IBM UNITED KINGDOM FINANCIAL SERVICES LIMITED

Overview

Company Name	IBM UNITED KINGDOM FINANCIAL SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01197743
Jurisdiction	England/Wales
Date of Creation	Jan 24, 1975

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of IBM UNITED KINGDOM FINANCIAL SERVICES LIMITED?

Activities of financial services holding companies (64205) / Financial and insurance activities
Other credit granting n.e.c. (64929) / Financial and insurance activities
Factoring (64992) / Financial and insurance activities

Where is IBM UNITED KINGDOM FINANCIAL SERVICES LIMITED located?

Registered Office Address	Building C Ibm Hursley Office Hursley Park Road SO21 2JN Winchester Hampshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of IBM UNITED KINGDOM FINANCIAL SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
IBM UNITED KINGDOM DATA PROCESSING SYSTEMS RENTALS LIMITED	Jan 24, 1975	Jan 24, 1975

What are the latest accounts for IBM UNITED KINGDOM FINANCIAL SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for IBM UNITED KINGDOM FINANCIAL SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 01, 2027
Next Confirmation Statement Due	Apr 15, 2027
Next Confirmation Statement Made Up To	Apr 01, 2026
Overdue	No

What are the latest filings for IBM UNITED KINGDOM FINANCIAL SERVICES LIMITED?

Filings
Date	Description	Document	Type
Apr 23, 2026	Confirmation statement made on Apr 01, 2026 with no updates	3 pages	CS01

Jan 15, 2026	Appointment of Eliot Geo Frederiksen as a director on Jan 14, 2026	2 pages	AP01

Jul 07, 2025	Full accounts made up to Dec 31, 2024	50 pages	AA

Apr 02, 2025	Confirmation statement made on Apr 01, 2025 with no updates	3 pages	CS01

Nov 18, 2024	Termination of appointment of Eliot Geo Frederiksen as a director on Nov 12, 2024	1 pages	TM01

Oct 24, 2024	Appointment of Mrs Jane Helen Phillips as a director on Oct 17, 2024	2 pages	AP01

Oct 23, 2024	Registered office address changed from Building 5000, Ground Floor Lakeside, North Harbour Western Road Portsmouth PO6 3AU United Kingdom to Building C Ibm Hursley Office Hursley Park Road Winchester Hampshire SO21 2JN on Oct 23, 2024	1 pages	AD01

Jul 11, 2024	Termination of appointment of Alison Jane Say as a director on Jun 18, 2024	1 pages	TM01

Jul 06, 2024	Full accounts made up to Dec 31, 2023	50 pages	AA

Jun 03, 2024	Confirmation statement made on Apr 01, 2024 with no updates	3 pages	CS01

Mar 20, 2024	Registered office address changed from PO Box 41 North Harbour Portsmouth Hampshire PO6 3AU to Building 5000, Ground Floor Lakeside, North Harbour Western Road Portsmouth PO6 3AU on Mar 20, 2024	1 pages	AD01

Nov 27, 2023	Termination of appointment of Edward Piers Robinson as a director on Nov 24, 2023	1 pages	TM01

Nov 27, 2023	Termination of appointment of Andrew Mearns Brown as a director on Nov 24, 2023	1 pages	TM01

Jul 26, 2023	Full accounts made up to Dec 31, 2022	52 pages	AA

Jun 27, 2023	Termination of appointment of Edward Thomas Cook as a director on Jun 23, 2023	1 pages	TM01

Jun 20, 2023	Appointment of Nicola Louise Walling as a director on Jun 19, 2023	2 pages	AP01

Apr 03, 2023	Confirmation statement made on Apr 01, 2023 with no updates	3 pages	CS01

Sep 21, 2022	Full accounts made up to Dec 31, 2021	52 pages	AA

Jun 09, 2022	Appointment of Eliot Geo Frederiksen as a director on May 25, 2022	2 pages	AP01

Apr 01, 2022	Confirmation statement made on Apr 01, 2022 with no updates	3 pages	CS01

Mar 08, 2022	Director's details changed for Mr Edward Piers Robinson on Mar 01, 2022	2 pages	CH01

Mar 04, 2022	Register inspection address has been changed from Ibm United Kingdom Limited Legal Department Upper Ground London SE1 9PZ to Uk Legal Department 20 York Road London SE1 7nd	1 pages	AD02

Mar 03, 2022	Director's details changed for Alison Jane Say on Mar 01, 2022	2 pages	CH01

Mar 03, 2022	Director's details changed for Mr Andrew Mearns Brown on Mar 01, 2022	2 pages	CH01

Mar 03, 2022	Secretary's details changed for Mr Hayden James Gunton Reeve on Mar 01, 2022	1 pages	CH03

View All Filings

Who are the officers of IBM UNITED KINGDOM FINANCIAL SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
REEVE, Hayden James Gunton 20 York Road SE1 7ND London Uk Legal Department, Ibm United Kingdom Limited United Kingdom	Jun 20, 2017		Secretary	20 York Road SE1 7ND London Uk Legal Department, Ibm United Kingdom Limited United Kingdom				234348350001
FREDERIKSEN, Eliot Geo 20 York Road SE1 7ND London Uk Legal Department United Kingdom	Jan 14, 2026		Director	20 York Road SE1 7ND London Uk Legal Department United Kingdom	United Kingdom	British	1976-12	296710920001
PHILLIPS, Jane Helen Ibm Hursley Office Hursley Park Road SO21 2JN Winchester Building C Hampshire United Kingdom	Oct 17, 2024		Director	Ibm Hursley Office Hursley Park Road SO21 2JN Winchester Building C Hampshire United Kingdom	United Kingdom	British	1975-10	328575620001
WALLING, Nicola Louise 20 York Road SE1 7ND London Uk Legal Department, Ibm United Kingdom Limited United Kingdom	Jun 19, 2023		Director	20 York Road SE1 7ND London Uk Legal Department, Ibm United Kingdom Limited United Kingdom	United Kingdom	British	1971-2	310329480001
CURTIS, Paul Martin James Walnut Tree Farm Elm Tree Cottages Prinsted Lane Prinsted PO10 8HS Emsworth Hampshire	Sep 21, 1998	Jul 22, 2005	Secretary	Walnut Tree Farm Elm Tree Cottages Prinsted Lane Prinsted PO10 8HS Emsworth Hampshire		British		60975200001
DAMANT, Ian Reginald Ibm United Kingdom Limited 76 Upper Ground SE1 9PZ London Uk Legal Department 2 United Kingdom	Mar 01, 2012	Jun 20, 2017	Secretary	Ibm United Kingdom Limited 76 Upper Ground SE1 9PZ London Uk Legal Department 2 United Kingdom				167588310001
DUNGER, Fiona Elizabeth Meadowview Church Lane Owlesbury SO21 1LN Winchester Hampshire	Oct 21, 1996	Sep 21, 1998	Secretary	Meadowview Church Lane Owlesbury SO21 1LN Winchester Hampshire		British		40094370001
DUNGER, Fiona Elizabeth Meadowview Church Lane Owlesbury SO21 1LN Winchester Hampshire	Aug 01, 1994	Mar 07, 1996	Secretary	Meadowview Church Lane Owlesbury SO21 1LN Winchester Hampshire		British		40094370001
GREEN, Anthony Kevin 4 Sweet Briar CM23 4PZ Bishops Stortford Hertfordshire	Jul 22, 2005	Oct 18, 2006	Secretary	4 Sweet Briar CM23 4PZ Bishops Stortford Hertfordshire		British		107804860001
HERD, Ronald Alexander James Ibm United Kingdom Limited 76 Upper Ground SE1 9PZ London Uk Legal Department 2 United Kingdom	Jul 21, 2011	Mar 01, 2012	Secretary	Ibm United Kingdom Limited 76 Upper Ground SE1 9PZ London Uk Legal Department 2 United Kingdom				162065300001
JONES, Steven Alan Vaughan 42 Princedale Road W11 4NL London	Mar 23, 1992	Aug 25, 1993	Secretary	42 Princedale Road W11 4NL London		British		49100330001
KARNEY, Gilbert Patrick 5 Captains Gorse Upper Basildon RG8 8SZ Reading Berkshire		Mar 23, 1992	Secretary	5 Captains Gorse Upper Basildon RG8 8SZ Reading Berkshire		British		13280840001
MARCUS, Robert Paul Andrew Hazel Cottage SO21 3LS Wonston Hampshire	Aug 25, 1993	Aug 01, 1994	Secretary	Hazel Cottage SO21 3LS Wonston Hampshire		English		122174850001
MCDONALD, Gail Marie 31 Wexfenne Gardens Pyrford GU22 8TX Woking Surrey	Mar 07, 1996	Oct 21, 1996	Secretary	31 Wexfenne Gardens Pyrford GU22 8TX Woking Surrey		British		43174600001
ROWBOTHAM, Christopher Frederick Allan 76 Upper Ground SE1 9PZ London Ibm United Kingdom Limited	Nov 28, 2008	Jul 21, 2011	Secretary	76 Upper Ground SE1 9PZ London Ibm United Kingdom Limited		British		135634730001
SAYANI, Nuzhat Flat 6 106-110 Hallam Street W1W 5HG London	Oct 18, 2006	Sep 06, 2007	Secretary	Flat 6 106-110 Hallam Street W1W 5HG London		British		108050800001
WRIGHT, Emma Danielle 76 Upper Ground SE1 9PZ London	Sep 06, 2007	Nov 28, 2008	Secretary	76 Upper Ground SE1 9PZ London		British		125020540001
AZIZ, Javaid Khurshid, Dr Larksmead Titlarks Hill SL5 0JD Ascot Berkshire		Aug 01, 1994	Director	Larksmead Titlarks Hill SL5 0JD Ascot Berkshire	England	English	1952-5	68624410001
BEER, Jonathan Francis Ibm United Kingdom Limited 76 Upper Ground SE1 9PZ London Uk Legal Department 2 United Kingdom	May 10, 2012	Nov 25, 2013	Director	Ibm United Kingdom Limited 76 Upper Ground SE1 9PZ London Uk Legal Department 2 United Kingdom	United Kingdom	British	1961-5	169122170001
BISHOP, Kevin Alexander 8 Castlebar Hill Ealing W5 1TD London	Feb 05, 1999	Jan 01, 2004	Director	8 Castlebar Hill Ealing W5 1TD London		British	1963-1	79613880002
BLACKBURN, Martin Harold, Director Ibm United Kingdom Limited 76 Upper Ground SE1 9PZ London Uk Legal Department United Kingdom	Mar 13, 2015	Nov 05, 2016	Director	Ibm United Kingdom Limited 76 Upper Ground SE1 9PZ London Uk Legal Department United Kingdom	United Kingdom	British	1967-5	38285310003
BLIGH, Charles Upper Ground SE1 9PZ London 76 United Kingdom	Dec 02, 2010	Apr 24, 2012	Director	Upper Ground SE1 9PZ London 76 United Kingdom	United Kingdom	British	1968-3	166778010001
BOULTON, Ian Frazer 10 Broom Water West TW11 9QH Teddington Middlesex	Apr 15, 1998	Dec 31, 1999	Director	10 Broom Water West TW11 9QH Teddington Middlesex	England	British	1957-9	58216890001
BROWN, Andrew Mearns 20 York Road SE1 7ND London Uk Legal Department, Ibm United Kingdom Limited United Kingdom	Sep 07, 2021	Nov 24, 2023	Director	20 York Road SE1 7ND London Uk Legal Department, Ibm United Kingdom Limited United Kingdom	United Kingdom	British	1974-7	287116870001
BROWN, Paul David Ibm United Kingdom Limited 76 Upper Ground SE1 9PZ London Uk Legal Department United Kingdom	Mar 13, 2015	Sep 01, 2021	Director	Ibm United Kingdom Limited 76 Upper Ground SE1 9PZ London Uk Legal Department United Kingdom	United Kingdom	British	1964-1	196365930001
CAMPION, Paul John Ibm United Kingdom Limited 76 Upper Ground SE1 9PZ London Uk Legal Department United Kingdom	Sep 18, 2014	Jul 01, 2017	Director	Ibm United Kingdom Limited 76 Upper Ground SE1 9PZ London Uk Legal Department United Kingdom	England	British	1962-7	190658680001
CARTER, Malcolm Charles Sunnyside Cottage Rock Lane Sapey Common WR6 6EQ Clifton-On-Teme Hereford And Worcester	Apr 15, 1998	Jan 01, 2003	Director	Sunnyside Cottage Rock Lane Sapey Common WR6 6EQ Clifton-On-Teme Hereford And Worcester		British	1950-2	2416780001
CLEMENTS, Timothy John Martin Ibm United Kingdom Limited 76 Upper Ground SE1 9PZ London Uk Legal Department United Kingdom	Dec 01, 2017	Sep 01, 2021	Director	Ibm United Kingdom Limited 76 Upper Ground SE1 9PZ London Uk Legal Department United Kingdom	United Kingdom	British	1970-4	182812130002
COLANGELI, Tosca Maria 76 Upper Ground South Bank SE1 9PZ London Ibm United Kingdom Limited (Legal Department) United Kingdom	Jun 06, 2013	Aug 31, 2021	Director	76 Upper Ground South Bank SE1 9PZ London Ibm United Kingdom Limited (Legal Department) United Kingdom	United Kingdom	British,Italian	1967-4	286920330001
CONWAY, Christopher John 32 Pensford Avenue TW9 4HP Richmond Surrey		Apr 05, 1993	Director	32 Pensford Avenue TW9 4HP Richmond Surrey	United Kingdom	Irish	1944-11	69898690001
COOK, Edward Thomas 20 York Road SE1 7ND London Uk Legal Department, Ibm United Kingdom Limited United Kingdom	Jul 06, 2018	Jun 23, 2023	Director	20 York Road SE1 7ND London Uk Legal Department, Ibm United Kingdom Limited United Kingdom	United Kingdom	British	1975-11	247386510001
COOK, Janine Dawn Ibm United Kingdom Limited 76 Upper Ground SE1 9PZ London Uk Legal Department United Kingdom	Feb 03, 2017	Feb 07, 2022	Director	Ibm United Kingdom Limited 76 Upper Ground SE1 9PZ London Uk Legal Department United Kingdom	United Kingdom	British	1964-1	295920090001
COULSON, Shaun Christopher Craig Ibm United Kingdom Limited 76 Upper Ground SE1 9PZ London Uk Legal Department 2 United Kingdom	Mar 01, 2012	Jun 05, 2013	Director	Ibm United Kingdom Limited 76 Upper Ground SE1 9PZ London Uk Legal Department 2 United Kingdom	United Kingdom	British	1963-12	168545590001
COWLEY, Steven 11 Ridgeway St Annes Park GU25 4TE Virginia Water Surrey	Feb 05, 1999	Jan 01, 2003	Director	11 Ridgeway St Annes Park GU25 4TE Virginia Water Surrey		British	1963-5	63214280001
CRUTTENDEN, Peter Cobblers Mill Lane GU32 2DJ Steep Hampshire		Jul 18, 1994	Director	Cobblers Mill Lane GU32 2DJ Steep Hampshire	England	British	1944-3	79421300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of IBM UNITED KINGDOM FINANCIAL SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ibm Global Financing Uk Company

Apr 06, 2016

York Road

SE1 7ND London

United Kingdom

Legal Form	Unlimited With Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	04345552

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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