Active
Company Information for SIEMENS BENEFITS SCHEME LIMITED
PINEHURST 2, PINEHURST ROAD, FARNBOROUGH, HAMPSHIRE, GU14 7BF,
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Company Registration Number
02543236
Private Limited Company
Active |
Company Name | |
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SIEMENS BENEFITS SCHEME LIMITED | |
Legal Registered Office | |
PINEHURST 2 PINEHURST ROAD FARNBOROUGH HAMPSHIRE GU14 7BF Other companies in GU16 | |
Company Number | 02543236 | |
---|---|---|
Company ID Number | 02543236 | |
Date formed | 1990-09-26 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 18/03/2016 | |
Return next due | 15/04/2017 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID | GB609122367 |
Last Datalog update: | 2024-04-06 16:12:09 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SIEMENS BENEFITS SCHEME PROPERTY LIMITED | Pinehurst 2 Pinehurst Road PINEHURST ROAD Farnborough HAMPSHIRE GU14 7BF | Active - Proposal to Strike off | Company formed on the 2012-03-21 | |
Siemens Benefits Scheme, Inc. | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
TRUSTEE SECRETARIAL SERVICES LTD |
||
SARAH BLAIR |
||
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED |
||
GERARD THOMAS GENT |
||
ANDREW MARK GILL |
||
CLIVE JAMES WATT GILMOUR |
||
ALASTAIR HARTON |
||
STUART GRAHAM JONES |
||
NEIL MARTIN JUKES |
||
DAVID LLEWELLYN LEE |
||
JONATHAN DAVID MAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CRAIG BUCKLEY |
Director | ||
CRAIG BUCKLEY |
Director | ||
CLIVE JAMES WATT GILMOUR |
Director | ||
JONATHAN GRAHAM COLERIDGE BOLES |
Director | ||
ANDREW ROBERT FLETCHER |
Director | ||
JONATHAN MARK WILSON |
Company Secretary | ||
DAVID JOHN BARTLETT |
Director | ||
ROBERT WILLIAM BASTON |
Director | ||
ANTHONY MALCOLM MILLER |
Company Secretary | ||
GEOFFREY NEAL HARDERN |
Director | ||
DAVID MICHAEL DE LACY |
Director | ||
TREVOR BLANTON BROMELOW |
Director | ||
GEOFFREY DIGGLE |
Director | ||
ANDREW GORDON HALL |
Company Secretary | ||
RICHARD MOSELY BEARPARK |
Director | ||
WILLIAM FRANCIS ERIC JAMES CONN |
Director | ||
DAVID FRANK EDMOND CURTIS |
Company Secretary | ||
GEORGE STEWART GARBETT |
Director | ||
PETER THOMAS BIRD |
Director | ||
IAN PHILIP HOWARD |
Company Secretary | ||
BERND EULER |
Director | ||
JOHN LLOYD EVANS |
Director | ||
RUSSELL DAVID DYER |
Director | ||
MARCUS DE LA POER BERESFORD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SIEMENS BENEFITS SCHEME PROPERTY LIMITED | Director | 2017-07-01 | CURRENT | 2012-03-21 | Active - Proposal to Strike off | |
THREADNEEDLE PENSION TRUSTEES LIMITED | Director | 2018-04-30 | CURRENT | 2005-09-26 | Active | |
COATS UK PENSION SCHEME TRUSTEES LIMITED | Director | 2018-04-25 | CURRENT | 2018-04-25 | Active | |
ARDAGH (UK) 2017 TRUSTEE LIMITED | Director | 2018-04-23 | CURRENT | 2015-10-15 | Active | |
ERICSSON PENSION TRUSTEE LIMITED | Director | 2018-04-01 | CURRENT | 2011-07-13 | Active | |
TRINITY RETIREMENT BENEFIT SCHEME LIMITED | Director | 2018-04-01 | CURRENT | 1962-02-07 | Active | |
VINCI PENSIONS LIMITED | Director | 2018-03-29 | CURRENT | 1983-05-04 | Active - Proposal to Strike off | |
REASSURE TRUSTEES LIMITED | Director | 2018-03-27 | CURRENT | 1983-11-04 | Active | |
TENNANTS PENSION TRUSTEES LIMITED | Director | 2017-11-10 | CURRENT | 2013-10-03 | Active | |
THE UNIVERSITY OF SHEFFIELD PENSION SCHEME TRUSTEE LIMITED | Director | 2017-11-01 | CURRENT | 2014-01-09 | Active | |
E.ON (CROSS-BORDER) PENSION TRUSTEES LIMITED | Director | 2017-08-07 | CURRENT | 1998-06-30 | Active | |
THE FIRSTGROUP PENSION SCHEME TRUSTEE LIMITED | Director | 2017-07-11 | CURRENT | 1999-09-30 | Active | |
SIBELCO UK OCCUPATIONAL PENSION TRUSTEE LIMITED | Director | 2017-07-01 | CURRENT | 2000-10-25 | Active | |
BIRMINGHAM AIRPORT PENSION TRUSTEES LIMITED | Director | 2017-03-14 | CURRENT | 2013-03-26 | Active | |
VIRGIN MONEY RETIREMENT SAVINGS PLAN TRUSTEE LIMITED | Director | 2016-11-21 | CURRENT | 2003-11-05 | Active | |
E.ON UK TRUSTEES LIMITED | Director | 2016-10-01 | CURRENT | 2004-04-15 | Active | |
TELEFONICA UK PENSION TRUSTEE LIMITED | Director | 2016-10-01 | CURRENT | 2001-08-09 | Active | |
THE AON MASTERTRUSTEE LIMITED | Director | 2016-09-30 | CURRENT | 2015-11-13 | Active | |
CLARIANT TRUSTEES LIMITED | Director | 2016-09-16 | CURRENT | 1996-01-18 | Active | |
METHODIST MINISTERS' PENSION TRUST LIMITED | Director | 2016-09-01 | CURRENT | 1992-06-23 | Active | |
METHODIST LAY EMPLOYEES' PENSION TRUST LIMITED | Director | 2016-09-01 | CURRENT | 1997-09-01 | Active | |
HENRY BOOT PENSION TRUSTEES LIMITED | Director | 2016-08-10 | CURRENT | 2016-03-02 | Active | |
PAS TRUSTEES LIMITED | Director | 2016-06-24 | CURRENT | 2015-03-12 | Active | |
NATWEST PENSION TRUSTEE LIMITED | Director | 2016-03-31 | CURRENT | 1992-06-25 | Active | |
VODAFONE GROUP PENSION TRUSTEE LIMITED | Director | 2015-12-15 | CURRENT | 1988-08-19 | Active | |
PAGE & MOY PENSION SCHEME TRUSTEE COMPANY LIMITED | Director | 2015-09-14 | CURRENT | 2005-06-20 | Active - Proposal to Strike off | |
THE ROXBORO UK PENSION TRUSTEE LIMITED | Director | 2015-09-04 | CURRENT | 2015-09-04 | Active | |
CAAPS TRUSTEE LIMITED | Director | 2015-04-01 | CURRENT | 2012-07-06 | Active | |
PREMIER COMPANIES TRUSTEES LIMITED | Director | 2015-03-27 | CURRENT | 2014-03-12 | Active | |
HEWDEN STUART PENSION TRUSTEES LIMITED | Director | 2015-03-25 | CURRENT | 2011-07-27 | Dissolved 2018-02-20 | |
ATKINS PENSION TRUSTEE LIMITED | Director | 2015-01-01 | CURRENT | 2009-09-03 | Active | |
FUGRO PENSIONS LIMITED | Director | 2014-04-07 | CURRENT | 1981-06-15 | Active | |
HICKSON PENSION TRUSTEES LIMITED | Director | 2014-02-01 | CURRENT | 2013-08-01 | Active | |
HBG UK PENSION TRUSTEE LIMITED | Director | 2013-12-09 | CURRENT | 1984-02-28 | Active | |
TAYLOR WIMPEY PENSION TRUSTEES LIMITED | Director | 2013-11-22 | CURRENT | 2013-01-30 | Active | |
BTG DB PENSION TRUSTEES LIMITED | Director | 2013-09-10 | CURRENT | 2013-09-10 | Active - Proposal to Strike off | |
GOODYEAR DUNLOP TYRES UK (PENSION TRUSTEES) LTD. | Director | 2013-05-20 | CURRENT | 1984-02-15 | Active | |
KINGSTON COMMUNICATIONS (HULL) TRUSTEES LIMITED | Director | 2013-03-21 | CURRENT | 2013-02-11 | Active | |
LADBROKES CORAL GROUP PENSION TRUSTEE LIMITED | Director | 2013-01-01 | CURRENT | 2008-04-28 | Active | |
CAMERON PENSIONS TRUSTEE LIMITED | Director | 2012-12-05 | CURRENT | 1994-12-14 | Active | |
BOC RSP TRUSTEES LIMITED | Director | 2012-11-20 | CURRENT | 2003-06-04 | Active - Proposal to Strike off | |
TUNBRIDGE WELLS EQUITABLE FRIENDLY SOCIETY TRUSTEE COMPANY LIMITED | Director | 2012-10-02 | CURRENT | 1973-11-28 | Active - Proposal to Strike off | |
THOMSON DIRECTORIES PENSION COMPANY LIMITED | Director | 2012-07-23 | CURRENT | 1976-12-02 | Dissolved 2015-03-31 | |
THAMES WATER PENSION TRUSTEES (MIS) LIMITED | Director | 2012-07-23 | CURRENT | 1989-07-12 | Active | |
THAMES WATER PENSION TRUSTEES LIMITED | Director | 2012-07-23 | CURRENT | 1988-03-09 | Active | |
SIEMENS BENEFITS SCHEME PROPERTY LIMITED | Director | 2012-03-21 | CURRENT | 2012-03-21 | Active - Proposal to Strike off | |
ELECTRICITY PENSIONS TRUSTEE LIMITED | Director | 2011-12-23 | CURRENT | 1990-03-12 | Active | |
HEAL'S PENSION FUND TRUSTEES LIMITED | Director | 2011-11-30 | CURRENT | 1973-08-14 | Active | |
G4S TRUSTEES 2 LIMITED | Director | 2011-07-11 | CURRENT | 1985-04-22 | Dissolved 2017-09-26 | |
RHM PENSION TRUST LIMITED | Director | 2011-07-01 | CURRENT | 1964-04-23 | Active | |
GLPS TRUSTEES LIMITED | Director | 2011-03-21 | CURRENT | 2010-09-24 | Active - Proposal to Strike off | |
P&O FERRIES DIVISION PENSION TRUSTEES LIMITED | Director | 2011-03-16 | CURRENT | 2007-11-30 | Active | |
MIDLAND NEWSPAPERS PENSION TRUSTEES LIMITED | Director | 2010-09-01 | CURRENT | 1988-03-09 | Active | |
LI PENSIONS TRUST LIMITED | Director | 2010-08-24 | CURRENT | 1971-01-18 | Active | |
VA TECH (UK) PENSION SCHEME TRUSTEE LIMITED | Director | 2010-03-01 | CURRENT | 1998-12-02 | Active | |
WEIDMULLER PENSION TRUSTEES LIMITED | Director | 2010-02-24 | CURRENT | 2010-02-24 | Active | |
TESCO PENSION TRUSTEES LIMITED | Director | 2009-06-12 | CURRENT | 1973-06-19 | Active | |
COATS PENSIONS TRUSTEE LIMITED | Director | 2009-05-18 | CURRENT | 1965-02-12 | Active | |
VESUVIUS PENSION PLANS TRUSTEES LIMITED | Director | 2009-01-01 | CURRENT | 1997-12-18 | Active | |
LEGAL & GENERAL PENSION SCHEME TRUSTEE LIMITED | Director | 2008-02-26 | CURRENT | 2008-02-20 | Active | |
BOC RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED | Director | 2007-12-17 | CURRENT | 1997-07-01 | Active | |
BOC PENSION SCHEME TRUSTEES LIMITED | Director | 2007-12-17 | CURRENT | 1997-01-17 | Active | |
BOC PENSIONS LIMITED | Director | 2007-12-11 | CURRENT | 1968-11-12 | Active | |
FUGRO PENSION TRUSTEES LIMITED | Director | 2007-09-01 | CURRENT | 2006-10-05 | Active | |
SEVERN TRENT PENSION SCHEME TRUSTEES LIMITED | Director | 2007-07-01 | CURRENT | 1996-11-14 | Active | |
SEVERN TRENT MIS TRUSTEES LIMITED | Director | 2007-07-01 | CURRENT | 1996-11-15 | Active | |
BG GROUP PENSION TRUSTEES LIMITED | Director | 2006-11-15 | CURRENT | 2001-06-06 | Active | |
WATES PENSION TRUSTEE COMPANY LIMITED | Director | 2006-08-29 | CURRENT | 1972-02-07 | Active | |
WDFG UK PENSION TRUSTEES LIMITED | Director | 2006-07-04 | CURRENT | 1994-06-14 | Active | |
DUNLOP TYRES (EXECUTIVE PENSION TRUSTEES) LTD | Director | 2006-06-01 | CURRENT | 1985-01-21 | Dissolved 2017-05-09 | |
BAIRDS MALT (PENSION TRUSTEES) LTD | Director | 2005-12-07 | CURRENT | 1989-09-26 | Active | |
YJL PENSION SCHEME TRUSTEE COMPANY LIMITED | Director | 2005-06-14 | CURRENT | 2004-09-13 | Active | |
DOULTON PENSION TRUST LIMITED | Director | 2004-08-10 | CURRENT | 1986-07-04 | Dissolved 2014-01-07 | |
SIEMENS BENEFITS SCHEME PROPERTY LIMITED | Director | 2012-06-11 | CURRENT | 2012-03-21 | Active - Proposal to Strike off | |
SIEMENS BENEFITS SCHEME PROPERTY LIMITED | Director | 2013-07-18 | CURRENT | 2012-03-21 | Active - Proposal to Strike off | |
SIEMENS BENEFITS SCHEME PROPERTY LIMITED | Director | 2015-02-01 | CURRENT | 2012-03-21 | Active - Proposal to Strike off | |
SIEMENS BENEFITS SCHEME PROPERTY LIMITED | Director | 2017-06-20 | CURRENT | 2012-03-21 | Active - Proposal to Strike off | |
SIEMENS BENEFITS SCHEME PROPERTY LIMITED | Director | 2012-03-21 | CURRENT | 2012-03-21 | Active - Proposal to Strike off | |
SIEMENS BENEFITS SCHEME PROPERTY LIMITED | Director | 2013-09-02 | CURRENT | 2012-03-21 | Active - Proposal to Strike off | |
SIEMENS BENEFITS SCHEME PROPERTY LIMITED | Director | 2014-09-01 | CURRENT | 2012-03-21 | Active - Proposal to Strike off | |
SIEMENS BENEFITS SCHEME PROPERTY LIMITED | Director | 2018-05-01 | CURRENT | 2012-03-21 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR JOANNE LAURA SUTHERLAND | ||
CESSATION OF JOANNE LAURA SUTHERLAND AS A PERSON OF SIGNIFICANT CONTROL | ||
Appointment of Muse Advisory Ltd as company secretary on 2024-03-31 | ||
Termination of appointment of Trustee Secretarial Services Ltd on 2024-03-31 | ||
Director's details changed for Mr David Peter Helm on 2023-10-25 | ||
CONFIRMATION STATEMENT MADE ON 18/03/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MS JOANNE LAURA SUTHERLAND | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNE LAURA SUTHERLAND | ||
APPOINTMENT TERMINATED, DIRECTOR HARRIET MARY PADINA | ||
CESSATION OF HARRIET MARY PADINA AS A PERSON OF SIGNIFICANT CONTROL | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL DAVID BAINES | ||
APPOINTMENT TERMINATED, DIRECTOR JOANNE LAURA SUTHERLAND | ||
CESSATION OF JOANNE LAURA SUTHERLAND AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF PAUL DAVID BAINES AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN PAUL CARTWRIGHT | ||
DIRECTOR APPOINTED MR JOHN PAUL CARTWRIGHT | ||
CONFIRMATION STATEMENT MADE ON 18/03/23, WITH UPDATES | ||
CESSATION OF CAPITAL CRANFIELD PENSION TRUSTEES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
APPOINTMENT TERMINATED, DIRECTOR CAPITAL CRANFIELD PENSION TRUSTEES LIMITED | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAPITAL CRANFIELD PENSION TRUSTEES LIMITED | |
PSC07 | CESSATION OF CAPITAL CRANFIELD PENSION TRUSTEES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY SAMUEL HENDERSON WEIR | |
AP01 | DIRECTOR APPOINTED MR GARY SAMUEL HENDERSON WEIR | |
PSC05 | Change of details for Capital Cranfield Pension Trustees Limited as a person with significant control on 2018-03-23 | |
CH02 | Director's details changed for Capital Cranfield Pension Trustees Limited on 2018-03-23 | |
DIRECTOR APPOINTED MR DAMIEN POWELL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAMIEN POWELL | ||
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAMIEN POWELL | |
AP01 | DIRECTOR APPOINTED MR DAMIEN POWELL | |
APPOINTMENT TERMINATED, DIRECTOR NEIL MARTIN JUKES | ||
CESSATION OF NEIL MARTIN JUKES AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF NEIL MARTIN JUKES AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL MARTIN JUKES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL ALDCROFT | |
AP01 | DIRECTOR APPOINTED MR NIGEL ALDCROFT | |
PSC07 | CESSATION OF NICOLA BURRIDGE AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART GRAHAM JONES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/22, WITH NO UPDATES | |
Change of details for Mr Neil Martin Jukes as a person with significant control on 2022-01-04 | ||
Director's details changed for Mr Neil Martin Jukes on 2022-01-04 | ||
CH01 | Director's details changed for Mr Neil Martin Jukes on 2022-01-04 | |
PSC04 | Change of details for Mr Neil Martin Jukes as a person with significant control on 2022-01-04 | |
REGISTERED OFFICE CHANGED ON 04/01/22 FROM Faraday House Sir William Siemens Square Frimley, Camberley Surrey GU16 8QD | ||
Change of details for Siemens Plc as a person with significant control on 2022-01-04 | ||
Change of details for Siemens Holdings Plc as a person with significant control on 2022-01-04 | ||
DIRECTOR APPOINTED MS JOANNE LAURA SUTHERLAND | ||
CESSATION OF DAVID LLEWELLYN LEE AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNE LAURA SUTHERLAND | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID LLEWELLYN LEE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LLEWELLYN LEE | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNE LAURA SUTHERLAND | |
PSC07 | CESSATION OF DAVID LLEWELLYN LEE AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MS JOANNE LAURA SUTHERLAND | |
PSC05 | Change of details for Siemens Holdings Plc as a person with significant control on 2022-01-04 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/01/22 FROM Faraday House Sir William Siemens Square Frimley, Camberley Surrey GU16 8QD | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL DAVID BAINES | |
AP01 | DIRECTOR APPOINTED MR PAUL DAVID BAINES | |
PSC02 | Notification of Capital Cranfield Trustees Limited as a person with significant control on 2021-09-21 | |
PSC07 | CESSATION OF VIJAY RAMA SUBBARAO PERURI AS A PERSON OF SIGNIFICANT CONTROL | |
AP02 | Appointment of Capital Cranfield Trustees Limited as director on 2021-09-21 | |
PSC07 | CESSATION OF SEAN JOSEPH BARTLEY AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN JOSEPH BARTLEY | |
PSC07 | CESSATION OF GERARD THOMAS GENT AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERARD THOMAS GENT | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/21, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEAN JOSEPH BARTLEY | |
AP01 | DIRECTOR APPOINTED MR SEAN JOSEPH BARTLEY | |
PSC07 | CESSATION OF A PERSON WITH SIGNIFICANT CONTROL AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR V RAMA SUBBARAO PERURI | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20 | |
CH01 | Director's details changed for Vijay Rama Subbarao Peruri on 2020-06-22 | |
CH01 | Director's details changed for Mr Neil Martin Jukes on 2020-06-01 | |
CH01 | Director's details changed for Kevin John Tutton on 2020-09-22 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN JOHN TUTTON | |
AP01 | DIRECTOR APPOINTED KEVIN JOHN TUTTON | |
PSC07 | CESSATION OF CLIVE JAMES WATT GILMOUR AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE JAMES WATT GILMOUR | |
AP01 | DIRECTOR APPOINTED MRS HARRIET MARY PADINA | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH JANE JONES | |
AP01 | DIRECTOR APPOINTED MR DAVID LLEWELLYN LEE | |
PSC07 | CESSATION OF SARAH BLAIR AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH BLAIR | |
PSC07 | CESSATION OF JOHN PAUL LESTER HOLDEN AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PAUL LESTER HOLDEN | |
PSC07 | CESSATION OF JONATHAN DAVID MAY AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR HARTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
CH01 | Director's details changed for Sarah Blair on 2019-09-24 | |
PSC07 | CESSATION OF DAVID LLEWELLYN LEE AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LLEWELLYN LEE | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN PAUL LESTER HOLDEN | |
AP01 | DIRECTOR APPOINTED MR JOHN PAUL LESTER HOLDEN | |
AP01 | DIRECTOR APPOINTED MR DAVID PETER HELM | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID PETER HELM | |
PSC07 | CESSATION OF ANDREW MARK GILL AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MARK GILL | |
PSC07 | CESSATION OF ANDREA JANE JONES AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREA JANE JONES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN DAVID MAY | |
AP01 | DIRECTOR APPOINTED MR JONATHAN DAVID MAY | |
PSC07 | CESSATION OF CRAIG BUCKLEY AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG BUCKLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR CRAIG BUCKLEY / 15/06/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR CRAIG BUCKLEY / 15/06/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / ANDREA JONES / 01/10/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREA JONES / 01/10/2016 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH BLAIR | |
AP01 | DIRECTOR APPOINTED SARAH BLAIR | |
PSC07 | CESSATION OF SARAH LOUISE PRINCEP AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH LOUISE PRINCEP | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALASTAIR HARTON | |
PSC07 | CESSATION OF LUKE JOSEPH NORMINGTON AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR ALASTAIR HARTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUKE NORMINGTON | |
LATEST SOC | 30/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 | |
AP01 | DIRECTOR APPOINTED ANDREA JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIANA LULOVA | |
LATEST SOC | 22/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/03/16 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 | |
AP01 | DIRECTOR APPOINTED DR CRAIG BUCKLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KENNEDY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LUKE JOSEPH NORMINGTON / 27/04/2015 | |
LATEST SOC | 24/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/03/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE JAMES WATT GILMOUR / 18/03/2015 | |
AP01 | DIRECTOR APPOINTED MR CLIVE JAMES WATT GILMOUR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP TIZZARD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | |
AP01 | DIRECTOR APPOINTED LUKE JOSEPH NORMINGTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK RICHARDSON | |
AP01 | DIRECTOR APPOINTED MARIANA LULOVA | |
AP01 | DIRECTOR APPOINTED DAVID LLEWELLYN LEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAMELA LORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN PHILLIPS | |
LATEST SOC | 31/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/03/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PATRICK KENNEDY / 24/02/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARK GILL / 28/02/2014 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | |
AP01 | DIRECTOR APPOINTED NEIL MARTIN JUKES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DECLAN MCDONNELL | |
AP01 | DIRECTOR APPOINTED SARAH LOUISE PRINCEP | |
AP01 | DIRECTOR APPOINTED MARK ALLINGTON RICHARDSON | |
AP01 | DIRECTOR APPOINTED ANDREW MARK GILL | |
RES01 | ADOPT ARTICLES 17/07/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG BUCKLEY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD THOMAS GENT / 02/07/2013 | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MELLOR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN TIZZARD / 18/03/2013 | |
AR01 | 18/03/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD THOMAS GENT / 18/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD THOMAS GENT / 09/03/2013 | |
AP01 | DIRECTOR APPOINTED GERARD THOMAS GENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE GILMOUR | |
AP01 | DIRECTOR APPOINTED PHILIP JOHN TIZZARD | |
AR01 | 18/03/12 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITAL CRANFIELD PENSION TRUSTEES LIMITED / 18/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA MARY LORD / 18/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PATRICK KENNEDY / 13/03/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BOLES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN HAYWARD | |
AP01 | DIRECTOR APPOINTED ROBIN PETER HARRY PHILLIPS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP TIZZARD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PATRICK KENNEDY / 24/03/2011 | |
AR01 | 18/03/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FLETCHER | |
AP01 | DIRECTOR APPOINTED PAMELA MARY LORD | |
AR01 | 18/03/10 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITAL CRANFIELD PENSION TRUSTEES LIMITED / 18/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN GRAHAM COLERIDGE BOLES / 24/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN TIZZARD / 24/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PATRICK KENNEDY / 24/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DECLAN MCDONNELL / 24/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HENRY MELLOR / 24/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART GRAHAM JONES / 24/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT FLETCHER / 24/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN GRAHAM COLERIDGE BOLES / 24/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR CRAIG BUCKLEY / 10/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN HUGHES HAYWARD / 10/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE JAMES WATT GILMOUR / 10/02/2010 | |
AP04 | CORPORATE SECRETARY APPOINTED TRUSTEE SECRETARIAL SERVICES LTD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JONATHAN WILSON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
288a | DIRECTOR APPOINTED JONATHAN GRAHAM COLERIDGE BOLES | |
288b | APPOINTMENT TERMINATED DIRECTOR WILLIAM MACFARLANE | |
288a | DIRECTOR APPOINTED ANDREW PATRICK KENNEDY | |
288a | DIRECTOR APPOINTED STUART GRAHAM JONES | |
288b | APPOINTMENT TERMINATED DIRECTOR PHILLIP MCFADIAN | |
363a | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Type of Charge Owed | Quantity |
---|---|
RENT DEPOSIT DEED | 29 |
DEPOSIT DEED | 1 |
We have found 30 mortgage charges which are owed to SIEMENS BENEFITS SCHEME LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as SIEMENS BENEFITS SCHEME LIMITED are:
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