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Scania Finance Great Britain Limited

02173954

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

55 Baker Street, London, W1U 7EU
Incorporated 06/10/1987

Previously known as

Scania Finance Limited · until 08/10/1990
Southway Commercials Limited · until 26/04/1990
Kogosa Holdings Limited · until 26/09/1988
Filegame Limited · until 30/10/1987

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/06/2026

Due 12/07/2027

On track

Industry

64999
Other financial service activities

Officers

Mr Per-Olof Gunnar Spjut

director · Since 01/11/2018

VICE PRESIDENT

SWEDISH · SWEDEN · Age 60

Mr James William Thomas Armstrong

director · Since 01/07/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 1 other board

Benjamin Edwards

secretary · Since 01/03/2024

Karima Gleeson

director · Since 21/11/2024

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Matthew John Lawrence

director · Since 24/03/2026

BRITISH · UNITED KINGDOM · Age 53

Per-Olof Gunnar Spjut

director · Since 01/11/2018

Swedish · Sweden · Age 60

James William Thomas Armstrong

director · Since 01/07/2021

British · United Kingdom · Age 59

Benjamin Edwards

secretary · Since 01/03/2024

Karima Gleeson

director · Since 21/11/2024

British · United Kingdom · Age 53

Matthew John Lawrence

director · Since 24/03/2026

British · United Kingdom · Age 53

Former

Anders Per Astrom

director · Resigned 22/10/1991

Sivert Nordgren

director · Resigned 06/05/1992

Sven-Bertil Johansson

director · Resigned 08/06/1994

Dieter Wilhelm Merz

director · Resigned 08/06/1994

Goran Fredrik Lofgren

director · Resigned 08/06/1994

Ossie Oskar Everum

director · Resigned 01/08/1995

Ulf Richard Georg Ekstrom

director · Resigned 01/08/1995

Stephen Lindsay Perkins

secretary · Resigned 21/03/1997

Bertil Persson

director · Resigned 02/04/1998

Robert Ian Treseder-Griffin

director · Resigned 03/06/1998

Urban Birger Erdtman

director · Resigned 04/08/1999

Arne Karlsson

director · Resigned 04/08/1999

Sven Antonsson

director · Resigned 01/11/1999

Ulf Goran Bundell

director · Resigned 01/10/2001

Peter Alan Taylor

secretary · Resigned 24/01/2002

Dan Hallsten Hoij

director · Resigned 24/01/2002

Pierre De Bantel

director · Resigned 05/08/2002

Koen Knoops

director · Resigned 01/01/2003

Ulf Stanley Egestrand

director · Resigned 19/10/2004

Peter Alan Taylor

director · Resigned 31/08/2007

Jan Bergman

director · Resigned 17/03/2010

Robert Henry Preston

director · Resigned 28/02/2011

Gerrit Jan Renkema

director · Resigned 01/09/2012

Hans-Christer Holgersson

director · Resigned 03/04/2014

Peter Alan Taylor

director · Resigned 27/08/2014

Lars David Sandstrom

director · Resigned 17/12/2014

Birgit Beyer

director · Resigned 01/07/2016

Claes Jacobsson

director · Resigned 31/08/2018

Bert Mikael Wilhelm Andersson

director · Resigned 31/08/2018

Jonas Peter Ahlstedt

director · Resigned 01/11/2018

Martin Hay

director · Resigned 01/07/2021

Jean Denise Mitchell

secretary · Resigned 20/12/2021

Anders Peter Herlitz

director · Resigned 02/03/2022

Siobhan Mairi Tulinski

secretary · Resigned 01/03/2024

Alan Rhodes

director · Resigned 21/11/2024

Carl Henrik Folke Orrling

director · Resigned 24/03/2025

Patrik Glas Crommert

director · Resigned 24/03/2026

Persons with Significant Control

Traton Se

75–100% shares
75–100% votes
Appoint directors

Traton Se, Dachauer Strasse, 641 Munich, 80995

Reg: 246068 · Company Register Germany · Public Limited Liability

Notified 08/07/2022

Former PSCs

Scania Finance Holding Great Britain Limited

Ceased 28/04/2017

Volkswagen Ag

Ceased 08/07/2022

Charges3 outstanding

Charge
outstanding

OVERSEA FS B.V. (AS SECURITY TRUSTEE)

Created 08/11/2022Registered 11/11/2022
Charge
outstanding

OVERSEA FS B.V. (AS SECURITY TRUSTEE)

Created 08/11/2022Registered 11/11/2022
Charge
outstanding

OVERSEA FS B.V. (AS SECURITY TRUSTEE)

Created 08/11/2022Registered 11/11/2022

Change History

statusactive
2026-07-18

Active

typeltd
2026-07-18

Private Limited Company

address line155 Baker Street
2026-07-18

55 BAKER STREET

post townLondon
2026-07-18

LONDON