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Home > England & Wales Companies > SIEMENS BENEFITS SCHEME PROPERTY LIMITED
Company Information for

SIEMENS BENEFITS SCHEME PROPERTY LIMITED

Pinehurst 2 Pinehurst Road, PINEHURST ROAD, Farnborough, HAMPSHIRE, GU14 7BF,
Company Registration Number
08000711
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Siemens Benefits Scheme Property Ltd
SIEMENS BENEFITS SCHEME PROPERTY LIMITED was founded on 2012-03-21 and has its registered office in Farnborough. The organisation's status is listed as "Active - Proposal to Strike off". Siemens Benefits Scheme Property Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SIEMENS BENEFITS SCHEME PROPERTY LIMITED
 
Legal Registered Office
Pinehurst 2 Pinehurst Road
PINEHURST ROAD
Farnborough
HAMPSHIRE
GU14 7BF
Other companies in GU16
 
Filing Information
Company Number 08000711
Company ID Number 08000711
Date formed 2012-03-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-09-30
Account next due 30/06/2024
Latest return 18/03/2016
Return next due 15/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-27 04:48:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SIEMENS BENEFITS SCHEME PROPERTY LIMITED
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Company Officers of SIEMENS BENEFITS SCHEME PROPERTY LIMITED

Current Directors
Officer Role Date Appointed
TRUSTEE SECRETARIAL SERVICES LIMITED
 Company Secretary 2012-03-21
SARAH BLAIR
 Director 2017-07-01
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
 Director 2012-03-21
GERARD THOMAS GENT
 Director 2012-06-11
ANDREW MARK GILL
 Director 2013-07-18
CLIVE JAMES WATT GILMOUR
 Director 2015-02-01
ALASTAIR HARTON
 Director 2017-06-20
STUART GRAHAM JONES
 Director 2012-03-21
NEIL MARTIN JUKES
 Director 2013-09-02
DAVID LLEWELLYN LEE
 Director 2014-09-01
JONATHAN DAVID MAY
 Director 2018-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREA JANE JONES
 Director 2016-06-21 2018-06-20
CRAIG BUCKLEY
 Director 2014-05-01 2018-02-28
SARAH LOUISE PRINCEP
 Director 2013-07-18 2017-06-30
LUKE JOSEPH NORMINGTON
 Director 2014-10-01 2017-03-31
MARIANA LULOVA
 Director 2014-09-17 2016-05-31
ANDREW PATRICK KENNEDY
 Director 2012-03-21 2015-04-30
PHILIP JOHN TIZZARD
 Director 2012-06-12 2015-01-31
MARK ALLINGTON RICHARDSON
 Director 2013-07-18 2014-09-30
PAMELA MARY LORD
 Director 2012-03-21 2014-08-31
ROBIN PETER HARRY PHILLIPS
 Director 2012-03-21 2014-07-15
DECLAN MCDONNELL
 Director 2012-03-21 2013-08-31
CRAIG BUCKLEY
 Director 2012-03-21 2013-06-20
RICHARD HENRY MELLOR
 Director 2012-03-21 2013-03-31
CLIVE JAMES WATT GILMOUR
 Director 2012-03-21 2012-06-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SARAH BLAIR SIEMENS BENEFITS SCHEME LIMITED Director 2017-07-01 CURRENT 1990-09-26 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED THREADNEEDLE PENSION TRUSTEES LIMITED Director 2018-04-30 CURRENT 2005-09-26 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED COATS UK PENSION SCHEME TRUSTEES LIMITED Director 2018-04-25 CURRENT 2018-04-25 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED ARDAGH (UK) 2017 TRUSTEE LIMITED Director 2018-04-23 CURRENT 2015-10-15 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED ERICSSON PENSION TRUSTEE LIMITED Director 2018-04-01 CURRENT 2011-07-13 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED TRINITY RETIREMENT BENEFIT SCHEME LIMITED Director 2018-04-01 CURRENT 1962-02-07 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED VINCI PENSIONS LIMITED Director 2018-03-29 CURRENT 1983-05-04 Active - Proposal to Strike off
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED REASSURE TRUSTEES LIMITED Director 2018-03-27 CURRENT 1983-11-04 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED TENNANTS PENSION TRUSTEES LIMITED Director 2017-11-10 CURRENT 2013-10-03 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED THE UNIVERSITY OF SHEFFIELD PENSION SCHEME TRUSTEE LIMITED Director 2017-11-01 CURRENT 2014-01-09 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED E.ON (CROSS-BORDER) PENSION TRUSTEES LIMITED Director 2017-08-07 CURRENT 1998-06-30 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED THE FIRSTGROUP PENSION SCHEME TRUSTEE LIMITED Director 2017-07-11 CURRENT 1999-09-30 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED SIBELCO UK OCCUPATIONAL PENSION TRUSTEE LIMITED Director 2017-07-01 CURRENT 2000-10-25 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED BIRMINGHAM AIRPORT PENSION TRUSTEES LIMITED Director 2017-03-14 CURRENT 2013-03-26 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED VIRGIN MONEY RETIREMENT SAVINGS PLAN TRUSTEE LIMITED Director 2016-11-21 CURRENT 2003-11-05 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED E.ON UK TRUSTEES LIMITED Director 2016-10-01 CURRENT 2004-04-15 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED TELEFONICA UK PENSION TRUSTEE LIMITED Director 2016-10-01 CURRENT 2001-08-09 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED THE AON MASTERTRUSTEE LIMITED Director 2016-09-30 CURRENT 2015-11-13 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED CLARIANT TRUSTEES LIMITED Director 2016-09-16 CURRENT 1996-01-18 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED METHODIST MINISTERS' PENSION TRUST LIMITED Director 2016-09-01 CURRENT 1992-06-23 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED METHODIST LAY EMPLOYEES' PENSION TRUST LIMITED Director 2016-09-01 CURRENT 1997-09-01 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED HENRY BOOT PENSION TRUSTEES LIMITED Director 2016-08-10 CURRENT 2016-03-02 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED PAS TRUSTEES LIMITED Director 2016-06-24 CURRENT 2015-03-12 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED NATWEST PENSION TRUSTEE LIMITED Director 2016-03-31 CURRENT 1992-06-25 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED VODAFONE GROUP PENSION TRUSTEE LIMITED Director 2015-12-15 CURRENT 1988-08-19 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED PAGE & MOY PENSION SCHEME TRUSTEE COMPANY LIMITED Director 2015-09-14 CURRENT 2005-06-20 Active - Proposal to Strike off
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED THE ROXBORO UK PENSION TRUSTEE LIMITED Director 2015-09-04 CURRENT 2015-09-04 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED CAAPS TRUSTEE LIMITED Director 2015-04-01 CURRENT 2012-07-06 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED PREMIER COMPANIES TRUSTEES LIMITED Director 2015-03-27 CURRENT 2014-03-12 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED HEWDEN STUART PENSION TRUSTEES LIMITED Director 2015-03-25 CURRENT 2011-07-27 Dissolved 2018-02-20
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED ATKINS PENSION TRUSTEE LIMITED Director 2015-01-01 CURRENT 2009-09-03 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED FUGRO PENSIONS LIMITED Director 2014-04-07 CURRENT 1981-06-15 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED HICKSON PENSION TRUSTEES LIMITED Director 2014-02-01 CURRENT 2013-08-01 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED HBG UK PENSION TRUSTEE LIMITED Director 2013-12-09 CURRENT 1984-02-28 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED TAYLOR WIMPEY PENSION TRUSTEES LIMITED Director 2013-11-22 CURRENT 2013-01-30 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED BTG DB PENSION TRUSTEES LIMITED Director 2013-09-10 CURRENT 2013-09-10 Active - Proposal to Strike off
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED GOODYEAR DUNLOP TYRES UK (PENSION TRUSTEES) LTD. Director 2013-05-20 CURRENT 1984-02-15 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED KINGSTON COMMUNICATIONS (HULL) TRUSTEES LIMITED Director 2013-03-21 CURRENT 2013-02-11 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED LADBROKES CORAL GROUP PENSION TRUSTEE LIMITED Director 2013-01-01 CURRENT 2008-04-28 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED CAMERON PENSIONS TRUSTEE LIMITED Director 2012-12-05 CURRENT 1994-12-14 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED BOC RSP TRUSTEES LIMITED Director 2012-11-20 CURRENT 2003-06-04 Active - Proposal to Strike off
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED TUNBRIDGE WELLS EQUITABLE FRIENDLY SOCIETY TRUSTEE COMPANY LIMITED Director 2012-10-02 CURRENT 1973-11-28 Active - Proposal to Strike off
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED THOMSON DIRECTORIES PENSION COMPANY LIMITED Director 2012-07-23 CURRENT 1976-12-02 Dissolved 2015-03-31
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED THAMES WATER PENSION TRUSTEES (MIS) LIMITED Director 2012-07-23 CURRENT 1989-07-12 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED THAMES WATER PENSION TRUSTEES LIMITED Director 2012-07-23 CURRENT 1988-03-09 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED ELECTRICITY PENSIONS TRUSTEE LIMITED Director 2011-12-23 CURRENT 1990-03-12 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED HEAL'S PENSION FUND TRUSTEES LIMITED Director 2011-11-30 CURRENT 1973-08-14 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED G4S TRUSTEES 2 LIMITED Director 2011-07-11 CURRENT 1985-04-22 Dissolved 2017-09-26
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED RHM PENSION TRUST LIMITED Director 2011-07-01 CURRENT 1964-04-23 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED GLPS TRUSTEES LIMITED Director 2011-03-21 CURRENT 2010-09-24 Active - Proposal to Strike off
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED P&O FERRIES DIVISION PENSION TRUSTEES LIMITED Director 2011-03-16 CURRENT 2007-11-30 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED MIDLAND NEWSPAPERS PENSION TRUSTEES LIMITED Director 2010-09-01 CURRENT 1988-03-09 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED LI PENSIONS TRUST LIMITED Director 2010-08-24 CURRENT 1971-01-18 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED VA TECH (UK) PENSION SCHEME TRUSTEE LIMITED Director 2010-03-01 CURRENT 1998-12-02 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED WEIDMULLER PENSION TRUSTEES LIMITED Director 2010-02-24 CURRENT 2010-02-24 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED TESCO PENSION TRUSTEES LIMITED Director 2009-06-12 CURRENT 1973-06-19 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED COATS PENSIONS TRUSTEE LIMITED Director 2009-05-18 CURRENT 1965-02-12 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED VESUVIUS PENSION PLANS TRUSTEES LIMITED Director 2009-01-01 CURRENT 1997-12-18 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED LEGAL & GENERAL PENSION SCHEME TRUSTEE LIMITED Director 2008-02-26 CURRENT 2008-02-20 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED BOC RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED Director 2007-12-17 CURRENT 1997-07-01 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED BOC PENSION SCHEME TRUSTEES LIMITED Director 2007-12-17 CURRENT 1997-01-17 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED BOC PENSIONS LIMITED Director 2007-12-11 CURRENT 1968-11-12 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED FUGRO PENSION TRUSTEES LIMITED Director 2007-09-01 CURRENT 2006-10-05 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED SEVERN TRENT PENSION SCHEME TRUSTEES LIMITED Director 2007-07-01 CURRENT 1996-11-14 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED SEVERN TRENT MIS TRUSTEES LIMITED Director 2007-07-01 CURRENT 1996-11-15 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED SIEMENS BENEFITS SCHEME LIMITED Director 2007-02-19 CURRENT 1990-09-26 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED BG GROUP PENSION TRUSTEES LIMITED Director 2006-11-15 CURRENT 2001-06-06 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED WATES PENSION TRUSTEE COMPANY LIMITED Director 2006-08-29 CURRENT 1972-02-07 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED WDFG UK PENSION TRUSTEES LIMITED Director 2006-07-04 CURRENT 1994-06-14 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED DUNLOP TYRES (EXECUTIVE PENSION TRUSTEES) LTD Director 2006-06-01 CURRENT 1985-01-21 Dissolved 2017-05-09
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED BAIRDS MALT (PENSION TRUSTEES) LTD Director 2005-12-07 CURRENT 1989-09-26 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED YJL PENSION SCHEME TRUSTEE COMPANY LIMITED Director 2005-06-14 CURRENT 2004-09-13 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED DOULTON PENSION TRUST LIMITED Director 2004-08-10 CURRENT 1986-07-04 Dissolved 2014-01-07
GERARD THOMAS GENT SIEMENS BENEFITS SCHEME LIMITED Director 2012-06-11 CURRENT 1990-09-26 Active
ANDREW MARK GILL SIEMENS BENEFITS SCHEME LIMITED Director 2013-07-18 CURRENT 1990-09-26 Active
CLIVE JAMES WATT GILMOUR SIEMENS BENEFITS SCHEME LIMITED Director 2015-02-01 CURRENT 1990-09-26 Active
ALASTAIR HARTON SIEMENS BENEFITS SCHEME LIMITED Director 2017-06-20 CURRENT 1990-09-26 Active
STUART GRAHAM JONES SIEMENS BENEFITS SCHEME LIMITED Director 2009-05-05 CURRENT 1990-09-26 Active
NEIL MARTIN JUKES SIEMENS BENEFITS SCHEME LIMITED Director 2013-09-02 CURRENT 1990-09-26 Active
DAVID LLEWELLYN LEE SIEMENS BENEFITS SCHEME LIMITED Director 2014-09-01 CURRENT 1990-09-26 Active
JONATHAN DAVID MAY SIEMENS BENEFITS SCHEME LIMITED Director 2018-05-01 CURRENT 1990-09-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-02SECOND GAZETTE not voluntary dissolution
2024-01-16FIRST GAZETTE notice for voluntary strike-off
2024-01-04Application to strike the company off the register
2023-10-02APPOINTMENT TERMINATED, DIRECTOR PAUL DAVID BAINES
2023-10-02APPOINTMENT TERMINATED, DIRECTOR JOANNE LAURA SUTHERLAND
2023-03-21CONFIRMATION STATEMENT MADE ON 18/03/23, WITH NO UPDATES
2023-03-21CONFIRMATION STATEMENT MADE ON 18/03/23, WITH NO UPDATES
2023-01-04APPOINTMENT TERMINATED, DIRECTOR CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
2023-01-04TM01APPOINTMENT TERMINATED, DIRECTOR CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
2022-12-15ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2022-12-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2022-12-07AP01DIRECTOR APPOINTED MR GARY SAMUEL HENDERSON WEIR
2022-12-06CH02Director's details changed for Capital Cranfield Pension Trustees Limited on 2018-03-23
2022-10-11DIRECTOR APPOINTED MR DAMIEN POWELL
2022-10-11AP01DIRECTOR APPOINTED MR DAMIEN POWELL
2022-09-30APPOINTMENT TERMINATED, DIRECTOR NEIL MARTIN JUKES
2022-09-30TM01APPOINTMENT TERMINATED, DIRECTOR NEIL MARTIN JUKES
2022-09-20AP01DIRECTOR APPOINTED MR NIGEL ALDCROFT
2022-06-30TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA BURRIDGE
2022-03-21CS01CONFIRMATION STATEMENT MADE ON 18/03/22, WITH NO UPDATES
2022-03-21CH01Director's details changed for Mr Stuart Graham Jones on 2022-01-04
2022-01-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2022-01-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2022-01-06Director's details changed for Mr Neil Martin Jukes on 2022-01-04
2022-01-06CH01Director's details changed for Mr Neil Martin Jukes on 2022-01-04
2022-01-04REGISTERED OFFICE CHANGED ON 04/01/22 FROM Faraday House Sir William Siemens Square Frimley Camberley Surrey GU16 8QD
2022-01-04Change of details for Siemens Benefits Scheme Limited as a person with significant control on 2022-01-04
2022-01-04APPOINTMENT TERMINATED, DIRECTOR DAVID LLEWELLYN LEE
2022-01-04DIRECTOR APPOINTED MS JOANNE LAURA SUTHERLAND
2022-01-04AP01DIRECTOR APPOINTED MS JOANNE LAURA SUTHERLAND
2022-01-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID LLEWELLYN LEE
2022-01-04PSC05Change of details for Siemens Benefits Scheme Limited as a person with significant control on 2022-01-04
2022-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/22 FROM Faraday House Sir William Siemens Square Frimley Camberley Surrey GU16 8QD
2021-12-07AP01DIRECTOR APPOINTED MR PAUL DAVID BAINES
2021-10-13AP02Appointment of Capital Cranfield Trustees Limited as director on 2021-09-21
2021-09-27TM01APPOINTMENT TERMINATED, DIRECTOR SEAN JOSEPH BARTLEY
2021-04-12TM01APPOINTMENT TERMINATED, DIRECTOR GERARD THOMAS GENT
2021-03-19CS01CONFIRMATION STATEMENT MADE ON 18/03/21, WITH NO UPDATES
2021-03-19AP01DIRECTOR APPOINTED MR SEAN JOSEPH BARTLEY
2021-02-05TM01APPOINTMENT TERMINATED, DIRECTOR V RAMA SUBBARAO PERURI
2021-01-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2020-10-21CH01Director's details changed for Vijay Rama Subbarao Peruri on 2020-06-22
2020-10-19CH01Director's details changed for Mr Neil Martin Jukes on 2020-06-01
2020-09-23CH01Director's details changed for Kevin John Tutton on 2020-09-22
2020-09-23AP01DIRECTOR APPOINTED KEVIN JOHN TUTTON
2020-06-30TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE JAMES WATT GILMOUR
2020-06-23AP01DIRECTOR APPOINTED MRS HARRIET MARY PADINA
2020-06-22AP01DIRECTOR APPOINTED MISS NICOLA BURRIDGE
2020-04-28TM01APPOINTMENT TERMINATED, DIRECTOR SARAH BLAIR
2020-04-20TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PAUL LESTER HOLDEN
2020-04-03TM01APPOINTMENT TERMINATED, DIRECTOR ALASTAIR HARTON
2020-03-26CS01CONFIRMATION STATEMENT MADE ON 18/03/20, WITH NO UPDATES
2019-12-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2019-09-24CH01Director's details changed for Sarah Blair on 2019-09-24
2019-06-25TM01APPOINTMENT TERMINATED, DIRECTOR DAVID LLEWELLYN LEE
2019-03-18CS01CONFIRMATION STATEMENT MADE ON 18/03/19, WITH NO UPDATES
2019-01-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-12-04AP01DIRECTOR APPOINTED MR JOHN PAUL LESTER HOLDEN
2018-10-02AP01DIRECTOR APPOINTED MR DAVID PETER HELM
2018-09-14TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MARK GILL
2018-06-20TM01APPOINTMENT TERMINATED, DIRECTOR ANDREA JANE JONES
2018-05-02AP01DIRECTOR APPOINTED MR JONATHAN DAVID MAY
2018-04-20TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG BUCKLEY
2018-03-29CS01CONFIRMATION STATEMENT MADE ON 18/03/18, WITH NO UPDATES
2017-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-07-21CH01Director's details changed for Andrea Jones on 2016-10-01
2017-07-20CH01Director's details changed for Dr Craig Buckley on 2017-06-15
2017-07-03AP01DIRECTOR APPOINTED SARAH BLAIR
2017-06-30TM01APPOINTMENT TERMINATED, DIRECTOR SARAH LOUISE PRINCEP
2017-06-23AP01DIRECTOR APPOINTED MR ALASTAIR HARTON
2017-05-23TM01APPOINTMENT TERMINATED, DIRECTOR LUKE JOSEPH NORMINGTON
2017-03-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2017-03-20LATEST SOC20/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES
2016-06-30AP01DIRECTOR APPOINTED ANDREA JONES
2016-06-10TM01APPOINTMENT TERMINATED, DIRECTOR MARIANA LULOVA
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-04AR0118/03/16 ANNUAL RETURN FULL LIST
2016-02-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-05-17AP01DIRECTOR APPOINTED DR CRAIG BUCKLEY
2015-05-06TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PATRICK KENNEDY
2015-04-28CH01Director's details changed for Luke Joseph Normington on 2015-04-27
2015-03-25LATEST SOC25/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-25AR0118/03/15 ANNUAL RETURN FULL LIST
2015-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE JAMES WATT GILMOUR / 18/03/2015
2015-02-20AP01DIRECTOR APPOINTED MR CLIVE JAMES WATT GILMOUR
2015-02-02TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP TIZZARD
2015-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
2014-10-28AP01DIRECTOR APPOINTED LUKE JOSEPH NORMINGTON
2014-10-06TM01APPOINTMENT TERMINATED, DIRECTOR MARK RICHARDSON
2014-10-03AP01DIRECTOR APPOINTED MARIANA LULOVA
2014-09-09AP01DIRECTOR APPOINTED DAVID LLEWELLYN LEE
2014-09-09TM01APPOINTMENT TERMINATED, DIRECTOR PAMELA LORD
2014-07-17TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN PHILLIPS
2014-03-19LATEST SOC19/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-19AR0118/03/14 FULL LIST
2014-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL MARTIN JUKES / 18/03/2014
2014-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PATRICK KENNEDY / 24/02/2014
2014-02-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARK GILL / 28/02/2014
2013-12-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2013-09-16AP01DIRECTOR APPOINTED NEIL MARTIN JUKES
2013-09-04TM01APPOINTMENT TERMINATED, DIRECTOR DECLAN MCDONNELL
2013-07-30AP01DIRECTOR APPOINTED SARAH LOUISE PRINCEP
2013-07-30AP01DIRECTOR APPOINTED ANDREW MARK GILL
2013-07-30AP01DIRECTOR APPOINTED MARK ALLINGTON RICHARDSON
2013-07-04TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG BUCKLEY
2013-07-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD THOMAS GENT / 02/07/2013
2013-05-14AA30/09/12 TOTAL EXEMPTION SMALL
2013-04-23TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MELLOR
2013-04-04AR0118/03/13 FULL LIST
2013-04-04CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN TIZZARD / 18/03/2013
2013-04-04CH01DIRECTOR'S CHANGE OF PARTICULARS / PAMELA MARY LORD / 18/03/2013
2013-04-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD THOMAS GENT / 18/03/2013
2013-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD THOMAS GENT / 09/03/2013
2012-07-03AA01CURRSHO FROM 31/03/2013 TO 30/09/2012
2012-06-28TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE GILMOUR
2012-06-28AP01DIRECTOR APPOINTED PHILIP JOHN TIZZARD
2012-06-28AP01DIRECTOR APPOINTED MR GERARD THOMAS GENT
2012-03-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to SIEMENS BENEFITS SCHEME PROPERTY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SIEMENS BENEFITS SCHEME PROPERTY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SIEMENS BENEFITS SCHEME PROPERTY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of SIEMENS BENEFITS SCHEME PROPERTY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SIEMENS BENEFITS SCHEME PROPERTY LIMITED
Trademarks
We have not found any records of SIEMENS BENEFITS SCHEME PROPERTY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SIEMENS BENEFITS SCHEME PROPERTY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as SIEMENS BENEFITS SCHEME PROPERTY LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where SIEMENS BENEFITS SCHEME PROPERTY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SIEMENS BENEFITS SCHEME PROPERTY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SIEMENS BENEFITS SCHEME PROPERTY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode GU14 7BF