Ibm United Kingdom Financial Services Limited

Active01197743 Private limited company
Incorporated
24 January 1975 (51 years)
Industry
Activities of financial services holding companies (64205)
Other credit granting n.e.c. (64929)
Factoring (64992)
Directors
Stephen Leslie Kirkup
Owned by
International Business Machines Corporation
Accounts type
Full
Region
South East
Address
Building C Ibm Hursley Office
Hursley Park Road
Winchester
SO21 2JN

Website & contact details

Website

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Officers 5 active

Officer details are public data from the Companies House register.

Kirkup, Stephen Leslie
Director · Appointed 30 July 2026
British
Born January 1968 (58)
Director · Appointed 14 January 2026
British
Born December 1976 (49)
Director · Appointed 17 October 2024
Also at Ibm United Kingdom Asset Leasing Limited
British
Born October 1975 (51)
Director · Appointed 19 June 2023
Also at Ibm United Kingdom Asset Leasing Limited
British
Born February 1971 (55)
Reeve, Hayden James Gunton
Secretary · Appointed 20 June 2017
Officer history (101 former)
30 July 2026
Appointed Kirkup, Stephen Leslie as Director
14 January 2026
Appointed Frederiksen, Eliot Geo as Director
12 November 2024
Resigned Frederiksen, Eliot Geo as Director
17 October 2024
Appointed Phillips, Jane Helen as Director
18 June 2024
Resigned Say, Alison Jane as Director
24 November 2023
Resigned Brown, Andrew Mearns as Director
24 November 2023
Resigned Robinson, Edward Piers as Director
23 June 2023
Resigned Cook, Edward Thomas as Director
19 June 2023
Appointed Walling, Nicola Louise as Director
25 May 2022
Appointed Frederiksen, Eliot Geo as Director
7 February 2022
Resigned Cook, Janine Dawn as Director
29 November 2021
Resigned Khindria, Ajay Kumar as Director
7 September 2021
Appointed Brown, Andrew Mearns as Director
1 September 2021
Resigned Brown, Paul David as Director
1 September 2021
Resigned Clements, Timothy John Martin as Director
31 August 2021
Resigned Colangeli, Tosca Maria as Director
18 May 2021
Resigned Davey, Jacqueline Anne as Director
18 May 2021
Appointed Say, Alison Jane as Director
26 February 2021
Resigned O'Donnell, Jonathan as Director
27 November 2020
Appointed Khindria, Ajay Kumar as Director
8 September 2020
Resigned Pinder, Andrew Kerr as Director
24 February 2020
Appointed Robinson, Edward Piers as Director
24 February 2020
Resigned Stanton, Joanne Louise as Director
29 May 2019
Appointed Pinder, Andrew Kerr as Director
15 November 2018
Appointed O'Donnell, Jonathan as Director
6 July 2018
Appointed Cook, Edward Thomas as Director
6 July 2018
Resigned Farrell, Paul Joseph as Director
6 July 2018
Resigned White, Patrick as Director
7 January 2018
Resigned Petley, Richard James, Mr. as Director
1 December 2017
Appointed Clements, Timothy John Martin as Director
30 September 2017
Resigned Steidle, Karen Elsa as Director
1 July 2017
Appointed Stanton, Joanne Louise as Director
1 July 2017
Resigned Campion, Paul John as Director
20 June 2017
Resigned Damant, Ian Reginald as Secretary
20 June 2017
Appointed Reeve, Hayden James Gunton as Secretary
3 February 2017
Appointed Cook, Janine Dawn as Director
24 January 2017
Resigned Khindria, Ajay Kumar as Director
5 November 2016
9 November 2015
Resigned Shipway, Paul Michael as Director
6 November 2015
Appointed White, Patrick as Director
13 March 2015
Appointed Brown, Paul David as Director
13 March 2015
13 March 2015
Appointed Petley, Richard James, Mr. as Director
13 March 2015
Appointed Davey, Jacqueline Anne as Director
9 March 2015
Resigned Potts, Richard John as Director
6 January 2015
Resigned Smith, Stephen Austin as Director
18 September 2014
Appointed Campion, Paul John as Director
10 June 2014
Resigned White, James Nigel as Director
1 February 2014
Resigned Schmeltzer, Douglas John as Director
25 November 2013
Resigned Beer, Jonathan Francis as Director
5 September 2013
Appointed Schmeltzer, Douglas John as Director
5 September 2013
Appointed Shipway, Paul Michael as Director
6 August 2013
Resigned Hope, Peter as Director
6 June 2013
Appointed Steidle, Karen Elsa as Director
6 June 2013
Appointed Colangeli, Tosca Maria as Director
5 June 2013
Resigned Coulson, Shaun Christopher Craig as Director
7 March 2013
Appointed Farrell, Paul Joseph as Director
29 January 2013
Resigned Kay, David James as Director
30 October 2012
Resigned Oakes, John Paul as Director
13 September 2012
Appointed Smith, Stephen Austin as Director
13 September 2012
Appointed Oakes, John Paul as Director
31 July 2012
Resigned Gibbons, Barry Michael as Director
2 July 2012
Resigned Schouten, Rolf as Director
14 May 2012
Resigned Roskell, Ian David as Director
10 May 2012
Appointed Potts, Richard John as Director
10 May 2012
Appointed Beer, Jonathan Francis as Director
10 May 2012
Appointed Kay, David James as Director
24 April 2012
Resigned Bligh, Charles as Director
18 April 2012
Resigned Davey, Jacqueline Anne as Director
1 March 2012
Resigned Herd, Ronald Alexander James as Secretary
1 March 2012
Resigned Pendlebury, Simon Wesley as Director
1 March 2012
Appointed Hope, Peter as Director
1 March 2012
Appointed Coulson, Shaun Christopher Craig as Director
1 March 2012
Appointed Damant, Ian Reginald as Secretary
21 July 2011
Appointed Herd, Ronald Alexander James as Secretary
21 July 2011
Resigned Roberts, Clive Beaumont as Director
21 July 2011
21 July 2011
Appointed Khindria, Ajay Kumar as Director
2 December 2010
Appointed Gibbons, Barry Michael as Director
2 December 2010
Appointed Davey, Jacqueline Anne as Director
2 December 2010
Appointed White, James Nigel as Director
2 December 2010
Appointed Schouten, Rolf as Director
2 December 2010
Resigned Hares, Gayle Susan as Director
2 December 2010
Appointed Bligh, Charles as Director
5 August 2010
Resigned Roskell, Ian David as Director
5 August 2010
Appointed Roskell, Ian David as Director
5 August 2010
Resigned Roberts, Clive Beaumont as Director
5 August 2010
Appointed Roberts, Clive Beaumont as Director
4 August 2010
Appointed Roberts, Clive Beaumont as Director
4 August 2010
Appointed Roskell, Ian David as Director
11 December 2009
Appointed Hares, Gayle Susan as Director
11 December 2009
Resigned Sharples, Andy as Director
16 June 2009
Resigned David, Julian Christopher as Director
9 April 2009
Resigned Wilson, Stephen David as Director
26 March 2009
Resigned Stokes, David Aaron Patrick as Director
28 November 2008
Resigned Wright, Emma Danielle as Secretary
28 November 2008
21 October 2008
Resigned Kay, David James as Director
26 February 2008
Resigned Davidson, Fraser as Director
1 January 2008
Appointed Stokes, David Aaron Patrick as Director
6 September 2007
Resigned Sayani, Nuzhat as Secretary
6 September 2007
Appointed Wright, Emma Danielle as Secretary
24 May 2007
Appointed Kay, David James as Director
24 May 2007
Resigned Tarr, Martin James as Director
1 March 2007
Resigned Smith, Jeffrey as Director
18 January 2007
Appointed Sharples, Andy as Director
18 October 2006
Resigned Hansford, Gareth as Director
18 October 2006
Resigned Goodman, Martin Edward as Director
18 October 2006
Resigned Green, Anthony Kevin as Secretary
18 October 2006
Appointed Sayani, Nuzhat as Secretary
22 July 2005
Appointed Green, Anthony Kevin as Secretary
22 July 2005
Resigned Curtis, Paul Martin James as Secretary
1 July 2005
Appointed Davidson, Fraser as Director
23 June 2004
Appointed Smith, Jeffrey as Director
8 May 2004
Resigned Foulkes, Paul David as Director
1 January 2004
Resigned Bishop, Kevin Alexander as Director
24 February 2003
Appointed Hansford, Gareth as Director
1 January 2003
Resigned Jobson, Timothy Hugh as Director
1 January 2003
Resigned Cowley, Steven as Director
1 January 2003
Resigned Carter, Malcolm Charles as Director
1 November 2002
Appointed Tarr, Martin James as Director
26 February 2002
Appointed Goodman, Martin Edward as Director
26 February 2002
Appointed Wilson, Stephen David as Director
26 February 2002
Resigned Lamb, James Summers as Director
20 August 2001
Resigned Greaves, Andrew David as Director
5 July 2001
Resigned Neale, Paul as Director
18 April 2001
Resigned Smith, Jeffrey as Director
12 April 2001
Appointed Foulkes, Paul David as Director
11 April 2001
Resigned Tarr, Martin James as Director
30 June 2000
Appointed Tarr, Martin James as Director
30 June 2000
Appointed David, Julian Christopher as Director
31 December 1999
Resigned Grantham, Donald Charles as Director
31 December 1999
Resigned Boulton, Ian Frazer as Director
31 December 1999
Resigned Wort, Timothy John as Director
31 December 1999
Resigned Henderson, Howard Geoffrey as Director
5 February 1999
Resigned Lillie, Malcolm as Director
5 February 1999
Appointed Neale, Paul as Director
5 February 1999
Appointed Cowley, Steven as Director
5 February 1999
Appointed Bishop, Kevin Alexander as Director
21 September 1998
Resigned Dunger, Fiona Elizabeth as Secretary
21 September 1998
Appointed Grantham, Donald Charles as Director
21 September 1998
Appointed Curtis, Paul Martin James as Secretary
21 April 1998
Resigned Lunch, Michael Richard as Director
15 April 1998
Appointed Boulton, Ian Frazer as Director
15 April 1998
Appointed Greaves, Andrew David as Director
15 April 1998
Appointed Carter, Malcolm Charles as Director
8 April 1998
Resigned Grantham, Donald Charles as Director
19 January 1998
Resigned Denley, Gareth Phillip as Director
1 November 1997
Resigned Roberson, Dennis Philip Alexander as Director
22 September 1997
Resigned Murdoch, Stephen Edward as Director
22 September 1997
Appointed Grantham, Donald Charles as Director
14 April 1997
Resigned Grantham, Donald Charles as Director
7 April 1997
Appointed Smith, Jeffrey as Director
7 April 1997
Resigned Morris, Jonathan Thomas Charles as Director
10 February 1997
Appointed Murdoch, Stephen Edward as Director
10 February 1997
Appointed Lillie, Malcolm as Director
10 February 1997
Appointed Wort, Timothy John as Director
16 November 1996
Resigned Menadue, Stephen Raul as Director
7 November 1996
Appointed Pendlebury, Simon Wesley as Director
7 November 1996
Resigned Parker, Arthur as Director
7 November 1996
Appointed Jobson, Timothy Hugh as Director
7 November 1996
Appointed Grantham, Donald Charles as Director
21 October 1996
Resigned Mcdonald, Gail Marie as Secretary
21 October 1996
Appointed Dunger, Fiona Elizabeth as Secretary
7 March 1996
Resigned Dunger, Fiona Elizabeth as Secretary
7 March 1996
Appointed Mcdonald, Gail Marie as Secretary
29 February 1996
Resigned Rahmani, Valerie as Director
7 December 1995
Appointed Lunch, Michael Richard as Director
17 July 1995
Appointed Henderson, Howard Geoffrey as Director
18 May 1995
Resigned Rangeley-Wilson, Stuart Duncan as Director
19 April 1995
Resigned Cunningham, William Brian as Director
31 March 1995
Appointed Roberson, Dennis Philip Alexander as Director
31 March 1995
Appointed Morris, Jonathan Thomas Charles as Director
31 March 1995
Appointed Menadue, Stephen Raul as Director
31 March 1995
Appointed Rahmani, Valerie as Director
27 March 1995
Resigned Youngjohns, Robert Harold as Director
25 November 1994
Resigned Lewis, John Julian as Director
29 September 1994
Resigned Rowley, Stephen Paul as Director
1 August 1994
Appointed Lamb, James Summers as Director
1 August 1994
Appointed Dunger, Fiona Elizabeth as Secretary
1 August 1994
Resigned Aziz, Javaid Khurshid, Dr as Director
1 August 1994
Appointed Rangeley-Wilson, Stuart Duncan as Director
1 August 1994
Resigned Marcus, Robert Paul Andrew as Secretary
18 July 1994
Resigned Cruttenden, Peter as Director
20 April 1994
Appointed Cunningham, William Brian as Director
15 April 1994
Appointed Youngjohns, Robert Harold as Director
15 April 1994
Appointed Rowley, Stephen Paul as Director
15 April 1994
Appointed Denley, Gareth Phillip as Director
1 March 1994
Resigned Jones, Richard Hugh as Director
25 August 1993
Appointed Marcus, Robert Paul Andrew as Secretary
25 August 1993
Resigned Jones, Steven Alan Vaughan as Secretary
5 April 1993
Resigned Conway, Christopher John as Director
3 February 1993
Resigned Rangeley-Wilson, Stuart Duncan as Director
19 January 1993
Resigned Lock, Gregory Hugh as Director
18 January 1993
Appointed Parker, Arthur as Director
13 November 1992
Appointed Jones, Richard Hugh as Director
9 October 1992
Resigned Hill, Anthony John Thomas as Director
23 March 1992
Resigned Karney, Gilbert Patrick as Secretary
23 March 1992
Appointed Jones, Steven Alan Vaughan as Secretary

Ownership 1 active

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

International Business Machines Corporation
Corporate entity · Notified 28 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Corporation

Holdings 1

Companies where Ibm United Kingdom Financial Services Limited is registered as a person with significant control

Active
Former controllers (1)
28 June 2022
Ceased Ibm Global Financing UK Company — Owns 75–100% of shares

Filings 332

DateDescriptionMade Up ToPagesPDF
26 August 2026Cessation of a person with significant control
26 August 2026Notification of a person with significant control
4 August 2026Appointment of a director
3 August 2026Full accounts31 December 2025
23 April 2026Confirmation statement with no updates1 April 2026
Show all 332 filings

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