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SIEMENS BENEFITS SCHEME LIMITED - Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, GU14 7BF, United Kingdom
Company Information
- Company registration number
- 02543236
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Pinehurst 2 Pinehurst Road
- Farnborough
- Hampshire
- GU14 7BF
- United Kingdom Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, GU14 7BF, United Kingdom UK
Management
- Managing Directors
- HELM, David Peter
- JONES, Sarah Jane
- TUTTON, Kevin John
- CAPITAL CRANFIELD TRUSTEES LIMITED
- ALDCROFT, Nigel
- CARTWRIGHT, John Paul
- POWELL, Damien
- WEIR, Gary Samuel Henderson
- Company secretaries
- MUSE ADVISORY LTD
- MUSE ADVISORY LTD
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-09-26
- Age Of Company 1990-09-26 33 years
- SIC/NACE
- 74990
Ownership
- Shareholders
- MS MARTINE TROUARD-RIOLLE (26.00%)
- SIEMENS HOLDINGS PLC (74.00%) United Kingdom, Farnborough, GU14 7BF, Pinehurst 2 Pinehurst Road
- Beneficial Owners
- -
- -
- -
- -
- -
- -
- -
- -
- -
- Mr David Peter Helm
- -
- -
- -
- -
- -
- -
- Mrs Sarah Jane Jones
- -
- -
- -
- Kevin John Tutton
- -
- Capital Cranfield Trustees Limited
- -
- Siemens Holdings Plc
- Siemens Plc
- Mr John Paul Cartwright
- Mr Gary Samuel Henderson Weir
- Mr Damien Powell
- Mr Nigel Aldcroft
- -
Jurisdiction Particularities
- Company Name (english)
- Siemens Benefits Scheme Limited
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 213800YUQ7TT3T6MB360
- VAT Number
- GB609122367
- Filing of Accounts
- Due Date: 2025-06-30
- Last Date: 2023-09-30
✓
- Last Return Made Up To:
- 2012-03-18
- Annual Return
- Due Date: 2025-04-01
- Last Date: 2024-03-18
✓
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SIEMENS BENEFITS SCHEME LIMITED Company Description
- SIEMENS BENEFITS SCHEME LIMITED is a ltd registered in United Kingdom with the Company reg no 02543236. Its current trading status is "live". It was registered 1990-09-26. It has declared SIC or NACE codes as "74990". It has 8 directors and 2 secretaries. The latest accounts are filed up to 2023-09-30. The latest annual return was filed up to 2012-03-18.It can be contacted at Pinehurst 2 Pinehurst Road .
Get SIEMENS BENEFITS SCHEME LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Siemens Benefits Scheme Limited - Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, GU14 7BF, United Kingdom
- 1990-09-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02543236#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02543236#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-03-18) - CS01
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appoint-person-director-company-with-name-date (2024-01-02) - AP01
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notification-of-a-person-with-significant-control (2024-01-02) - PSC01
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change-person-director-company-with-change-date (2024-03-18) - CH01
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termination-secretary-company-with-name-termination-date (2024-04-02) - TM02
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appoint-corporate-secretary-company-with-name-date (2024-04-02) - AP04
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keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-03-20) - CS01
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appoint-person-director-company-with-name-date (2023-06-27) - AP01
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termination-director-company-with-name-termination-date (2023-10-02) - TM01
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notification-of-a-person-with-significant-control (2023-06-27) - PSC01
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termination-director-company-with-name-termination-date (2023-12-06) - TM01
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cessation-of-a-person-with-significant-control (2023-10-02) - PSC07
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change-person-director-company-with-change-date (2023-10-26) - CH01
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termination-director-company-with-name-termination-date (2023-01-04) - TM01
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cessation-of-a-person-with-significant-control (2023-01-04) - PSC07
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change-person-director-company-with-change-date (2023-11-10) - CH01
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cessation-of-a-person-with-significant-control (2023-12-06) - PSC07
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memorandum-articles (2023-12-18) - MA
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resolution (2023-12-18) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2023-12-20) - AA
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keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-01-06) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2022-01-04) - AD01
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change-to-a-person-with-significant-control (2022-01-04) - PSC05
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appoint-person-director-company-with-name-date (2022-01-04) - AP01
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cessation-of-a-person-with-significant-control (2022-01-04) - PSC07
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termination-director-company-with-name-termination-date (2022-01-04) - TM01
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accounts-with-accounts-type-dormant (2022-12-15) - AA
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notification-of-a-person-with-significant-control (2022-12-07) - PSC01
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appoint-person-director-company-with-name-date (2022-12-07) - AP01
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notification-of-a-person-with-significant-control (2022-01-04) - PSC01
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change-corporate-director-company-with-change-date (2022-12-06) - CH02
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confirmation-statement-with-no-updates (2022-03-21) - CS01
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termination-director-company-with-name-termination-date (2022-06-30) - TM01
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change-to-a-person-with-significant-control (2022-12-06) - PSC05
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cessation-of-a-person-with-significant-control (2022-06-30) - PSC07
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appoint-person-director-company-with-name-date (2022-09-20) - AP01
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termination-director-company-with-name-termination-date (2022-09-30) - TM01
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cessation-of-a-person-with-significant-control (2022-09-30) - PSC07
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appoint-person-director-company-with-name-date (2022-10-11) - AP01
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notification-of-a-person-with-significant-control (2022-10-11) - PSC01
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notification-of-a-person-with-significant-control (2022-09-20) - PSC01
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change-to-a-person-with-significant-control (2022-01-06) - PSC04
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keyboard_arrow_right 2021
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appoint-corporate-director-company-with-name-date (2021-10-13) - AP02
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cessation-of-a-person-with-significant-control (2021-02-08) - PSC07
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termination-director-company-with-name-termination-date (2021-02-05) - TM01
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accounts-with-accounts-type-dormant (2021-01-06) - AA
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notification-of-a-person-with-significant-control (2021-12-07) - PSC01
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appoint-person-director-company-with-name-date (2021-12-07) - AP01
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notification-of-a-person-with-significant-control (2021-10-13) - PSC02
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cessation-of-a-person-with-significant-control (2021-10-13) - PSC07
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cessation-of-a-person-with-significant-control (2021-09-27) - PSC07
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cessation-of-a-person-with-significant-control (2021-04-12) - PSC07
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termination-director-company-with-name-termination-date (2021-04-12) - TM01
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confirmation-statement-with-no-updates (2021-03-19) - CS01
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notification-of-a-person-with-significant-control (2021-03-17) - PSC01
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appoint-person-director-company-with-name-date (2021-03-17) - AP01
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accounts-with-accounts-type-dormant (2021-12-13) - AA
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termination-director-company-with-name-termination-date (2021-09-27) - TM01
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-04-20) - TM01
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cessation-of-a-person-with-significant-control (2020-04-20) - PSC07
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termination-director-company-with-name-termination-date (2020-04-28) - TM01
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cessation-of-a-person-with-significant-control (2020-04-28) - PSC07
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appoint-person-director-company-with-name-date (2020-06-22) - AP01
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notification-of-a-person-with-significant-control (2020-06-22) - PSC01
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cessation-of-a-person-with-significant-control (2020-04-03) - PSC07
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confirmation-statement-with-no-updates (2020-03-27) - CS01
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termination-director-company-with-name-termination-date (2020-04-03) - TM01
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change-person-director-company-with-change-date (2020-10-21) - CH01
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change-person-director-company-with-change-date (2020-10-19) - CH01
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change-person-director-company-with-change-date (2020-09-23) - CH01
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notification-of-a-person-with-significant-control (2020-09-23) - PSC01
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appoint-person-director-company-with-name-date (2020-09-23) - AP01
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cessation-of-a-person-with-significant-control (2020-07-02) - PSC07
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termination-director-company-with-name-termination-date (2020-06-30) - TM01
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appoint-person-director-company-with-name-date (2020-06-23) - AP01
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-06-25) - TM01
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accounts-with-accounts-type-dormant (2019-01-07) - AA
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confirmation-statement-with-no-updates (2019-03-18) - CS01
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cessation-of-a-person-with-significant-control (2019-06-25) - PSC07
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change-person-director-company-with-change-date (2019-09-24) - CH01
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accounts-with-accounts-type-dormant (2019-12-30) - AA
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keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-05-02) - AP01
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confirmation-statement-with-no-updates (2018-03-20) - CS01
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termination-director-company-with-name-termination-date (2018-04-20) - TM01
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cessation-of-a-person-with-significant-control (2018-04-20) - PSC07
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notification-of-a-person-with-significant-control (2018-05-03) - PSC01
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termination-director-company-with-name-termination-date (2018-06-20) - TM01
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cessation-of-a-person-with-significant-control (2018-06-20) - PSC07
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cessation-of-a-person-with-significant-control (2018-09-14) - PSC07
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notification-of-a-person-with-significant-control (2018-10-01) - PSC01
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appoint-person-director-company-with-name-date (2018-10-02) - AP01
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appoint-person-director-company-with-name-date (2018-12-03) - AP01
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notification-of-a-person-with-significant-control (2018-12-04) - PSC01
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termination-director-company-with-name-termination-date (2018-09-14) - TM01
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keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-06-27) - PSC01
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cessation-of-a-person-with-significant-control (2017-06-27) - PSC07
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appoint-person-director-company-with-name-date (2017-06-23) - AP01
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confirmation-statement-with-updates (2017-03-30) - CS01
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accounts-with-accounts-type-dormant (2017-03-27) - AA
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termination-director-company-with-name-termination-date (2017-06-30) - TM01
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termination-director-company-with-name-termination-date (2017-05-23) - TM01
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cessation-of-a-person-with-significant-control (2017-06-30) - PSC07
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change-to-a-person-with-significant-control (2017-07-20) - PSC04
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notification-of-a-person-with-significant-control (2017-07-03) - PSC01
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change-person-director-company-with-change-date (2017-07-20) - CH01
-
accounts-with-accounts-type-dormant (2017-12-18) - AA
-
appoint-person-director-company-with-name-date (2017-07-03) - AP01
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-06-30) - AP01
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termination-director-company-with-name-termination-date (2016-06-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-22) - AR01
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accounts-with-accounts-type-dormant (2016-02-01) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-01-27) - AA
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termination-director-company-with-name-termination-date (2015-02-02) - TM01
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appoint-person-director-company-with-name-date (2015-02-20) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-24) - AR01
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change-person-director-company-with-change-date (2015-03-24) - CH01
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termination-director-company-with-name-termination-date (2015-05-06) - TM01
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appoint-person-director-company-with-name-date (2015-05-17) - AP01
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change-person-director-company-with-change-date (2015-04-28) - CH01
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keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-02-28) - CH01
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change-person-director-company-with-change-date (2014-03-03) - CH01
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termination-director-company-with-name-termination-date (2014-07-17) - TM01
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termination-director-company-with-name-termination-date (2014-09-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-31) - AR01
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appoint-person-director-company-with-name-date (2014-10-03) - AP01
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termination-director-company-with-name-termination-date (2014-10-06) - TM01
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appoint-person-director-company-with-name-date (2014-10-28) - AP01
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appoint-person-director-company-with-name-date (2014-09-09) - AP01
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keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-07-03) - CH01
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change-person-director-company-with-change-date (2013-03-26) - CH01
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change-person-director-company-with-change-date (2013-04-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-02) - AR01
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change-person-director-company-with-change-date (2013-04-03) - CH01
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termination-director-company-with-name (2013-04-23) - TM01
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termination-director-company-with-name (2013-07-04) - TM01
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accounts-with-accounts-type-total-exemption-small (2013-05-14) - AA
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appoint-person-director-company-with-name (2013-07-30) - AP01
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termination-director-company-with-name (2013-09-04) - TM01
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appoint-person-director-company-with-name (2013-09-16) - AP01
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accounts-with-accounts-type-dormant (2013-12-19) - AA
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resolution (2013-07-29) - RESOLUTIONS
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keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-01-11) - AA
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termination-director-company-with-name (2012-03-02) - TM01
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change-person-director-company-with-change-date (2012-03-14) - CH01
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change-person-director-company-with-change-date (2012-03-22) - CH01
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change-corporate-director-company-with-change-date (2012-03-22) - CH02
-
appoint-person-director-company-with-name (2012-06-28) - AP01
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termination-director-company-with-name (2012-06-28) - TM01
-
appoint-person-director-company-with-name (2012-07-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-22) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-01-06) - AA
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termination-director-company-with-name (2011-04-13) - TM01
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appoint-person-director-company-with-name (2011-04-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-23) - AR01
-
termination-director-company-with-name (2011-07-06) - TM01
-
change-person-director-company-with-change-date (2011-04-07) - CH01
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keyboard_arrow_right 2010
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termination-director-company-with-name (2010-07-28) - TM01
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termination-secretary-company-with-name (2010-01-05) - TM02
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appoint-corporate-secretary-company-with-name (2010-01-05) - AP04
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change-person-director-company-with-change-date (2010-02-15) - CH01
-
change-person-director-company-with-change-date (2010-02-16) - CH01
-
change-person-director-company-with-change-date (2010-02-25) - CH01
-
change-corporate-director-company-with-change-date (2010-03-24) - CH02
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-03-24) - AR01
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appoint-person-director-company-with-name (2010-07-28) - AP01
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keyboard_arrow_right 2009
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legacy (2009-03-19) - 288c
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accounts-with-accounts-type-dormant (2009-01-07) - AA
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legacy (2009-03-18) - 288c
-
legacy (2009-04-01) - 363a
-
legacy (2009-06-10) - 288a
-
legacy (2009-06-08) - 288a
-
legacy (2009-07-08) - 288b
-
legacy (2009-07-08) - 288a
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accounts-with-accounts-type-dormant (2009-12-30) - AA
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legacy (2009-04-06) - 288b
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keyboard_arrow_right 2008
-
legacy (2008-04-21) - 288b
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legacy (2008-05-14) - 288c
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legacy (2008-06-19) - 288a
-
legacy (2008-08-06) - 288a
-
legacy (2008-09-25) - 288b
-
legacy (2008-09-25) - 288a
-
legacy (2008-09-30) - 288c
-
legacy (2008-11-28) - 288c
-
legacy (2008-12-11) - 288b
-
legacy (2008-03-31) - 190
-
legacy (2008-04-01) - 363a
-
legacy (2008-03-18) - 288a
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accounts-with-accounts-type-dormant (2008-01-11) - AA
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legacy (2008-03-31) - 353
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keyboard_arrow_right 2007
-
legacy (2007-08-10) - 287
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legacy (2007-03-27) - 363a
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legacy (2007-03-01) - 288a
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accounts-with-accounts-type-dormant (2007-01-03) - AA
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keyboard_arrow_right 2006
-
accounts-with-accounts-type-dormant (2006-01-11) - AA
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legacy (2006-02-09) - 288b
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legacy (2006-03-07) - 288b
-
legacy (2006-03-27) - 363a
-
legacy (2006-05-19) - 288a
-
legacy (2006-06-05) - 288b
-
legacy (2006-03-28) - 288a
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keyboard_arrow_right 2005
-
legacy (2005-03-21) - 363s
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legacy (2005-03-18) - 288b
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legacy (2005-03-18) - 288a
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accounts-with-accounts-type-dormant (2005-03-10) - AA
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keyboard_arrow_right 2004
-
legacy (2004-04-21) - 363a
-
legacy (2004-08-09) - 288a
-
legacy (2004-07-08) - 288b
-
legacy (2004-09-22) - 288a
-
legacy (2004-08-09) - 288b
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keyboard_arrow_right 2003
-
legacy (2003-01-22) - 288c
-
legacy (2003-03-26) - 288b
-
legacy (2003-04-26) - 363a
-
legacy (2003-07-19) - 288a
-
legacy (2003-01-21) - 288b
-
accounts-with-accounts-type-dormant (2003-07-19) - AA
-
legacy (2003-10-09) - 288a
-
legacy (2003-10-09) - 288b
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accounts-with-accounts-type-dormant (2003-12-30) - AA
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keyboard_arrow_right 2002
-
legacy (2002-09-26) - 288a
-
legacy (2002-08-07) - 288b
-
accounts-with-accounts-type-dormant (2002-04-30) - AA
-
legacy (2002-04-12) - 363a
-
legacy (2002-03-05) - 288a
-
legacy (2002-02-21) - 288b
-
legacy (2002-02-13) - 288b
-
legacy (2002-02-13) - 288a
-
legacy (2002-03-05) - 288b
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keyboard_arrow_right 2001
-
legacy (2001-07-05) - 363a
-
legacy (2001-11-04) - 288a
-
legacy (2001-11-04) - 288b
-
accounts-with-accounts-type-dormant (2001-04-30) - AA
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keyboard_arrow_right 2000
-
legacy (2000-02-02) - 288c
-
legacy (2000-03-07) - 288a
-
legacy (2000-03-07) - 288b
-
legacy (2000-04-19) - 363a
-
legacy (2000-04-07) - 288b
-
legacy (2000-04-26) - 288c
-
accounts-with-accounts-type-dormant (2000-09-08) - AA
-
legacy (2000-09-18) - 288a
-
legacy (2000-10-13) - 288a
-
legacy (2000-10-16) - 288b
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keyboard_arrow_right 1999
-
legacy (1999-04-03) - 288b
-
legacy (1999-04-03) - 288a
-
legacy (1999-04-19) - 363a
-
legacy (1999-07-20) - 288b
-
legacy (1999-12-29) - 288a
-
accounts-with-accounts-type-dormant (1999-07-13) - AA
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keyboard_arrow_right 1998
-
legacy (1998-07-08) - 288b
-
legacy (1998-12-17) - 288a
-
legacy (1998-12-10) - 288a
-
legacy (1998-09-07) - 288c
-
legacy (1998-07-08) - 288a
-
accounts-with-accounts-type-dormant (1998-04-07) - AA
-
legacy (1998-03-25) - 363a
-
legacy (1998-03-25) - 288a
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keyboard_arrow_right 1997
-
legacy (1997-04-24) - 288b
-
legacy (1997-04-24) - 288a
-
accounts-with-accounts-type-dormant (1997-04-06) - AA
-
legacy (1997-04-24) - 363a
-
legacy (1997-09-04) - 288b
-
legacy (1997-09-04) - 288a
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keyboard_arrow_right 1996
-
accounts-with-accounts-type-dormant (1996-04-28) - AA
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legacy (1996-04-16) - 363x
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keyboard_arrow_right 1995
-
legacy (1995-03-06) - 288
-
legacy (1995-11-29) - 288
-
legacy (1995-11-17) - 288
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accounts-with-accounts-type-dormant (1995-03-23) - AA
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legacy (1995-03-23) - 363x
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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keyboard_arrow_right 1994
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legacy (1994-04-18) - 363x
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accounts-with-accounts-type-dormant (1994-04-18) - AA
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legacy (1994-06-14) - 288
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legacy (1994-07-27) - 288
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legacy (1994-04-19) - 288
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legacy (1994-10-31) - 288
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keyboard_arrow_right 1993
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accounts-with-accounts-type-dormant (1993-03-23) - AA
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legacy (1993-04-01) - 363x
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legacy (1993-11-15) - 288
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legacy (1993-05-04) - 287
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keyboard_arrow_right 1992
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legacy (1992-10-13) - 288
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legacy (1992-10-08) - 288
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legacy (1992-09-03) - 288
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legacy (1992-07-07) - 288
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accounts-with-accounts-type-dormant (1992-04-16) - AA
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legacy (1992-03-24) - 363x
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resolution (1992-04-16) - RESOLUTIONS
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keyboard_arrow_right 1991
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legacy (1991-10-09) - 363x
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legacy (1991-06-27) - 363a
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legacy (1991-05-23) - 224
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keyboard_arrow_right 1990
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legacy (1990-12-13) - 288
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incorporation-company (1990-09-26) - NEWINC
