SCANIA FINANCE GREAT BRITAIN LIMITED

Company summary

Company number: 02173954
Status: ACTIVE
Incorporated / age: 6 October 198738 years
Registered office: 55 Baker Street, London, W1U 7EU
Accounts due: 30 September 2026
Confirmation statement due: 12 July 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 23:15 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
55 Baker Street, London, W1U 7EU
Nature of business
Financial intermediation not elsewhere classified
Previous company names
SCANIA FINANCE LIMITED
SOUTHWAY COMMERCIALS LIMITED
KOGOSA HOLDINGS LIMITED
FILEGAME LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EDWARDS, Benjamin ACTIVE	Secretary	01 Mar 2024				Delaware Drive, Tongwell, Milton Keynes, MK15 8HB, United Kingdom
ARMSTRONG, James William Thomas ACTIVE	Director	01 Jul 2021		United Kingdom	May 1967	Scania (Great Britain) Limited, Delaware Drive, Tongwell, Milton Keynes, MK15 8HB, England
GLEESON, Karima ACTIVE	Director	21 Nov 2024		United Kingdom	December 1972	Delaware Drive, Tongwell, Milton Keynes, MK15 8HB, United Kingdom
LAWRENCE, Matthew John ACTIVE	Director	24 Mar 2026		United Kingdom	March 1973	Delaware Drive, Tongwell, Milton Keynes, MK15 8HB, United Kingdom
SPJUT, Per-Olof Gunnar ACTIVE	Director	01 Nov 2018		Sweden	September 1965	., Hammarby Alle 119, 120 64 Stockholm, Sweden
MITCHELL, Jean Denise RESIGNED	Secretary	24 Jan 2002	20 Dec 2021			., Delaware Drive, Tongwell, Milton Keynes, MK15 8HB, England
PERKINS, Stephen Lindsay RESIGNED	Secretary		21 Mar 1997			33 High Street, Great Doddington, Wellingborough, Northamptonshire, NN29 7TQ
TAYLOR, Peter Alan RESIGNED	Secretary	21 Mar 1997	24 Jan 2002			1 Danvers Drive, Luton, Bedfordshire, LU3 4EF
TULINSKI, Siobhan Mairi RESIGNED	Secretary	21 Jun 2022	01 Mar 2024			55, Baker Street, London, W1U 7EU
AHLSTEDT, Jonas Peter RESIGNED	Director	01 Jul 2016	01 Nov 2018	Sweden	May 1970	., Sehlstedtsgatan 3, 115 29 Stockholm, Sweden
ANDERSSON, Bert Mikael Wilhelm RESIGNED	Director	01 Sep 2014	31 Aug 2018	England	May 1956	14, Prospect Lane, Harpenden, Hertfordshire, AL5 2PL, England
ANTONSSON, Sven RESIGNED	Director	07 Sep 1995	01 Nov 1999		November 1949	Erikshallsgatan 81, Sodertalje 151 46, Sweden, FOREIGN
ASTROM, Anders Per RESIGNED	Director		22 Oct 1991		October 1942	Batumas Bridle Lane, Loudwater, Rickmansworth, Hertfordshire, WD3 4JH
BERGMAN, Jan RESIGNED	Director	19 Oct 2004	17 Mar 2010		August 1969	Hokmossvagen 59,, Pettersberg, Nykvarn, Stockholm 155 94, FOREIGN, Sweden
BEYER, Birgit RESIGNED	Director	03 Apr 2014	01 Jul 2016	Sweden	May 1971	Sjovagen, 17, 147 44 Tumba, Sweden
BUNDELL, Ulf Goran RESIGNED	Director	08 Jun 1994	01 Oct 2001		October 1944	Batumas, Bridle Lane, Rickmansworth, Hertfordshire, WD3 4JH
DE BANTEL, Pierre RESIGNED	Director	01 Mar 2001	05 Aug 2002		May 1949	La Venaiserie, Route De St Sylvain, St Barthelemy D'Anjou 49124, France
EGESTRAND, Ulf Stanley RESIGNED	Director	01 Jan 2003	19 Oct 2004		March 1956	Lohr Strasse 93, Koblenz, 560 68, Germany
EKSTROM, Ulf Richard Georg RESIGNED	Director	08 Jun 1994	01 Aug 1995		May 1944	Orevagen 25 161 40 Stokolm, Sweden, FOREIGN
ERDTMAN, Urban Birger RESIGNED	Director	08 Jun 1994	04 Aug 1999		May 1945	Nytorpsvagen 38 144 64 Ronninge, Sweden, FOREIGN
EVERUM, Ossie Oskar RESIGNED	Director	01 Oct 1992	01 Aug 1995		April 1950	Valevagan 59, Djursholm S-182 64, FOREIGN, Sweden
GLAS CROMMERT, Patrik RESIGNED	Director	30 Jun 2025	24 Mar 2026	Sweden	July 1974	Delaware Drive, Tongwell, Milton Keynes, MK15 8HB, United Kingdom
HAY, Martin RESIGNED	Director	01 Sep 2018	01 Jul 2021	England	March 1965	., Delaware Drive, Tongwell, Milton Keynes, MK15 8HB, England
HERLITZ, Anders Peter RESIGNED	Director	01 Mar 2015	02 Mar 2022	Sweden	November 1960	Mariebergsgatan, 1, Stockholm, Sweden
HOIJ, Dan Hallsten RESIGNED	Director	03 Oct 2001	24 Jan 2002		May 1949	3 Oakdene, Beaconsfield, Buckinghamshire, HP9 2BZ
HOLGERSSON, Hans-Christer RESIGNED	Director	01 Sep 2007	03 Apr 2014	Sweden	July 1953	Ada Golfvag 7, Trosa, 61991, Sweden
JACOBSSON, Claes RESIGNED	Director	01 Jan 1999	31 Aug 2018	Sweden	June 1958	., Lugnforpsu 12, Stockholm, 129YY, Sweden
JOHANSSON, Sven-Bertil RESIGNED	Director		08 Jun 1994		September 1930	Brantstigen 42, Huddinge S141-71, FOREIGN, Sweden
KARLSSON, Arne RESIGNED	Director	03 Jun 1998	04 Aug 1999		November 1944	Batsmansvagen 28, Sodertalse, S15139, Sweden
KNOOPS, Koen RESIGNED	Director	05 Aug 2002	01 Jan 2003		October 1965	Weststrasse 11, Montabaur, 56410, Germany
LOFGREN, Goran Fredrik RESIGNED	Director	01 Oct 1992	08 Jun 1994		November 1936	Fridhemsvagen 3, 141 30 Sodertalje, FOREIGN, Sweden
MERZ, Dieter Wilhelm RESIGNED	Director		08 Jun 1994		June 1945	16 Fernshaw Road, London, SW10 0TF
NORDGREN, Sivert RESIGNED	Director		06 May 1992		June 1939	Halleboragen 34, Linkoping, FOREIGN, Sweden
ORRLING, Carl Henrik Folke RESIGNED	Director	02 Mar 2022	24 Mar 2025	Sweden	May 1971	55, Baker Street, London, W1U 7EU
PERSSON, Bertil RESIGNED	Director	07 Sep 1995	02 Apr 1998		December 1961	Ernst Josephsons Vag 20, Bromma 16155, Sweden, FOREIGN
PRESTON, Robert Henry RESIGNED	Director	01 Sep 2007	28 Feb 2011	United Kingdom	April 1946	56 Longmeadow Drive, Sedgley, West Midlands, DY3 3QH
RENKEMA, Gerrit Jan RESIGNED	Director	29 Nov 2010	01 Sep 2012	Sweden	April 1966	-, Borrstigen 6, Holo, 15394, Sweden
RHODES, Alan RESIGNED	Director	01 Sep 2018	21 Nov 2024	United Kingdom	September 1960	., Delaware Drive, Tongwell, Milton Keynes, MK15 8HB, England
SANDSTROM, Lars David RESIGNED	Director	01 Sep 2012	17 Dec 2014	Sweden	November 1972	Sandhamnsgatan, 59, 11528 Stockholm, Sweden
TAYLOR, Peter Alan RESIGNED	Director	01 Jan 2011	27 Aug 2014	United Kingdom	August 1954	55, Baker Street, London, W1U 7EU, England
TAYLOR, Peter Alan RESIGNED	Director	03 Jun 1998	31 Aug 2007	United Kingdom	August 1954	33 Cherry Hill, Old, Northamptonshire, NN6 9EN
TRESEDER-GRIFFIN, Robert Ian RESIGNED	Director		03 Jun 1998		January 1944	Baredown Mead, Nately Scures, Hook, Hampshire, RG27

EDWARDS, Benjamin ACTIVE
Role: Secretary
Appointed on: 01 Mar 2024
Address: Delaware Drive, Tongwell, Milton Keynes, MK15 8HB, United Kingdom

ARMSTRONG, James William Thomas ACTIVE
Role: Director
Appointed on: 01 Jul 2021
Country of Residence: United Kingdom
Date of birth: May 1967
Address: Scania (Great Britain) Limited, Delaware Drive, Tongwell, Milton Keynes, MK15 8HB, England

GLEESON, Karima ACTIVE
Role: Director
Appointed on: 21 Nov 2024
Country of Residence: United Kingdom
Date of birth: December 1972
Address: Delaware Drive, Tongwell, Milton Keynes, MK15 8HB, United Kingdom

LAWRENCE, Matthew John ACTIVE
Role: Director
Appointed on: 24 Mar 2026
Country of Residence: United Kingdom
Date of birth: March 1973
Address: Delaware Drive, Tongwell, Milton Keynes, MK15 8HB, United Kingdom

SPJUT, Per-Olof Gunnar ACTIVE
Role: Director
Appointed on: 01 Nov 2018
Country of Residence: Sweden
Date of birth: September 1965
Address: ., Hammarby Alle 119, 120 64 Stockholm, Sweden

MITCHELL, Jean Denise RESIGNED
Role: Secretary
Appointed on: 24 Jan 2002
Resigned on: 20 Dec 2021
Address: ., Delaware Drive, Tongwell, Milton Keynes, MK15 8HB, England

PERKINS, Stephen Lindsay RESIGNED
Role: Secretary
Appointed on:
Resigned on: 21 Mar 1997
Address: 33 High Street, Great Doddington, Wellingborough, Northamptonshire, NN29 7TQ

TAYLOR, Peter Alan RESIGNED
Role: Secretary
Appointed on: 21 Mar 1997
Resigned on: 24 Jan 2002
Address: 1 Danvers Drive, Luton, Bedfordshire, LU3 4EF

TULINSKI, Siobhan Mairi RESIGNED
Role: Secretary
Appointed on: 21 Jun 2022
Resigned on: 01 Mar 2024
Address: 55, Baker Street, London, W1U 7EU

AHLSTEDT, Jonas Peter RESIGNED
Role: Director
Appointed on: 01 Jul 2016
Resigned on: 01 Nov 2018
Country of Residence: Sweden
Date of birth: May 1970
Address: ., Sehlstedtsgatan 3, 115 29 Stockholm, Sweden

ANDERSSON, Bert Mikael Wilhelm RESIGNED
Role: Director
Appointed on: 01 Sep 2014
Resigned on: 31 Aug 2018
Country of Residence: England
Date of birth: May 1956
Address: 14, Prospect Lane, Harpenden, Hertfordshire, AL5 2PL, England

ANTONSSON, Sven RESIGNED
Role: Director
Appointed on: 07 Sep 1995
Resigned on: 01 Nov 1999
Date of birth: November 1949
Address: Erikshallsgatan 81, Sodertalje 151 46, Sweden, FOREIGN

ASTROM, Anders Per RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Oct 1991
Date of birth: October 1942
Address: Batumas Bridle Lane, Loudwater, Rickmansworth, Hertfordshire, WD3 4JH

BERGMAN, Jan RESIGNED
Role: Director
Appointed on: 19 Oct 2004
Resigned on: 17 Mar 2010
Date of birth: August 1969
Address: Hokmossvagen 59,, Pettersberg, Nykvarn, Stockholm 155 94, FOREIGN, Sweden

BEYER, Birgit RESIGNED
Role: Director
Appointed on: 03 Apr 2014
Resigned on: 01 Jul 2016
Country of Residence: Sweden
Date of birth: May 1971
Address: Sjovagen, 17, 147 44 Tumba, Sweden

BUNDELL, Ulf Goran RESIGNED
Role: Director
Appointed on: 08 Jun 1994
Resigned on: 01 Oct 2001
Date of birth: October 1944
Address: Batumas, Bridle Lane, Rickmansworth, Hertfordshire, WD3 4JH

DE BANTEL, Pierre RESIGNED
Role: Director
Appointed on: 01 Mar 2001
Resigned on: 05 Aug 2002
Date of birth: May 1949
Address: La Venaiserie, Route De St Sylvain, St Barthelemy D'Anjou 49124, France

EGESTRAND, Ulf Stanley RESIGNED
Role: Director
Appointed on: 01 Jan 2003
Resigned on: 19 Oct 2004
Date of birth: March 1956
Address: Lohr Strasse 93, Koblenz, 560 68, Germany

EKSTROM, Ulf Richard Georg RESIGNED
Role: Director
Appointed on: 08 Jun 1994
Resigned on: 01 Aug 1995
Date of birth: May 1944
Address: Orevagen 25 161 40 Stokolm, Sweden, FOREIGN

ERDTMAN, Urban Birger RESIGNED
Role: Director
Appointed on: 08 Jun 1994
Resigned on: 04 Aug 1999
Date of birth: May 1945
Address: Nytorpsvagen 38 144 64 Ronninge, Sweden, FOREIGN

EVERUM, Ossie Oskar RESIGNED
Role: Director
Appointed on: 01 Oct 1992
Resigned on: 01 Aug 1995
Date of birth: April 1950
Address: Valevagan 59, Djursholm S-182 64, FOREIGN, Sweden

GLAS CROMMERT, Patrik RESIGNED
Role: Director
Appointed on: 30 Jun 2025
Resigned on: 24 Mar 2026
Country of Residence: Sweden
Date of birth: July 1974
Address: Delaware Drive, Tongwell, Milton Keynes, MK15 8HB, United Kingdom

HAY, Martin RESIGNED
Role: Director
Appointed on: 01 Sep 2018
Resigned on: 01 Jul 2021
Country of Residence: England
Date of birth: March 1965
Address: ., Delaware Drive, Tongwell, Milton Keynes, MK15 8HB, England

HERLITZ, Anders Peter RESIGNED
Role: Director
Appointed on: 01 Mar 2015
Resigned on: 02 Mar 2022
Country of Residence: Sweden
Date of birth: November 1960
Address: Mariebergsgatan, 1, Stockholm, Sweden

HOIJ, Dan Hallsten RESIGNED
Role: Director
Appointed on: 03 Oct 2001
Resigned on: 24 Jan 2002
Date of birth: May 1949
Address: 3 Oakdene, Beaconsfield, Buckinghamshire, HP9 2BZ

HOLGERSSON, Hans-Christer RESIGNED
Role: Director
Appointed on: 01 Sep 2007
Resigned on: 03 Apr 2014
Country of Residence: Sweden
Date of birth: July 1953
Address: Ada Golfvag 7, Trosa, 61991, Sweden

JACOBSSON, Claes RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 31 Aug 2018
Country of Residence: Sweden
Date of birth: June 1958
Address: ., Lugnforpsu 12, Stockholm, 129YY, Sweden

JOHANSSON, Sven-Bertil RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Jun 1994
Date of birth: September 1930
Address: Brantstigen 42, Huddinge S141-71, FOREIGN, Sweden

KARLSSON, Arne RESIGNED
Role: Director
Appointed on: 03 Jun 1998
Resigned on: 04 Aug 1999
Date of birth: November 1944
Address: Batsmansvagen 28, Sodertalse, S15139, Sweden

KNOOPS, Koen RESIGNED
Role: Director
Appointed on: 05 Aug 2002
Resigned on: 01 Jan 2003
Date of birth: October 1965
Address: Weststrasse 11, Montabaur, 56410, Germany

LOFGREN, Goran Fredrik RESIGNED
Role: Director
Appointed on: 01 Oct 1992
Resigned on: 08 Jun 1994
Date of birth: November 1936
Address: Fridhemsvagen 3, 141 30 Sodertalje, FOREIGN, Sweden

MERZ, Dieter Wilhelm RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Jun 1994
Date of birth: June 1945
Address: 16 Fernshaw Road, London, SW10 0TF

NORDGREN, Sivert RESIGNED
Role: Director
Appointed on:
Resigned on: 06 May 1992
Date of birth: June 1939
Address: Halleboragen 34, Linkoping, FOREIGN, Sweden

ORRLING, Carl Henrik Folke RESIGNED
Role: Director
Appointed on: 02 Mar 2022
Resigned on: 24 Mar 2025
Country of Residence: Sweden
Date of birth: May 1971
Address: 55, Baker Street, London, W1U 7EU

PERSSON, Bertil RESIGNED
Role: Director
Appointed on: 07 Sep 1995
Resigned on: 02 Apr 1998
Date of birth: December 1961
Address: Ernst Josephsons Vag 20, Bromma 16155, Sweden, FOREIGN

PRESTON, Robert Henry RESIGNED
Role: Director
Appointed on: 01 Sep 2007
Resigned on: 28 Feb 2011
Country of Residence: United Kingdom
Date of birth: April 1946
Address: 56 Longmeadow Drive, Sedgley, West Midlands, DY3 3QH

RENKEMA, Gerrit Jan RESIGNED
Role: Director
Appointed on: 29 Nov 2010
Resigned on: 01 Sep 2012
Country of Residence: Sweden
Date of birth: April 1966
Address: -, Borrstigen 6, Holo, 15394, Sweden

RHODES, Alan RESIGNED
Role: Director
Appointed on: 01 Sep 2018
Resigned on: 21 Nov 2024
Country of Residence: United Kingdom
Date of birth: September 1960
Address: ., Delaware Drive, Tongwell, Milton Keynes, MK15 8HB, England

SANDSTROM, Lars David RESIGNED
Role: Director
Appointed on: 01 Sep 2012
Resigned on: 17 Dec 2014
Country of Residence: Sweden
Date of birth: November 1972
Address: Sandhamnsgatan, 59, 11528 Stockholm, Sweden

TAYLOR, Peter Alan RESIGNED
Role: Director
Appointed on: 01 Jan 2011
Resigned on: 27 Aug 2014
Country of Residence: United Kingdom
Date of birth: August 1954
Address: 55, Baker Street, London, W1U 7EU, England

TAYLOR, Peter Alan RESIGNED
Role: Director
Appointed on: 03 Jun 1998
Resigned on: 31 Aug 2007
Country of Residence: United Kingdom
Date of birth: August 1954
Address: 33 Cherry Hill, Old, Northamptonshire, NN6 9EN

TRESEDER-GRIFFIN, Robert Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Jun 1998
Date of birth: January 1944
Address: Baredown Mead, Nately Scures, Hook, Hampshire, RG27

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Nov 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Nov 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Nov 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Nov 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jul 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Jan 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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