Siemens Financial Services Limited

Active00646166 Private limited company
Incorporated
1 January 1960 (66 years)
Industry
Financial leasing (64910)
Directors
Fredrik Gunnar Wijkstrom
Martin James Skitt
Owned by
Siemens Holdings PLC
Accounts type
Full
Region
South East
Address
Sefton Park
Bells Hill
Stoke Poges
SL2 4JS

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
1 April 2027
Last conf. stmt
18 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Wijkstrom, Fredrik Gunnar
Director · Appointed 22 September 2026
Swedish
Born February 1976 (50)
Skitt, Martin James
Director · Appointed 16 August 2022
British
Born January 1982 (44)
Barot, Harsha
Secretary · Appointed 7 July 2022
Director · Appointed 3 November 2017
British
Born March 1967 (59)
Officer history (32 former)
22 September 2026
Appointed Wijkstrom, Fredrik Gunnar as Director
28 August 2026
Resigned Zander, Kevin as Director
10 September 2025
Appointed Zander, Kevin as Director
11 July 2024
Resigned Grossmann, Matthias Alfred Werner as Director
16 August 2022
Appointed Skitt, Martin James as Director
16 August 2022
Resigned Murnieks, James Erik as Director
7 July 2022
Appointed Barot, Harsha as Secretary
29 June 2022
Resigned Britton, Ralph Thomas as Secretary
31 December 2021
Resigned Hargraves, Richard Anthony as Director
3 August 2020
Appointed Grossmann, Matthias Alfred Werner as Director
31 July 2020
Resigned Klein, Martin as Director
26 October 2018
Resigned Andrew, Jonathan as Director
1 April 2018
Appointed Murnieks, James Erik as Director
31 January 2018
Resigned Mason, Steven John as Director
3 November 2017
Appointed Hobbs, Julian Martin as Director
31 May 2017
Resigned Gearey, James Tobin as Director
9 January 2017
Appointed Klein, Martin as Director
30 September 2016
Resigned Schneider, Bernhard Klaus as Director
10 June 2016
Appointed Hargraves, Richard Anthony as Director
29 February 2016
Resigned Ellison, Stephen as Director
30 June 2014
Resigned Ryan, Derek as Director
21 April 2009
Appointed Schneider, Bernhard Klaus as Director
1 April 2009
Resigned Bernhoeft, Hans, Dr as Director
9 December 2008
Appointed Ryan, Derek as Director
27 June 2008
Appointed Gearey, James Tobin as Director
30 May 2008
Resigned Tonna Barthet, Roderick Anthony as Director
31 January 2008
Resigned Hardwick, Michael Robert as Director
21 February 2007
Appointed Bernhoeft, Hans, Dr as Director
31 December 2006
Resigned Grossmann, Matthias Alfred Werner as Director
31 December 2006
Resigned Kupila, Kari as Director
9 October 2006
Appointed Tonna Barthet, Roderick Anthony as Director
4 October 2006
Appointed Ellison, Stephen as Director
21 September 2006
Resigned Addison, Jeffrey Patrick as Director
21 September 2006
Resigned Hafner, Andreas Markus as Director
21 September 2006
Resigned Wilson, Kirstine Gerda as Director
31 March 2006
Resigned Urban, Dieter Christoph as Director
13 October 2003
Appointed Mason, Steven John as Director
21 August 2003
Appointed Grossmann, Matthias Alfred Werner as Director
31 March 2003
Resigned Lawson, Peter Bryan as Director
31 January 2003
Resigned Tree, Derek Anthony as Director
24 December 2002
Appointed Andrew, Jonathan as Director
30 September 2002
Resigned Kickum, Norbert as Director
1 January 2001
Appointed Hardwick, Michael Robert as Director
1 December 2000
Appointed Hafner, Andreas Markus as Director
14 June 2000
Appointed Kickum, Norbert as Director
14 June 2000
Resigned Sykes, Andrew Francis as Director
14 June 2000
Appointed Urban, Dieter Christoph as Director
14 June 2000
Appointed Kupila, Kari as Director
28 April 2000
Resigned Brent, James Stephen as Director
28 April 2000
Appointed Sykes, Andrew Francis as Director
16 March 2000
Resigned Austin, Clive Alan as Director
30 September 1999
Resigned Rock, John William as Director
30 September 1999
Appointed Austin, Clive Alan as Director
31 March 1999
Resigned Morris, David John Howard as Director
21 December 1998
Appointed Brent, James Stephen as Director
18 December 1998
Resigned Woodhouse, Anthony William as Director
1 July 1998
Appointed Tree, Derek Anthony as Director
1 April 1996
Appointed Woodhouse, Anthony William as Director
1 June 1995
Appointed Wilson, Kirstine Gerda as Director
16 June 1994
Resigned Henbrey, Eric John as Director
26 July 1993
Resigned Barham, Bernard Frank as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Siemens Holdings PLC
Legal person · Notified 13 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Plc
Former controllers (1)
13 October 2021
Ceased Siemens Financial Services Holdings Limited — Holds 75–100% of voting rights

Filings 209

DateDescriptionMade Up ToPagesPDF
24 September 2026Appointment of a director
28 August 2026Termination of appointment of a director
20 March 2026Confirmation statement with no updates18 March 2026
24 December 2025Full accounts30 September 2025
22 September 2025Appointment of a director
Show all 209 filings

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