
123Notice of Increase in Nominal Capital
Legacy
26 April 2001
363aAnnual Return
Accounts With Accounts Type Full Group
14 April 2001
AAAnnual Accounts
Legacy
19 January 2001
288aAppointment of Director or Secretary
Legacy
15 December 2000
288aAppointment of Director or Secretary
Certificate Change Of Name Company
2 October 2000
CERTNMCertificate of Incorporation on Change of Name
Legacy
11 September 2000
225Change of Accounting Reference Date
Legacy
13 July 2000
288aAppointment of Director or Secretary
Legacy
13 July 2000
288aAppointment of Director or Secretary
Legacy
13 July 2000
288aAppointment of Director or Secretary
Resolution
7 July 2000
RESOLUTIONSResolutions
Resolution
7 July 2000
RESOLUTIONSResolutions
Resolution
7 July 2000
RESOLUTIONSResolutions
Legacy
6 July 2000
88(2)R88(2)R
Legacy
6 July 2000
123Notice of Increase in Nominal Capital
Legacy
6 July 2000
288bResignation of Director or Secretary
Legacy
13 June 2000
288bResignation of Director or Secretary
Legacy
16 May 2000
288aAppointment of Director or Secretary
Accounts With Accounts Type Full Group
17 April 2000
AAAnnual Accounts
Legacy
17 April 2000
363aAnnual Return
Legacy
31 March 2000
288bResignation of Director or Secretary
Legacy
30 September 1999
288bResignation of Director or Secretary
Legacy
30 September 1999
288aAppointment of Director or Secretary
Accounts With Accounts Type Full Group
20 April 1999
AAAnnual Accounts
Legacy
20 April 1999
363aAnnual Return
Legacy
31 March 1999
288bResignation of Director or Secretary
Legacy
24 December 1998
288bResignation of Director or Secretary
Legacy
24 December 1998
288aAppointment of Director or Secretary
Auditors Resignation Company
1 October 1998
AUDAUD
Legacy
7 July 1998
288aAppointment of Director or Secretary
Legacy
29 April 1998
363aAnnual Return
Accounts With Accounts Type Full Group
28 April 1998
AAAnnual Accounts
Legacy
9 May 1997
363aAnnual Return
Accounts With Accounts Type Full Group
28 April 1997
AAAnnual Accounts
Legacy
11 April 1997
288aAppointment of Director or Secretary
Legacy
6 April 1997
88(2)R88(2)R
Legacy
6 April 1997
123Notice of Increase in Nominal Capital
Resolution
6 April 1997
RESOLUTIONSResolutions
Resolution
6 April 1997
RESOLUTIONSResolutions
Legacy
12 March 1997
288cChange of Particulars
Legacy
22 April 1996
363aAnnual Return
Accounts With Accounts Type Full Group
22 April 1996
AAAnnual Accounts
Legacy
13 June 1995
288288
Legacy
23 April 1995
363x363x
Accounts With Accounts Type Full Group
27 March 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
22 June 1994
288288
Accounts With Accounts Type Full Group
22 April 1994
AAAnnual Accounts
Legacy
22 April 1994
363x363x
Legacy
19 April 1994
88(2)R88(2)R
Legacy
29 October 1993
288288
Legacy
19 April 1993
363x363x
Accounts With Accounts Type Full Group
6 April 1993
AAAnnual Accounts
Accounts With Accounts Type Full
27 April 1992
AAAnnual Accounts
Legacy
27 April 1992
363x363x
Legacy
14 January 1992
288288
Accounts With Accounts Type Full Group
16 April 1991
AAAnnual Accounts
Legacy
16 April 1991
363aAnnual Return
Accounts With Accounts Type Full Group
25 April 1990
AAAnnual Accounts
Legacy
25 April 1990
363363
Memorandum Articles
13 September 1989
MEM/ARTSMEM/ARTS
Legacy
17 July 1989
88(2)R88(2)R
Legacy
1 June 1989
88(2)R88(2)R
Legacy
9 May 1989
363363
Resolution
8 May 1989
RESOLUTIONSResolutions
Resolution
8 May 1989
RESOLUTIONSResolutions
Legacy
8 May 1989
123Notice of Increase in Nominal Capital
Resolution
8 May 1989
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
10 April 1989
AAAnnual Accounts
Legacy
9 May 1988
363363
Accounts With Accounts Type Full
20 April 1988
AAAnnual Accounts
Accounts With Accounts Type Group
8 April 1987
AAAnnual Accounts
Legacy
8 April 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
2 May 1986
363363
Accounts With Accounts Type Group
2 May 1986
AAAnnual Accounts
Incorporation Company
1 January 1960
NEWINCIncorporation